Leaside Timber & Builders Merchants Limited

Company Name	Leaside Timber & Builders Merchants Limited
Company Status	Active
Company Number	03700208
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Previous Name	Swanlea Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr David John Cooper
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ

Director Name	Mr Paul David Cooper
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ

Secretary Name	Mr Paul David Cooper
Nationality	British
Status	Current
Appointed	01 January 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ

Director Name	Mr James David Cooper
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(3 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ

Secretary Name	Yvonne Ellen Margaret Miles
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	77 Beechfield Hoddesdon Hertfordshire EN11 9QG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	leasidetimber.co.uk

Location

Registered Address	Unit 5 Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

200k at £1	Leaside Timber Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,370,121
Cash	£1,000
Current Liabilities	£1,149,312

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Charges

28 May 2021	Delivered on: 1 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal charge over unit 4B charlton mead lane hoddesdon hertfordshire EN11 0DJ. Outstanding
19 September 2008	Delivered on: 25 September 2008 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 May 2021

Delivered on: 1 June 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: A legal charge over unit 4B charlton mead lane hoddesdon hertfordshire EN11 0DJ.
Outstanding

19 September 2008

Delivered on: 25 September 2008
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 March 2024	Total exemption full accounts made up to 31 October 2023 (12 pages)
7 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
2 June 2023	Change of details for The Leaside Timber Corporation Limited as a person with significant control on 31 March 2023 (2 pages)
2 June 2023	Director's details changed for Mr James David Cooper on 31 May 2023 (2 pages)
2 June 2023	Director's details changed for Mr David John Cooper on 31 May 2023 (2 pages)
2 June 2023	Director's details changed for Mr Paul David Cooper on 31 May 2023 (2 pages)
2 June 2023	Secretary's details changed for Mr Paul David Cooper on 31 May 2023 (1 page)
24 March 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
9 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
7 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
1 June 2021	Registration of charge 037002080002, created on 28 May 2021 (8 pages)
1 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
2 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 (6 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200,000 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 200,000 (6 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 200,000 (6 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000 (6 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000 (6 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
21 November 2012	Auditor's resignation (1 page)
21 November 2012	Auditor's resignation (1 page)
28 June 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
28 June 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
16 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
16 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
29 January 2010	Director's details changed for James David Cooper on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr David John Cooper on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for James David Cooper on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Paul David Cooper on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr David John Cooper on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr David John Cooper on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Paul David Cooper on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for James David Cooper on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Paul David Cooper on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a medium company made up to 31 October 2008 (12 pages)
14 September 2009	Accounts for a medium company made up to 31 October 2008 (12 pages)
6 March 2009	Return made up to 25/01/09; full list of members (4 pages)
6 March 2009	Return made up to 25/01/09; full list of members (4 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
4 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
21 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
5 March 2007	Return made up to 25/01/07; full list of members (7 pages)
5 March 2007	Return made up to 25/01/07; full list of members (7 pages)
6 March 2006	Accounts for a medium company made up to 31 October 2005 (12 pages)
6 March 2006	Accounts for a medium company made up to 31 October 2005 (12 pages)
3 February 2006	Return made up to 25/01/06; full list of members (7 pages)
3 February 2006	Return made up to 25/01/06; full list of members (7 pages)
3 March 2005	Accounts for a medium company made up to 31 October 2004 (12 pages)
3 March 2005	Accounts for a medium company made up to 31 October 2004 (12 pages)
10 February 2005	Return made up to 25/01/05; full list of members (7 pages)
10 February 2005	Return made up to 25/01/05; full list of members (7 pages)
4 March 2004	Accounts for a medium company made up to 31 October 2003 (24 pages)
4 March 2004	Accounts for a medium company made up to 31 October 2003 (24 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
23 March 2003	Accounts made up to 31 October 2002 (13 pages)
23 March 2003	Accounts made up to 31 October 2002 (13 pages)
14 February 2003	Return made up to 25/01/03; full list of members (7 pages)
14 February 2003	Return made up to 25/01/03; full list of members (7 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
13 March 2002	Accounts made up to 31 October 2001 (13 pages)
13 March 2002	Accounts made up to 31 October 2001 (13 pages)
25 February 2002	Return made up to 25/01/02; full list of members (6 pages)
25 February 2002	Return made up to 25/01/02; full list of members (6 pages)
3 August 2001	Accounts made up to 31 October 2000 (13 pages)
3 August 2001	Accounts made up to 31 October 2000 (13 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 August 2000	Accounts made up to 31 October 1999 (13 pages)
18 August 2000	Accounts made up to 31 October 1999 (13 pages)
7 April 2000	Company name changed swanlea LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed swanlea LIMITED\certificate issued on 10/04/00 (2 pages)
7 March 2000	Return made up to 25/01/00; full list of members (6 pages)
7 March 2000	Return made up to 25/01/00; full list of members (6 pages)
26 March 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
26 March 1999	Ad 25/01/99--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
26 March 1999	Ad 25/01/99--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
26 March 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
25 January 1999	Incorporation (17 pages)
25 January 1999	Incorporation (17 pages)