Leeson Polyurethanes Limited
Company Profile
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SmallLeeson Polyurethanes Limited
02007874•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
08/04/1986
Company Age
40 years
Directors
3
Employees
22
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Leeson Polyurethanes Limited (02007874) is a private limited with share capital incorporated on 08/04/1986 (40 years old) and registered in cheshire, WA142DT. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Leading uk based manufacuturer of formulated polyurethane products including polyurethane adhesives, coatings, binders, hotmelts and polyurea coatings. we export over 50% of what we manufacture to in excess of 52 countries and were awarded the queen\u2019s award for exports in 2007 in recognition of...
Private Limited With Share Capital
SIC: 20590
Small
Incorporated 08/04/1986
WA142DT
22 employees
Financial Overview
Total Assets
£27.79M
Liabilities
£2.67M
Net Assets
£25.11M
Turnover
£11.79M
Cash
£2.41M
Key Metrics
22
Employees
3
Directors
1
Shareholders
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Auditors Resignation Company
Category:Auditors
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2013
Legacy
Category:Mortgage
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Legacy
Category:Mortgage
Date:10-12-2012
Legacy
Category:Mortgage
Date:10-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Legacy
Category:Mortgage
Date:04-07-2011
Legacy
Category:Mortgage
Date:04-07-2011
Legacy
Category:Mortgage
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Auditors Resignation Limited Company
Category:Auditors
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Address
Date:01-08-2001
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Hermes Close, Tachbrook Park, Warwick, Warwickshire, CV346RP
Related Companies
3
Contact
01926833367info@lpultd.compurchase@lpultd.compurchasing@lpultd.comservice@lpultd.comlpultd.com
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT