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F. & S. LEE & SON LIMITED

Learn more about F. & S. LEE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 LYTHAM ROAD FRECKLETON, PRESTON, LANCASHIRE, PR4 1AA

F. & S. LEE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01050064
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.14
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET LEE / 01/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 01/09/2010
Form type: CH01
Date: 2010.10.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK LEE
Form type: 288b
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA LEE
Form type: 288b
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED SECRETARY SANDRA LEE
Form type: 288b
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, MULBERRY HOUSE, 2 TRINITY CLOSE, FRECKLETON, PRESTON.PR4 1EE
Form type: 287
Date: 2005.11.29
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/92 FROM:, CHURCH HOUSE 18-20 LYTHAM ROAD, FRECKLETON PRESTON, LANCS PR4 1XA
Form type: 287
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06

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Company directors and board members:

ANDREW LEE (current)
Director, 2004.09.24
29 LYTHAM ROAD FRECKLETON , PRESTON
PR4 1AA, LANCASHIRE
SUSAN MARGARET LEE (current)
Director, 2004.09.24
29 LYTHAM ROAD FRECKLETON , PRESTON
PR4 1AA, LANCASHIRE
SANDRA LEE (resigned)
Secretary, 1991.09.06 - 2009.09.09
NOOK FARM RAKE LANE , WARTON
PR4 1AS, PRESTON
FRANK LEE (resigned)
Director, 1991.09.06 - 2009.09.09
NOOK FARM RAKE LANE , WARTON
PR4 1AS, PRESTON
SANDRA LEE (resigned)
Director, 1991.09.06 - 2009.09.09
NOOK FARM RAKE LANE , WARTON
PR4 1AS, PRESTON
Date 2014.02.28
Fixed Assets £ 249,947
Tangible Fixed Assets £ 249,947
Current Assets £ 344,774
Tangible Fixed Assets Depreciation £ 137,597
Provisions For Liabilities Charges £ 2,527
Shareholder Funds £ 488,964
Profit Loss Account Reserve £ 488,864
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 488,964
Total Assets Less Current Liabilities £ 491,491
Net Current Assets Liabilities £ 241,544
Creditors Due Within One Year £ 103,230
Cash Bank In Hand £ 232,446
Stocks Inventory £ 111,342
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 375,704
Tangible Fixed Assets Depreciation Charged In Period £ 11,840
Intangible Fixed Assets £ 15,000

Companies near to F. & S. LEE & SON ltd.

Information about the Private Limited Company F. & S. LEE & SON 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: 2016.07.21. Reload the data