| Company Name | Leeways Ventilation Ltd |
|---|---|
| Director | Stephen James Hardaker |
| Company Status | Active |
| Company Number | 09223000 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stephen James Hardaker |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2023(8 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill Field Lane Ossett Wakefield West Yorkshire WF5 9DZ |
| Director Name | Mr Wayne Burditt |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Ronksley Road Shiregreen Sheffield S5 0HD |
| Director Name | Mr Lee Rodgers |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Briary Close Brinsworth Rotherham S60 5LY |
Location
| Registered Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Rodgers 50.00% Ordinary |
|---|---|
| 1 at £1 | Wayne Burditt 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 17 September 2023 with updates (5 pages) |
|---|---|
| 22 June 2023 | Termination of appointment of Lee Rodgers as a director on 22 May 2023 (1 page) |
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 22 June 2023 | Appointment of Mr Stephen James Hardaker as a director on 21 May 2023 (2 pages) |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 20 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 21 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 17 September 2018 with updates (6 pages) |
| 24 September 2018 | Notification of a person with significant control statement (2 pages) |
| 24 September 2018 | Cessation of Wayne Burditt as a person with significant control on 13 March 2018 (1 page) |
| 24 September 2018 | Cessation of Lee Rodgers as a person with significant control on 13 March 2018 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 26 March 2018 | Statement of capital following an allotment of shares on 12 March 2018
|
| 22 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 22 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 18 September 2017 | Termination of appointment of Wayne Burditt as a director on 7 July 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 25 Briary Close Brinsworth Rotherham South Yorkshire S60 5LY to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Wayne Burditt as a director on 7 July 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 25 Briary Close Brinsworth Rotherham South Yorkshire S60 5LY to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 18 September 2017 (1 page) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|