Company NameLead Wool Company,Limited(The)
DirectorAkbar Mahmoud Wajih
Company StatusActive
Company Number00159447
CategoryPrivate Limited Company
Incorporation Date9 October 1919(102 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Akbar Mahmoud Wajih
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1991(71 years, 5 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Albert Square
London
SW8 1BS
Secretary NameRaymond Frederick Bradley
NationalityBritish
StatusCurrent
Appointed01 March 1991(71 years, 5 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address6 Hare Lane
Claygate
Surrey
KT10 9BS

Location

Registered Address19 Albert Square
London
SW8 1BS
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

142.9k at £1Mr Akbar Mahmoud Wajih
99.61%
Ordinary
566 at £1A.m. Wajih
0.39%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£1

Accounts

Latest Accounts31 March 2021 (5 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 March 2021 (6 months, 3 weeks ago)
Next Return Due15 March 2022 (5 months, 3 weeks from now)

Charges

20 December 1983Delivered on: 28 December 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of church field, snodland, kent, t/n k 244589 f/h property known as warehouses, offices and land at church fields, broadland in the county of kent, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 April 2021Micro company accounts made up to 31 March 2021 (3 pages)
29 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
3 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
2 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
2 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
2 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 143,442
(3 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 143,442
(3 pages)
3 July 2015Micro company accounts made up to 31 March 2015 (2 pages)
3 July 2015Micro company accounts made up to 31 March 2015 (2 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 143,442
(3 pages)
2 March 2015Director's details changed for Mr Akbar Mahmoud Wajih on 12 February 2015 (2 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 143,442
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 143,442
(3 pages)
2 March 2015Director's details changed for Mr Akbar Mahmoud Wajih on 12 February 2015 (2 pages)
16 January 2015Registered office address changed from Hangar 8 Redhill Aerodrome Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 16 January 2015 (1 page)
16 January 2015Micro company accounts made up to 31 March 2014 (2 pages)
16 January 2015Registered office address changed from Hangar 8 Redhill Aerodrome Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 16 January 2015 (1 page)
16 January 2015Micro company accounts made up to 31 March 2014 (2 pages)
7 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 143,442
(4 pages)
7 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 143,442
(4 pages)
7 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 143,442
(4 pages)
24 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 May 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 March 2009Return made up to 01/03/09; full list of members (3 pages)
2 March 2009Return made up to 01/03/09; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 March 2008Return made up to 01/03/08; full list of members (3 pages)
3 March 2008Return made up to 01/03/08; full list of members (3 pages)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 March 2007Return made up to 01/03/07; full list of members (2 pages)
12 March 2007Return made up to 01/03/07; full list of members (2 pages)
27 July 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 July 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 March 2006Return made up to 01/03/06; full list of members (2 pages)
6 March 2006Return made up to 01/03/06; full list of members (2 pages)
15 July 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 July 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 March 2005Return made up to 01/03/05; full list of members (2 pages)
17 March 2005Return made up to 01/03/05; full list of members (2 pages)
14 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 March 2004Return made up to 01/03/04; full list of members (6 pages)
18 March 2004Return made up to 01/03/04; full list of members (6 pages)
22 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 May 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 March 2003Return made up to 01/03/03; full list of members (6 pages)
10 March 2003Return made up to 01/03/03; full list of members (6 pages)
3 March 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 March 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 March 2002Return made up to 01/03/02; full list of members (6 pages)
28 March 2002Return made up to 01/03/02; full list of members (6 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 March 2001Return made up to 01/03/01; full list of members (6 pages)
12 March 2001Return made up to 01/03/01; full list of members (6 pages)
8 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
8 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
16 March 2000Return made up to 01/03/00; full list of members (6 pages)
16 March 2000Return made up to 01/03/00; full list of members (6 pages)
7 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
11 March 1999Return made up to 01/03/99; no change of members (4 pages)
11 March 1999Return made up to 01/03/99; no change of members (4 pages)
14 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
14 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
5 March 1998Return made up to 01/03/98; full list of members (6 pages)
5 March 1998Return made up to 01/03/98; full list of members (6 pages)
15 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
15 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
14 March 1997Return made up to 01/03/97; no change of members (4 pages)
14 March 1997Return made up to 01/03/97; no change of members (4 pages)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 March 1996Return made up to 01/03/96; full list of members (6 pages)
15 March 1996Return made up to 01/03/96; full list of members (6 pages)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
10 March 1995Return made up to 01/03/95; no change of members (4 pages)
10 March 1995Return made up to 01/03/95; no change of members (4 pages)