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Home > England & Wales Companies > C.J. LEE & SONS (DAMERHAM) LIMITED
Company Information for

C.J. LEE & SONS (DAMERHAM) LIMITED

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
01226668
Private Limited Company
In Administration

Company Overview

About C.j. Lee & Sons (damerham) Ltd
C.J. LEE & SONS (DAMERHAM) LIMITED was founded on 1975-09-17 and has its registered office in Manchester. The organisation's status is listed as "In Administration". C.j. Lee & Sons (damerham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.J. LEE & SONS (DAMERHAM) LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in SP6
 
Filing Information
Company Number 01226668
Company ID Number 01226668
Date formed 1975-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:29:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. LEE & SONS (DAMERHAM) LIMITED

Company Officers of C.J. LEE & SONS (DAMERHAM) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK NICHOLAS LEE
Director 2010-01-13
DOT CARTER
Company Secretary 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS LEE
Director 1991-05-10 2014-12-10
RICHARD ANTHONY LEE
Director 1991-05-10 2012-03-09
ROBERT JAMES LEE
Director 1991-05-10 2012-03-09
STEPHEN FRANK LEE
Director 1991-05-10 2012-03-09
ROBERT JAMES LEE
Company Secretary 1999-01-14 2012-03-09
FREDERICK NICHOLAS LEE
Director 1991-05-10 2001-02-23
NIGEL BATES
Company Secretary 1997-07-10 1999-01-14
FIONA MARY GREEN
Company Secretary 1991-05-10 1997-07-10
CLIFFORD JAMES LEE
Director 1991-05-10 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK NICHOLAS LEE SPIRE CIVIL ENGINEERING LTD Director 2010-10-11 CURRENT 2001-03-23 Dissolved 2017-08-01

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.

DateDocument TypeDocument Description
2017-06-23AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M3 3EB
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM COURT VALE DAMERHAM FORDINGBRIDGE HAMPSHIRE SP6 3HL
2017-05-05AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938
2017-04-26RES13APPOINT ADMINISTER 30/03/2017
2017-04-26RES13APPOINT ADMINISTER 30/03/2017
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 236
2016-06-01AR0110/05/16 FULL LIST
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK NICHOLAS LEE / 23/11/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 236
2015-05-20AR0110/05/15 FULL LIST
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LEE
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 236
2014-06-26AR0110/05/14 FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD THOMAS LEE / 31/05/2014
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-12SH0612/07/13 STATEMENT OF CAPITAL GBP 60
2013-07-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-24AR0110/05/13 FULL LIST
2013-03-19SH0619/03/13 STATEMENT OF CAPITAL GBP 296
2013-03-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0110/05/12 FULL LIST
2012-03-15AP03SECRETARY APPOINTED MRS DOT CARTER
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LEE
2012-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2012-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-10AR0110/05/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK NICHOLAS LEE / 10/05/2011
2010-05-10AR0110/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK LEE / 10/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEE / 10/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEE / 10/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD THOMAS LEE / 10/03/2010
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AP01DIRECTOR APPOINTED MR FREDERICK NICHOLAS LEE
2009-12-09AUDAUDITOR'S RESIGNATION
2009-11-03AA31/12/08 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-25288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-09363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26395PARTICULARS OF MORTGAGE/CHARGE
1999-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-02-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation


Licences & Regulatory approval
We could not find any licences issued to C.J. LEE & SONS (DAMERHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-27
Fines / Sanctions
No fines or sanctions have been issued against C.J. LEE & SONS (DAMERHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-02-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-17 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 258,061
Creditors Due After One Year 2011-12-31 £ 32,016
Creditors Due Within One Year 2012-12-31 £ 1,319,014
Creditors Due Within One Year 2011-12-31 £ 1,090,236
Provisions For Liabilities Charges 2012-12-31 £ 25,000
Provisions For Liabilities Charges 2011-12-31 £ 25,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 C.J. LEE & SONS (DAMERHAM) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 179,711
Current Assets 2012-12-31 £ 1,828,347
Current Assets 2011-12-31 £ 1,881,847
Debtors 2012-12-31 £ 1,828,347
Debtors 2011-12-31 £ 1,702,136
Shareholder Funds 2012-12-31 £ 991,396
Shareholder Funds 2011-12-31 £ 1,044,128
Tangible Fixed Assets 2012-12-31 £ 765,124
Tangible Fixed Assets 2011-12-31 £ 309,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.J. LEE & SONS (DAMERHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. LEE & SONS (DAMERHAM) LIMITED
Trademarks
We have not found any records of C.J. LEE & SONS (DAMERHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. LEE & SONS (DAMERHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as C.J. LEE & SONS (DAMERHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.J. LEE & SONS (DAMERHAM) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyC.J. LEE & SONS (DAMERHAM) LIMITEDEvent Date2017-04-24
In the High Court Of Justice, Chancery Division, Swansea District Registry, case number D905A009 Date of Appointment: 13 April 2017 Joint Administrator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP. Telephone: 02920 235591. : Joint Administrator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. LEE & SONS (DAMERHAM) 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 C.J. LEE & SONS (DAMERHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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