Leather & Grindery Supplies Limited

Company Name	Leather & Grindery Supplies Limited
Directors	Patrick Pengilly and Thomas Pengilly
Company Status	Active
Company Number	00480681
Category	Private Limited Company
Incorporation Date	5 April 1950(74 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Patrick Pengilly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 1996(45 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Shoe Repair Specialist
Country of Residence	United Kingdom
Correspondence Address	147 High St New Malden Surrey KT3 4BH

Director Name	Thomas Pengilly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 1996(45 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Shoe Repair Specialist
Country of Residence	England
Correspondence Address	147 High St New Malden Surrey KT3 4BH

Secretary Name	Inez Pengilly
Nationality	British
Status	Current
Appointed	06 February 1996(45 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	147 High St New Malden Surrey KT3 4BH

Director Name	Pamela Mary Pengilly
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 1996)
Role	Secretary
Correspondence Address	Mill Lodge Cranleigh Road Wonersh Guildford Surrey GU5 0QY

Director Name	Sidney Roy Pengilly
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Mill Lodge Cranleigh Road Wonersh Guildford Surrey GU5 0QY

Secretary Name	Pamela Mary Pengilly
Nationality	British
Status	Resigned
Appointed	29 December 1991(41 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Mill Lodge Cranleigh Road Wonersh Guildford Surrey GU5 0QY

Contact

Website	leatherandgrindery.com
Telephone	020 89421979
Telephone region	London

Location

Registered Address	147 High St New Malden Surrey KT3 4BH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

1.1k at £1	Mr Patrick Pengilly 50.02% Ordinary
1.1k at £1	Mr Thomas Pengilly 49.98% Ordinary

Financials

Year	2014
Net Worth	£543,758
Cash	£118,095
Current Liabilities	£98,064

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

27 October 1956	Delivered on: 2 November 1956 Persons entitled: Barclays Bank LTD Classification: Deposit of deeds Secured details: All moneys due etc:. Particulars: 107A malden road, new malden, surrey. Outstanding

Filing History

3 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
30 December 2022	Confirmation statement made on 29 December 2022 with updates (5 pages)
22 December 2022	Termination of appointment of Thomas Pengilly as a director on 16 December 2022 (1 page)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
30 December 2021	Confirmation statement made on 29 December 2021 with updates (5 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 January 2020	Director's details changed for Thomas Pengilly on 2 January 2020 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
29 December 2018	Director's details changed for Thomas Pengilly on 29 December 2018 (2 pages)
29 December 2018	Director's details changed for Mr Patrick Pengilly on 29 December 2018 (2 pages)
26 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2,203 (5 pages)
30 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2,203 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Secretary's details changed for Inez Pengilly on 1 December 2014 (1 page)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,203 (4 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,203 (4 pages)
5 January 2015	Director's details changed for Thomas Pengilly on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Patrick Pengilly on 1 December 2014 (2 pages)
5 January 2015	Secretary's details changed for Inez Pengilly on 1 December 2014 (1 page)
5 January 2015	Director's details changed for Patrick Pengilly on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Thomas Pengilly on 1 December 2014 (2 pages)
5 January 2015	Secretary's details changed for Inez Pengilly on 1 December 2014 (1 page)
5 January 2015	Director's details changed for Patrick Pengilly on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Thomas Pengilly on 1 December 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,203 (5 pages)
4 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2,203 (5 pages)
13 December 2013	Statement of company's objects (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 December 2013	Statement of company's objects (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
5 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 February 2010	Director's details changed for Patrick Pengilly on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Thomas Pengilly on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Patrick Pengilly on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Patrick Pengilly on 2 October 2009 (2 pages)
8 February 2010	Director's details changed for Thomas Pengilly on 2 October 2009 (2 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Thomas Pengilly on 2 October 2009 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 February 2009	Return made up to 29/12/08; full list of members (4 pages)
2 February 2009	Return made up to 29/12/08; full list of members (4 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 February 2008	Return made up to 29/12/07; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 29/12/07; full list of members (3 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 February 2007	Return made up to 29/12/06; full list of members (7 pages)
13 February 2007	Return made up to 29/12/06; full list of members (7 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 February 2006	Return made up to 29/12/05; full list of members (7 pages)
8 February 2006	Return made up to 29/12/05; full list of members (7 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 February 2005	Return made up to 29/12/04; full list of members (7 pages)
11 February 2005	Return made up to 29/12/04; full list of members (7 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
3 February 2004	Return made up to 29/12/03; full list of members (7 pages)
3 February 2004	Return made up to 29/12/03; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 February 2003	Return made up to 29/12/02; full list of members (7 pages)
9 February 2003	Return made up to 29/12/02; full list of members (7 pages)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 February 2002	Return made up to 29/12/01; full list of members (6 pages)
13 February 2002	Return made up to 29/12/01; full list of members (6 pages)
9 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
8 February 2001	Return made up to 29/12/00; full list of members (6 pages)
8 February 2001	Return made up to 29/12/00; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 January 1999	Return made up to 29/12/98; no change of members (4 pages)
28 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 January 1998	Return made up to 29/12/97; no change of members (4 pages)
10 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 January 1996	Return made up to 29/12/95; no change of members (4 pages)
30 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)

Leather & Grindery Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London