Company NameLeven Solutions Limited
DirectorsPatricia McCrossan and Paul Francis McCrossan
Company StatusActive
Company Number05152793
CategoryPrivate Limited Company
Incorporation Date14 June 2004(19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Patricia McCrossan
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Little Grebe
Guisborough
Cleveland
TS14 8PA
Director NameMr Paul Francis McCrossan
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Little Grebe
Guisborough
Cleveland
TS14 8PA
Secretary NameMrs Patricia McCrossan
NationalityBritish
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Little Grebe
Guisborough
Cleveland
TS14 8PA
Director NameCharles McCrossan
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Correspondence Address7 Little Grebe
Guisborough
Cleveland
TS14 8PA
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed14 June 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed14 June 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address7 Little Grebe
Guisborough
TS14 8PA
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardHutton
Built Up AreaGuisborough

Shareholders

8 at £1Paul Francis Mccrossan
80.00%
Ordinary
2 at £1Patricia Mccrossan
20.00%
Ordinary

Financials

Year2014
Net Worth£68,831
Current Liabilities£25,397

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 June 2023 (10 months, 2 weeks ago)
Next Return Due23 June 2024 (2 months from now)

Filing History

9 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
2 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
24 June 2022Confirmation statement made on 14 June 2022 with no updates (3 pages)
16 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
21 July 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
10 March 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
24 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
17 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
14 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
15 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
6 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10
(6 pages)
6 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10
(6 pages)
25 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
25 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
9 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
(5 pages)
9 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
(5 pages)
17 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
17 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
7 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10
(5 pages)
7 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10
(5 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
4 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
22 March 2011Total exemption full accounts made up to 30 June 2010 (12 pages)
22 March 2011Total exemption full accounts made up to 30 June 2010 (12 pages)
30 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Paul Francis Mccrossan on 14 June 2010 (2 pages)
30 June 2010Director's details changed for Mrs Patricia Mccrossan on 14 June 2010 (2 pages)
30 June 2010Secretary's details changed for Patricia Mccrossan on 14 June 2010 (1 page)
30 June 2010Director's details changed for Paul Francis Mccrossan on 14 June 2010 (2 pages)
30 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Mrs Patricia Mccrossan on 14 June 2010 (2 pages)
30 June 2010Secretary's details changed for Patricia Mccrossan on 14 June 2010 (1 page)
26 March 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
3 July 2009Return made up to 14/06/09; full list of members (4 pages)
3 July 2009Return made up to 14/06/09; full list of members (4 pages)
18 June 2009Appointment terminated director charles mccrossan (1 page)
18 June 2009Appointment terminated director charles mccrossan (1 page)
7 April 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
7 April 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
7 July 2008Return made up to 14/06/08; full list of members (4 pages)
7 July 2008Return made up to 14/06/08; full list of members (4 pages)
19 March 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
19 March 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
3 July 2007Return made up to 14/06/07; full list of members (3 pages)
3 July 2007Return made up to 14/06/07; full list of members (3 pages)
4 April 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
4 April 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
5 July 2006Director's particulars changed (1 page)
5 July 2006Return made up to 14/06/06; full list of members (3 pages)
5 July 2006Return made up to 14/06/06; full list of members (3 pages)
5 July 2006Director's particulars changed (1 page)
5 April 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
5 April 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
14 July 2005Return made up to 14/06/05; full list of members (7 pages)
14 July 2005Return made up to 14/06/05; full list of members (7 pages)
14 June 2004New secretary appointed (1 page)
14 June 2004Director resigned (1 page)
14 June 2004New director appointed (1 page)
14 June 2004New secretary appointed (1 page)
14 June 2004Director resigned (1 page)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
14 June 2004Secretary resigned (1 page)
14 June 2004Secretary resigned (1 page)
14 June 2004Incorporation (13 pages)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
14 June 2004Incorporation (13 pages)