Leon's Fabrics Ltd

Company Name	Leon's Fabrics Ltd
Director	Barry Leon
Company Status	Active
Company Number	00859898
Category	Private Limited Company
Incorporation Date	24 September 1965(58 years, 7 months ago)
Previous Name	Leon's (Birkenhead) Limited

Business Activity

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	Mr Barry Leon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 May 1992(26 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Textile Retailer
Country of Residence	England
Correspondence Address	Apartment 111 Vicus Building 73-83 Liverpool Road Castlefield Lancashire M3 4JN

Director Name	Mr Jack Leon
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(26 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 November 1992)
Role	Company Director
Correspondence Address	9 Limefield Road Salford Lancashire M7 4LZ

Secretary Name	Mrs Joan Leon
Nationality	British
Status	Resigned
Appointed	25 May 1992(26 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 04 March 2015)
Role	Company Director
Correspondence Address	Flat 10 Eccleston Place Park Street Salford Lancashire M7 4NH

Contact

Website	leonsfabrics.co.uk
Telephone	0161 8817960
Telephone region	Manchester

Location

Registered Address	C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Barry Leon 100.00% Ordinary

Financials

Year	2014
Net Worth	£554,612
Cash	£99,470
Current Liabilities	£104,504

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

10 May 1996	Delivered on: 11 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

10 May 1996

Delivered on: 11 May 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
6 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
9 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
12 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
12 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
27 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
26 May 2015	Termination of appointment of Joan Leon as a secretary on 4 March 2015 (1 page)
26 May 2015	Termination of appointment of Joan Leon as a secretary on 4 March 2015 (1 page)
26 May 2015	Termination of appointment of Joan Leon as a secretary on 4 March 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
11 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
11 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
8 June 2010	Director's details changed for Barry Leon on 25 May 2010 (2 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Barry Leon on 25 May 2010 (2 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 June 2009	Return made up to 25/05/09; full list of members (3 pages)
9 June 2009	Return made up to 25/05/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 July 2008	Return made up to 25/05/08; full list of members (3 pages)
2 July 2008	Return made up to 25/05/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 June 2007	Return made up to 25/05/07; full list of members (2 pages)
28 June 2007	Return made up to 25/05/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
1 June 2006	Return made up to 25/05/06; full list of members (2 pages)
1 June 2006	Return made up to 25/05/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
9 June 2004	Return made up to 25/05/04; full list of members (6 pages)
9 June 2004	Return made up to 25/05/04; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
17 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
9 June 2003	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 09/06/03 (6 pages)
9 June 2003	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 09/06/03 (6 pages)
16 November 2002	Total exemption small company accounts made up to 28 February 2002 (11 pages)
16 November 2002	Total exemption small company accounts made up to 28 February 2002 (11 pages)
15 June 2002	Return made up to 25/05/02; full list of members (6 pages)
15 June 2002	Return made up to 25/05/02; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
4 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 August 2001	Return made up to 25/05/01; full list of members (6 pages)
6 August 2001	Return made up to 25/05/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 June 1999	Return made up to 25/05/99; full list of members (6 pages)
16 June 1999	Return made up to 25/05/99; full list of members (6 pages)
15 January 1999	Company name changed leon's (birkenhead) LIMITED\certificate issued on 18/01/99 (2 pages)
15 January 1999	Company name changed leon's (birkenhead) LIMITED\certificate issued on 18/01/99 (2 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
2 June 1998	Return made up to 25/05/98; no change of members (4 pages)
2 June 1998	Return made up to 25/05/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
26 June 1997	Return made up to 25/05/97; no change of members (4 pages)
26 June 1997	Return made up to 25/05/97; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 June 1996	Return made up to 25/05/96; full list of members (6 pages)
18 June 1996	Return made up to 25/05/96; full list of members (6 pages)
11 May 1996	Particulars of mortgage/charge (3 pages)
11 May 1996	Particulars of mortgage/charge (3 pages)
1 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
8 June 1995	Return made up to 25/05/95; no change of members (4 pages)
8 June 1995	Return made up to 25/05/95; no change of members (4 pages)