D & M Leftly & Sons Ltd

Company Name	D & M Leftly & Sons Ltd
Company Status	Active
Company Number	06337432
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Derick Lee Leftly
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Augustus Way Witham Essex CM8 1HH

Director Name	Derek Antony Leftly
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Augustus Way Witham Essex CM8 1HH

Secretary Name	Derek Antony Leftly
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Holland Road Frinton-On-Sea CO13 9ES

Director Name	Amanda Jane Leftly
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(2 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0QY

Director Name	Mr Danny Joe Leftly
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(5 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0QY

Director Name	Mr Danny Joe Leftly
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Augustus Way Witham Essex CM8 1HH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	dmleftly.co.uk
Email address	[email protected]
Telephone	01376 503327
Telephone region	Braintree

Location

Registered Address	7 Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0QY
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island

Shareholders

1 at £1	Amanda Leftly 33.33% Ordinary
1 at £1	Derek Anthony Leftly 33.33% Ordinary
1 at £1	Derick Lee Leftly 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,938
Cash	£14,066
Current Liabilities	£55,834

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

24 June 2021	Delivered on: 14 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land on the north east side of kings road canvey island essex t/no EX822093 also k/a site 7 kings road charfleets industrial estate canvey island essex. Outstanding
24 June 2021	Delivered on: 5 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Site 7 kings road charfleets industrial estate canvey island essex t/no: EX822093. Outstanding
26 March 2021	Delivered on: 30 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
23 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
14 July 2021	Registration of charge 063374320003, created on 24 June 2021 (53 pages)
5 July 2021	Registration of charge 063374320002, created on 24 June 2021 (53 pages)
1 July 2021	Registered office address changed from 23 Holland Road Frinton-on-Sea CO13 9ES England to 7 Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0QY on 1 July 2021 (1 page)
19 April 2021	Director's details changed for Derek Anthony Leftly on 15 April 2021 (2 pages)
19 April 2021	Change of details for Mr Derek Anthony Leftley as a person with significant control on 15 April 2021 (2 pages)
19 April 2021	Secretary's details changed for Derek Anthony Leftly on 15 April 2021 (1 page)
30 March 2021	Registration of charge 063374320001, created on 26 March 2021 (57 pages)
30 October 2020	Total exemption full accounts made up to 31 August 2020 (4 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 August 2019 (5 pages)
17 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
11 April 2018	Statement of capital following an allotment of shares on 1 September 2017 GBP 4 (3 pages)
2 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 September 2016	Director's details changed for Mr Danny Joe Leftly on 1 September 2016 (2 pages)
8 September 2016	Secretary's details changed for Derek Anthony Leftly on 1 September 2016 (1 page)
8 September 2016	Director's details changed for Mr Danny Joe Leftly on 1 September 2016 (2 pages)
8 September 2016	Director's details changed for Derick Lee Leftly on 1 September 2016 (2 pages)
8 September 2016	Director's details changed for Derek Anthony Leftly on 1 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
8 September 2016	Director's details changed for Amanda Jane Leftly on 1 September 2016 (2 pages)
8 September 2016	Registered office address changed from 9 Augustus Way Witham Essex CM8 1HH to 23 Holland Road Frinton-on-Sea CO13 9ES on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 9 Augustus Way Witham Essex CM8 1HH to 23 Holland Road Frinton-on-Sea CO13 9ES on 8 September 2016 (1 page)
8 September 2016	Director's details changed for Derick Lee Leftly on 1 September 2016 (2 pages)
8 September 2016	Director's details changed for Amanda Jane Leftly on 1 September 2016 (2 pages)
8 September 2016	Secretary's details changed for Derek Anthony Leftly on 1 September 2016 (1 page)
8 September 2016	Director's details changed for Derek Anthony Leftly on 1 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (7 pages)
21 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (7 pages)
21 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (7 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (6 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (6 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (6 pages)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (6 pages)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (6 pages)
7 October 2013	Appointment of Mr Danny Joe Leftly as a director (2 pages)
7 October 2013	Appointment of Mr Danny Joe Leftly as a director (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 August 2012	Termination of appointment of Danny Leftly as a director (1 page)
29 August 2012	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Derek Anthony Leftly on 7 August 2010 (2 pages)
29 August 2012	Director's details changed for Derick Lee Leftly on 7 August 2010 (2 pages)
29 August 2012	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
29 August 2012	Appointment of Amanda Jane Leftly as a director (2 pages)
29 August 2012	Director's details changed for Derek Anthony Leftly on 7 August 2010 (2 pages)
29 August 2012	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
29 August 2012	Director's details changed for Derick Lee Leftly on 7 August 2010 (2 pages)
29 August 2012	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
29 August 2012	Termination of appointment of Danny Leftly as a director (1 page)
29 August 2012	Director's details changed for Derek Anthony Leftly on 7 August 2010 (2 pages)
29 August 2012	Director's details changed for Derick Lee Leftly on 7 August 2010 (2 pages)
29 August 2012	Appointment of Amanda Jane Leftly as a director (2 pages)
23 August 2012	Annual return made up to 8 August 2009 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 8 August 2009 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 8 August 2009 with a full list of shareholders (8 pages)
22 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 November 2008	Registered office changed on 13/11/2008 from 48-49 victoria place brightlingsea essex CO7 0AB (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 48-49 victoria place brightlingsea essex CO7 0AB (1 page)
30 October 2008	Return made up to 08/08/08; full list of members (4 pages)
30 October 2008	Return made up to 08/08/08; full list of members (4 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New secretary appointed;new director appointed (2 pages)
12 September 2007	New secretary appointed;new director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
8 August 2007	Incorporation (9 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Incorporation (9 pages)
8 August 2007	Secretary resigned (1 page)

D & M Leftly & Sons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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