Company NameD H Lees & Sons Limited
DirectorDarrel Howard Lees
Company StatusActive
Company Number06772549
CategoryPrivate Limited Company
Incorporation Date12 December 2008(15 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Director

Director NameMr Darrel Howard Lees
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2008(same day as company formation)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence Address3 Harton Close
Shaw
Oldham
Lancashire
OL2 7HB

Location

Registered AddressPark House
200 Drake Street
Rochdale
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Darrel Howard Lees
100.00%
Ordinary

Financials

Year2014
Net Worth£98,065
Cash£101,098
Current Liabilities£22,442

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

19 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
12 September 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
19 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
2 September 2022Unaudited abridged accounts made up to 31 December 2021 (7 pages)
17 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
10 September 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
16 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 September 2020Registered office address changed from Wyatt Morris Golland & Co 200 Drake Street Rochdale OL16 1PJ to Park House 200 Drake Street Rochdale OL16 1PJ on 1 September 2020 (1 page)
27 April 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
14 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 March 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
21 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
6 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
2 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Mr Darrel Howard Lees on 2 October 2009 (2 pages)
22 December 2009Director's details changed for Mr Darrel Howard Lees on 2 October 2009 (2 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Mr Darrel Howard Lees on 2 October 2009 (2 pages)
12 December 2008Incorporation (16 pages)
12 December 2008Incorporation (16 pages)