Ernest Lee (Hyde) Limited

Company Name	Ernest Lee (Hyde) Limited
Director	Alasdair Newton
Company Status	Active
Company Number	00603328
Category	Private Limited Company
Incorporation Date	23 April 1958(64 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Alasdair Newton
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(63 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport SK1 1EB

Director Name	Miss Julia Tracy Harrison
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarwood Mill Hill Hollow Poynton Stockport Cheshire SK12 1EJ

Director Name	Roger Stuart Harrison
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	29 years (resigned 30 December 2020)
Role	Printer
Country of Residence	England
Correspondence Address	Dunoon 301 Windlehurst Road Marple Stockport Cheshire SK6 7HZ

Secretary Name	Miss Julia Tracy Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 8 months after company formation)
Appointment Duration	29 years, 9 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarwood Mill Hill Hollow Poynton Stockport Cheshire SK12 1EJ

Director Name	Anthony Leonard Short
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(42 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2002)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	19a Ladythorn Crescent Bramhall Stockport SK7 2HB

Contact

Website	lee-print.co.uk
Email address	[email protected]
Telephone	0161 3682334
Telephone region	Manchester

Location

Registered Address	7 St. Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.4k at £1	Julia Tracy Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£215,512
Cash	£190,478
Current Liabilities	£69,507

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 November 2021 (1 year, 3 months ago)
Next Return Due	13 December 2022 (overdue)

Charges

11 May 1989	Delivered on: 16 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 January 1973	Delivered on: 20 February 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 25). Outstanding

11 May 1989

Delivered on: 16 May 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

30 January 1973

Delivered on: 20 February 1973
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill fixed & floating charges (see doc 25).
Outstanding

Filing History

6 October 2021	Notification of Ls&R Ltd as a person with significant control on 23 September 2021 (2 pages)
6 October 2021	Cessation of Julia Tracy Harrison as a person with significant control on 23 September 2021 (1 page)
29 September 2021	Termination of appointment of Julia Tracy Harrison as a director on 29 September 2021 (1 page)
29 September 2021	Termination of appointment of Julia Tracy Harrison as a secretary on 29 September 2021 (1 page)
29 September 2021	Appointment of Alasdair Newton as a director on 29 September 2021 (2 pages)
20 August 2021	Satisfaction of charge 1 in full (1 page)
20 August 2021	Satisfaction of charge 2 in full (1 page)
2 June 2021	Unaudited abridged accounts made up to 31 January 2021 (10 pages)
11 March 2021	Termination of appointment of Roger Stuart Harrison as a director on 30 December 2020 (1 page)
11 January 2021	Registered office address changed from Shirley House Oldham Street Hyde Cheshire SK14 1LJ to 39 Star Road London TW7 4HB on 11 January 2021 (2 pages)
1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 September 2020	Unaudited abridged accounts made up to 31 January 2020 (10 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
26 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
24 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (10 pages)
12 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 July 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
13 July 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
8 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,402 (5 pages)
8 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,402 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,402 (5 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,402 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
10 April 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,402 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,402 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
2 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
30 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
14 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Roger Stuart Harrison on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Julia Tracy Harrison on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Roger Stuart Harrison on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Julia Tracy Harrison on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Julia Tracy Harrison on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Roger Stuart Harrison on 1 October 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
4 December 2008	Return made up to 29/11/08; full list of members (4 pages)
3 December 2008	Director and secretary's change of particulars / julia harrison / 30/11/2007 (1 page)
3 December 2008	Director and secretary's change of particulars / julia harrison / 30/11/2007 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
3 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
9 May 2008	Gbp ic 2003/1402\27/03/08\gbp sr [email protected]=601\ (1 page)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2008	Gbp ic 2003/1402\27/03/08\gbp sr [email protected]=601\ (1 page)
9 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
20 December 2007	Return made up to 29/11/07; full list of members (3 pages)
20 December 2007	Return made up to 29/11/07; full list of members (3 pages)
17 April 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
17 April 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
19 December 2006	Return made up to 29/11/06; full list of members (7 pages)
19 December 2006	Return made up to 29/11/06; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
5 May 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
13 December 2005	Return made up to 29/11/05; full list of members (7 pages)
13 December 2005	Return made up to 29/11/05; full list of members (7 pages)
26 May 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
26 May 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
21 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
14 July 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
12 January 2004	Return made up to 23/12/03; full list of members (7 pages)
12 January 2004	Return made up to 23/12/03; full list of members (7 pages)
9 July 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
9 July 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
27 August 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 August 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
15 August 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
20 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1996	Full accounts made up to 31 January 1996 (11 pages)
28 July 1996	Full accounts made up to 31 January 1996 (11 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
11 May 1995	Memorandum and Articles of Association (14 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Memorandum and Articles of Association (14 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)