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W.LEES(WALSALL)LIMITED

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

Company details

HATHERTON WORKS, LEAMORE LANE, WALSALL, WEST MIDLANDS

W.LEES(WALSALL)LIMITED on the map

Company type: Private Limited Company
Company number: 01093242
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur
  • 14110 - Manufacture of leather clothes
Company W.LEES(WALSALL)LIMITED is a Private Limited Company, registration number 01093242, established in United Kingdom on the 30. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on HATHERTON WORKS, LEAMORE LANE, WALSALL, WEST MIDLANDS. Business of the company W.LEES(WALSALL)LIMITED by SIC and NACE code are "15110 - Tanning and dressing of leather; dressing and dyeing of fur", "14110 - Manufacture of leather clothes". There are 59 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company W.LEES(WALSALL)LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.06.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.03.02

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE DOVEY
Form type: TM01
Date: 2012.07.09
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ADOPT ARTICLES 02/04/2012
Form type: RES01
Date: 2012.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY BARRY DOVEY
Form type: TM02
Date: 2012.02.27
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17/02/2012
Form type: RES01
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: RES13
Document description: RE TRANSFER OF SHARES 17/02/2012
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APPOINTMENT TERMINATED, DIRECTOR BARRY DOVEY
Form type: TM01
Date: 2012.02.07
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DOVEY / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOVEY / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DOVEY / 20/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
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ALTER ARTICLES 18/04/00
Form type: SRES01
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07

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Company directors and board members:

PAUL DOVEY (current)
Director, WORKS MANAGER, 1994.08.12
43 GLEAN CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6WY, LEICESTERSHIRE
BARRY DOVEY (resigned)
Secretary, 1991.12.15 - 2011.12.28
17 HAWTHORNE DRIVE EVINGTON , LEICESTER
LE5 6DL, LEICESTERSHIRE
BARRY DOVEY (resigned)
Director, SALES ADMINISTRATOR, 1991.12.15 - 2011.12.28
17 HAWTHORNE DRIVE EVINGTON , LEICESTER
LE5 6DL, LEICESTERSHIRE
CLIVE DOVEY (resigned)
Director, GENERAL MANAGER, 1996.08.14 - 2005.02.18
2 BADCOCK WAY , FLECKNEY
LE8 8DD, LEICESTERSHIRE
CLIVE DOVEY (resigned)
Director, SALES MANAGER, 2006.05.01 - 2012.05.27
2 BADCOCK WAY , FLECKNEY
LE8 8DD, LEICESTERSHIRE
MARIE EDITH DOVEY (resigned)
Director, SECRETARY, 1991.12.15 - 2000.12.19
17 HAWTHORNE DRIVE EVINGTON , LEICESTER
LE5 6DL, LEICESTERSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 111,416
Current Assets £ 190,669
Tangible Fixed Assets Depreciation £ 357,957
Debtors £ 53,991
Shareholder Funds £ 110,432
Profit Loss Account Reserve £ 47,138
Revaluation Reserve £ 53,094
Called Up Share Capital £ 10,200
Net Assets Liabilities Including Pension Asset Liability £ 110,432
Total Assets Less Current Liabilities £ 187,529
Net Current Assets Liabilities £ 76,113
Creditors Due Within One Year £ 114,556
Cash Bank In Hand £ 12,887
Stocks Inventory £ 123,791
Share Capital Allotted Called Up Paid £ 10,200
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 19,000
Tangible Fixed Assets Additions £ 24,093
Tangible Fixed Assets Cost Or Valuation £ 482,136
Tangible Fixed Assets Depreciation Charged In Period £ 10,147
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,817
Creditors Due After One Year £ 77,097

Companies near to W.LEES(WALSALL)ltd.

Information about the Private Limited Company W.LEES(WALSALL)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: 2016.07.23. Reload the data