Leasekit Company Limited

Company Name	Leasekit Company Limited
Director	Kevin Paul Gant
Company Status	Active
Company Number	02900009
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Kevin Paul Gant
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(25 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Milton Road Westcliff-On-Sea SS0 7JX

Director Name	Colin John Warren
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 5 days after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2002)
Role	Plastering Contractor
Correspondence Address	19 Churchill Avenue Halstead Essex CO9 2BE

Director Name	Mr David Alfred Patrick Foster
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 5 days after company formation)
Appointment Duration	25 years, 1 month (resigned 11 April 2019)
Role	Plastering Contractor
Country of Residence	United Kingdom
Correspondence Address	27 Kiln Drive Great Cornard Sudbury Suffolk CO10 0DN

Secretary Name	Mr David Alfred Patrick Foster
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 week, 5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2002)
Role	Plastering Contractor
Country of Residence	United Kingdom
Correspondence Address	27 Kiln Drive Great Cornard Sudbury Suffolk CO10 0DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 August 2002(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2008)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Location

Registered Address	30 Milton Road Westcliff-On-Sea SS0 7JX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mr David Alfred Patrick Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,456
Cash	£80,591
Current Liabilities	£49,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

28 September 1995	Delivered on: 5 October 1995 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. See the mortgage charge document for full details. Outstanding

28 September 1995

Delivered on: 5 October 1995
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. See the mortgage charge document for full details.
Outstanding

Filing History

10 October 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
25 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
16 April 2008	Appointment terminated secretary s l secretariat LIMITED (1 page)
11 March 2008	Return made up to 18/02/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Return made up to 18/02/07; full list of members (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2006	Return made up to 18/02/06; full list of members (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 February 2005	Return made up to 18/02/05; full list of members (6 pages)
7 April 2004	Return made up to 18/02/04; full list of members (5 pages)
6 November 2003	Director resigned (1 page)
16 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 June 2003	Secretary resigned (1 page)
4 June 2003	Return made up to 18/02/03; full list of members (7 pages)
7 May 2003	New secretary appointed (2 pages)
27 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
26 February 2002	Return made up to 18/02/02; full list of members (6 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 February 2001	Return made up to 18/02/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 February 2000	Return made up to 18/02/00; full list of members (6 pages)
24 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 February 1999	Return made up to 18/02/99; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998	Return made up to 18/02/98; full list of members (6 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 February 1997	Return made up to 18/02/97; full list of members (6 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 February 1996	Return made up to 18/02/96; full list of members (6 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 February 1994	Incorporation (9 pages)