Leemark Control Systems Limited

Company Name	Leemark Control Systems Limited
Directors	Steven Leigh Dawson and Mark Steven Dawson
Company Status	Active
Company Number	05898894
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Steven Leigh Dawson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Carr Hill Avenue Calverley Pudsey West Yorkshire LS28 5QG

Secretary Name	Susan Ann Dawson
Nationality	British
Status	Current
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	56 Carr Hill Avenue Calverley Pudsey West Yorkshire LS28 5QG

Director Name	Mr Mark Steven Dawson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	06 April 2016(9 years, 8 months after company formation)
Appointment Duration	8 years
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 1 Suite 7 Robin Business Centre Leeds Road Greengates, Bradford West Yorkshire BD10 9TE

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Contact

Website	leemarkcontrols.co.uk
Email address	[email protected]
Telephone	01274 612760
Telephone region	Bradford

Location

Registered Address	Unit 1 Suite 7 Robin Business Centre Leeds Road Greengates, Bradford West Yorkshire BD10 9TE
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire

Shareholders

95 at £100	Steven Dawson 94.53% Ordinary
5 at £100	Susan Ann Dawson 4.98% Ordinary
50 at £1	Mark Dawson 0.50% Ordinary B

Financials

Year	2014
Net Worth	£14,630
Cash	£17,442
Current Liabilities	£11,368

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 31 August 2016 (4 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
29 April 2016	Appointment of Mr Mark Steven Dawson as a director on 6 April 2016 (2 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,050 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10,050 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,050 (3 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10,050 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 10,050 (3 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 10,050 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,000 (4 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,000 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Steven Leigh Dawson on 8 August 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Steven Leigh Dawson on 8 August 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 August 2009	Return made up to 08/08/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008	Return made up to 08/08/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 August 2007	Ad 07/08/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 August 2007	Return made up to 08/08/07; full list of members (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: unit 1 suite 7 robin business centre leeds road greengates, bradford west yorkshire BD10 9TE (1 page)
29 August 2007	Registered office changed on 29/08/07 from: suite 22 robin business centre leeds road, greengates bradford west yorkshire BD10 9TE (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Incorporation (12 pages)

Leemark Control Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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