LEIGHTONS OF LEEDS LIMITED - Retail sale of audio and video equipment in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Leightons Of Leeds Ltd

LEIGHTONS OF LEEDS LIMITED was founded on 1999-03-03 and has its registered office in Keighley. The organisation's status is listed as "Active". Leightons Of Leeds Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
LEIGHTONS OF LEEDS LIMITED

46 SKIPTON ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 9LL Other companies in LS12

Filing Information

Company Number		03725661
Company ID Number		03725661
Date formed		1999-03-03
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		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB170234006

Last Datalog update:	2024-03-06 23:30:04
Primary Source:	Companies House

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Company Officers of LEIGHTONS OF LEEDS LIMITED

Current Directors

Officer	Role	Date Appointed
KIERAN JOHN RALPH	Director	2014-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MARTIN NAYLOR	Company Secretary	2014-09-01	2016-04-04
IAN MARTIN NAYLOR	Director	2014-09-01	2016-04-04
BRENDA MCKEE	Company Secretary	1999-03-03	2014-09-01
OWEN STANLEY MCKEE	Director	1999-03-03	2014-09-01
ANDREW JOY	Director	2003-02-19	2010-03-28
CHRISTINE WILLIAMS	Director	2002-09-13	2008-07-31
LLEWELLYN WILLIAMS	Director	1999-03-03	2005-06-19
QA REGISTRARS LIMITED	Nominated Secretary	1999-03-03	1999-03-03
QA NOMINEES LIMITED	Nominated Director	1999-03-03	1999-03-03

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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-01-08		Change of details for Mr Keiran Ralph as a person with significant control on 2024-01-08
2023-08-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England
2023-03-08		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-11-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-06-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-07-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-09-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM C/O Sw&P Accountancy 2nd Floor 11 Station Road Horsforth Leeds LS18 5PA England
2017-07-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/16 FROM Webster Row Wortley Moor Road Leeds LS12 4JF
2016-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN NAYLOR
2016-04-18	TM02	Termination of appointment of Ian Martin Naylor on 2016-04-04
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-15	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-24	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-02-16	AP03	Appointment of Mr Ian Martin Naylor as company secretary on 2014-09-01
2015-02-16	TM02	Termination of appointment of Brenda Mckee on 2014-09-01
2015-02-16	AP01	DIRECTOR APPOINTED MR KIERAN JOHN RALPH
2015-02-16	AP01	DIRECTOR APPOINTED MR IAN MARTIN NAYLOR
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY MCKEE
2014-11-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	SH01	10/09/14 STATEMENT OF CAPITAL GBP 101
2014-10-10	RES01	ADOPT ARTICLES 10/10/14
2014-10-10	RES13	ALL MEMBERS AGREED TO WAIVE THE PERIOD OF NOTICE USUALLY REQUIRED PRIOR TO AN EXTRAORDINARY GENERAL MEETING 10/09/2014
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	03/03/13 FULL LIST
2012-11-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-05	AR01	03/03/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	03/03/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY
2010-04-16	AR01	03/03/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OWEN STANLEY MCKEE / 03/03/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOY / 16/01/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE WILLIAMS
2008-03-03	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05	353	LOCATION OF REGISTER OF MEMBERS
2007-03-05	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05	288b	DIRECTOR RESIGNED
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-27	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-05-05	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09	288a	NEW DIRECTOR APPOINTED
2003-03-09	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-06	288a	NEW DIRECTOR APPOINTED
2002-03-09	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-15	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-01-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-27	353	LOCATION OF REGISTER OF MEMBERS
2000-03-14	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-04-12	88(2)R	AD 18/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-11	288b	DIRECTOR RESIGNED
1999-03-11	288b	SECRETARY RESIGNED
1999-03-11	288a	NEW DIRECTOR APPOINTED
1999-03-11	288a	NEW SECRETARY APPOINTED
1999-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-03-11	288a	NEW DIRECTOR APPOINTED
1999-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47430 - Retail sale of audio and video equipment in specialised stores

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval

We could not find any licences issued to LEIGHTONS OF LEEDS 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 LEIGHTONS OF LEEDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2001-01-23	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 25,000
Creditors Due After One Year	2012-04-01	£ 25,000
Creditors Due Within One Year	2013-03-31	£ 70,835
Creditors Due Within One Year	2012-04-01	£ 81,226

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 LEIGHTONS OF LEEDS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 1,745
Current Assets	2013-03-31	£ 72,991
Current Assets	2012-04-01	£ 83,714
Debtors	2013-03-31	£ 28,141
Debtors	2012-04-01	£ 34,999
Stocks Inventory	2013-03-31	£ 44,850
Stocks Inventory	2012-04-01	£ 46,970
Tangible Fixed Assets	2013-03-31	£ 2,014
Tangible Fixed Assets	2012-04-01	£ 2,294

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEIGHTONS OF LEEDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEIGHTONS OF LEEDS LIMITED

Trademarks

We have not found any records of LEIGHTONS OF LEEDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LEIGHTONS OF LEEDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-12	GBP £500
Leeds City Council	2014-11	GBP £241	Training & Development
Leeds City Council	2014-9	GBP £440	Training & Development
Leeds City Council	2014-8	GBP £300	Training & Development
Leeds City Council	2014-7	GBP £2,533	Other Hired And Contracted Services
Leeds City Council	2014-6	GBP £1,896	Schools Examination Entry Fees
Leeds City Council	2014-5	GBP £1,779	Retirement & Long Service Gifts
Leeds City Council	2014-3	GBP £127	Operational Furniture And Equipment
Leeds City Council	2014-2	GBP £1,457	Computer Software & Equipment
Leeds City Council	2014-1	GBP £314	Examination Fees And Subscriptions
Leeds City Council	2013-12	GBP £3,883	Bought In Professional Services
Leeds City Council	2013-11	GBP £725	Subsistence
Leeds City Council	2013-7	GBP £2,660	Other Hired And Contracted Services
Aire Valley Homes Leeds	2013-4	GBP £1,498	Fixtures & Fittings
Leeds City Council	2013-3	GBP £505	Conference Meetings
Leeds City Council	2013-2	GBP £430	Retirement Gifts
Leeds City Council	2012-12	GBP £755	Training Costs
Leeds City Council	2012-11	GBP £1,085	Training Costs
Leeds City Council	2012-10	GBP £725
Leeds City Council	2012-3	GBP £472
Leeds City Council	2011-12	GBP £615
Aire Valley Homes Leeds	2011-10	GBP £599	Office Equipment
Leeds City Council	2011-8	GBP £478	Other Hired And Contracted Services
Leeds City Council	2011-7	GBP £1,060	Computer Software & Equipment
Leeds City Council	2011-5	GBP £600	Training Costs
Leeds City Council	2011-3	GBP £2,668	Computer Software & Equipment
Leeds City Council	2011-1	GBP £1,998	Operational Furniture And Equipment
Leeds City Council	2010-12	GBP £1,834	Non-Recurring Grants

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 LEIGHTONS OF LEEDS 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 LEIGHTONS OF LEEDS 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 LEIGHTONS OF LEEDS 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.
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