Leigh Stairways Limited

Company Name	Leigh Stairways Limited
Directors	Barry Puncher and Jason Puncher
Company Status	Active
Company Number	03876317
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Barry Puncher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Jason Puncher
Nationality	British
Status	Current
Appointed	10 May 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Jason Puncher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Claire White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Business Administrator
Correspondence Address	61 Lord Roberts Avenue Leigh On Sea Essex SS9 1ND

Secretary Name	Mr Barry Puncher
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Road Leigh On Sea Essex SS9 2PE

Director Name	Jason Neil Puncher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2005)
Role	Staircase Manftrs
Correspondence Address	21 Wellington Avenue Westcliff On Sea Essex SS0 9XA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	leighstairways.co.uk

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
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 Barry Puncher 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,239
Cash	£30,979
Current Liabilities	£79,475

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

15 November 2023	Change of details for Mr Barry Puncher as a person with significant control on 14 November 2023 (2 pages)
21 July 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
30 November 2022	Confirmation statement made on 12 November 2022 with updates (6 pages)
30 November 2022	Director's details changed for Jason Puncher on 30 November 2022 (2 pages)
11 November 2022	Secretary's details changed for Jason Puncher on 11 November 2022 (1 page)
3 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
6 December 2021	Confirmation statement made on 12 November 2021 with updates (6 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
22 April 2021	Change of details for Mr Barry Puncher as a person with significant control on 20 April 2021 (2 pages)
20 April 2021	Registered office address changed from Rickard Luckin Limited First Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 20 April 2021 (1 page)
20 April 2021	Director's details changed for Jason Puncher on 20 April 2021 (2 pages)
20 April 2021	Director's details changed for Mr Barry Puncher on 20 April 2021 (2 pages)
23 February 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited First Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 23 February 2021 (1 page)
17 December 2020	Confirmation statement made on 12 November 2020 with updates (6 pages)
17 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
16 November 2020	Change of details for Mr Barry Puncher as a person with significant control on 13 November 2020 (2 pages)
13 November 2020	Cessation of Barry Puncher as a person with significant control on 13 November 2020 (1 page)
18 November 2019	Confirmation statement made on 12 November 2019 with updates (6 pages)
18 November 2019	Director's details changed for Mr Barry Puncher on 18 November 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
26 November 2018	Secretary's details changed for Jason Puncher on 26 November 2018 (1 page)
26 November 2018	Director's details changed for Jason Puncher on 26 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 12 November 2018 with updates (6 pages)
26 November 2018	Director's details changed for Jason Puncher on 26 November 2018 (2 pages)
20 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
12 January 2018	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 12 January 2018 (1 page)
3 January 2018	Confirmation statement made on 12 November 2017 with updates (6 pages)
21 December 2017	Notification of Barry Puncher as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Change of details for Mr Barry Puncher as a person with significant control on 27 March 2017 (2 pages)
21 December 2017	Change of details for Mr Barry Puncher as a person with significant control on 27 March 2017 (2 pages)
21 December 2017	Notification of Barry Puncher as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Notification of Barry Puncher as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 May 2017	Particulars of variation of rights attached to shares (2 pages)
2 May 2017	Particulars of variation of rights attached to shares (2 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 January 2017	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 7-11 Nelson Street Southend on Sea Essex SS1 1EH on 18 January 2017 (1 page)
18 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
18 January 2017	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 7-11 Nelson Street Southend on Sea Essex SS1 1EH on 18 January 2017 (1 page)
19 October 2016	Appointment of Jason Puncher as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Jason Puncher as a director on 18 October 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
10 May 2016	Memorandum and Articles of Association (8 pages)
10 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 07/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 07/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 May 2016	Memorandum and Articles of Association (8 pages)
31 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The share capital is divided into a ordinary shares and b ordinary shares of Â£1 each 07/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ The share capital is divided into a ordinary shares and b ordinary shares of £1 each 07/03/2016 (2 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (4 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
31 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Secretary's details changed for Jason Puncher on 11 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Jason Puncher on 11 November 2011 (2 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
20 September 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
20 September 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
13 November 2008	Return made up to 12/11/08; full list of members (3 pages)
13 November 2008	Return made up to 12/11/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
14 November 2007	Return made up to 12/11/07; full list of members (2 pages)
14 November 2007	Return made up to 12/11/07; full list of members (2 pages)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
12 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
15 November 2006	Return made up to 12/11/06; full list of members (2 pages)
15 November 2006	Return made up to 12/11/06; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
17 November 2005	Return made up to 12/11/05; full list of members (3 pages)
17 November 2005	Return made up to 12/11/05; full list of members (3 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
16 November 2004	Return made up to 12/11/04; full list of members (6 pages)
16 November 2004	Return made up to 12/11/04; full list of members (6 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 December 2003	Registered office changed on 03/12/03 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
17 November 2003	Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (6 pages)
17 November 2003	Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (6 pages)
15 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 November 2002	Return made up to 12/11/02; full list of members (6 pages)
13 November 2002	Return made up to 12/11/02; full list of members (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (2 pages)
9 August 2002	Director resigned (2 pages)
9 August 2002	New director appointed (2 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
12 October 2001	Registered office changed on 12/10/01 from: union house 679 high road south benfleet essex SS7 5SF (1 page)
12 October 2001	Registered office changed on 12/10/01 from: union house 679 high road south benfleet essex SS7 5SF (1 page)
18 April 2001	Full accounts made up to 30 November 2000 (10 pages)
18 April 2001	Full accounts made up to 30 November 2000 (10 pages)
24 November 2000	Return made up to 12/11/00; full list of members (6 pages)
24 November 2000	Return made up to 12/11/00; full list of members (6 pages)
23 November 1999	Registered office changed on 23/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
12 November 1999	Incorporation (15 pages)
12 November 1999	Incorporation (15 pages)

Leigh Stairways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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