A D C Lees Limited

Company Registration Number: 03095619

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A D C Lees Limited is a Private Company Limited by Shares first registered on 25 August 1995. Its current registered address is in Loughborough, Leicestershire.

Registered Address

6 MERE CLOSE
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03095619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £43,228£0£36,789£0£0£0
Current Assets £19,692£17,146£8,905£26,117£43,802£23,180
of which Cash £0£0£0£0£6,856£0
Total Assets £62,920£17,146£45,694£26,117£43,802£23,180
Current Liabilities £42,516£31,365£28,744£39,188£46,605£26,078
Net Current Assets £-22,824£-14,219£-19,839£-13,071£-2,803£-2,898
Total Net Worth £20,404£11,092£16,950£9,578£53£722

Previous Names

No previous names

Company Officers

  • LEES, Christopher Brett

    Secretary

    Appointed on 28 August 2003

     

    6 Mere Close
    Mountsorrel
    Loughborough
    LE12 7BP

  • LEES, Anthony

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Building

    Month of birth: August 1950

    6
    Mere Close
    Mountsorrel
    Leicestershire
    LE12 7BP

  • LEES, Douglas Robert

    Secretary

    Appointed on 11 September 1995

    Resigned on 16 July 2003

    41 Barons Court
    Mountsorrell
    Leicestershire
    LE12 7EA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1995

    Resigned on 11 September 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • LEES, Yvonne Mary

    Director

    Appointed on 11 September 1995

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1952

    6 Mere Close
    Mountsorrel
    Loughborough
    Leicestershire
    LE12 7BP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 1995

    Resigned on 11 September 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTF8Y. Transaction: MzE1NjYzMzI3N2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51DFMYJ. Transaction: MzE0MjY0MDQxNmFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6IU2W. Transaction: MzEzMjI1NTYyMWFkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40IOODU. Transaction: MzExNjgyNzI2NmFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXWKH. Transaction: MzEwNjc5Mjc4OGFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31YYTZ7. Transaction: MzA5NDg3OTI4N2FkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HOWA. Transaction: MzA4NDIyMzc1MWFkaXF6a2N4.

  8. 23 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20I0MH4. Transaction: MzA3MTYyNDQ3MGFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8U99V. Transaction: MzA2MzkxNjY2MGFkaXF6a2N4.

  10. 6 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AH7APZPL. Transaction: MzA0ODUxMzI0M2FkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XLOK0X4R. Transaction: MzA0MjkxOTcwNmFkaXF6a2N4.

  12. 21 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6BKERS8. Transaction: MzAzMjYyMTA4N2FkaXF6a2N4.

  13. 6 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X6CSTN6T. Transaction: MzAyMjc1Mzg5NWFkaXF6a2N4.

  14. 6 September 2010 Director's details changed for Anthony Lees on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X6CSSN6S. Transaction: MzAyMjc1MzM4NmFkaXF6a2N4.

  15. 18 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUOYTICD. Transaction: MzAxMTcyODUyOGFkaXF6a2N4.

  16. 24 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XES8HDJO. Transaction: MjA0MjA0NzUyNmFkaXF6a2N4.

  17. 24 September 2009 Director's change of particulars / anthony lees / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XES8GDJN. Transaction: MjA0MjA0NjAzOWFkaXF6a2N4.

  18. 11 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2A45768. Transaction: MjAyNTU1MjU0NGFkaXF6a2N4.

  19. 17 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3SK37E. Transaction: MjAxMzU0Mjg3M2FkaXF6a2N4.

  20. 9 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXVL00CZ. Transaction: MjAwNjg0ODI4MGFkaXF6a2N4.

  21. 17 October 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5MjcwMmFkaXF6a2N4.

  22. 30 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1OTM0N2FkaXF6a2N4.

  23. 14 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMxMDI2MWFkaXF6a2N4.

  24. 31 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2NzU4NmFkaXF6a2N4.

  25. 19 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4MTgyMWFkaXF6a2N4.

  26. 6 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI1MDI1NmFkaXF6a2N4.

  27. 6 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxMDI0NmFkaXF6a2N4.

  28. 25 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExOTIzNTI1OWFkaXF6a2N4.

  29. 2 October 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3MTQ2MmFkaXF6a2N4.

  30. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2ODA4NGFkaXF6a2N4.

  31. 5 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg3NzM5OWFkaXF6a2N4.

  32. 27 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NzAwNGFkaXF6a2N4.

  33. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQyNjc3M2FkaXF6a2N4.

  34. 3 September 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNDAwMzY0MmFkaXF6a2N4.

  35. 3 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NjMxOGFkaXF6a2N4.

  36. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAyNzIxMmFkaXF6a2N4.

  37. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4NzI5OWFkaXF6a2N4.

  38. 18 October 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMTM4NmFkaXF6a2N4.

  39. 20 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY1MDMwOWFkaXF6a2N4.

  40. 8 October 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0Nzg4NmFkaXF6a2N4.

  41. 20 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA4MDc3NGFkaXF6a2N4.

  42. 20 October 1998 Return made up to 25/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4NjMwMmFkaXF6a2N4.

  43. 10 August 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNDg0MjMwOGFkaXF6a2N4.

  44. 21 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDM5ODE4OGFkaXF6a2N4.

  45. 21 May 1998 Registered office changed on 21/05/98 from: c/o pannell kerr forster 159 charles street leicester LE1 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU5OTI4NWFkaXF6a2N4.

  46. 21 May 1998 Return made up to 25/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1MDUzMWFkaXF6a2N4.

  47. 5 May 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNzY2OTM0NGFkaXF6a2N4.

  48. 5 May 1998 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNTQ1Mjg0MmFkaXF6a2N4.

  49. 24 February 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTIxMDY4OGFkaXF6a2N4.

  50. 28 October 1996 Return made up to 25/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzODIzMWFkaXF6a2N4.

  51. 25 September 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzAyODQ3N2FkaXF6a2N4.

  52. 20 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTkxNDcxNWFkaXF6a2N4.

  53. 20 September 1995 Registered office changed on 20/09/95 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc4OTgzN2FkaXF6a2N4.

  54. 25 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg1NTEwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.