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Company Information for

LEES LIMITED

THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP,
Company Registration Number
03586094
Private Limited Company
Active

Company Overview

About Lees Ltd
LEES LIMITED was founded on 1998-06-23 and has its registered office in Bletchingley. The organisation's status is listed as "Active". Lees 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
LEES LIMITED
 
Legal Registered Office
THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP
Other companies in RH1
 
Filing Information
Company Number 03586094
Company ID Number 03586094
Date formed 1998-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644449815  
Last Datalog update: 2021-12-06 18:39:51
Primary Source:Companies House
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Companies with same name LEES LIMITED
The following companies were found which have the same name as LEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lees Wimps Diner LLC Indiana Unknown
LEES -ROBERT E- SHELL RESTAURANT & GIFTS INC FL Inactive Company formed on the 1965-11-30
LEES (SCOTLAND) 2012 LIMITED NORTH CALDEEN ROAD COATBRIDGE ML5 4EF Active Company formed on the 2000-12-19
LEES (TRADING) LTD 32 THE CRESCENT SPALDING LINCOLNSHIRE PE11 1AF Active Company formed on the 2016-06-28
LEES & ASSOCIATES, INC. 407 BROAD ST SEATTLE WA 981094612 Active Company formed on the 1990-01-03
LEES & ASSOCIATES LIMITED 118B EASTERN ESPLANADE EASTERN ESPLANADE SOUTHEND-ON-SEA UNITED KINGDOM SS1 2YH Dissolved Company formed on the 2015-06-04
Lees & Associates, Inc. 9411 SIR BARRY DRIVE HENRICO VA 23229 Active Company formed on the 2000-11-14
LEES & ASSOCIATES ENGINEERING CONSULTANTS PTE. LTD. ENG HOON STREET Singapore 169776 Dissolved Company formed on the 2009-05-15
LEES & ASSOCIATES OF CHICAGO, INC. 2852 CHELSEA PLACE SOUTH CLEARWATER FL 34619 Inactive Company formed on the 1997-04-04
LEES & CHAN LIMITED C/O YENZ CHINSE RESTURANT LYNDHURST ROD BROCKENHURST HAMPSHIRE SO42 7RL Dissolved Company formed on the 2003-12-02
LEES & CO GROUP LTD UNIT 27 STATION HILL THURSTON BURY ST. EDMUNDS SUFFOLK IP31 3QU Active Company formed on the 2019-10-01
Lees & Company LLC 8100 E Union Ave Unit 2202 Denver CO 80237 Good Standing Company formed on the 2010-01-01
LEES & DUKE EXCAVATING, LLC 25D CHERRY LN OKANOGAN WA 988400000 Active Company formed on the 2003-05-01
LEES & LI LLP BEDOK NORTH ROAD Singapore 460428 Dissolved Company formed on the 2011-01-06
LEES & LOWE RETAIL LIMITED 143 REGIS ROAD TETTENHALL WOLVERHAMPTON UNITED KINGDOM WV6 8XF Dissolved Company formed on the 2010-10-27
LEES & MCGAVIN PTY LTD Dissolved Company formed on the 2015-09-24
LEES & OAK WINE SOLUTIONS CLEMENTI AVENUE 2 Singapore 120359 Active Company formed on the 2011-02-18
LEES & PARTNERS INC. Singapore Active Company formed on the 2012-11-10
LEES & TAYLOR LTD MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Dissolved Company formed on the 2012-09-28
LEES & THOMAS LIMITED BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY Dissolved Company formed on the 2002-05-16

Company Officers of LEES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE GORDON
Director 2016-04-01
KEVIN JOHN HOLDEN
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN LEE
Director 1998-08-03 2018-03-31
LESLEY KAREN CASTLE
Company Secretary 2005-06-01 2016-02-16
LESLEY KAREN SORRELL
Director 2010-04-01 2012-08-31
KAREN ELIZABETH WAPLE
Company Secretary 2002-07-01 2005-06-01
SUSAN ANN COOK
Company Secretary 1998-08-03 2002-07-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-06-23 1998-06-23
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-06-23 1998-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE GORDON NUMERO ACCOUNTING LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
KEVIN JOHN HOLDEN HEWBROOK LIMITED Director 2002-02-07 CURRENT 1996-06-05 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
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-10-22SH0101/04/20 STATEMENT OF CAPITAL GBP 2
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN HOLDEN
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LEE
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 69.59
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 69.37
2016-08-18AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MRS REBECCA JANE GORDON
2016-02-16CH01Director's details changed for Mr Derek John Lee on 2015-10-31
2016-02-16TM02Termination of appointment of Lesley Karen Castle on 2016-02-16
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 71.5
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-18
2015-06-01ANNOTATIONClarification
2015-05-19CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY KAREN SORRELL on 2013-12-01
2015-04-22RES01ADOPT ARTICLES 22/04/15
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04TM02Termination of appointment of a secretary
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 87.92
2014-08-20AR0118/06/14 FULL LIST
2014-08-20AR0118/06/14 FULL LIST
2013-07-05AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SORRELL
2012-06-28AR0118/06/12 FULL LIST
2012-04-11SH0101/04/11 STATEMENT OF CAPITAL GBP 73.69
2011-08-01AP01DIRECTOR APPOINTED MR KEVIN JOHN HOLDEN
2011-06-23AR0118/06/11 FULL LIST
2011-06-23SH0101/04/11 STATEMENT OF CAPITAL GBP 55.54
2011-05-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-23SH0118/06/10 STATEMENT OF CAPITAL GBP 55.54
2010-08-06AR0118/06/10 FULL LIST
2010-04-09AP01DIRECTOR APPOINTED LESLEY KAREN SORRELL
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 4 THE STABLE YARD BREWER STREET BLETCHINGLEY SURREY RH1 4QP
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, UNIT 4 THE STABLE YARD, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-24363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-23288cSECRETARY'S CHANGE OF PARTICULARS / LESLEY SORRELL / 01/07/2007
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 13-17 STATION AVENUE CATERHAM SURREY CR3 6LB
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 13-17 STATION AVENUE, CATERHAM, SURREY CR3 6LB
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-14288aNEW SECRETARY APPOINTED
2005-07-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-06-27363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-15288bSECRETARY RESIGNED
2002-07-15288aNEW SECRETARY APPOINTED
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-06-28363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-05-17225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-24363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-08-24288aNEW SECRETARY APPOINTED
1998-08-24288aNEW DIRECTOR APPOINTED
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: DEREK LEE & CO 13-17 STATION AVENUE CATERHAM SURREY CR3 6LB
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: DEREK LEE & CO, 13-17 STATION AVENUE, CATERHAM, SURREY CR3 6LB
1998-07-04288bDIRECTOR RESIGNED
1998-07-04288bSECRETARY RESIGNED
1998-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LEES 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 LEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-11-28 Outstanding CHRISTOPHER JOHN FRENCH
Creditors
Creditors Due Within One Year 2013-03-31 £ 254,128
Creditors Due Within One Year 2012-03-31 £ 246,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 102,087
Cash Bank In Hand 2012-03-31 £ 68,685
Current Assets 2013-03-31 £ 281,681
Current Assets 2012-03-31 £ 265,658
Debtors 2013-03-31 £ 159,514
Debtors 2012-03-31 £ 186,665
Shareholder Funds 2013-03-31 £ 39,877
Shareholder Funds 2012-03-31 £ 36,095
Stocks Inventory 2013-03-31 £ 20,080
Stocks Inventory 2012-03-31 £ 10,308
Tangible Fixed Assets 2013-03-31 £ 12,324
Tangible Fixed Assets 2012-03-31 £ 17,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEES LIMITED
Trademarks
We have not found any records of LEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEES 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 (69201 - Accounting and auditing activities) as LEES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where LEES 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 LEES 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 LEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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