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Leidos Automation Limited

Leidos Automation Limited is a liquidation company incorporated on 25 November 2008 with the registered office located in . Leidos Automation Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
06758287
Private limited company
Age
16 years
Incorporated 25 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1003 days
Dated 25 November 2021 (3 years ago)
Next confirmation dated 25 November 2022
Was due on 9 December 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Unit 3 Bedford Link Logistic Park
Kempston
Bedfordshire
MK43 9SS
United Kingdom
Same address for the past 5 years
Telephone
01905773851
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Jan 1956
Director • Business Executive • American • Lives in United States • Born in Oct 1971
Leidos Industrial Engineers Limited
PSC
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Mutual Companies
Leidos Security & Automation Limited
Mr Jerald S Howe, JR is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5.58M
Increased by £2.2M (+65%)
Turnover
£13.04M
Increased by £398K (+3%)
Employees
39
Decreased by 34 (-47%)
Total Assets
£9.03M
Increased by £257K (+3%)
Total Liabilities
-£2.64M
Decreased by £3.48M (-57%)
Net Assets
£6.39M
Increased by £3.74M (+141%)
Debt Ratio (%)
29%
Decreased by 40.57% (-58%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 1 Nov 2022
Declaration of Solvency
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Christopher Ryan Cage Appointed
3 Years Ago on 13 Oct 2021
James Corbett Reagan Resigned
3 Years Ago on 13 Oct 2021
Leidos Industrial Engineers Limited (PSC) Appointed
3 Years Ago on 5 Oct 2021
Leidos Security & Automation Limited (PSC) Resigned
3 Years Ago on 5 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 23 October 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 23 October 2023
Submitted on 14 Dec 2023
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Declaration of solvency
Submitted on 1 Nov 2022
Appointment of a voluntary liquidator
Submitted on 1 Nov 2022
Resolutions
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Mar 2022
Confirmation statement made on 25 November 2021 with updates
Submitted on 30 Nov 2021
Cessation of Leidos Security & Automation Limited as a person with significant control on 5 October 2021
Submitted on 22 Nov 2021
Repayment History
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