| Company Name | Ron Lee Limited |
|---|---|
| Directors | Ronald Lee and Sandra Lee |
| Company Status | Active |
| Company Number | 03234910 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Ronald Lee |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1996(2 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee House Barclay Close Cullingworth West Yorkshire BD13 5AX |
| Secretary Name | Sandra Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1996(2 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee House Barclay Close Cullingworth Bradford West Yorkshire BD13 5AX |
| Director Name | Sandra Lee |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1998(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee House Barclay Close Cullingworth Bradford West Yorkshire BD13 5AX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | ronlee.co.uk |
|---|---|
| Telephone | 0x66261e1f3 |
| Telephone region | Unknown |
Location
| Registered Address | Keighley Road Ovenden Halifax West Yorkshire HX3 5TJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Ovenden |
| Built Up Area | West Yorkshire |
Shareholders
| 750 at £1 | R. Lee 75.00% Ordinary |
|---|---|
| 250 at £1 | S. Lee 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,350,948 |
| Cash | £602,105 |
| Current Liabilities | £34,073 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 1 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 4 May 2020 | Resolutions
|
| 29 April 2020 | Memorandum and Articles of Association (12 pages) |
| 29 April 2020 | Change of share class name or designation (2 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Memorandum and Articles of Association (12 pages) |
| 16 March 2011 | Memorandum and Articles of Association (12 pages) |
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Resolutions
|
| 24 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 August 2010 | Director's details changed for Sandra Lee on 7 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Sandra Lee on 7 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Ronald Lee on 7 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Ronald Lee on 7 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Sandra Lee on 7 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Ronald Lee on 7 August 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 9 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 9 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 22 March 2003 | Accounts for a small company made up to 31 December 2002 (12 pages) |
| 22 March 2003 | Accounts for a small company made up to 31 December 2002 (12 pages) |
| 16 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 25 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 13 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 August 1999 | Return made up to 07/08/99; no change of members
|
| 20 August 1999 | Return made up to 07/08/99; no change of members
|
| 26 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 August 1998 | Return made up to 07/08/98; full list of members
|
| 14 August 1998 | Return made up to 07/08/98; full list of members
|
| 29 May 1998 | Statement of affairs (20 pages) |
| 29 May 1998 | Statement of affairs (20 pages) |
| 29 May 1998 | Ad 05/05/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 May 1998 | Ad 05/05/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | New director appointed (2 pages) |
| 4 July 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 4 July 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: lee house barclay close cullingworth bradford west yorkshire BD13 5AX (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: lee house barclay close cullingworth bradford west yorkshire BD13 5AX (1 page) |
| 6 November 1996 | Company name changed uncut diamond LIMITED\certificate issued on 07/11/96 (2 pages) |
| 6 November 1996 | Company name changed uncut diamond LIMITED\certificate issued on 07/11/96 (2 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 12 york place leeds LS1 2DS (1 page) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 12 york place leeds LS1 2DS (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 7 August 1996 | Incorporation (10 pages) |
| 7 August 1996 | Incorporation (10 pages) |