L. & S. Irving Limited

Company Name	L. & S. Irving Limited
Directors	Leslie Irving and Sheila Irving
Company Status	Active
Company Number	01177520
Category	Private Limited Company
Incorporation Date	16 July 1974(49 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mr Leslie Irving
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 August 1991(17 years after company formation)
Appointment Duration	32 years, 8 months
Role	Television Engineer
Country of Residence	England
Correspondence Address	20 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ

Director Name	Mrs Sheila Irving
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 August 1991(17 years after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	20 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ

Secretary Name	Mrs Sheila Irving
Nationality	British
Status	Current
Appointed	04 August 1991(17 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ

Contact

Website	www.lsirvingelectrical.co.uk
Telephone	0191 5367779
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	52 Front St East Boldon Co Tyne & Wear NE36 0SH
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Shareholders

50 at £1	Mr Leslie Irving 50.00% Ordinary
50 at £1	Mrs Sheila Irving 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,316
Cash	£87,555
Current Liabilities	£65,949

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 March 2010	Director's details changed for Mr Leslie Irving on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Sheila Irving on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 May 2009	Return made up to 31/01/09; no change of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 October 2008	Return made up to 31/01/08; full list of members (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 April 2007	Return made up to 31/01/07; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 April 2006	Return made up to 31/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 March 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
8 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
14 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 2000	Full accounts made up to 31 January 2000 (10 pages)
7 February 2000	Location of register of members (1 page)
7 February 2000	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1999	Full accounts made up to 31 January 1999 (10 pages)
16 March 1999	Return made up to 31/01/99; full list of members (6 pages)
27 November 1998	Full accounts made up to 31 January 1998 (12 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1998	Location of register of members (1 page)
18 February 1998	Return made up to 31/01/98; full list of members (6 pages)
4 December 1997	Full accounts made up to 31 January 1997 (13 pages)
6 February 1997	Return made up to 31/01/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 January 1996 (15 pages)
12 February 1996	Return made up to 31/01/96; full list of members (6 pages)
23 November 1995	Full accounts made up to 31 January 1995 (14 pages)

L. & S. Irving Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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