Leeds Galvanising & Powder Coating Limited

Active
Incorporated on 20 Oct 2009

Reg Address: Unit 1 Albion Park, Armley Road, Leeds LS12 2EJ, England

Company Number 07050671
Company Status Active
Incorporation Date 20 Oct 2009
Total Assets £8.45M £+1.48M (+21.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Oct 2023
Accounts Type Full
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Oct 2023
Confirmation Statement Next Due 3 Nov 2024
Average Number of Employees 79

Previous Names:
Leeds Metal Finishing Limited - 30 Mar 2010
Leeds Metal Finishing Limited - 20 Oct 2009

Company Classifications:
25610 - Treatment and coating of metals

Summary The company with name "Leeds Galvanising & Powder Coating Limited" is a ltd and located in Unit 1 Albion Park, Armley Road, Leeds LS12 2EJ. Leeds Galvanising & Powder Coating Limited is currently in active status and it was incorporated on 20 Oct 2009 (14 years 11 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2022
Accounts Period Covered End Date

31 Oct 2023
Total Assets

£8.45M ^{£+1.48M (+21.3%)} _{change vs prev year}
Total Liabilities

£-1.03M ^{£+91.85K (+8.2%)} _{change vs prev year}
Equity

£7.03M ^{£+1.77M (+33.7%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-200.73K ^{£-15.56K (-8.4%)} _{change vs prev year}
Current Assets

£7.38M ^{£+1.76M (+31.3%)} _{change vs prev year}
Net Assets

£7.03M ^{£+1.77M (+33.7%)} _{change vs prev year}
Net Current Assets

£6.59M ^{£+1.84M (+38.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.16M ^{£+1.72M (+31.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£1.64M ^{£-449.7K (-21.5%)} _{change vs prev year}
Fixed Assets

£564.34K ^{£-119.36K (-17.5%)} _{change vs prev year}
Property, Plant and Equipments

£508.18K ^{£-157.28K (-23.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

79

Directors and Secretaries

List of all Directors and Secretaries in Leeds Galvanising & Powder Coating Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sara Louise Woolridge	Director	9 Dec 2019	British	Active
2	Sara Louise Woolridge	Director	9 Dec 2019	British	Active
3	Meena Kelly	Director	9 Feb 2016	British	Resigned 24 Jan 2020
4	Darryl Cox	Director	1 Apr 2014	British	Active
5	Darryl Cox	Director	1 Apr 2014	British	Active
6	Urmila Parmar	Director	18 Mar 2013	British	Resigned 9 Dec 2019
7	Clifford Donald Wing	Director	20 Oct 2009	British	Resigned 20 Oct 2009
8	Simon Peter Kelly	Director	20 Oct 2009	British	Active
9	Simon Peter Kelly	Director	20 Oct 2009	British	Active
10	Michael John Kelly	Director	20 Oct 2009	British	Resigned 31 Oct 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Leeds Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	24 Jan 2020	-	Active
2	Mr Simon Kelly Natures of Control: Individual Person With Significant Control Significant Influence Or Control	31 Oct 2017	British	Active
3	Mr Simon Kelly Natures of Control: Individual Person With Significant Control Significant Influence Or Control	31 Oct 2017	British	Active
4	Mr Simon Kelly Natures of Control: Individual Person With Significant Control Significant Influence Or Control	31 Oct 2017	British	Ceased 24 Jan 2020
5	Mr Mike Kelly Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm	1 May 2016	British	Ceased 31 Oct 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Leeds Galvanising & Powder Coating Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	8 May 2024	Download PDF
2	Confirmation Statement - Updates	1 Dec 2022	Download PDF 4 Pages
3	Officers - Appoint Person Director Company With Name Date	24 Nov 2022	Download PDF 2 Pages
4	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Oct 2022	Download PDF 1 Pages
5	Persons With Significant Control - Notification Of A Person With Significant Control	5 Oct 2022	Download PDF 2 Pages
6	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Aug 2022	Download PDF
7	Persons With Significant Control - Notification Of A Person With Significant Control	22 Aug 2022	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Jul 2021	Download PDF
9	Accounts - Total Exemption Full	12 Feb 2021	Download PDF 11 Pages
10	Confirmation Statement - No Updates	22 Dec 2020	Download PDF 3 Pages
11	Accounts - Amended Total Exemption Full	9 Mar 2020	Download PDF 10 Pages
12	Accounts - Total Exemption Full	4 Feb 2020	Download PDF 10 Pages
13	Officers - Termination Director Company With Name Termination Date	31 Jan 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	9 Dec 2019	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	9 Dec 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	14 Nov 2019	Download PDF 3 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Oct 2019	Download PDF 32 Pages
18	Accounts - Total Exemption Full	22 Jul 2019	Download PDF 10 Pages
19	Confirmation Statement - No Updates	27 Nov 2018	Download PDF 3 Pages
20	Accounts - Amended Total Exemption Full	6 Sep 2018	Download PDF 12 Pages
21	Officers - Change Person Director Company With Change Date	17 Aug 2018	Download PDF 2 Pages
22	Accounts - Unaudited Abridged	28 Jun 2018	Download PDF 9 Pages
23	Officers - Termination Director Company With Name Termination Date	1 Nov 2017	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Nov 2017	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	1 Nov 2017	Download PDF 2 Pages
26	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
27	Accounts - Total Exemption Small	6 Jul 2017	Download PDF 4 Pages
28	Confirmation Statement - Updates	3 Nov 2016	Download PDF 5 Pages
29	Accounts - Total Exemption Small	27 Jul 2016	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	14 Mar 2016	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	12 Feb 2016	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2015	Download PDF 5 Pages
33	Accounts - Total Exemption Small	31 Jul 2015	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2014	Download PDF 5 Pages
35	Accounts - Total Exemption Small	25 Jul 2014	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2013	Download PDF 5 Pages
37	Accounts - Amended Made Up Date	24 Sep 2013	Download PDF 15 Pages
38	Mortgage - Create With Deed With Charge Number	31 Aug 2013	Download PDF 44 Pages
39	Accounts - Total Exemption Small	19 Apr 2013	Download PDF 4 Pages
40	Officers - Appoint Person Director Company With Name	18 Mar 2013	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2012	Download PDF 4 Pages
42	Accounts - Total Exemption Small	3 Jul 2012	Download PDF 9 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2011	Download PDF 4 Pages
44	Accounts - Total Exemption Small	10 Jun 2011	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2010	Download PDF 4 Pages
46	Mortgage - Legacy	6 Jul 2010	Download PDF 6 Pages
47	Change Of Name - Notice	30 Mar 2010	Download PDF 2 Pages
48	Change Of Name - Certificate Company	30 Mar 2010	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	2 Feb 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	2 Feb 2010	Download PDF 2 Pages
51	Incorporation - Company	20 Oct 2009	Download PDF 33 Pages
52	Officers - Termination Director Company With Name	20 Oct 2009	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dansonite Ltd Mutual People: Darryl Cox	dissolved
2	The Leeds Powder Coating Company Limited Mutual People: Sara Louise Woolridge , Simon Peter Kelly	Active - Proposal To Strike Off
3	Leeds Holdings Limited Mutual People: Sara Louise Woolridge , Darryl Cox , Simon Peter Kelly	Active
4	R.W.M. Finance Ltd Mutual People: Simon Peter Kelly	dissolved