| Company Name | Paul Leigh Autos Limited |
|---|---|
| Company Status | Active |
| Company Number | 00871413 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1966(58 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Deborah Helen Levy |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawford House Albert Place London N3 1QA |
| Director Name | Mr Paul Goodman Levy |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawford House Albert Place London N3 1QA |
| Secretary Name | Deborah Helen Levy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lawford House Albert Place London N3 1QA |
| Director Name | Miss Annabel Marianne Frances Levy |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(54 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawford House Albert Place London N3 1QA |
| Director Name | Vikki Rachel Levy |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(54 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawford House Albert Place London N3 1QA |
| Director Name | Walter Michael Caney |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(25 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 03 March 1992) |
| Role | Company Director |
| Correspondence Address | Hall House Hobbs Hill Welwyn Herts AL6 9DS |
Location
| Registered Address | Lawford House Albert Place London N3 1QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 600 at £1 | Mr Paul Goodman Levy 50.00% Ordinary |
|---|---|
| 600 at £1 | Mrs Deborah Helen Levy 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,529 |
| Current Liabilities | £4,543 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 21 March 1975 | Delivered on: 26 March 1975 Satisfied on: 20 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 1455 high road, whetstone barnet london. Fully Satisfied |
|---|---|
| 10 February 1972 | Delivered on: 15 February 1972 Satisfied on: 20 August 1994 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 adjoining 1455, high road, whetstone, barnet.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 September 1970 | Delivered on: 17 September 1970 Satisfied on: 20 August 1994 Persons entitled: North Central Finance (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining 1455 high road, WHETSTONE8 london borough of barnet, title no. Ngl 127862 together with all fixed plant at machinery and other FIXTURES9. Fully Satisfied |
Filing History
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 1 July 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 9 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 14 October 2020 | Appointment of Vikki Rachel Levy as a director on 1 October 2020 (2 pages) |
| 14 October 2020 | Appointment of Miss Annabel Marianne Frances Levy as a director on 1 October 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 27 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 12 September 2013 | Statement of company's objects (3 pages) |
| 12 September 2013 | Resolutions
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| 12 September 2013 | Statement of company's objects (3 pages) |
| 12 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 12 September 2013 | Resolutions
|
| 12 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 28 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
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| 28 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
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| 28 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 March 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 7 March 2013 | Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 4 July 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Deborah Helen Levy on 21 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Deborah Helen Levy on 21 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Deborah Helen Levy on 21 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Paul Goodman Levy on 21 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Deborah Helen Levy on 21 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Paul Goodman Levy on 21 October 2009 (2 pages) |
| 20 April 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 20 April 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 28 August 2008 | Director and secretary's change of particulars / deborah levy / 27/08/2008 (1 page) |
| 28 August 2008 | Director and secretary's change of particulars / deborah levy / 27/08/2008 (1 page) |
| 27 August 2008 | Director's change of particulars / paul levy / 27/08/2008 (1 page) |
| 27 August 2008 | Director's change of particulars / paul levy / 27/08/2008 (1 page) |
| 30 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 15 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 5 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 11 August 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 11 August 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 1 July 2005 | Auditor's resignation (1 page) |
| 1 July 2005 | Auditor's resignation (1 page) |
| 19 April 2005 | Full accounts made up to 31 August 2004 (9 pages) |
| 19 April 2005 | Full accounts made up to 31 August 2004 (9 pages) |
| 30 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 5 July 2004 | Full accounts made up to 31 August 2003 (9 pages) |
| 5 July 2004 | Full accounts made up to 31 August 2003 (9 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 30 June 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 30 June 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 29 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 12 February 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 12 February 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 15 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a medium company made up to 30 November 2000 (9 pages) |
| 1 October 2001 | Accounts for a medium company made up to 30 November 2000 (9 pages) |
| 22 June 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 22 June 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 28 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: lawford house albert place finchley london N3 1QA (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: lawford house albert place finchley london N3 1QA (1 page) |
| 10 October 2000 | Auditor's resignation (1 page) |
| 10 October 2000 | Auditor's resignation (1 page) |
| 2 October 2000 | Full group accounts made up to 30 November 1999 (18 pages) |
| 2 October 2000 | Full group accounts made up to 30 November 1999 (18 pages) |
| 6 January 2000 | Return made up to 27/11/99; no change of members (5 pages) |
| 6 January 2000 | Return made up to 27/11/99; no change of members (5 pages) |
| 17 November 1999 | Full group accounts made up to 30 November 1998 (19 pages) |
| 17 November 1999 | Full group accounts made up to 30 November 1998 (19 pages) |
| 22 January 1999 | Return made up to 27/11/98; no change of members (5 pages) |
| 22 January 1999 | Return made up to 27/11/98; no change of members (5 pages) |
| 15 September 1998 | Full group accounts made up to 30 November 1997 (18 pages) |
| 15 September 1998 | Full group accounts made up to 30 November 1997 (18 pages) |
| 1 September 1998 | Full group accounts made up to 30 November 1996 (19 pages) |
| 1 September 1998 | Full group accounts made up to 30 November 1996 (19 pages) |
| 5 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 5 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 11 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 30 November 1995 | Return made up to 27/11/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 27/11/95; full list of members (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (142 pages) |
| 10 April 1990 | Memorandum and Articles of Association (11 pages) |
| 10 April 1990 | Memorandum and Articles of Association (11 pages) |