Leafield Logistics & Technical Services Limited
Company Profile
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SmallLeafield Logistics & Technical Services Limited
06477347•Private Limited With Share Capital
Hangar 19, Colerne Industrial Park, Chippenham, SN148HT
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Incorporated
18/01/2008
Company Age
18 years
Directors
3
Employees
15
SIC Code
33190
Risk
low risk
Company Overview
Registration, classification & business activity
Leafield Logistics & Technical Services Limited (06477347) is a private limited with share capital incorporated on 18/01/2008 (18 years old) and registered in chippenham, SN148HT. The company operates under SIC code 33190 and is classified as Small.
We provide comprehensive materiel support to navies, original equipment manufacturers, prime contractors and trading companies around the world. contracted to the uk mod through the disposal services authority since 1992, leafield is in prime position to support requirements for spare parts for ex-r...
Private Limited With Share Capital
SIC: 33190
Small
Incorporated 18/01/2008
SN148HT
15 employees
Financial Overview
Total Assets
£5.21M
Liabilities
£529.0K
Net Assets
£4.68M
Est. Turnover
£3.31M
AI Estimated
Unreported
Cash
£4.08M
Key Metrics
15
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Legacy
Category:Capital
Date:13-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Legacy
Category:Insolvency
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Auditors Resignation Company
Category:Auditors
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2015
Resolution
Category:Resolution
Date:19-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Termination Secretary Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Miscellaneous
Category:Miscellaneous
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Auditors Resignation Company
Category:Auditors
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Capital Cancellation Shares
Category:Capital
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2012
Resolution
Category:Resolution
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2011
Capital Cancellation Shares
Category:Capital
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Memorandum Articles
Category:Incorporation
Date:18-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2010
Legacy
Category:Capital
Date:18-03-2010
Legacy
Category:Insolvency
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Legacy
Category:Mortgage
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Import / Export
Imports
12 Months5
60 Months35
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date15/02/2025
Latest Accounts30/09/2024
Trading Addresses
Hangar 19, Colerne Industrial Park, Colerne, Chippenham, SN148HTRegistered
Related Companies
3
Contact
01249717100sales@leafield.co.uktrade@leafield.co.ukused@leafield.co.ukleafield.co.uk
Hangar 19, Colerne Industrial Park, Chippenham, SN148HT