Niche Of Leigh Limited

Company Name	Niche Of Leigh Limited
Company Status	Active
Company Number	07212457
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Caroline Mary Sherwin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mr Stephen Joseph Sherwin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mr Robert David Sherwin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Contact

Website	grantsofleigh.co.uk

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD
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

45 at £1	Caroline Mary Sherwin 45.00% Ordinary A
45 at £1	Stephen Joseph Sherwin 45.00% Ordinary B
10 at £1	Robert Sherwin 10.00% Ordinary C

Financials

Year	2014
Net Worth	£158,409
Cash	£75,578
Current Liabilities	£196,797

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (2 weeks, 4 days ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

7 February 2013	Delivered on: 15 February 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 February 2013

Delivered on: 15 February 2013
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
6 April 2022	Change of details for Mrs Caroline Mary Sherwin as a person with significant control on 6 April 2016 (2 pages)
6 April 2022	Director's details changed for Mr Robert David Sherwin on 6 April 2022 (2 pages)
6 April 2022	Change of details for Mr Stephen Joseph Sherwin as a person with significant control on 6 April 2016 (2 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (9 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (9 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
7 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
23 May 2012	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
9 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
9 April 2010	Director's details changed for Mr Stepphen Joseph Sherwin on 6 April 2010 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
9 April 2010	Director's details changed for Mr Stepphen Joseph Sherwin on 6 April 2010 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
9 April 2010	Director's details changed for Mr Stepphen Joseph Sherwin on 6 April 2010 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (4 pages)
8 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
8 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
6 April 2010	Incorporation (38 pages)
6 April 2010	Incorporation (38 pages)