Leighton Motors Car Sales Ltd

Company Name	Leighton Motors Car Sales Ltd
Director	Simon Welsh
Company Status	Active
Company Number	07610911
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Simon Welsh
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	14 Franklin Street South Shields Tyne And Wear NE33 1PR

Secretary Name	Mr John William Hamilton
Status	Current
Appointed	01 November 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	14 Franklin Street South Shields Tyne And Wear NE33 1PR

Director Name	Mr Graham Coser Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Franklin Street South Shields Tyne And Wear NE33 1PR

Director Name	Mr Christopher Alan Richardson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Street South Shields Tyne And Wear NE33 1PR

Contact

Telephone	0191 4557109
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	14 Franklin Street South Shields Tyne And Wear NE33 1PR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Simon Welsh 66.67% Ordinary
1 at £1	Christopher Alan Richardson 33.33% Ordinary

Financials

Year	2014
Net Worth	£297
Cash	£4,921
Current Liabilities	£4,624

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

4 October 2023	Registration of charge 076109110001, created on 4 October 2023 (8 pages)
13 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
7 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
1 November 2021	Appointment of Mr John William Hamilton as a secretary on 1 November 2021 (2 pages)
3 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
19 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 June 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
25 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 November 2016	Termination of appointment of Christopher Alan Richardson as a director on 22 October 2016 (1 page)
4 November 2016	Termination of appointment of Christopher Alan Richardson as a director on 22 October 2016 (1 page)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (4 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (4 pages)
1 March 2016	Termination of appointment of Graham Coser Smith as a director on 20 February 2016 (1 page)
1 March 2016	Termination of appointment of Graham Coser Smith as a director on 20 February 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (5 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (5 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (5 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 April 2011	Incorporation (17 pages)
20 April 2011	Incorporation (17 pages)

Leighton Motors Car Sales Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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