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LEAKES MASONRY LIMITED

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

Company details

15-17 EVE STREET, LOUTH, LINCOLNSHIRE, LN11 0LG

LEAKES MASONRY LIMITED on the map

Company type: Private Limited Company
Company number: 01099282
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23700 - Cutting, shaping and finishing of stone
Company LEAKES MASONRY LIMITED is a Private Limited Company, registration number 01099282, established in United Kingdom on the 28. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 15-17 EVE STREET, LOUTH, LINCOLNSHIRE, LN11 0LG. Business of the company LEAKES MASONRY LIMITED by SIC and NACE code is "23700 - Cutting, shaping and finishing of stone". There are 60 company documents available. The most recent document is "06/06/16 FULL LIST" from the 2016.07.06. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.06.06. We do not have any information about the company LEAKES MASONRY 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 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

TIMOTHY CAVILL
LEGAL CHARGE - Outstanding on 1996.04.25

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 1586
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.30
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SAIL ADDRESS CHANGED FROM:, REGENTS COURT PRINCESS STREET, HULL, NORTH HUMBERSIDE, HU2 8BA
Form type: AD02
Date: 2015.10.29
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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SAIL ADDRESS CHANGED FROM:, SMAILES GOLDIE, REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD02
Date: 2011.06.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / RUSCOMBE WILLIAM CHRISTOPHER / 06/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHRISTOPHER / 06/06/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / DIANE CHRISTOPHER / 06/06/2010
Form type: CH03
Date: 2010.06.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.25
£2.95
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£ IC 2000/1586, 08/04/05, £ SR [email protected]=414
Form type: 169
Date: 2005.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/04
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.09
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25

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Company directors and board members:

DIANE CHRISTOPHER (current)
Secretary, 1994.06.28
15-17 EVE STREET LOUTH , LINCOLNSHIRE
LN11 0LG
DIANE CHRISTOPHER (current)
Director, GRANITE MERCHANT, 1992.06.06
15-17 EVE STREET LOUTH , LINCOLNSHIRE
LN11 0LG
RUSCOMBE WILLIAM CHRISTOPHER (current)
Director, GRANITE MERCHANT, 1992.06.06
15-17 EVE STREET LOUTH , LINCOLNSHIRE
LN11 0LG
MARGARET ELIZABETH ROBINSON (resigned)
Secretary, 1992.06.06 - 1994.06.28
51 PICKSLEY CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5DR, SOUTH HUMBERSIDE
MARGARET ELIZABETH ROBINSON (resigned)
Director, SECRETARY, 1992.06.06 - 1994.06.28
51 PICKSLEY CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5DR, SOUTH HUMBERSIDE
Date 2015.04.30
Tangible Fixed Assets £ 84,825
Current Assets £ 86,450
Tangible Fixed Assets Depreciation £ 253,942
Share Premium Account £ 29,449
Debtors £ 6,348
Shareholder Funds £ 19,501
Profit Loss Account Reserve £ 11,948
Called Up Share Capital £ 1,586
Net Assets Liabilities Including Pension Asset Liability £ 19,501
Total Assets Less Current Liabilities £ 47,553
Net Current Assets Liabilities £ 37,272
Creditors Due Within One Year £ 123,722
Cash Bank In Hand £ 388
Stocks Inventory £ 79,714
Share Capital Allotted Called Up Paid £ 1,586
Number Shares Allotted £ 1,586
Tangible Fixed Assets Additions £ 23,170
Tangible Fixed Assets Cost Or Valuation £ 342,193
Tangible Fixed Assets Depreciation Charged In Period £ 19,744
Capital Redemption Reserve £ 414
Creditors Due After One Year £ 28,052

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Information about the Private Limited Company LEAKES MASONRY 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