Leebanks Carpet Centre Ltd.

Company Name	Leebanks Carpet Centre Ltd.
Directors	Daniel Cronin and Lee Tony Jermain
Company Status	Active
Company Number	03000072
Category	Private Limited Company
Incorporation Date	9 December 1994(29 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Daniel Cronin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 December 1994(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	120 Pemberton Road London N4 1BA

Director Name	Mr Lee Tony Jermain
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 1994(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	2 Wilmot Road London N17 6AH

Secretary Name	Mr Daniel Cronin
Nationality	British
Status	Current
Appointed	09 December 1994(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	120 Pemberton Road London N4 1BA

Contact

Website	leebankscarpetcentre.co.uk

Location

Registered Address	71-75 Essex Road Islington London N1 2SF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

500 at £1	Daniel Cronin 50.00% Ordinary
500 at £1	Lee Tony Jermain 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,278
Cash	£34,316
Current Liabilities	£76,943

Accounts

Latest Accounts	27 February 2023 (1 year, 2 months ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

29 January 2009	Delivered on: 6 February 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 January 2009

Delivered on: 6 February 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
27 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-27 GBP 1,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (5 pages)
22 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 February 2013	Director's details changed for Lee Tony Jermain on 1 March 2010 (3 pages)
28 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
28 February 2013	Director's details changed for Lee Tony Jermain on 1 March 2010 (3 pages)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
31 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
28 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 December 2009	Director's details changed for Lee Tony Jermain on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Daniel Cronin on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Lee Tony Jermain on 1 October 2009 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Daniel Cronin on 1 October 2009 (2 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 December 2008	Return made up to 09/12/08; full list of members (4 pages)
13 February 2008	Return made up to 09/12/07; full list of members (2 pages)
20 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 December 2006	Return made up to 09/12/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
23 December 2005	Return made up to 09/12/05; full list of members (2 pages)
9 August 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
20 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
22 December 2003	Return made up to 09/12/03; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
18 December 2002	Return made up to 09/12/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
21 December 2001	Return made up to 09/12/01; full list of members (6 pages)
20 December 2001	Registered office changed on 20/12/01 from: 71-73 essex road islington london N1 2SF (1 page)
13 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
13 December 2000	Return made up to 09/12/00; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
23 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
4 January 1999	Return made up to 09/12/98; full list of members (6 pages)
27 July 1998	Registered office changed on 27/07/98 from: 33 halton mansions halton road london N1 2AA (1 page)
27 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
28 February 1997	Accounting reference date extended from 31/05/96 to 28/02/97 (1 page)
20 January 1997	Full accounts made up to 31 December 1995 (9 pages)
31 December 1996	Return made up to 09/12/96; no change of members (4 pages)
24 March 1996	Accounting reference date shortened from 31/12 to 31/05 (1 page)
12 December 1995	Return made up to 09/12/95; full list of members (6 pages)