Legend Electrics Ltd.

Company Name	Legend Electrics Ltd.
Director	David Robert Allam
Company Status	Active
Company Number	02770781
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	David Robert Allam
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 December 1993(1 year after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Smalewell Drive Pudsey Leeds West Yorkshire LS28 8HX

Secretary Name	Bernice Lesley Allam
Nationality	British
Status	Current
Appointed	01 March 1994(1 year, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	12 Smalewell Drive Pudsey West Yorkshire LS28 8HX

Secretary Name	Bernard Michael Dooker
Nationality	British
Status	Resigned
Appointed	04 December 1993(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Mill Cottage Atwick Lane Hornsea North Humberside

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	spyshop.co.uk
Email address	[email protected]
Telephone	0113 2302000
Telephone region	Leeds

Location

Registered Address	480a Roundhay Road Leeds West Yorkshire LS8 2HU
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Roundhay
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	David Robert Allam 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,982
Cash	£7,144
Current Liabilities	£4,381

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

1 November 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
14 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
30 January 2013	Second filing of AR01 previously delivered to Companies House made up to 4 December 2012 (16 pages)
30 January 2013	Second filing of AR01 previously delivered to Companies House made up to 4 December 2012 (16 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2013 (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/01/2013 (5 pages)
23 August 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
10 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 December 2009	Director's details changed for David Robert Allam on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for David Robert Allam on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 December 2008	Return made up to 04/12/08; full list of members (3 pages)
18 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
7 February 2007	Partial exemption accounts made up to 31 December 2005 (10 pages)
6 December 2006	Return made up to 04/12/06; full list of members (2 pages)
5 May 2006	Partial exemption accounts made up to 31 December 2004 (10 pages)
8 December 2005	Return made up to 04/12/05; full list of members (2 pages)
6 May 2005	Partial exemption accounts made up to 31 December 2003 (10 pages)
18 January 2005	Return made up to 04/12/04; full list of members (6 pages)
6 February 2004	Partial exemption accounts made up to 31 December 2002 (10 pages)
14 December 2003	Return made up to 04/12/03; full list of members (6 pages)
8 February 2003	Partial exemption accounts made up to 31 December 2001 (10 pages)
5 December 2002	Return made up to 04/12/02; full list of members (6 pages)
4 February 2002	Partial exemption accounts made up to 31 December 2000 (10 pages)
30 November 2001	Return made up to 04/12/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
4 December 2000	Return made up to 04/12/00; full list of members (6 pages)
7 December 1999	Return made up to 04/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
27 January 1999	Return made up to 04/12/98; no change of members (6 pages)
16 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 February 1998	Return made up to 04/12/97; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
4 April 1996	Full accounts made up to 31 December 1995 (10 pages)
29 November 1995	Return made up to 04/12/95; full list of members (6 pages)

Legend Electrics Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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