Leeds Test Objects Limited

Company Name	Leeds Test Objects Limited
Directors	Adrian Walker and Keith Watson
Company Status	Active
Company Number	04282112
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Adrian Walker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(9 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miro House Becklands Close, Bar Lane Roecliffe York YO51 9NR

Director Name	Mr Keith Watson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(14 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Grosvenor Road Stockton-On-Tees Cleveland TS19 7AF

Secretary Name	Mrs Eve Marie Walker
Status	Current
Appointed	06 September 2016(15 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Miro House Becklands Close, Bar Lane Roecliffe York YO51 9NR

Director Name	Mr Anthony Peter Ridge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Moorgate York North Yorkshire YO24 4HP

Secretary Name	Jean Collier
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 The Village Earswick York North Yorkshire YO32 9SL

Director Name	Mr Lindsay Clark Edgar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 March 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	37 Garnet Lane Tadcaster North Yorkshire LS24 9LD

Director Name	Mr Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leith House Carlton Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Roger George Howard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 March 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	56 Hudson Way Tadcaster North Yorkshire LS24 8JF

Secretary Name	Mr Roger George Howard
Nationality	British
Status	Resigned
Appointed	04 January 2002(4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 March 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	56 Hudson Way Tadcaster North Yorkshire LS24 8JF

Contact

Website	leedstestsobjects.com
Email address	[email protected]
Telephone	01423 321102
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Miro House Becklands Close, Bar Lane Roecliffe York YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

60 at £1	Michael Christopher Bannard 60.00% Ordinary
40 at £1	Roger George Howard 40.00% Ordinary

Financials

Year	2014
Net Worth	£723,570
Cash	£466,693
Current Liabilities	£246,989

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Charges

11 March 2016	Delivered on: 18 March 2016 Persons entitled: Roger George Howard Michael Christopher Bannard Classification: A registered charge Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
8 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
5 March 2020	Satisfaction of charge 042821120001 in full (1 page)
27 January 2020	Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
31 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
7 September 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
11 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
6 September 2016	Appointment of Mrs Eve Marie Walker as a secretary on 6 September 2016 (2 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
6 September 2016	Appointment of Mrs Eve Marie Walker as a secretary on 6 September 2016 (2 pages)
22 April 2016	Amended total exemption small company accounts made up to 31 January 2016 (8 pages)
22 April 2016	Amended total exemption small company accounts made up to 31 January 2016 (8 pages)
18 March 2016	Registration of charge 042821120001, created on 11 March 2016 (38 pages)
18 March 2016	Registration of charge 042821120001, created on 11 March 2016 (38 pages)
15 March 2016	Termination of appointment of Michael Christopher Bannard as a director on 15 March 2016 (1 page)
15 March 2016	Appointment of Mr Keith Watson as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Mr Keith Watson as a director on 15 March 2016 (2 pages)
15 March 2016	Termination of appointment of Roger George Howard as a secretary on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Roger George Howard as a secretary on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Roger George Howard as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Michael Christopher Bannard as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Roger George Howard as a director on 15 March 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
7 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
3 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
13 May 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 February 2011	Appointment of Mr Adrian Walker as a director (2 pages)
14 February 2011	Appointment of Mr Adrian Walker as a director (2 pages)
22 September 2010	Termination of appointment of Lindsay Edgar as a director (1 page)
22 September 2010	Termination of appointment of Lindsay Edgar as a director (1 page)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 August 2010	Registered office address changed from Wetherby Road Boroughbridge North Yorkshire YO51 9UY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Wetherby Road Boroughbridge North Yorkshire YO51 9UY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Wetherby Road Boroughbridge North Yorkshire YO51 9UY on 2 August 2010 (1 page)
11 September 2009	Return made up to 05/09/09; full list of members (4 pages)
11 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 September 2008	Return made up to 05/09/08; full list of members (4 pages)
15 September 2008	Return made up to 05/09/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 September 2007	Return made up to 05/09/07; full list of members (3 pages)
5 September 2007	Return made up to 05/09/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 05/09/06; full list of members (3 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 05/09/06; full list of members (3 pages)
16 September 2005	Return made up to 05/09/05; full list of members (7 pages)
16 September 2005	Return made up to 05/09/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 September 2004	Return made up to 05/09/04; full list of members (7 pages)
22 September 2004	Return made up to 05/09/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 September 2003	Return made up to 05/09/03; full list of members (7 pages)
12 September 2003	Return made up to 05/09/03; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
16 September 2002	Return made up to 05/09/02; full list of members (7 pages)
16 September 2002	Return made up to 05/09/02; full list of members (7 pages)
27 June 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
27 June 2002	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
22 January 2002	Company name changed limco eighty three LIMITED\certificate issued on 22/01/02 (2 pages)
22 January 2002	Company name changed limco eighty three LIMITED\certificate issued on 22/01/02 (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Ad 04/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2002	Ad 04/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
9 January 2002	Secretary resigned (1 page)
5 September 2001	Incorporation (13 pages)
5 September 2001	Incorporation (13 pages)

Leeds Test Objects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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