LEIGHTONS CARPETS (HULL) LIMITED - Retail sale of carpets, rugs, wall and floor coverings in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Leightons Carpets (hull) Ltd

LEIGHTONS CARPETS (HULL) LIMITED was founded on 1972-06-09 and has its registered office in . The organisation's status is listed as "Active". Leightons Carpets (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEIGHTONS CARPETS (HULL) LIMITED

510/512 HESSLE ROAD KINGSTON UPON HULL HU3 5BQ Other companies in HU3

Filing Information

Company Number		01057494
Company ID Number		01057494
Date formed		1972-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB167507644

Last Datalog update:	2024-05-05 08:42:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGHTONS CARPETS (HULL) LIMITED

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Company Officers of LEIGHTONS CARPETS (HULL) LIMITED

Current Directors

Officer	Role	Date Appointed
NEAL BOOKER	Company Secretary	1991-05-09
BARBARA BOOKER	Director	1991-05-09
CHRISTOPHER ROBERT BOOKER	Director	1991-05-09
FREDERICK ROBERT BOOKER	Director	1991-05-09
NEAL BOOKER	Director	1991-05-09
SUZANNE ELIZABETH GOULD	Director	1993-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR NEWTON	Director	1991-05-09	1998-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2023-09-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-11-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-05-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-10-05	AD03	Registers moved to registered inspection location of Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-07-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-04-10	AD02	Register inspection address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG
2013-08-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	07/04/13 ANNUAL RETURN FULL LIST
2012-12-13	RES01	ADOPT ARTICLES 13/12/12
2012-12-06	SH01	02/09/12 STATEMENT OF CAPITAL GBP 1000
2012-12-06	SH01	01/09/12 STATEMENT OF CAPITAL GBP 107
2012-06-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-03	AR01	07/04/12 FULL LIST
2011-08-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-08	AR01	07/04/11 FULL LIST
2010-09-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-09	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2010-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-07	AR01	07/04/10 FULL LIST
2010-06-07	AD02	SAIL ADDRESS CREATED
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH GOULD / 07/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL BOOKER / 07/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT BOOKER / 07/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BOOKER / 07/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BOOKER / 07/04/2010
2009-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-09	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-04-15	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-05-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GOULD / 01/04/2008
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-16	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-16	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-02	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-15	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-12	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-07	363s	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-04-27	288b	DIRECTOR RESIGNED
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-19	363s	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-05-22	363s	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-15	363s	RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1995-09-12	SRES01	ALTER MEM AND ARTS 25/08/95

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LEIGHTONS CARPETS (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEIGHTONS CARPETS (HULL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-08-03	Outstanding	TRUSTEES OF THE NCS PENSION TRUST
LEGAL CHARGE	2009-12-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2009-08-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-12-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-12-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2000-10-12	Outstanding	KINGSTON UPON HULL CITY COUNCIL
LEGAL CHARGE	1996-09-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-09-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1996-08-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIGHTONS CARPETS (HULL) LIMITED

Intangible Assets

Patents

We have not found any records of LEIGHTONS CARPETS (HULL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEIGHTONS CARPETS (HULL) LIMITED

Trademarks

We have not found any records of LEIGHTONS CARPETS (HULL) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LEIGHTONS CARPETS (HULL) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Riding Council	2013-09-18	GBP £1,312

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LEIGHTONS CARPETS (HULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEIGHTONS CARPETS (HULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEIGHTONS CARPETS (HULL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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