Company Information for LETCO LIMITED
HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,
|
Company Registration Number
06354345
Private Limited Company
Active |
Company Name | |
---|---|
LETCO LIMITED | |
Legal Registered Office | |
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH Other companies in SO31 | |
Company Number | 06354345 | |
---|---|---|
Company ID Number | 06354345 | |
Date formed | 2007-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 04:32:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LETCO 2011 HOLDINGS LLC | Delaware | Unknown | ||
LETCO AND ASSOCIATES LLC | Oklahoma | Unknown | ||
LETCO ASSOCIATES INC. | 499 JERICHO TURNPIKE SUITE 110 MINEOLA NY 11501 | Active | Company formed on the 2009-11-18 | |
LETCO ASSOCIATES INC | Georgia | Unknown | ||
LETCO ASSOCIATES INC | California | Unknown | ||
LETCO ASSOCIATES INC | Georgia | Unknown | ||
LETCO ATM, LLC | 1514 86TH STREET Kings BROOKLYN NY 11214 | Active | Company formed on the 2004-08-26 | |
Letco Corporation | Delaware | Unknown | ||
LETCO DECORATING CENTER INCORPORATED | California | Unknown | ||
LETCO DISTRIBUTING, LLC | 190 E 9TH AVE SUITE 200 Denver CO 80203 | Delinquent | Company formed on the 1997-07-08 | |
LETCO ENTERPRISES, INC. | 10691 N. KENDALL DRIVE MIAMI FL 33176 | Inactive | Company formed on the 1985-12-24 | |
LETCO ENTERPRISES INC | California | Unknown | ||
LETCO FOODS COMPANY | California | Unknown | ||
LETCO FOUNDATION INC | Georgia | Unknown | ||
LETCO FOUNDATION INC | Georgia | Unknown | ||
LETCO GROUP LIMITED | HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH | Active | Company formed on the 2016-04-19 | |
LETCO HOLDINGS, L.L.C. | PO BOX 643 BOYD TX 76023 | Active | Company formed on the 2014-10-31 | |
LETCO HOLDINGS II, L.L.C. | 270 COUNTY ROAD 4668 RHOME TX 76078 | Forfeited | Company formed on the 2017-02-21 | |
LETCO INC | Georgia | Unknown | ||
LETCO INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AARON MAURICE BROWN |
||
SIMON ALEXANDER JOSEPH HILL |
||
ROBERT VICTOR JAMES LEATHERLAND |
||
OLIVER WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN CUTHBERT |
Company Secretary | ||
CRYSTELLE SHEILA JOHNSTON |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRG NINE LIMITED | Director | 2016-07-29 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BRG EIGHT LIMITED | Director | 2016-07-29 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
LETCO GROUP LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-19 | Active | |
TRUNK LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
RIDOWN LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
HARMSWORTH HOMES LIMITED | Director | 2014-08-31 | CURRENT | 2014-08-31 | Active | |
BROWN LTD | Director | 2014-08-28 | CURRENT | 2005-12-06 | Active | |
PREMIER TELECOM COMMUNICATIONS GROUP LIMITED | Director | 2013-11-18 | CURRENT | 2009-11-09 | Liquidation | |
ONESTREAM LIMITED | Director | 2013-11-06 | CURRENT | 2013-10-03 | Dissolved 2015-07-14 | |
BRG THREE LIMITED | Director | 2013-08-30 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
ONECOM GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2012-06-26 | Active | |
ONECOM LIMITED | Director | 2013-07-04 | CURRENT | 2000-07-11 | Active | |
BRG SIX LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
BUSINESS PHONES DIRECT (LONDON) LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2014-04-08 | |
ONECOM (SOUTHAMPTON) LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
RIDOWN CAPITAL LIMITED | Director | 2009-09-15 | CURRENT | 2008-03-03 | Active | |
BUSINESS ESSENTIALS DIRECT LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-06-23 | |
PHONESDIRECT.COM LIMITED | Director | 2007-10-18 | CURRENT | 1994-04-19 | Active - Proposal to Strike off | |
MYSCORE LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
MOBILE ESSENTIALS LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Liquidation | |
RIDOWN GROUP LIMITED | Director | 2006-07-21 | CURRENT | 2005-06-14 | Active | |
TOP-LET LIMITED | Director | 2016-04-29 | CURRENT | 2008-08-14 | Active | |
LETCO GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
LETCO RESIDENTIAL MANAGEMENT LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL HARDY | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS BLAKE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Thomas Blake on 2022-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAPNA BEDI FITZGERALD on 2022-02-02 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England | |
AP01 | DIRECTOR APPOINTED MR PETER BISSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/12/20 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB | |
AD02 | Register inspection address changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB | |
AD04 | Register(s) moved to registered office address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB | |
AD04 | Register(s) moved to registered office address 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON MAURICE BROWN | |
AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2018-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM Ridown Building Unit 6, Fulcrum 2 Whiteley Fareham Hampshire PO15 7FN United Kingdom | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF OLIVER WARREN AS A PSC | |
PSC07 | CESSATION OF ROBERT VICTOR JAMES LEATHERLAND AS A PSC | |
PSC07 | CESSATION OF AARON MAURICE BROWN AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER JOSEPH HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WARREN / 01/08/2016 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR JAMES LEATHERLAND / 01/08/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM 21 Middle Road Park Gate Southampton Hampshire SO31 7GH | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O AM-PM ACCOUNTING SOLUTIONS LIMITED BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA ENGLAND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEATHERLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 21 MIDDLE ROAD PARK GATE SOUTHAMPTON SO31 7GH | |
AR01 | 28/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WARREN / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 28/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN CUTHBERT | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 08/09/08 GBP SI 100@1=100 GBP IC 300/400 | |
225 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WARREN / 01/06/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | |
RES13 | SUBDIVISION 28/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 28/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 28/08/07 | |
ELRES | S386 DISP APP AUDS 28/08/07 | |
88(2)R | AD 28/08/07--------- £ SI 99@1=99 £ IC 201/300 | |
88(2)R | AD 28/08/07--------- £ SI 100@1=100 £ IC 101/201 | |
88(2)R | AD 28/08/07--------- £ SI 100@1=100 £ IC 1/101 | |
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 | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2012-09-30 | £ 48,759 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 48,952 |
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 LETCO LIMITED
Cash Bank In Hand | 2012-09-30 | £ 42,452 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 36,865 |
Current Assets | 2012-09-30 | £ 47,159 |
Current Assets | 2011-09-30 | £ 42,868 |
Debtors | 2012-09-30 | £ 4,707 |
Debtors | 2011-09-30 | £ 6,003 |
Tangible Fixed Assets | 2012-09-30 | £ 2,017 |
Tangible Fixed Assets | 2011-09-30 | £ 2,607 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
Gosport Borough Council | |
|
GRANTS AND SUBSCRIPTIONS |
East Hants Council | |
|
|
Portsmouth City Council | |
|
Rents |
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. |