| Company Name | Gordon Letts Limited |
|---|---|
| Directors | Richard Charles Letts and Deborah Letts |
| Company Status | Active |
| Company Number | 01124748 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1973(50 years, 9 months ago) |
| Previous Name | Letts Swimming Pools Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard Charles Letts |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Cherry Hill Semer Ipswich Suffolk IP7 6HN |
| Secretary Name | Peter Richard Letts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(31 years, 8 months after company formation) |
| Appointment Duration | 19 years |
| Role | Swimming Pool Installer |
| Correspondence Address | . Cherry Hill Semer Ipswich IP7 6HP |
| Director Name | Mrs Deborah Letts |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2017(43 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Director Name | Amanda Jane Letts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 04 April 2005) |
| Role | Secretary |
| Correspondence Address | Cherry Hill Semer Ipswich Suffolk IP7 6HP |
| Secretary Name | Amanda Jane Letts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 04 April 2005) |
| Role | Company Director |
| Correspondence Address | Cherry Hill Semer Ipswich Suffolk IP7 6HP |
Contact
| Website | lettspools.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01473 822375 |
| Telephone region | Ipswich |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 44k at £1 | R.c. Letts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,281,024 |
| Cash | £323,934 |
| Current Liabilities | £3,204 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 1 March 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 23 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 May 2017 | Appointment of Mrs Deborah Letts as a director on 23 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Mrs Deborah Letts as a director on 23 May 2017 (2 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 January 2010 | Director's details changed for Richard Charles Letts on 31 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 January 2010 | Director's details changed for Richard Charles Letts on 31 January 2010 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 March 2009 | Secretary's change of particulars / peter letts / 01/03/2009 (1 page) |
| 1 March 2009 | Secretary's change of particulars / peter letts / 01/03/2009 (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned;director resigned (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned;director resigned (1 page) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 16 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page) |
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |