LEVERCLIFF ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
LEVERCLIFF ASSOCIATES LIMITED
COMPANY NUMBER
04599692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2002
(21 years and 11 months old)
WEBSITE
www.levercliff.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL14 5NS
Telephone: 01691770055
TPS: Yes
1 Sawmill
Brynkinalt Business Centre
Brynkinallt, Chirk
Wrexham, Clwyd
LL14 5NS
Telephone: 770055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEVERCLIFF ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVERCLIFF ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVERCLIFF ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - 31/12/2012 (9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member John Duncan George MacAskill (926876587) Appointed |
| 09/04/2020 | New Board Member David Charles Craig (926533352) Appointed |
| 17/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 19/04/2016 | Lorraine Georgina Beaton (902865018) has left the board |
| 12/01/2016 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 02/12/2014 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 14/10/2014 | New Company Secretary Clodagh Eileen Sherrard (919168620) Appointed |
| 23/09/2014 | Barry Phillip Green (901639132) has left the board |
| 15/07/2014 | New Board Member Fintan O'Leary (918467678) Appointed |
| 25/01/2014 | New Annual Return filed |
| 22/11/2013 | New Board Member Clodagh Eileen Sherrard (913381411) Appointed |
| 05/08/2013 | New Accounts filed |
| 10/01/2013 | Clodagh Eileen Sherrard (913381411) has left the board |
| 09/01/2013 | Martin Sutherland (915612322) has left the board |
| 10/12/2012 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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