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Ledwood Mechanical Engineering Limited (No: 04045742)

Address: UNITS 9-11 WATERLOO, INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR

Status: Active

Incorporated: 08-Feb-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 25110 - Manufacture of metal structures and parts of structures

Current Director: ALLAN THOMAS DAVIES ( DOB: Sep-1946   From: Nov-2000  )

Current Director: COLIN FERGUSON ( DOB: Jun-1969   From: Jul-2008  )

Current Director: NICHOLAS DAVID REVELL ( DOB: Mar-1966   From: Feb-2010  )

Current Director: LIAM NICHOLAS REVELL ( DOB: Jul-1990   From: Jul-2017  )

Current Secretary: GEOFFREY DAVID TERENCE O'SULLIVAN (   From: Feb-2012  )

Current Secretary: CHRISTOPHER NEWTON HENRY THOMAS (   From: Oct-2021  )

Resigned Director: DAVID ROBERT SMALLEY CLARKE ( DOB: May-1939   From: Nov-2000   To: May-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2000   To: Nov-2000  )

Resigned Director: LEIGHTON JENKINS ( DOB: Oct-1959   From: Nov-2000   To: Oct-2005  )

Resigned Director: PAUL MICHAEL JOHNSON ( DOB: Nov-1964   From: Jun-2007   To: Dec-2011  )

Resigned Director: WILLIAM MCLEAN ( DOB: May-1959   From: Nov-2000   To: Jun-2008  )

Resigned Director: GEOFFREY MARK PHILIPPS ( DOB: Nov-1948   From: Dec-2000   To: May-2008  )

Resigned Director: RICHARD LLOYD PUGH ( DOB: Sep-1951   From: May-2008   To: Jan-2012  )

Resigned Director: RAYMOND COLLIN RANKMORE ( DOB: Feb-1943   From: May-2008   To: May-2010  )

Resigned Director: ANTHONY EDWARD SANGSTER ( DOB: Apr-1947   From: Nov-2000   To: Apr-2010  )

Resigned Secretary: PAUL MICHAEL JOHNSON (   From: May-2008   To: Dec-2011  )

Resigned Secretary: WILLIAM MCLEAN ( DOB: May-1959   From: Nov-2000   To: Nov-2000  )

Resigned Secretary: GEOFFREY DAVID TERENCE OSULLIVAN (   From: Sep-2003   To: Oct-2003  )

Resigned Secretary: RICHARD LLOYD PUGH ( DOB: Sep-1951   From: Nov-2000   To: May-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2000   To: Nov-2000  )

Persons of Significant Control:

Mr Nicholas David Revell, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets / Property, plant and equipment 1,146,613 1,378,204 0.0,0.0,0.0,0.0,1146613.0,1378204.0
Current assets 18,099,565 17,962,266 0.0,0.0,0.0,0.0,18099565.0,17962266.0
Current assets / Debtors 12,448,053 16,792,001 0.0,0.0,0.0,0.0,12448053.0,16792001.0
Current assets / Cash at bank and on hand 5,651,512 1,170,265 0.0,0.0,0.0,0.0,5651512.0,1170265.0
Net current assets (liabilities) 11,476,937 11,722,834 0.0,0.0,0.0,0.0,11476937.0,11722834.0
Total assets less current liabilities 12,623,550 13,101,038 0.0,0.0,0.0,0.0,12623550.0,13101038.0
Provisions for liabilities, balance sheet subtotal 30,165 88,231 0.0,0.0,0.0,0.0,30165.0,88231.0
Net assets (liabilities) 12,531,400 12,955,076 0.0,0.0,0.0,0.0,12531400.0,12955076.0
Equity / share capital and reserves 8,806,831 10,219,993 10,433,309 10,971,898 12,531,400 12,955,076 8806831.0,10219993.0,10433309.0,10971898.0,12531400.0,12955076.0
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