| Company Name | Leigh Safes Limited |
|---|---|
| Company Status | Active |
| Company Number | 04593840 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | Mr Stuart Reader |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Cunningham Close Southend-On-Sea SS3 9YP |
| Director Name | Philip Reader |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Cheltenham Drive Leigh On Se Essex SS9 3EH |
| Director Name | Mr Russell Reader |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field View Colchester Main Road Alresford Colchester Essex CO7 8AP |
| Secretary Name | Mr Russell Reader |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Field View Colchester Main Road Alresford Colchester Essex CO7 8AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | leighsafes.co.uk |
|---|---|
| Telephone | 01702 338843 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Barbara Reader 20.00% Ordinary |
|---|---|
| 20 at £1 | Peter Arthur Reader 20.00% Ordinary |
| 20 at £1 | Phillip Reader 20.00% Ordinary |
| 20 at £1 | Russell Reader 20.00% Ordinary |
| 20 at £1 | Stuart Reader 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,558 |
| Cash | £116 |
| Current Liabilities | £173,965 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with updates (5 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 19 October 2022 with updates (5 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 31 March 2022 (10 pages) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 15 October 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
| 9 April 2021 | Secretary's details changed for Mr Russell Reader on 9 April 2021 (1 page) |
| 9 April 2021 | Director's details changed for Mr Russell Reader on 9 April 2021 (2 pages) |
| 30 October 2020 | Confirmation statement made on 19 October 2020 with updates (5 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 24 October 2019 | Confirmation statement made on 19 October 2019 with updates (5 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 25 October 2018 | Director's details changed for Philip Reader on 25 October 2018 (2 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 25 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 1 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 August 2014 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 14 August 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 4 October 2013 | Director's details changed for Stuart Reader on 4 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Stuart Reader on 4 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Stuart Reader on 4 October 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (7 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
| 2 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
| 28 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 28 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 27 January 2011 | Registered office address changed from Rutland House90 -92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 27 January 2011 (1 page) |
| 27 January 2011 | Registered office address changed from Rutland House90 -92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 27 January 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 6 June 2006 | Return made up to 19/11/05; full list of members
|
| 6 June 2006 | Return made up to 19/11/05; full list of members
|
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 November 2004 | Return made up to 19/11/04; full list of members
|
| 17 November 2004 | Return made up to 19/11/04; full list of members
|
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 28 January 2004 | Return made up to 19/11/03; full list of members (8 pages) |
| 28 January 2004 | Return made up to 19/11/03; full list of members (8 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page) |
| 31 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 31 March 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2003 | Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2003 | Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2002 | Incorporation (16 pages) |
| 19 November 2002 | Incorporation (16 pages) |