James Lee Construction Services Limited

Company Name	James Lee Construction Services Limited
Directors	James Lee Grundy and William John Grundy (Junior)
Company Status	Active
Company Number	01339548
Category	Private Limited Company
Incorporation Date	18 November 1977(46 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Lee Grundy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 May 1994(16 years, 5 months after company formation)
Appointment Duration	30 years
Role	Builder
Country of Residence	England
Correspondence Address	46-48 Long Street Middleton Manchester M24 6UQ

Director Name	Mr William John Grundy (Junior)
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(39 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Long Street Middleton Manchester M24 6UQ

Director Name	Mrs Christine Lilian Grundy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 1994)
Role	Housewife
Correspondence Address	Sherfin Edge Farm Rising Bride Accrington Lancashire BL5 2DX

Director Name	Mr William Grundy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 1994)
Role	Scaffold Engineer
Country of Residence	United Kingdom
Correspondence Address	Sherfin Edge Farm Rising Bridge Accrington Lancashire BB5 2DX

Secretary Name	Mr William Grundy
Nationality	British
Status	Resigned
Appointed	28 December 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherfin Edge Farm Rising Bridge Accrington Lancashire BB5 2DX

Director Name	William John Grundy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 1998)
Role	Engineer
Correspondence Address	1 Belgrave Street Accrington Lancashire BB5 2SE

Secretary Name	William John Grundy
Nationality	British
Status	Resigned
Appointed	06 May 1994(16 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 16 September 2013)
Role	Engineer
Correspondence Address	10 Regent Street Haslingden Rossendale Lancashire BB4 5HQ

Director Name	Mr William John Grundy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Regent Street Haslingden Rossendale Lancashire BB4 5HQ

Director Name	Mr William John Grundy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Regent Street Haslingden Rossendale Lancashire BB4 5HQ

Contact

Website	jamesleeconstructionservicesltd.

Location

Registered Address	46-48 Long Street Middleton Manchester M24 6UQ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr W. Grundy 50.00% Ordinary
50 at £1	Mrs C.l. Grundy 50.00% Ordinary

Financials

Year	2014
Net Worth	£168,933
Cash	£8,593
Current Liabilities	£118,389

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

8 June 1984	Delivered on: 29 January 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage pursuant to an order of court dated 8/1/85 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and fittings to the north west of wigan road bolton grt manchester title no. Gm 15671 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 January 1984	Delivered on: 9 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit ten james street westhoughton bolton greater manchester title no gm 256975 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 April 1995	Delivered on: 4 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a holcombe brook garage, 402 bolton road, west holcombe brook, bury, greater manchester t/nos. GM626840 and GM188866 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 April 1995	Delivered on: 26 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 belgrave street, rising bridge, accrington, lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 April 1993	Delivered on: 7 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 106-116 bury road rawtenstall and the proceeds of sale thereof and an assignemnt of the goodwill and connection of any business together with the fullbenefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 June 1991	Delivered on: 2 July 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of james street westhoughton greater manchester title no: GM51154, and for the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 June 1989	Delivered on: 20 June 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/8 scholey street bolton, greater manchester title no gm 39810 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 August 1986	Delivered on: 14 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Middle sherfin farm kings highway rising bridge, haslingden lancashire title no. La 495669 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 January 1984	Delivered on: 9 January 1984 Satisfied on: 8 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit two james street westhoughton bolton greater manchester title no gm 203639 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1984	Delivered on: 9 January 1984 Satisfied on: 29 October 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the north side of james street westhoughton bolton greater manchester title no gm 51154 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1982	Delivered on: 8 April 1982 Persons entitled: Midland 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: L/H land & premises situate and known as 7 luton street, bolton greater manchester. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Persons entitled: Midland 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: F/H land & premises on the north side of james st westhoughton bolton greater manchester. Title no gm 51154. Fully Satisfied
23 December 1981	Delivered on: 7 January 1982 Satisfied on: 29 October 1991 Persons entitled: Trustee Savings Bank North West Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 569, bury road, bolton, greater manchester. Fully Satisfied
2 November 1981	Delivered on: 10 November 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 10 james st, westhoughton bolton greater manchester. Fully Satisfied
25 July 1990	Delivered on: 27 July 1990 Satisfied on: 20 October 1990 Persons entitled: Metre-Mix Concrete (North West) Limited Classification: Charge of whole Secured details: Â£30,000. Particulars: Land at bridge street church accrington lancashire. Fully Satisfied
20 February 1980	Delivered on: 28 February 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being unit 2, james street, westhoughton, bolton together with all fixtures whatsoever. Fully Satisfied

Filing History

9 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
3 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
10 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
14 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
22 January 2020	Notification of James Lee Grundy as a person with significant control on 21 January 2020 (2 pages)
21 January 2020	Notification of Wiiliam John Grundy (Junior) as a person with significant control on 21 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
20 January 2020	Change of details for Mr William Grundy (Senior) as a person with significant control on 20 January 2020 (2 pages)
20 January 2020	Director's details changed for Mr William John Grundy (Junior) on 20 January 2020 (2 pages)
20 January 2020	Registered office address changed from 10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX to 46-48 Long Street Middleton Manchester M24 6UQ on 20 January 2020 (1 page)
20 January 2020	Director's details changed for Mr James Lee Grundy on 20 January 2020 (2 pages)
22 May 2019	Micro company accounts made up to 31 May 2018 (6 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (7 pages)
7 February 2018	Change of details for Mr William John Grundy (Senior) as a person with significant control on 1 April 2017 (2 pages)
7 February 2018	Cessation of Christine Lillian Grundy as a person with significant control on 1 April 2017 (1 page)
7 February 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
17 January 2017	Appointment of Mr William John Grundy (Junior) as a director on 10 January 2017 (2 pages)
17 January 2017	Appointment of Mr William John Grundy (Junior) as a director on 10 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
8 January 2015	Director's details changed for Mr James Lee Grundy on 8 January 2015 (2 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Director's details changed for Mr James Lee Grundy on 8 January 2015 (2 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Director's details changed for Mr James Lee Grundy on 8 January 2015 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
9 January 2014	Amended accounts made up to 31 May 2012 (7 pages)
9 January 2014	Amended accounts made up to 31 May 2012 (7 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
25 September 2013	Termination of appointment of a director (1 page)
25 September 2013	Termination of appointment of William Grundy as a secretary (1 page)
25 September 2013	Termination of appointment of William Grundy as a secretary (1 page)
25 September 2013	Termination of appointment of William Grundy as a director (1 page)
25 September 2013	Termination of appointment of a director (1 page)
25 September 2013	Termination of appointment of William Grundy as a director (1 page)
25 September 2013	Termination of appointment of a secretary (1 page)
25 September 2013	Termination of appointment of a secretary (1 page)
3 April 2013	Total exemption full accounts made up to 31 May 2012 (24 pages)
3 April 2013	Total exemption full accounts made up to 31 May 2012 (24 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption full accounts made up to 31 May 2011 (16 pages)
12 January 2012	Total exemption full accounts made up to 31 May 2011 (16 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Appointment of Mr William John Grundy as a director (2 pages)
22 November 2011	Appointment of Mr William John Grundy as a director (2 pages)
21 July 2011	Termination of appointment of William Grundy as a director (2 pages)
21 July 2011	Termination of appointment of William Grundy as a director (2 pages)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (16 pages)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (16 pages)
11 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption full accounts made up to 31 May 2009 (16 pages)
12 March 2010	Total exemption full accounts made up to 31 May 2009 (16 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for James Lee Grundy on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for James Lee Grundy on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for James Lee Grundy on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for William John Grundy on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for William John Grundy on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for William John Grundy on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for William John Grundy on 18 November 2009 (1 page)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 January 2008	Return made up to 12/12/07; full list of members (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 12/12/07; full list of members (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
21 December 2006	Return made up to 12/12/06; full list of members (2 pages)
21 December 2006	Return made up to 12/12/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
29 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
18 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
13 March 2004	Registered office changed on 13/03/04 from: delta house 99/101 bark street bolton lancashire BL1 2AX (1 page)
13 March 2004	Registered office changed on 13/03/04 from: delta house 99/101 bark street bolton lancashire BL1 2AX (1 page)
17 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 January 2003	Return made up to 28/12/02; full list of members (6 pages)
8 January 2003	Return made up to 28/12/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
27 January 2002	Return made up to 28/12/01; full list of members (6 pages)
27 January 2002	Return made up to 28/12/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
10 May 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 February 2000	Return made up to 28/12/99; full list of members (6 pages)
3 February 2000	Return made up to 28/12/99; full list of members (6 pages)
15 May 1999	Registered office changed on 15/05/99 from: 2 princess street bolton BL1 1EJ (1 page)
15 May 1999	Registered office changed on 15/05/99 from: 2 princess street bolton BL1 1EJ (1 page)
15 May 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 May 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
12 January 1999	Return made up to 28/12/98; no change of members (4 pages)
12 January 1999	Return made up to 28/12/98; no change of members (4 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
15 January 1998	Return made up to 28/12/97; no change of members (4 pages)
15 January 1998	Return made up to 28/12/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
13 January 1997	Return made up to 28/12/96; full list of members (6 pages)
13 January 1997	Return made up to 28/12/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
11 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)

James Lee Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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