Company NameLeonard Payton Limited
DirectorsDerek Payton and Helen Payton
Company StatusActive
Company Number00458052
CategoryPrivate Limited Company
Incorporation Date20 August 1948 (72 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Derek Payton
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(43 years, 2 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE
Director NameMrs Helen Payton
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1991(43 years, 2 months after company formation)
Appointment Duration28 years, 11 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address45 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE
Secretary NameMr Derek Payton
NationalityBritish
StatusCurrent
Appointed12 October 1991(43 years, 2 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE

Location

Registered Address45 Myln Meadow
Stock
Ingatestong
Essex
CM4 9NE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishStock
WardSouth Hanningfield, Stock and Margaretting
Built Up AreaBillericay

Shareholders

9k at £1Mr Derek L. Payton
99.99%
Ordinary
1 at £1Mrs Helen Payton
0.01%
Ordinary

Financials

Year2014
Turnover£84,067
Net Worth£527,237
Cash£26,907
Current Liabilities£5,750

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 October 2019 (11 months, 4 weeks ago)
Next Return Due12 November 2020 (1 month, 2 weeks from now)

Charges

10 January 1984Delivered on: 18 January 1984
Persons entitled: Barclays 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: F/Hold 172 buckhurst way, buckhurst hill, essex title no ex 12539.
Outstanding

Filing History

6 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
11 November 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9,000
(5 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9,000
(5 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
10 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 9,000
(5 pages)
10 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 9,000
(5 pages)
9 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
30 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 9,000
(5 pages)
30 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 9,000
(5 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
17 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 October 2011Director's details changed for Mrs Helen Payton on 1 October 2011 (2 pages)
17 October 2011Director's details changed for Mr Derek Payton on 1 October 2011 (2 pages)
17 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 October 2011Director's details changed for Mrs Helen Payton on 1 October 2011 (2 pages)
17 October 2011Director's details changed for Mr Derek Payton on 1 October 2011 (2 pages)
1 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
4 November 2010Annual return made up to 1 October 2010 (13 pages)
4 November 2010Annual return made up to 1 October 2010 (13 pages)
25 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
14 January 2010Annual return made up to 25 November 2009 (14 pages)
17 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
11 December 2008Return made up to 25/10/08; full list of members (5 pages)
11 August 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2007Return made up to 01/10/07; no change of members (7 pages)
26 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
24 October 2006Return made up to 01/10/06; full list of members (7 pages)
21 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2005Return made up to 01/10/05; full list of members (7 pages)
1 November 2005Partial exemption accounts made up to 31 December 2004 (10 pages)
22 October 2004Partial exemption accounts made up to 31 December 2003 (11 pages)
22 October 2004Return made up to 01/10/04; full list of members (7 pages)
6 November 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
28 October 2003Return made up to 01/10/03; full list of members (7 pages)
15 October 2002Partial exemption accounts made up to 31 December 2001 (10 pages)
23 September 2002Return made up to 01/10/02; full list of members (7 pages)
17 October 2001Partial exemption accounts made up to 31 December 2000 (10 pages)
2 October 2001Return made up to 01/10/01; full list of members (6 pages)
24 October 2000Return made up to 01/10/00; full list of members (6 pages)
31 August 2000Full accounts made up to 31 December 1999 (10 pages)
8 December 1999Return made up to 01/10/99; full list of members (6 pages)
26 August 1999Full accounts made up to 31 December 1998 (9 pages)
12 November 1998Return made up to 01/10/98; no change of members (4 pages)
2 September 1998Full accounts made up to 31 December 1997 (9 pages)
2 October 1997Return made up to 01/10/97; no change of members (4 pages)
14 July 1997Full accounts made up to 31 December 1996 (9 pages)
1 October 1996Full accounts made up to 31 December 1995 (9 pages)
1 October 1996Return made up to 01/10/96; full list of members (6 pages)
2 November 1995Return made up to 01/10/95; no change of members (4 pages)
4 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)