Lees Heginbotham & Sons Limited

Company Name	Lees Heginbotham & Sons Limited
Director	Stephen Joseph Wright
Company Status	Active
Company Number	00674479
Category	Private Limited Company
Incorporation Date	8 November 1960(62 years, 7 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 Stephen Joseph Wright
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 July 1992(31 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director Flooring Cont
Country of Residence	England
Correspondence Address	10 Norwich Avenue Bamford Rochdale Lancashire OL11 5JZ

Director Name	Stephen Coward
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(31 years, 8 months after company formation)
Appointment Duration	21 years (resigned 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Oval Drive Dukinfield Cheshire SK16 4XB

Director Name	Roger Brian Heginbotham
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(31 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 February 2012)
Role	Company Director Flooring Cont
Country of Residence	United Kingdom
Correspondence Address	4 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	Roy Edward Heginbotham
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(31 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 02 February 2012)
Role	Company Director Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Number 10 Lancaster Road Birkdale Southport Merseyside PR8 2LE

Director Name	Oliver Richard Ormrod
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(31 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 May 2000)
Role	Company Director
Correspondence Address	5 Manor Drive Royton Oldham Lancashire OL2 6EZ

Secretary Name	Patricia Mary Joan Heginbotham
Nationality	British
Status	Resigned
Appointed	16 July 1992(31 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 10 Lancaster Road Birkdale Southport Merseyside PR8 2LE

Contact

Website	leesheginbotham.co.uk
Email address	[email protected]
Telephone	0161 6246631
Telephone region	Manchester

Location

Registered Address	5 Chaucer Street Chaucer Street Oldham OL1 1BA
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

3.5k at £1	Patricia Mary Joan Heginbotham 35.00% Ordinary
3k at £1	Roger Brian Heginbotham 30.05% Ordinary
2.2k at £1	Roy Edward Heginbotham 22.45% Ordinary
1.3k at £1	Stephen Joseph Wright 12.50% Ordinary

Financials

Year	2014
Net Worth	£118,959
Cash	£88,043
Current Liabilities	£267,895

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2022 (10 months, 1 week ago)
Next Return Due	5 August 2023 (2 months from now)

Charges

9 August 1985	Delivered on: 21 August 1985 Satisfied on: 30 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/20 market place oldham greater manchester. Fully Satisfied
29 March 1967	Delivered on: 10 April 1967 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Land & buildings on e side of george st oldham lancs. & on S. side of silver street and 51 and 69 george st oldham. Outstanding

Filing History

22 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 August 2019	Confirmation statement made on 16 July 2019 with updates (5 pages)
4 September 2018	Statement of capital following an allotment of shares on 16 July 2018 GBP 100 (4 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
1 August 2017	Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 5 Chaucer Street Chaucer Street Oldham OL1 1BA on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL England to 5 Chaucer Street Chaucer Street Oldham OL1 1BA on 1 August 2017 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
18 July 2016	Registered office address changed from Leeson House 59-61 George Street Oldham OL1 1JF to Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from Leeson House 59-61 George Street Oldham OL1 1JF to Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL on 18 July 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (3 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (3 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 July 2013	Termination of appointment of Stephen Coward as a director (2 pages)
29 July 2013	Termination of appointment of Stephen Coward as a director (2 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 September 2012	Termination of appointment of Roger Heginbotham as a director (1 page)
12 September 2012	Termination of appointment of Roger Heginbotham as a director (1 page)
5 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of Roy Heginbotham as a director (2 pages)
9 March 2012	Termination of appointment of Roy Heginbotham as a director (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Stephen Coward on 16 July 2010 (2 pages)
29 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Stephen Coward on 16 July 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 August 2009	Return made up to 16/07/09; full list of members (4 pages)
14 August 2009	Return made up to 16/07/09; full list of members (4 pages)
20 January 2009	Appointment terminated secretary patricia heginbotham (1 page)
20 January 2009	Appointment terminated secretary patricia heginbotham (1 page)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Return made up to 16/07/08; no change of members (8 pages)
20 August 2008	Return made up to 16/07/08; no change of members (8 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Return made up to 16/07/07; full list of members (8 pages)
17 August 2007	Return made up to 16/07/07; full list of members (8 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (15 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (15 pages)
21 August 2006	Return made up to 16/07/06; full list of members (9 pages)
21 August 2006	Return made up to 16/07/06; full list of members (9 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 August 2005	Return made up to 16/07/05; full list of members (9 pages)
17 August 2005	Return made up to 16/07/05; full list of members (9 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
4 August 2003	Return made up to 16/07/03; full list of members (9 pages)
4 August 2003	Return made up to 16/07/03; full list of members (9 pages)
18 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 October 2001	Return made up to 16/07/01; full list of members (8 pages)
11 October 2001	Return made up to 16/07/01; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 September 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 October 1999	Return made up to 16/07/99; full list of members (8 pages)
4 October 1999	Return made up to 16/07/99; full list of members (8 pages)
10 September 1998	Director's particulars changed (1 page)
10 September 1998	Director's particulars changed (1 page)
4 September 1998	Return made up to 16/07/98; no change of members (8 pages)
4 September 1998	Return made up to 16/07/98; no change of members (8 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
2 October 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 May 1995	Return made up to 16/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1995	Return made up to 16/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1960	Incorporation (18 pages)

Lees Heginbotham & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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