Company Information for LEE LIMITED
BANK CHAMBERS, 1/3 WOODFORD AVENUE GANTS HILL, ILFORD, ESSEX, IG2 6UF,
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Company Registration Number
03347738
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LEE LIMITED | |
Legal Registered Office | |
BANK CHAMBERS 1/3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF Other companies in IG2 | |
Company Number | 03347738 | |
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Company ID Number | 03347738 | |
Date formed | 1997-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-08-05 19:05:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEE FAMILY INVESTMENTS, LLC | 805 BROADWAY ST SUITE 1000 VANCOUVER WA 986603277 | Active | Company formed on the 2017-04-27 | |
LEE HEATH GROUP LIMITED | 334-336 GOSWELL ROAD LONDON EC1V 7RP | Active | Company formed on the 2015-09-10 | |
Lee Roys Express | 1831 Montezuma Dr Colorado Springs CO 80910 | Delinquent | Company formed on the 2017-05-08 | |
LEE X-FACTOR | TANGLIN HALT ROAD Singapore 140038 | Dissolved | Company formed on the 2009-03-06 | |
LEE - 11501 GUERNSEY, LLC | PO BOX 200357 AUSTIN TX 78720 | Active | Company formed on the 2008-11-03 | |
LEE - A, INC. | PO BOX 1505 CLYDE TX 79510 | Active | Company formed on the 1998-03-18 | |
LEE - BIRCH CONSTRUCTION, INC. | 4850 N. STATE RD 7 FT LAUDERDALE FL 33319 | Inactive | Company formed on the 1984-08-16 | |
LEE - CHRISTI PTY LTD | Active | Company formed on the 2002-09-13 | ||
LEE - COLLIER CHAPTER OF THE NATIONAL ASSOCIATION OF RESIDENTIAL PROPERTY MANAGERS, INC. | 1661 ESTERO BLVD SUITE 20 FORT MYERS BEACH FL 33931 | Inactive | Company formed on the 2002-08-20 | |
Lee - Corry Mercantile Co. | Active | Company formed on the 1907-01-15 | ||
LEE - DELL REAL ESTATE INC | FL | Inactive | Company formed on the 1957-01-16 | |
LEE - FRAN'S COTTAGE KITCHEN, INC. | 1032 DUPONT BUILDING MIAMI FL | Inactive | Company formed on the 1976-11-03 | |
LEE - FRAN, INC. | 4342 W FLAGER ST. MIAMI FL | Inactive | Company formed on the 1964-01-21 | |
LEE - MAR ENTERPRISES, INC. | 1908 26TH AVE. E. BRADENTON FL 34208 | Inactive | Company formed on the 1993-12-10 | |
LEE - MCGUIRE HEATING & AIR CONDITIONING, INC. | ROUTE 1 BOX 1182 PERRY FL 32347 | Inactive | Company formed on the 1987-06-19 | |
LEE - OKADA HOLDINGS PTY LTD | Dissolved | Company formed on the 2014-02-14 | ||
LEE - PRP 14 L.L.C. | 4415 SPRING MOUNTAIN RD STE 100 LAS VEGAS NV 89102 | Dissolved | Company formed on the 2012-04-03 | |
LEE - ROSE LEISURE LTD | 86 HIGH ROAD HALTON LANCASTER LA2 6PS | Active - Proposal to Strike off | Company formed on the 2022-05-27 | |
LEE - SCHUBERT SALES & SERVICE, INC. | 45200 STATE RT 18 W PO BOX 365 - WELLINGTON OH 44090 | Dissolved/Dead | Company formed on the 1990-08-10 | |
LEE - SMITH PROPERTY PTY LTD | Active | Company formed on the 2017-07-03 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA GRIMES |
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LEE ELLINGWORTH |
Officer | Role | Date Appointed | Date Resigned |
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JACQUELINE JANE GRIMES |
Company Secretary | ||
KINGSLEY SECRETARIES LIMITED |
Nominated Secretary | ||
KINGSLEY BUSINESS SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AA01 | Previous accounting period extended from 05/04/20 TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lee Ellingworth on 2010-04-08 | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/04/09; full list of members | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/04/08; full list of members | |
AA | 05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 08/04/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors Due Within One Year | 2012-04-06 | £ 6,368 |
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Creditors and other liabilities
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 LEE LIMITED
Called Up Share Capital | 2012-04-06 | £ 2 |
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Cash Bank In Hand | 2012-04-06 | £ 134 |
Current Assets | 2012-04-06 | £ 6,061 |
Debtors | 2012-04-06 | £ 5,927 |
Fixed Assets | 2012-04-06 | £ 844 |
Shareholder Funds | 2012-04-06 | £ 537 |
Tangible Fixed Assets | 2012-04-06 | £ 844 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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. |