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Home > England & Wales Companies > LEGSTONE BUILDERS LIMITED
Company Information for

LEGSTONE BUILDERS LIMITED

3 MANOR ROAD, CHATHAM, KENT, ME4 6AE,
Company Registration Number
02560462
Private Limited Company
Active

Company Overview

About Legstone Builders Ltd
LEGSTONE BUILDERS LIMITED was founded on 1990-11-20 and has its registered office in Kent. The organisation's status is listed as "Active". Legstone Builders 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
Company Name
LEGSTONE BUILDERS LIMITED
 
Legal Registered Office
3 MANOR ROAD
CHATHAM
KENT
ME4 6AE
Other companies in ME4
 
Filing Information
Company Number 02560462
Company ID Number 02560462
Date formed 1990-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 10:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGSTONE BUILDERS LIMITED
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Company Officers of LEGSTONE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
MANJIT KAUR KHAMBAY
Company Secretary 1991-12-02
DILBAGH SINGH KHAMBAY
Director 2008-05-16
MANJIT KAUR KHAMBAY
Director 1991-12-02
SANTOKH SINGH KHAMBAY
Director 2008-05-16
SURJIT KAUR KHAMBAY
Director 1995-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
VARINDER KAUR KHAMBAY
Director 1991-12-02 2003-10-27
GARY STUART MCCLURE
Company Secretary 1991-11-20 1991-12-02
ANGELA GRAY
Director 1991-11-20 1991-12-01
SURINDER SINGH SEHRA
Director 1991-11-20 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJIT KAUR KHAMBAY REGALCOURT PROPERTIES LIMITED Company Secretary 1994-02-18 CURRENT 1993-09-06 Active
MANJIT KAUR KHAMBAY S.S. DEVELOPMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1982-05-11 Active
DILBAGH SINGH KHAMBAY EVERYDAYLIVES INTERNATIONAL LIMITED Director 2005-06-11 CURRENT 2005-04-20 Dissolved 2014-02-11
MANJIT KAUR KHAMBAY S.S. DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1982-05-11 Active
MANJIT KAUR KHAMBAY LANDBARK BUILDERS LIMITED Director 1991-12-01 CURRENT 1990-08-13 Active
SANTOKH SINGH KHAMBAY EVERYDAYLIVES LIMITED Director 2016-06-20 CURRENT 2016-06-06 Active - Proposal to Strike off
SANTOKH SINGH KHAMBAY EVERYDAYLIVES INTERNATIONAL LIMITED Director 2005-06-11 CURRENT 2005-04-20 Dissolved 2014-02-11
SURJIT KAUR KHAMBAY LANDBARK BUILDERS LIMITED Director 1997-02-25 CURRENT 1990-08-13 Active
SURJIT KAUR KHAMBAY REGALCOURT PROPERTIES LIMITED Director 1994-09-20 CURRENT 1993-09-06 Active
SURJIT KAUR KHAMBAY S.S. DEVELOPMENTS LIMITED Director 1992-02-16 CURRENT 1982-05-11 Active

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
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-04-20DIRECTOR APPOINTED MS VARINDER KAUR KHAMBAY
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AP01DIRECTOR APPOINTED MR BALBIR SINGH KHAMBAY
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21AP01DIRECTOR APPOINTED MR NAVDEEP SINGH KHAMBAY
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SURJIT KAUR KHAMBAY / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANTOKH SINGH KHAMBAY / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJIT KAUR KHAMBAY / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DILBAGH SINGH KHAMBAY / 20/11/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANJIT KHAMBAY / 19/11/2008
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / SURJIT KHAMBAY / 19/11/2008
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02288aDIRECTOR APPOINTED DILBAGH SINGH KHAMBAY
2008-07-02288aDIRECTOR APPOINTED SANTOKH SINGH KHAMBAY
2007-12-04363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-01-07288bDIRECTOR RESIGNED
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-27363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-02363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-15363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-12363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-09363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-21288NEW DIRECTOR APPOINTED
1995-02-03395PARTICULARS OF MORTGAGE/CHARGE
1994-12-20287REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 3 MAMOR ROAD CHATHAM KENT ME4 6AE
1994-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/94
1994-12-20363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-02-02363sRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-02-14363sRETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1993-02-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-21363bRETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1991-12-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LEGSTONE BUILDERS 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 LEGSTONE BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-03-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1995-02-03 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1991-07-17 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1991-07-17 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 640,141
Creditors Due After One Year 2011-12-31 £ 669,273
Creditors Due Within One Year 2012-12-31 £ 679,668
Creditors Due Within One Year 2011-12-31 £ 693,206

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 LEGSTONE BUILDERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,893
Cash Bank In Hand 2011-12-31 £ 4,956
Current Assets 2012-12-31 £ 1,509,224
Current Assets 2011-12-31 £ 1,508,287
Shareholder Funds 2012-12-31 £ 193,607
Shareholder Funds 2011-12-31 £ 145,808
Stocks Inventory 2012-12-31 £ 1,503,331
Stocks Inventory 2011-12-31 £ 1,503,331
Tangible Fixed Assets 2012-12-31 £ 4,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGSTONE BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGSTONE BUILDERS LIMITED
Trademarks
We have not found any records of LEGSTONE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGSTONE BUILDERS 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 (41100 - Development of building projects) as LEGSTONE BUILDERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEGSTONE BUILDERS 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 LEGSTONE BUILDERS 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 LEGSTONE BUILDERS 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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