Ledwood Protective Coatings Limited. net worth, address, company information. Free

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Ledwood Protective Coatings Limited (Companies House Registration Number 07137654) is a private limited company established on 2010-01-27. The business was registered at Units 9-11, Waterloo Industrial Estate, Pembroke Dock SA72 4RR. Changed on 2013-07-05, the previous name the business used was Diamwnt Limited. Ledwood Protective Coatings Limited is operating under Standard Industrial Classification: 43341 - "painting".

Company details

Name	Ledwood Protective Coatings Limited
Number	07137654
Date of Incorporation:	January 27, 2010
End of financial year:	31 December
Address:	Units 9-11, Waterloo Industrial Estate, Pembroke Dock, SA72 4RR
SIC code:	43341 - Painting

Moving on to the 4 directors that can be found in this particular business, we can name: Liam R. (in the company from 19 July 2017), Colin F. (appointment date: 10 July 2013), Allan D. (appointed on 10 July 2013). 1 secretary is also there: Christopher T. (appointed on 01 October 2021). The official register reports 1 person of significant control - Nicholas R., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	328,005	403,726	513,956	551,518
Total Assets Less Current Liabilities	196,127	86,266	64,693	104,934

People with significant control

Nicholas R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR04) Satisfaction of charge 071376540004 in full filed on: 24th, November 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 071376540004 in full filed on: 24th, November 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 22nd February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 071376540004, created on 8th September 2022 filed on: 9th, September 2022 \| mortgage	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 22nd February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 1st October 2021 filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (21 pages)
(TM02) 30th April 2021 - the day secretary's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 22nd February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (18 pages)
(CH01) On 20th March 2019 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 17th January 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 17th January 2019 filed on: 17th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 22nd February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 19th July 2017 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 22nd February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th February 2016: 2.00 GBP capital
(CH03) On 25th February 2016 secretary's details were changed filed on: 25th, February 2016 \| officers	Free Download (1 page)
(CH01) On 21st December 2015 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 071376540003, created on 30th November 2015 filed on: 4th, December 2015 \| mortgage	Free Download (26 pages)
(MR04) Satisfaction of charge 071376540002 in full filed on: 3rd, December 2015 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 22nd February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd February 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 22nd February 2014 with full list of members filed on: 1st, March 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 071376540002 filed on: 16th, January 2014 \| mortgage	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (17 pages)
(MR04) Satisfaction of charge 1 in full filed on: 21st, August 2013 \| mortgage	Free Download (6 pages)
(AP01) New director was appointed on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed diamwnt LIMITEDcertificate issued on 05/07/13 filed on: 5th, July 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 4th July 2013 change of name
(AR01) Annual return drawn up to 22nd February 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Llewelyn Davies Bank House St James Street Narberth Pembrokeshire SA67 7BX on 9th October 2012 filed on: 9th, October 2012 \| address	Free Download (1 page)
(TM01) 8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 22nd February 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, March 2012 \| mortgage	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 31st December 2010 filed on: 27th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 22nd February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th April 2010: 2.00 GBP filed on: 21st, April 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 6th April 2010 filed on: 6th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Bradley Court Park Place Cardiff CF10 3DP on 30th March 2010 filed on: 30th, March 2010 \| address	Free Download (2 pages)
(TM01) 30th March 2010 - the day director's appointment was terminated filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(TM02) 30th March 2010 - the day secretary's appointment was terminated filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 22nd, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mc 474 LIMITEDcertificate issued on 22/03/10 filed on: 22nd, March 2010 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 27th, January 2010 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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