Company Information for LEATHER TAYLOR LIMITED
2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT,
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Company Registration Number
03469597
Private Limited Company
Active |
Company Name | |
---|---|
LEATHER TAYLOR LIMITED | |
Legal Registered Office | |
2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT Other companies in GU34 | |
Company Number | 03469597 | |
---|---|---|
Company ID Number | 03469597 | |
Date formed | 1997-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 04:37:46 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN PETER JOHN FIELD |
||
LAURENCE WOODFORD GUSTAR |
||
GEOFFREY LEATHER |
||
ROBIN ANTHONY LEATHER |
||
ADRIAN HARFIELD MEDLEY |
||
PETER CHARLES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES TAYLOR |
Company Secretary | ||
STEPHEN FRANK HARWOOD |
Director | ||
ADRIAN HARFIELD MEDLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMELAND INTERNATIONAL LIMITED | Director | 2017-03-13 | CURRENT | 2015-09-23 | Active | |
SUSSEX COMMUNITY FOUNDATION | Director | 2016-11-10 | CURRENT | 2006-01-10 | Active | |
J.D. FIELD & SONS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HAINE & SON LIMITED | Director | 2003-04-17 | CURRENT | 1984-06-27 | Active | |
ATTREE AND KENT LIMITED | Director | 1998-01-20 | CURRENT | 1904-12-17 | Active | |
H.V. TAYLOR & SON LIMITED | Director | 1997-12-03 | CURRENT | 1973-01-10 | Active | |
DERIC S.SCOTT LIMITED | Director | 1997-03-21 | CURRENT | 1936-03-31 | Active | |
SEKER HOLDINGS LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-03 | Active | |
COOPER & SON FUNERAL SERVICES LIMITED | Director | 1995-04-10 | CURRENT | 1995-03-13 | Active | |
GEOFF LEATHER LTD | Director | 1995-03-07 | CURRENT | 1995-03-01 | Active | |
HERITAGE & SONS LIMITED | Director | 1995-02-17 | CURRENT | 1979-07-05 | Active | |
C.P.J. FIELD & CO. LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-05 | Active | |
INDIGO GREENE LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
INDIGO PYNK LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
INDIGO BLEW LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
INDIGO GRAY LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
CHERRY TREES I.W. LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-08 | Active | |
H.V. TAYLOR & SON LIMITED | Director | 1998-04-06 | CURRENT | 1973-01-10 | Active | |
GEOFF LEATHER LTD | Director | 1998-04-06 | CURRENT | 1995-03-01 | Active | |
H.V. TAYLOR & SON LIMITED | Director | 1998-04-06 | CURRENT | 1973-01-10 | Active | |
GEOFF LEATHER LTD | Director | 1995-03-02 | CURRENT | 1995-03-01 | Active | |
H.V. TAYLOR & SON LIMITED | Director | 2013-09-28 | CURRENT | 1973-01-10 | Active | |
GEOFF LEATHER LTD | Director | 2013-09-28 | CURRENT | 1995-03-01 | Active | |
RP650 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
H.V. TAYLOR & SON LIMITED | Director | 1997-12-03 | CURRENT | 1973-01-10 | Active | |
GEOFF LEATHER LTD | Director | 1996-12-12 | CURRENT | 1995-03-01 | Active | |
CEMOC LIMITED | Director | 1991-10-12 | CURRENT | 1982-02-02 | Active | |
WOOTTON BUSINESS CENTRE LIMITED | Director | 1991-04-22 | CURRENT | 1991-02-06 | Active | |
GEOFF LEATHER LTD | Director | 1999-01-26 | CURRENT | 1995-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR COLIN MATTHISSEN | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
Director's details changed for Mr Laurence Woodford Gustar on 2022-11-17 | ||
Director's details changed for Mr Robin Anthony Leather on 2022-11-17 | ||
Director's details changed for Mr Peter Charles Taylor on 2022-11-17 | ||
CH01 | Director's details changed for Mr Laurence Woodford Gustar on 2022-11-17 | |
REGISTERED OFFICE CHANGED ON 10/11/22 FROM 4 High Street Alton Hampshire GU34 1BU | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM 4 High Street Alton Hampshire GU34 1BU | |
Cancellation of shares. Statement of capital on 2022-06-22 GBP 14,123.13 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-22 GBP 14,123.13 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PETER JOHN FIELD | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE FIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 14323.13 | |
SH01 | 20/04/21 STATEMENT OF CAPITAL GBP 14313.13 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 14063.13 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 14043.13 | |
SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 12793.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin Peter John Field on 2019-11-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/12/18 STATEMENT OF CAPITAL GBP 11763.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 11748.13 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 11748.13 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
RES01 | ADOPT ARTICLES 25/01/18 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 11598.13 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 11598.13 | |
LATEST SOC | 18/11/17 STATEMENT OF CAPITAL;GBP 11583.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
Annotation | ||
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 11583.13 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 11583.13 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-13 GBP 11,433.13 | |
SH03 | Purchase of own shares | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 11633.13 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 11633.13 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 11578.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 11568.13 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 11568.13 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 11558.13 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 11558.13 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 11493.13 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 11493.13 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 11493.13 | |
AR01 | 07/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 11428.13 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 11428.13 | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 11428.13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR | |
AR01 | 07/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANTHONY LEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARWOOD | |
AR01 | 07/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 23/08/11 | |
SH01 | 19/08/11 STATEMENT OF CAPITAL GBP 11363.13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/09/11 STATEMENT OF CAPITAL GBP 11363 | |
RES13 | SUBDIV 23/08/2011 | |
RES06 | REDUCE ISSUED CAPITAL 23/08/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 10/10/10 STATEMENT OF CAPITAL GBP 1086313 | |
AR01 | 07/11/10 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WOODFORD GUSTAR / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEATHER / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES TAYLOR / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK HARWOOD / 23/11/2009 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES TAYLOR / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEATHER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK HARWOOD / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WOODFORD GUSTAR / 27/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
RES13 | REG OFFICE CHANGE 04/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 45 UPPER SAINT JAMES STREET NEWPORT ISLE OF WIGHT PO30 1LG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 1102671/1066815 08/02/08 GBP SR 35856@1=35856 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS | |
169 | £ SR 3040@1 15/07/04 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 21/02/03--------- £ SI 55516@1=55516 £ IC 1030192/1085708 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CHARTER HOUSE 16 MELVILLE STREET RYDE ISLE OF WIGHT PO33 2AF | |
363s | RETURN MADE UP TO 21/11/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED TLC1 LIMITED CERTIFICATE ISSUED ON 07/07/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 809,268 |
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Creditors Due After One Year | 2012-03-31 | £ 896,681 |
Creditors Due Within One Year | 2013-03-31 | £ 264,392 |
Creditors Due Within One Year | 2012-03-31 | £ 218,355 |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,102 |
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 LEATHER TAYLOR LIMITED
Called Up Share Capital | 2013-03-31 | £ 11,363 |
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Called Up Share Capital | 2012-03-31 | £ 11,363 |
Cash Bank In Hand | 2013-03-31 | £ 302,755 |
Cash Bank In Hand | 2012-03-31 | £ 249,270 |
Current Assets | 2013-03-31 | £ 561,132 |
Current Assets | 2012-03-31 | £ 429,234 |
Debtors | 2013-03-31 | £ 240,676 |
Debtors | 2012-03-31 | £ 165,027 |
Fixed Assets | 2013-03-31 | £ 1,279,378 |
Fixed Assets | 2012-03-31 | £ 1,249,673 |
Secured Debts | 2013-03-31 | £ 869,103 |
Secured Debts | 2012-03-31 | £ 952,822 |
Shareholder Funds | 2013-03-31 | £ 714,893 |
Shareholder Funds | 2012-03-31 | £ 518,262 |
Stocks Inventory | 2013-03-31 | £ 17,701 |
Stocks Inventory | 2012-03-31 | £ 14,937 |
Tangible Fixed Assets | 2013-03-31 | £ 1,003,876 |
Tangible Fixed Assets | 2012-03-31 | £ 959,171 |
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. |