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LEEDHAM (ELLIOTT & ELLIOTT) LIMITED

Learn more about LEEDHAM (ELLIOTT & ELLIOTT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOWERBY ST, PADIHAM, LANCS, BB12 8DB

LEEDHAM (ELLIOTT & ELLIOTT) LIMITED on the map

Company type: Private Limited Company
Company number: 00692389
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.11
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
MORTGAGE - Outstanding on 1977.03.25

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.14
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.25
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MCLEAN / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AAMD
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/12/92
Form type: ELRES
Date: 1992.12.18
Child documents:
Document type: ANNOTATION
Date: 1992.12.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/12/92
Document type: ANNOTATION
Date: 1992.12.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03

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Company directors and board members:

KATHRYN GAYNA MCLEAN (current)
Secretary, 2001.12.17
27 ADAMSON STREET , BURNLEY
BB12 6RB, LANCASHIRE
DAVID ALEXANDER MCLEAN (current)
Director, PRINTER, 2000.01.11
27 ADAMSON STREET , BURNLEY
BB12 6RB, LANCASHIRE
GEORGE LUM (resigned)
Secretary, 1991.01.25 - 2001.12.17
160 VICTORIA ROAD PADIHAM , BURNLEY
BB12 8TA, LANCASHIRE
BETTY LUM (resigned)
Director, 1991.01.25 - 2000.01.11
160 VICTORIA ROAD PADIHAM , BURNLEY
BB12 8TA, LANCASHIRE
GEORGE LUM (resigned)
Director, PRINTER, 1991.01.25 - 2001.12.17
160 VICTORIA ROAD PADIHAM , BURNLEY
BB12 8TA, LANCASHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 24,786 - 3.71 % £ 25,740
Tangible Fixed Assets £ 24,786 - 3.71 % £ 25,740
Current Assets £ 2,911 - 12.64 % £ 3,332
Tangible Fixed Assets Depreciation £ 28,294 + 3.49 % £ 27,340
Debtors £ 2,218 - 4.97 % £ 2,334
Shareholder Funds £ 20 - 91.03 % £ 223
Profit Loss Account Reserve £ 2,020 + 13.67 % £ 1,777
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 20 - 91.03 % £ 223
Total Assets Less Current Liabilities £ 26,376 - 4.8 % £ 27,707
Net Current Assets Liabilities £ 1,590 - 19.17 % £ 1,967
Creditors Due Within One Year £ 1,321 - 3.22 % £ 1,365
Cash Bank In Hand £ 193 - 61.24 % £ 498
Stocks Inventory £ 500 £ 500
Tangible Fixed Assets Cost Or Valuation £ 53,080 £ 53,080
Other Debtors Due After One Year £ 26,396 - 3.96 % £ 27,484
Creditors Due After One Year £ 26,396 - 3.96 % £ 27,484

Information about the Private Limited Company LEEDHAM (ELLIOTT & ELLIOTT) 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: 2016.05.27. Reload the data