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SIMON LEEKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Leeks Ltd. The company was founded 18 years ago and was given the registration number 05496219. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SIMON LEEKS LTD
Company Number:05496219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Templedene Avenue, Staines, United Kingdom, TW18 1LJ

Secretary08 July 2005Active
77, Templedene Avenue, Staines, United Kingdom, TW18 1LJ

Director08 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 July 2005Active

People with Significant Control

Mr Simon Mark Leeks
Notified on:01 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:77, Templedene Avenue, Staines-Upon-Thames, England, TW18 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-05-02Address

Change registered office address company with date old address new address.

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2018-04-25Accounts

Change account reference date company previous shortened.

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2018-04-11Capital

Capital allotment shares.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Change account reference date company previous shortened.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type micro entity.

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2016-04-21Accounts

Change account reference date company previous shortened.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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