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Company Information for

LEE LIMITED

BANK CHAMBERS, 1/3 WOODFORD AVENUE GANTS HILL, ILFORD, ESSEX, IG2 6UF,
Company Registration Number
03347738
Private Limited Company
Active

Company Overview

About Lee Ltd
LEE LIMITED was founded on 1997-04-08 and has its registered office in Ilford. The organisation's status is listed as "Active". Lee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LEE LIMITED
 
Legal Registered Office
BANK CHAMBERS
1/3 WOODFORD AVENUE GANTS HILL
ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 03347738
Company ID Number 03347738
Date formed 1997-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2018-04-08
Return next due 2019-04-22
Type of accounts MICRO
Last Datalog update: 2018-06-17 00:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   SAVANT & SAVER SOLUTIONS LTD.

Company Officers of LEE LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA GRIMES
Company Secretary 1997-04-08
LEE ELLINGWORTH
Director 1997-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE JANE GRIMES
Company Secretary 1997-04-08 1997-04-08
KINGSLEY SECRETARIES LIMITED
Nominated Secretary 1997-04-08 1997-04-08
KINGSLEY BUSINESS SERVICES LIMITED
Nominated Director 1997-04-08 1997-04-08

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
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2017-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-07-15AA05/04/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0108/04/16 FULL LIST
2015-07-30AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0108/04/15 FULL LIST
2014-09-08AA05/04/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0108/04/14 FULL LIST
2013-10-23AA05/04/13 TOTAL EXEMPTION SMALL
2013-04-10AR0108/04/13 FULL LIST
2012-11-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-04-16AR0108/04/12 FULL LIST
2011-11-21AA05/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0108/04/11 FULL LIST
2010-10-14AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0108/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ELLINGWORTH / 08/04/2010
2009-06-29AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-07-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-05-15363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-18363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-12363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-15363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-09363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-19363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-05363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-04-12363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-04-21363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-05-26363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-03-25225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98
1997-06-26288aNEW SECRETARY APPOINTED
1997-06-26288bSECRETARY RESIGNED
1997-05-15288aNEW SECRETARY APPOINTED
1997-05-15288aNEW DIRECTOR APPOINTED
1997-05-07288bDIRECTOR RESIGNED
1997-05-07288bSECRETARY RESIGNED
1997-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to LEE 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 LEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-04-06 £ 6,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
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

Intangible Assets
Patents
We have not found any records of LEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE LIMITED
Trademarks
We have not found any records of LEE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2012-05-01 GBP £1,666
Devon County Council 2012-01-18 GBP £1,666
Devon County Council 2011-09-14 GBP £1,466
Devon County Council 2011-09-02 GBP £850
Devon County Council 2011-01-04 GBP £1,631
Devon County Council 2010-11-22 GBP £667
Devon County Council 2010-07-30 GBP £2,343
Devon County Council 2010-07-16 GBP £2,343
Devon County Council 2010-07-02 GBP £2,343
Devon County Council 2010-06-18 GBP £2,343
Devon County Council 2010-06-04 GBP £2,343
Devon County Council 2010-05-21 GBP £2,343
Devon County Council 2010-05-07 GBP £2,343

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 LEE 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 LEE 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 LEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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