James Leigh Limited

Company Name	James Leigh Limited
Director	Sally Ruth Leigh
Company Status	Active
Company Number	00418003
Category	Private Limited Company
Incorporation Date	26 August 1946(77 years, 8 months ago)
Previous Name	James Leigh (Chemists) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Sally Ruth Leigh
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(55 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Retailer
Country of Residence	England
Correspondence Address	51 Sheringham Drive Barking Essex IG11 9AL

Secretary Name	Anthony Simon Leigh
Nationality	British
Status	Current
Appointed	18 March 2002(55 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	7 Cedar Court Grosvenor Road Wanstead London E11 2HQ

Director Name	Michael Meyer Leigh
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(45 years, 6 months after company formation)
Appointment Duration	10 years (resigned 16 March 2002)
Role	Company Director
Correspondence Address	51 Sheringham Drive Barking Essex IG11 9AL

Director Name	Sally Liborwich
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(45 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 January 1993)
Role	Company Director
Correspondence Address	173 Sandringham Road Barking Essex IG11 9AH

Secretary Name	Michael Meyer Leigh
Nationality	British
Status	Resigned
Appointed	08 March 1992(45 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 January 1993)
Role	Company Director
Correspondence Address	51 Sheringham Drive Barking Essex IG11 9AL

Secretary Name	Mrs Sally Ruth Leigh
Nationality	British
Status	Resigned
Appointed	02 January 1993(46 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Sheringham Drive Barking Essex IG11 9AL

Contact

Website	jamesleigh.freeserve.co.uk

Location

Registered Address	Unit 31 Station Arcade Vicarage Field Shopping Centre Barking Essex IG11 8DQ
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

100 at £1	Mrs S.r. Leigh 100.00% Ordinary

Financials

Year	2014
Turnover	£392,741
Gross Profit	£117,822
Net Worth	£83,996
Cash	£28,475
Current Liabilities	£49,660

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

22 July 1998	Delivered on: 29 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 July 1998

Delivered on: 29 July 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
2 May 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
17 May 2022	Registered office address changed from Unit 31. Station Arcade Vicarage Fields Barking Essex IG11 9AL to Unit 31 Station Arcade Vicarage Field Shopping Centre Barking Essex IG11 8DQ on 17 May 2022 (1 page)
28 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
27 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
4 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
17 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
3 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
22 May 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
22 May 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
11 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
11 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
12 May 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
12 May 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Sally Ruth Leigh on 8 March 2010 (2 pages)
22 March 2010	Director's details changed for Sally Ruth Leigh on 8 March 2010 (2 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Sally Ruth Leigh on 8 March 2010 (2 pages)
22 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
24 October 2009	Amended accounts made up to 30 September 2008 (10 pages)
24 October 2009	Amended accounts made up to 30 September 2008 (10 pages)
14 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
14 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 April 2008	Return made up to 08/03/08; full list of members (3 pages)
1 April 2008	Return made up to 08/03/08; full list of members (3 pages)
1 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
1 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
14 March 2007	Return made up to 08/03/07; full list of members (2 pages)
14 March 2007	Return made up to 08/03/07; full list of members (2 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
15 May 2006	Return made up to 08/03/06; full list of members (2 pages)
15 May 2006	Return made up to 08/03/06; full list of members (2 pages)
27 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
27 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 April 2005	Return made up to 08/03/05; full list of members (2 pages)
15 April 2005	Return made up to 08/03/05; full list of members (2 pages)
21 May 2004	Return made up to 08/03/04; full list of members (6 pages)
21 May 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
21 May 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
21 May 2004	Return made up to 08/03/04; full list of members (6 pages)
1 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
1 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
1 May 2003	Return made up to 08/03/03; full list of members (7 pages)
1 May 2003	Return made up to 08/03/03; full list of members (7 pages)
14 March 2003	Secretary resigned (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (2 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
20 March 2002	Return made up to 08/03/02; full list of members (6 pages)
20 March 2002	Return made up to 08/03/02; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
11 May 2001	Return made up to 08/03/01; full list of members (6 pages)
11 May 2001	Return made up to 08/03/01; full list of members (6 pages)
28 June 2000	Full accounts made up to 30 September 1999 (11 pages)
28 June 2000	Full accounts made up to 30 September 1999 (11 pages)
27 April 2000	Return made up to 08/03/00; full list of members (6 pages)
27 April 2000	Return made up to 08/03/00; full list of members (6 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 March 1998	Return made up to 08/03/98; no change of members (4 pages)
18 March 1998	Return made up to 08/03/98; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 March 1997	Return made up to 08/03/97; full list of members (6 pages)
14 March 1997	Return made up to 08/03/97; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 April 1996	Return made up to 08/03/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 April 1996	Return made up to 08/03/96; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
10 March 1995	Return made up to 08/03/95; no change of members (4 pages)
10 March 1995	Return made up to 08/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)