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JOHN LEIGHTON LIMITED

Learn more about JOHN LEIGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C1 DOLPHIN ESTATE, WINDMILL ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HE

JOHN LEIGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00396772
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.05
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company JOHN LEIGHTON LIMITED is a Private Limited Company, registration number 00396772, established in United Kingdom on the 5. July 1945. The company is now active. The company has been in business for 71 years and 5 months. The company is based on UNIT C1 DOLPHIN ESTATE, WINDMILL ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HE. Business of the company JOHN LEIGHTON LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.11.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.16. We do not have any information about the company JOHN LEIGHTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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Find out more information about JOHN LEIGHTON LIMITED. Our website makes it possible to view other available documents related to JOHN LEIGHTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.14
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 27000
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, SWAN HOUSE 69 - 71 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7DT
Form type: AD01
Date: 2015.06.26
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.09
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM LEIGHTON / 01/06/2012
Form type: CH01
Date: 2012.07.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM LEIGHTON / 01/06/2012
Form type: CH03
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.15
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.03
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ALEXANDER LEIGHTON / 16/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, SWAN HOUSE, 69-71 WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7DT
Form type: 287
Date: 2008.06.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/96 FROM:, 9 CLARENDON STREET, NOTTINGHAM, NG1 5HR
Form type: 287
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.03

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Company directors and board members:

JOHN ANTHONY GRAHAM LEIGHTON (current)
Secretary, 1991.06.16
UNIT C1 DOLPHIN ESTATE WINDMILL ROAD WEST , SUNBURY-ON-THAMES
TW16 7HE, MIDDLESEX
ENGLAND
JOHN ANTHONY GRAHAM LEIGHTON (current)
Director, COMPANY DIRECTOR, 1991.06.16
UNIT C1 DOLPHIN ESTATE WINDMILL ROAD WEST , SUNBURY-ON-THAMES
TW16 7HE, MIDDLESEX
ENGLAND
JOHN EDWARD ALEXANDER LEIGHTON (current)
Director, COMPANY DIRECTOR, 1993.04.26
LITTLE FOXLEY FARM FOREST GREEN ROAD HOLYPORT , MAIDENHEAD
SL6 3LQ, BERKSHIRE
JOHN RICHARD LEIGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.16 - 1993.04.26
20 CONISTON COURT , LONDON
W2 2AN

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Information about the Private Limited Company JOHN LEIGHTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data