Leigh Tec Systems Limited

Company Name	Leigh Tec Systems Limited
Company Status	Active
Company Number	05299359
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Robert Morgan Leigh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	29 November 2004(same day as company formation)
Role	Electrical Ventilation Enginer
Country of Residence	England
Correspondence Address	Suite 4 Larsen Park Larsen Road Goole North Humberside DN14 6XF

Secretary Name	Cynthia Richardson
Nationality	British
Status	Current
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage 156 Blacker Lane, Netherton Wakefield West Yorkshire WF4 4EZ

Director Name	Mrs Cynthia Richardson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	20 July 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Larsen Park Larsen Road Goole North Humberside DN14 6XF

Director Name	Mr James Leigh
Date of Birth	May 1990 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	01 August 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Larsen Park Larsen Road Goole North Humberside DN14 6XF

Director Name	Anthony Richardson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Larsen Park Larsen Road Goole North Humberside DN14 6XF

Contact

Website	www.leightec.com
Email address	[email protected]
Telephone	01405 752401
Telephone region	Goole

Location

Registered Address	Suite 4 Larsen Park Larsen Road Goole North Humberside DN14 6XF
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole

Shareholders

10 at £1	Samantha Leigh 9.09% Ordinary A
50 at £1	Cynthia Richardson 45.45% Ordinary
50 at £1	Robert Morgan Leigh 45.45% Ordinary

Financials

Year	2014
Net Worth	£136,752
Current Liabilities	£386,521

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Charges

14 June 2018	Delivered on: 15 June 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
18 May 2011	Delivered on: 21 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at anderson road goole t/no HS209362 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 July 2010	Delivered on: 31 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 August 2010	Delivered on: 1 September 2010 Satisfied on: 9 July 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
13 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
1 August 2022	Appointment of Mr James Leigh as a director on 1 August 2022 (2 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
16 March 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
6 January 2021	Confirmation statement made on 29 November 2020 with updates (4 pages)
22 June 2020	Change of details for Mr Robert Morgan Leigh as a person with significant control on 22 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr Robert Morgan Leigh on 22 June 2020 (2 pages)
12 June 2020	Change of details for Mr Robert Morgan Leigh as a person with significant control on 12 June 2020 (2 pages)
18 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
24 December 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
15 June 2018	Registration of charge 052993590004, created on 14 June 2018 (9 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
6 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 110 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 110 (6 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 110 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 110 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 8 October 2015 GBP 110 (3 pages)
30 November 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (5 pages)
30 November 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 100 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 July 2013	Termination of appointment of Anthony Richardson as a director (1 page)
25 July 2013	Termination of appointment of Anthony Richardson as a director (1 page)
9 July 2013	Satisfaction of charge 2 in full (3 pages)
9 July 2013	Satisfaction of charge 2 in full (3 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Appointment of Mrs Cynthia Richardson as a director (2 pages)
22 August 2011	Appointment of Mrs Cynthia Richardson as a director (2 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2010	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA on 26 August 2010 (1 page)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Anthony Richardson on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Robert Morgan Leigh on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Robert Morgan Leigh on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Richardson on 28 November 2009 (2 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
27 February 2008	Return made up to 29/11/07; full list of members; amend (7 pages)
27 February 2008	Return made up to 29/11/07; full list of members; amend (7 pages)
21 February 2008	Registered office changed on 21/02/08 from: st oswald house, st oswald street, castleford west yorkshire WF10 1DH (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: st oswald house, st oswald street, castleford west yorkshire WF10 1DH (2 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 February 2008	Return made up to 29/11/07; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 29/11/07; full list of members (3 pages)
22 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 December 2006	Return made up to 29/11/06; full list of members (2 pages)
22 December 2006	Return made up to 29/11/06; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
19 January 2006	Return made up to 29/11/05; full list of members (3 pages)
19 January 2006	Return made up to 29/11/05; full list of members (3 pages)
26 January 2005	Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page)
26 January 2005	Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page)
29 November 2004	Incorporation (18 pages)
29 November 2004	Incorporation (18 pages)

Leigh Tec Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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