Level Engineering Limited

Company Name	Level Engineering Limited
Directors	Richard Mark Nunn and Terence Frank Nunn
Company Status	Active
Company Number	02988466
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Mark Nunn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 4 months
Role	Animal Feed Distributer
Country of Residence	England
Correspondence Address	Orchard View Farm London Road Capel St Mary Ipswich Suffolk IP9 2JZ

Director Name	Terence Frank Nunn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Orchard View London Road Capel St Mary Ipswich Suffolk IP9 2JZ

Director Name	Gary Chad Nunn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 3 months (resigned 18 March 2013)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	4 Lushington Road Manningtree Essex CO11 1EF

Secretary Name	Gary Chad Nunn
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 3 months (resigned 18 March 2013)
Role	Video Clean Room Programmer
Country of Residence	United Kingdom
Correspondence Address	4 Lushington Road Manningtree Essex CO11 1EF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.hlengineering.co.uk
Telephone	020 75152200
Telephone region	London

Location

Registered Address	5 Merivale Road 5 Merivale Road Lawford Manningtree CO11 2EA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Shareholders

60 at £1	T.f. Nunn 60.00% Ordinary
5 at £1	Carl Nunn 5.00% Ordinary
5 at £1	Celia Dora Nunn 5.00% Ordinary
30 at £1	Richard Mark Nunn 30.00% Ordinary

Financials

Year	2014
Net Worth	£122,798
Cash	£8,399
Current Liabilities	£257,736

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Charges

1 July 1996	Delivered on: 4 July 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard view farm london road capel st mary suffolk and goodwill of any business. See the mortgage charge document for full details. Outstanding
12 January 1995	Delivered on: 24 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St johns hill,556 woodbridge rd,ipswich,suffolk with all fixtures/fittings; the benefits of all rights,licences and goodwill of business. Outstanding
18 March 1996	Delivered on: 26 March 1996 Satisfied on: 14 September 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 556 woodbridge road ipswich suffolk with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 29 December 1994 Satisfied on: 18 September 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

24 July 2023	Satisfaction of charge 4 in full (1 page)
24 July 2023	Satisfaction of charge 2 in full (1 page)
11 July 2023	Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 5 Merivale Road 5 Merivale Road Lawford Manningtree CO11 2EA on 11 July 2023 (1 page)
11 April 2023	Micro company accounts made up to 30 September 2022 (5 pages)
15 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
6 April 2022	Micro company accounts made up to 30 September 2021 (5 pages)
13 December 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 30 September 2020 (5 pages)
16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 March 2013	Termination of appointment of Gary Nunn as a director (1 page)
19 March 2013	Termination of appointment of Gary Nunn as a director (1 page)
19 March 2013	Termination of appointment of Gary Nunn as a secretary (1 page)
19 March 2013	Termination of appointment of Gary Nunn as a secretary (1 page)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 November 2009	Director's details changed for Terence Frank Nunn on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Terence Frank Nunn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Richard Mark Nunn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Richard Mark Nunn on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Gary Chad Nunn on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Gary Chad Nunn on 10 November 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 November 2008	Return made up to 09/11/08; full list of members (4 pages)
19 November 2008	Return made up to 09/11/08; full list of members (4 pages)
19 November 2008	Director and secretary's change of particulars / gary nunn / 01/11/2008 (2 pages)
19 November 2008	Director and secretary's change of particulars / gary nunn / 01/11/2008 (2 pages)
19 November 2008	Director and secretary's change of particulars / gary nunn / 01/11/2008 (2 pages)
19 November 2008	Director and secretary's change of particulars / gary nunn / 01/11/2008 (2 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 November 2007	Return made up to 09/11/07; full list of members (3 pages)
19 November 2007	Return made up to 09/11/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 December 2006	Return made up to 09/11/06; full list of members (7 pages)
1 December 2006	Return made up to 09/11/06; full list of members (7 pages)
22 May 2006	Registered office changed on 22/05/06 from: 6 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 6 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 November 2005	Return made up to 09/11/05; full list of members (7 pages)
29 November 2005	Return made up to 09/11/05; full list of members (7 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 November 2004	Return made up to 09/11/04; full list of members (7 pages)
18 November 2004	Return made up to 09/11/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 March 2004	Registered office changed on 10/03/04 from: 556 woodbridge road ipswich suffolk IP4 4PH (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 556 woodbridge road ipswich suffolk IP4 4PH (1 page)
27 November 2003	Return made up to 09/11/03; full list of members (7 pages)
27 November 2003	Return made up to 09/11/03; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
12 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 December 2001	Return made up to 09/11/01; full list of members (7 pages)
5 December 2001	Return made up to 09/11/01; full list of members (7 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
24 November 2000	Return made up to 09/11/00; full list of members (7 pages)
24 November 2000	Return made up to 09/11/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 30 September 1999 (9 pages)
23 June 2000	Full accounts made up to 30 September 1999 (9 pages)
19 November 1999	Return made up to 09/11/99; full list of members (7 pages)
19 November 1999	Return made up to 09/11/99; full list of members (7 pages)
5 August 1999	Full accounts made up to 30 September 1998 (8 pages)
5 August 1999	Full accounts made up to 30 September 1998 (8 pages)
6 January 1999	Return made up to 09/11/98; full list of members (6 pages)
6 January 1999	Return made up to 09/11/98; full list of members (6 pages)
21 May 1998	Full accounts made up to 30 September 1997 (8 pages)
21 May 1998	Full accounts made up to 30 September 1997 (8 pages)
2 December 1997	Return made up to 09/11/97; no change of members (4 pages)
2 December 1997	Return made up to 09/11/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 September 1996 (10 pages)
1 May 1997	Full accounts made up to 30 September 1996 (10 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Full accounts made up to 30 September 1995 (9 pages)
14 June 1996	Full accounts made up to 30 September 1995 (9 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Return made up to 09/11/95; full list of members (6 pages)
14 December 1995	Return made up to 09/11/95; full list of members (6 pages)
7 March 1995	Registered office changed on 07/03/95 from: 6 wirehoe business centre brook street wirehoe colchester essex CO7 9DP (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 6 wirehoe business centre brook street wirehoe colchester essex CO7 9DP (1 page)
9 November 1994	Incorporation (15 pages)

Level Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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