Leston Stationery Limited

Company Name	Leston Stationery Limited
Director	Derek Christopher Bradley
Company Status	Active
Company Number	01550808
Category	Private Limited Company
Incorporation Date	13 March 1981(43 years, 1 month ago)
Previous Name	Nathway Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Derek Christopher Bradley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(22 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Derek Christopher Bradley
Nationality	British
Status	Current
Appointed	03 November 2003(22 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Kenneth Brian Moss
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(10 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gavarimo The Avenue Hullbridge Hockley Essex SS5 6LP

Director Name	Keith Harold Whiting
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(10 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	67 The Avenue Wivenhoe Colchester Essex CO7 9PP

Secretary Name	Keith Harold Whiting
Nationality	British
Status	Resigned
Appointed	26 December 1991(10 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	67 The Avenue Wivenhoe Colchester Essex CO7 9PP

Contact

Website	lestonstationeryessex.co.uk
Telephone	01255 432737
Telephone region	Clacton-on-Sea

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Derek Christopher Bradley 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,017
Cash	£5,478
Current Liabilities	£86,446

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 November 2023 (4 months, 3 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Charges

25 April 1988	Delivered on: 9 May 1988 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: Unit 10 brunel road, gorse lane industrial estate clacton on sea, essex. Outstanding
25 April 1988	Delivered on: 9 May 1988 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 March 1987	Delivered on: 27 March 1987 Satisfied on: 4 January 1989 Persons entitled: Hill Smauel & Co LTD. Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 May 2023	Director's details changed for Derek Christopher Bradley on 17 May 2023 (2 pages)
17 May 2023	Change of details for Derek Christopher Bradley as a person with significant control on 17 May 2023 (2 pages)
24 April 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
2 December 2022	Confirmation statement made on 22 November 2022 with updates (5 pages)
24 November 2021	Total exemption full accounts made up to 30 June 2021 (14 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (5 pages)
14 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
11 September 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
7 January 2019	Confirmation statement made on 26 December 2018 with updates (5 pages)
26 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
4 January 2018	Confirmation statement made on 26 December 2017 with updates (5 pages)
1 December 2017	Director's details changed for Derek Christopher Bradley on 1 December 2017 (2 pages)
1 December 2017	Secretary's details changed for Derek Christopher Bradley on 1 December 2017 (1 page)
1 December 2017	Director's details changed for Derek Christopher Bradley on 1 December 2017 (2 pages)
4 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (13 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (13 pages)
12 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 (4 pages)
12 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 (4 pages)
15 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5,000 (4 pages)
19 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5,000 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,000 (4 pages)
22 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,000 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 24 December 2012 (1 page)
23 April 2012	Termination of appointment of Kenneth Moss as a director (1 page)
23 April 2012	Termination of appointment of Kenneth Moss as a director (1 page)
23 April 2012	Purchase of own shares. (3 pages)
23 April 2012	Purchase of own shares. (3 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 5,000 (4 pages)
17 April 2012	Cancellation of shares. Statement of capital on 17 April 2012 GBP 5,000 (4 pages)
17 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 January 2010	Director's details changed for Kenneth Brian Moss on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Kenneth Brian Moss on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Kenneth Brian Moss on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Derek Christopher Bradley on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Derek Christopher Bradley on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Derek Christopher Bradley on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 December 2008	Return made up to 26/12/08; full list of members (4 pages)
29 December 2008	Return made up to 26/12/08; full list of members (4 pages)
14 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 January 2008	Return made up to 26/12/07; full list of members (2 pages)
22 January 2008	Return made up to 26/12/07; full list of members (2 pages)
8 February 2007	Return made up to 26/12/06; full list of members (2 pages)
8 February 2007	Return made up to 26/12/06; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
13 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 January 2006	Return made up to 26/12/05; full list of members (2 pages)
9 January 2006	Return made up to 26/12/05; full list of members (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
15 July 2005	Registered office changed on 15/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
10 January 2005	Return made up to 26/12/04; full list of members (7 pages)
10 January 2005	Return made up to 26/12/04; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 30 June 2004 (16 pages)
3 November 2004	Total exemption full accounts made up to 30 June 2004 (16 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2004	Return made up to 26/12/03; full list of members (7 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2004	Memorandum and Articles of Association (11 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2004	Memorandum and Articles of Association (11 pages)
12 January 2004	Return made up to 26/12/03; full list of members (7 pages)
23 December 2003	Declaration of assistance for shares acquisition (4 pages)
23 December 2003	Declaration of assistance for shares acquisition (4 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
2 October 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
31 December 2002	Return made up to 26/12/02; full list of members (7 pages)
31 December 2002	Return made up to 26/12/02; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
1 October 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
11 January 2002	Return made up to 26/12/01; full list of members (6 pages)
11 January 2002	Return made up to 26/12/01; full list of members (6 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
24 October 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
17 January 2001	Return made up to 26/12/00; full list of members (6 pages)
17 January 2001	Return made up to 26/12/00; full list of members (6 pages)
20 November 2000	Full accounts made up to 30 June 2000 (11 pages)
20 November 2000	Full accounts made up to 30 June 2000 (11 pages)
20 October 2000	Registered office changed on 20/10/00 from: 32A crouch st colchester essex CO3 3HH (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 32A crouch st colchester essex CO3 3HH (1 page)
18 January 2000	Return made up to 26/12/99; full list of members (6 pages)
18 January 2000	Return made up to 26/12/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 30 June 1999 (11 pages)
2 September 1999	Full accounts made up to 30 June 1999 (11 pages)
30 December 1998	Return made up to 26/12/98; no change of members (4 pages)
30 December 1998	Return made up to 26/12/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 30 June 1998 (12 pages)
26 October 1998	Full accounts made up to 30 June 1998 (12 pages)
9 February 1998	Return made up to 26/12/97; full list of members (6 pages)
9 February 1998	Return made up to 26/12/97; full list of members (6 pages)
7 November 1997	Full accounts made up to 30 June 1997 (12 pages)
7 November 1997	Full accounts made up to 30 June 1997 (12 pages)
2 January 1997	Return made up to 26/12/96; no change of members (4 pages)
2 January 1997	Return made up to 26/12/96; no change of members (4 pages)
16 October 1996	Full accounts made up to 30 June 1996 (12 pages)
16 October 1996	Full accounts made up to 30 June 1996 (12 pages)
28 December 1995	Return made up to 26/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Return made up to 26/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
14 March 1995	Return made up to 26/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Return made up to 26/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Leston Stationery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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