| Company Name | Bill Leslie Limited |
|---|---|
| Director | William Mansfield Leslie |
| Company Status | Active |
| Company Number | 05183376 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Mansfield Leslie |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Coneyhurst Bungalow Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PN |
| Secretary Name | Sophia Nicole Leslie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coneyhurst Bungalow Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | billleslie.co.uk |
|---|
Location
| Registered Address | Chase Bureau Register Office Services Limited No 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sophie Nicole Malcolm 50.00% Ordinary |
|---|---|
| 50 at £1 | William Mansfield Leslie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £729 |
| Cash | £20,786 |
| Current Liabilities | £36,676 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 23 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 9 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 August 2016 | Secretary's details changed for Sophia Nicole Malcolm on 18 July 2016 (1 page) |
| 1 August 2016 | Director's details changed for William Mansfield Leslie on 21 July 2015 (2 pages) |
| 1 August 2016 | Secretary's details changed for Sophia Nicole Malcolm on 18 July 2016 (1 page) |
| 1 August 2016 | Director's details changed for William Mansfield Leslie on 21 July 2015 (2 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 1 August 2016 | Secretary's details changed for Sophia Nicole Malcolm on 21 July 2015 (1 page) |
| 1 August 2016 | Secretary's details changed for Sophia Nicole Malcolm on 21 July 2015 (1 page) |
| 19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 21 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 10 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Secretary's details changed for Sophie Nicole Malcolm on 13 July 2010 (3 pages) |
| 2 August 2010 | Secretary's details changed for Sophie Nicole Malcolm on 13 July 2010 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 21 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 10 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 9 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 7 December 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: 91 gower street london WC1E 6AB (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: 91 gower street london WC1E 6AB (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Incorporation (17 pages) |
| 19 July 2004 | Incorporation (17 pages) |