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LEVELTONE LIMITED

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LEVELTONE LIMITED

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Key Data

Status

Active

Company No.

02680966

Incorporation date

24/01/1992

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Cattell Road, The Cape Industrial Estate, Warwick, Warwickshire CV34 4JNCopy
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Latest events (Record since 24/01/1992)
dot icon07/02/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon13/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon23/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/12/2022
Change of details for Mr Christopher Mark Randle as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon26/02/2021
Notification of Lisa Dillon as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon26/02/2021
Confirmation statement made on 2021-01-24 with updates
View PDF (4 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon27/03/2017
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon27/03/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon27/03/2017
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Termination of appointment of Andrew Randle as a director
View PDF (1 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon30/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2012
Director's details changed for Christopher Mark Randle on 2012-01-02
View PDF (2 pages)
dot icon30/01/2012
Director's details changed for Andrew Paul Randle on 2012-01-02
View PDF (2 pages)
dot icon30/01/2012
Secretary's details changed for Lisa Maria Dillon on 2012-01-02
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon04/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon25/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/03/2009
Return made up to 24/01/09; full list of members
View PDF (4 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon21/05/2008
Return made up to 24/01/08; full list of members
View PDF (4 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon13/03/2007
Return made up to 24/01/07; full list of members
View PDF (7 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon29/03/2006
Return made up to 24/01/06; full list of members
View PDF (7 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon07/03/2005
Return made up to 24/01/05; full list of members
View PDF (7 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon27/02/2004
Return made up to 24/01/04; full list of members
View PDF (7 pages)
dot icon12/12/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon08/03/2003
Return made up to 24/01/03; full list of members
View PDF (7 pages)
dot icon09/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon02/02/2002
Return made up to 24/01/02; full list of members
View PDF (6 pages)
dot icon12/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (8 pages)
dot icon19/02/2001
Return made up to 24/01/01; full list of members
View PDF (6 pages)
dot icon04/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon25/02/2000
Return made up to 24/01/00; full list of members
View PDF (6 pages)
dot icon18/01/2000
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon23/02/1999
Return made up to 24/01/99; no change of members
View PDF (4 pages)
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (8 pages)
dot icon20/02/1998
Return made up to 24/01/98; no change of members
View PDF (4 pages)
dot icon03/12/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon26/02/1997
Return made up to 24/01/97; full list of members
View PDF (6 pages)
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon27/06/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/06/1996
Registered office changed on 12/06/96 from: mill end mill lane barford warwick CV35 8EJ
View PDF (1 pages)
dot icon25/02/1996
Return made up to 24/01/96; no change of members
View PDF (4 pages)
dot icon08/01/1996
Full accounts made up to 1994-12-31
View PDF (5 pages)
dot icon10/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/01/1995
Return made up to 24/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon16/12/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon25/03/1994
Registered office changed on 25/03/94 from: 14 austin edwards drive st ediths green warwick CV34 5GW
View PDF (0 pages)
dot icon04/02/1994
Return made up to 24/01/94; full list of members
View PDF (0 pages)
dot icon28/06/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon25/02/1993
Return made up to 24/01/93; full list of members
View PDF (0 pages)
dot icon28/04/1992
Ad 06/04/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon28/04/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon20/02/1992
Registered office changed on 20/02/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
View PDF (0 pages)
dot icon20/02/1992
Resolutions
View PDF (0 pages)
dot icon20/02/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon24/01/1992
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£70,354.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
252.40K
-
0.00
-
-
2022
4
256.65K
-
0.00
70.35K
-
2022
4
256.65K
-
0.00
70.35K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

256.65K £Ascended1.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randle, Christopher Mark
Director
07/02/1992 - Present
9
Randle, Andrew Paul
Director
07/02/1992 - 04/01/2013
-
MBC NOMINEES LIMITED
Nominee Director
24/01/1992 - 07/02/1992
1422
MBC SECRETARIES LIMITED
Nominee Secretary
24/01/1992 - 07/02/1992
1423
Dillon, Lisa Maria
Secretary
07/02/1992 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEVELTONE LIMITED

LEVELTONE LIMITED is an(a) Active company incorporated on 24/01/1992 with the registered office located at 15 Cattell Road, The Cape Industrial Estate, Warwick, Warwickshire CV34 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LEVELTONE LIMITED?

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LEVELTONE LIMITED is currently Active. It was registered on 24/01/1992 .

Where is LEVELTONE LIMITED located?

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LEVELTONE LIMITED is registered at 15 Cattell Road, The Cape Industrial Estate, Warwick, Warwickshire CV34 4JN.

What does LEVELTONE LIMITED do?

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LEVELTONE LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does LEVELTONE LIMITED have?

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LEVELTONE LIMITED had 4 employees in 2022.

What is the latest filing for LEVELTONE LIMITED?

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The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-24 with no updates.