LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

06477347

Incorporation date

18/01/2008

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2008)

27/02/2026

Termination of appointment of Steven John Watkin as a director on 2026-02-27

View PDF (1 pages)

26/02/2026

Appointment of Mr Anthony Raymond Hourigan as a director on 2026-02-26

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

01/04/2025

Director's details changed for Mrs Kate Charlotte Honeybone on 2025-03-17

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Jonathan Philip Mark Webster on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr Steven John Watkin as a director on 2025-03-25

View PDF (2 pages)

18/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

21/06/2023

Full accounts made up to 2022-09-30

View PDF (34 pages)

12/06/2023

Registration of charge 064773470012, created on 2023-06-09

View PDF (76 pages)

21/03/2023

Satisfaction of charge 064773470006 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 064773470007 in full

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

25/10/2022

Registration of charge 064773470011, created on 2022-10-24

View PDF (28 pages)

25/04/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

24/03/2022

Registration of charge 064773470008, created on 2022-03-23

View PDF (53 pages)

24/03/2022

Registration of charge 064773470009, created on 2022-03-23

View PDF (29 pages)

24/03/2022

Registration of charge 064773470010, created on 2022-03-23

View PDF (29 pages)

15/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

15/02/2022

Resolutions

View PDF (2 pages)

03/02/2022

Cessation of Mark Edward Thistlethwayte as a person with significant control on 2022-01-28

View PDF (1 pages)

03/02/2022

Notification of Leafield Ltd as a person with significant control on 2022-01-28

View PDF (2 pages)

03/02/2022

Termination of appointment of Mark Edward Thistlethwayte as a director on 2022-01-28

View PDF (1 pages)

03/02/2022

Termination of appointment of David Christopher Harbord as a director on 2022-01-28

View PDF (1 pages)

31/01/2022

Full accounts made up to 2021-09-30

View PDF (33 pages)

30/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

24/01/2022

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

24/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

02/08/2021

Registered office address changed from Lea Park Monks Lane Corsham Wiltshire SN13 9PH to Hangar 19 Colerne Industrial Park Colerne Chippenham Wiltshire SN14 8HT on 2021-08-02

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-09-30

View PDF (38 pages)

02/02/2021

Registration of charge 064773470007, created on 2021-01-28

View PDF (4 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

18/01/2021

Registration of charge 064773470006, created on 2021-01-14

View PDF (4 pages)

10/07/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (5 pages)

16/12/2019

Satisfaction of charge 064773470004 in full

View PDF (1 pages)

16/12/2019

Satisfaction of charge 064773470005 in full

View PDF (1 pages)

13/05/2019

Statement by Directors

View PDF (1 pages)

13/05/2019

Statement of capital on 2019-05-13

View PDF (5 pages)

09/05/2019

Appointment of Mrs Kate Charlotte Honeybone as a director on 2019-05-07

View PDF (2 pages)

07/05/2019

Full accounts made up to 2018-09-30

View PDF (33 pages)

24/04/2019

Solvency Statement dated 29/03/19

View PDF (1 pages)

24/04/2019

Resolutions

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

21/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (32 pages)

25/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

06/06/2017

Full accounts made up to 2016-09-30

View PDF (31 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

20/09/2016

Auditor's resignation

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-09-30

View PDF (33 pages)

16/05/2016

Termination of appointment of Robin Thistlethwayte as a director on 2016-05-12

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (8 pages)

22/12/2015

Registration of charge 064773470005, created on 2015-12-17

View PDF (41 pages)

21/12/2015

Registration of charge 064773470004, created on 2015-12-17

View PDF (30 pages)

01/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

19/10/2015

Resolutions

View PDF (28 pages)

19/10/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/04/2015

Full accounts made up to 2014-09-30

View PDF (32 pages)

26/03/2015

Termination of appointment of David Alistair Horner as a director on 2015-03-26

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (9 pages)

23/09/2014

Appointment of Mr Jonathan Philip Mark Webster as a director on 2014-09-01

View PDF (2 pages)

11/08/2014

Termination of appointment of Graham Malcolm Bibby as a director on 2014-08-11

View PDF (1 pages)

10/07/2014

Termination of appointment of Timothy Chapple as a secretary

View PDF (1 pages)

26/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (10 pages)

15/01/2014

Full accounts made up to 2013-09-30

View PDF (32 pages)

23/07/2013

Statement of capital following an allotment of shares on 2013-07-22

View PDF (4 pages)

22/07/2013

Resolutions

View PDF (29 pages)

22/07/2013

Resolutions

View PDF (2 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

20/02/2013

Full accounts made up to 2012-09-30

View PDF (33 pages)

18/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (9 pages)

16/10/2012

Miscellaneous

View PDF (1 pages)

02/10/2012

Termination of appointment of Ronald Priestley as a director

View PDF (1 pages)

28/09/2012

Auditor's resignation

View PDF (4 pages)

02/07/2012

Appointment of Mr David Christopher Harbord as a director

View PDF (2 pages)

15/06/2012

Director's details changed for Mr Graham Malcolm Bibby on 2012-06-15

View PDF (2 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (7 pages)

11/05/2012

Cancellation of shares. Statement of capital on 2012-05-11

View PDF (5 pages)

26/04/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

16/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/03/2012

Sub-division of shares on 2012-01-17

View PDF (5 pages)

16/03/2012

Resolutions

View PDF (3 pages)

15/03/2012

Appointment of Mr Graham Malcolm Bibby as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (8 pages)

08/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (8 pages)

28/01/2011

Full accounts made up to 2010-09-30

View PDF (29 pages)

27/01/2011

Cancellation of shares. Statement of capital on 2011-01-27

View PDF (4 pages)

05/12/2010

Termination of appointment of Nigel Thomas as a director

View PDF (1 pages)

01/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (30 pages)

18/03/2010

Memorandum and Articles of Association

View PDF (4 pages)

18/03/2010

Statement of capital on 2010-03-18

View PDF (4 pages)

18/03/2010

Statement by directors

View PDF (2 pages)

18/03/2010

Solvency statement dated 11/03/10

View PDF (2 pages)

18/03/2010

Resolutions

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (8 pages)

12/02/2010

Director's details changed for Mr Ronald Priestley on 2010-01-01

View PDF (2 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/12/2009

Appointment of Mr Nigel Paul Thomas as a director

View PDF (2 pages)

28/10/2009

Certificate of change of name

View PDF (2 pages)

28/10/2009

Change of name notice

View PDF (2 pages)

10/10/2009

Memorandum and Articles of Association

View PDF (4 pages)

10/10/2009

Statement by directors

View PDF (2 pages)

10/10/2009

Statement of capital on 2009-10-10

View PDF (2 pages)

10/10/2009

Solvency statement dated 25/09/09

View PDF (2 pages)

10/10/2009

Resolutions

View PDF (4 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

16/09/2009

Director's change of particulars / ronald priestley / 01/09/2009

View PDF (1 pages)

03/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (26 pages)

03/03/2009

Accounting reference date shortened from 31/01/2009 to 30/09/2008

View PDF (1 pages)

20/01/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

06/08/2008

Ad 26/03/08\gbp si 4749999@1=4749999\gbp ic 1/4750000\

View PDF (2 pages)

06/08/2008

Nc inc already adjusted 26/03/08

View PDF (2 pages)

06/08/2008

Resolutions

View PDF (29 pages)

04/08/2008

Nc inc already adjusted 08/02/08

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (16 pages)

04/08/2008

Resolutions

View PDF (15 pages)

24/07/2008

Secretary appointed mr timothy jonathan chapple

View PDF (1 pages)

24/07/2008

Appointment terminated secretary peter cook

View PDF (1 pages)

11/04/2008

Director appointed mr robin thistlethwayte

View PDF (2 pages)

10/04/2008

Secretary appointed mr peter george cook

View PDF (1 pages)

09/04/2008

Director appointed mr david alistair horner

View PDF (2 pages)

09/04/2008

Registered office changed on 09/04/2008 from 66 lincoln's inn fields london WC2A 3LH

View PDF (1 pages)

09/04/2008

Appointment terminated director tyrolese (directors) LIMITED

View PDF (1 pages)

09/04/2008

Appointment terminated secretary tyrolese (secretarial) LIMITED

View PDF (1 pages)

09/04/2008

Director appointed mr ronald priestley

View PDF (2 pages)

09/04/2008

Director appointed mr mark thistlethwayte

View PDF (2 pages)

07/02/2008

Certificate of change of name

View PDF (2 pages)

18/01/2008

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
16
8.34M
-
13.62M
5.70M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC278017

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Description

About LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 18/01/2008 with the registered office located at Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire SN14 8HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED?

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED is currently Active. It was registered on 18/01/2008 .

Where is LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED located?

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED is registered at Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire SN14 8HT.

What does LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED do?

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Steven John Watkin as a director on 2026-02-27.