Leybourne Urwin Limited

Company Name	Leybourne Urwin Limited
Company Status	Active
Company Number	00307258
Category	Private Limited Company
Incorporation Date	20 November 1935(87 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Christopher Urwin
Date of Birth	January 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(56 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cramar House Tanfield Ind Est Stanley County Durham DH9 9QT

Director Name	Mr Mark Urwin
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(56 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beckley Farm Tanfield Stanley County Durham DH9 9QN

Director Name	Mr Mark Urwin
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(56 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cramar House Tanfield Ind Est Stanley County Durham DH9 9QT

Secretary Name	Mr Christopher Urwin
Nationality	English
Status	Current
Appointed	31 December 1991(56 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Cottage Syke Bank Top Syke Road Burnopfield Newcastle Upon Tyne NE16 6AU

Director Name	Mr Kieron Bennett
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(81 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cramar House Tanfield Ind Est Stanley County Durham DH9 9QT

Contact

Website	leybourneurwinltd.co.uk

Location

Registered Address	Cramar House Tanfield Ind Est Stanley County Durham DH9 9QT
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Shareholders

2.5k at £1	Christopher Urwin 49.00% Ordinary
2.5k at £1	Mark Urwin 49.00% Ordinary
100 at £1	Valerie Urwin 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,377,553
Cash	£433,247
Current Liabilities	£1,143,657

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 December 2022 (3 months, 2 weeks ago)
Next Return Due	23 December 2023 (9 months from now)

Charges

5 April 1994	Delivered on: 21 April 1994 Persons entitled: Lloyds 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 property k/a cramar house tanfield lea ind: estate nr. Stanley co. Durham tog: with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1992	Delivered on: 21 August 1992 Satisfied on: 24 April 2001 Persons entitled: Leybourne Urwin Esq Classification: Debenture Secured details: £51000. Particulars: F/H land together with buildings cramar house tanfield lea industrial estate together with all fixtures plant machiney and undertaking. Fully Satisfied

5 April 1994

Delivered on: 21 April 1994
Persons entitled: Lloyds 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 property k/a cramar house tanfield lea ind: estate nr. Stanley co. Durham tog: with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

3 August 1992

Delivered on: 21 August 1992
Satisfied on: 24 April 2001
Persons entitled: Leybourne Urwin Esq

Classification: Debenture
Secured details: £51000.
Particulars: F/H land together with buildings cramar house tanfield lea industrial estate together with all fixtures plant machiney and undertaking.
Fully Satisfied

Filing History

17 January 2022	Director's details changed for Mr Christopher Urwin on 17 January 2022 (2 pages)
17 January 2022	Director's details changed for Mr Mark Urwin on 17 January 2022 (2 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
15 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
26 September 2017	Appointment of Mr Kieron Bennett as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mr Kieron Bennett as a director on 25 September 2017 (2 pages)
10 May 2017	Satisfaction of charge 2 in full (4 pages)
10 May 2017	Satisfaction of charge 2 in full (4 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,000 (5 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,000 (5 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 5,000 (5 pages)
6 October 2015	All of the property or undertaking has been released from charge 2 (2 pages)
6 October 2015	All of the property or undertaking has been released from charge 2 (2 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (5 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (5 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (5 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5,000 (5 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5,000 (5 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5,000 (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 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)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr Mark Urwin on 20 December 2011 (2 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Mr Mark Urwin on 20 December 2011 (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Mark Urwin on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Christopher Urwin on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Mark Urwin on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Christopher Urwin on 16 December 2009 (2 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
8 January 2009	Return made up to 09/12/08; full list of members (4 pages)
8 January 2009	Return made up to 09/12/08; full list of members (4 pages)
28 January 2008	Return made up to 09/12/07; full list of members (7 pages)
28 January 2008	Return made up to 09/12/07; full list of members (7 pages)
9 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
9 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 January 2007	Return made up to 09/12/06; full list of members (7 pages)
2 January 2007	Return made up to 09/12/06; full list of members (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006	Return made up to 09/12/05; full list of members (7 pages)
3 January 2006	Return made up to 09/12/05; full list of members (7 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 December 2003	Return made up to 09/12/03; full list of members (7 pages)
22 December 2003	Return made up to 09/12/03; full list of members (7 pages)
17 December 2002	Return made up to 09/12/02; full list of members (7 pages)
17 December 2002	Return made up to 09/12/02; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
19 December 2001	Return made up to 09/12/01; full list of members (6 pages)
19 December 2001	Return made up to 09/12/01; full list of members (6 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
22 January 1999	Return made up to 09/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1999	Return made up to 09/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 January 1998	Return made up to 09/12/97; full list of members (6 pages)
5 January 1998	Return made up to 09/12/97; full list of members (6 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 December 1996	Return made up to 09/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 09/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Return made up to 09/12/95; no change of members (4 pages)
20 December 1995	Return made up to 09/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
14 December 1990	Memorandum and Articles of Association (10 pages)
14 December 1990	Memorandum and Articles of Association (10 pages)
20 November 1935	Certificate of incorporation (1 page)
20 November 1935	Certificate of incorporation (1 page)