Lee Brothers Flooring Limited in Gosfield HALSTEAD - CO9 1TD

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Lee Brothers Flooring Limited HALSTEAD

Founded in 2005, Lee Brothers Flooring, classified under reg no. 05338613 is an active company. Currently registered at 20 Chestnut Avenue CO9 1TD, Halstead the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Angela L., Lesley L. and Gary L. and others. In addition one secretary - Paul L. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lee Brothers Flooring Limited Address / Contact

Office Address	20 Chestnut Avenue
Office Address2	Gosfield
Town	Halstead
Post code	CO9 1TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05338613
Date of Incorporation	Fri, 21st Jan 2005
Industry	Floor and wall covering
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Angela L.

Position: Director

Appointed: 01 December 2015

Lesley L.

Position: Director

Appointed: 01 December 2015

Gary L.

Position: Director

Appointed: 21 January 2005

Paul L.

Position: Secretary

Appointed: 21 January 2005

Paul L.

Position: Director

Appointed: 21 January 2005

Ashok B.

Position: Nominee Secretary

Appointed: 21 January 2005

Resigned: 21 January 2005

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 21 January 2005

Resigned: 21 January 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Gary L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul L. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	151 933	70 028	58 969

Other
Creditors	50 889	15 757	19 894
Fixed Assets	722	545	660
Net Current Assets Liabilities	101 044	54 271	39 075
Total Assets Less Current Liabilities	101 766	54 816	39 735

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 10th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 18th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 21st, August 2019	accounts	Free Download (4 pages)
AD01	Address change date: 9th August 2019. New Address: 20 Chestnut Avenue Gosfield Halstead Essex CO9 1TD. Previous address: 9 Meadow Close Panfield Braintree Essex CM7 5AE filed on: 9th, August 2019	address	Free Download (1 page)
CH01	On 31st January 2019 director's details were changed filed on: 11th, February 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 16th, October 2018	accounts	Free Download (4 pages)
CH01	On 12th January 2018 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
CH03	On 12th January 2018 secretary's details were changed filed on: 16th, January 2018	officers	Free Download (1 page)
CH01	On 12th January 2018 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 18th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 10th February 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st December 2015 filed on: 1st, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2015 filed on: 1st, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 19th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 21st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 5th April 2013 to 31st March 2013 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 15th, December 2010	accounts	Free Download (7 pages)
CH01	On 21st January 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 21st January 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 14th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 23rd, December 2008	accounts	Free Download (8 pages)
363s	Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 27th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 05/04/07 filed on: 6th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 05/04/07 filed on: 6th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 7th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 7th, March 2006	accounts	Free Download (2 pages)
287	Registered office changed on 13/02/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, February 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 13th, February 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 6th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006	capital
88(2)R	Alloted 99 shares on 6th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006	capital	Free Download
288a	On 13th February 2006 New secretary appointed;new director appointed filed on: 13th, February 2006	officers	Free Download (1 page)
288a	On 13th February 2006 New director appointed filed on: 13th, February 2006	officers	Free Download (1 page)
288a	On 13th February 2006 New director appointed filed on: 13th, February 2006	officers	Free Download (1 page)
288a	On 13th February 2006 New secretary appointed;new director appointed filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On 1st February 2005 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 1st February 2005 Secretary resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 1st February 2005 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 1st February 2005 Secretary resigned filed on: 1st, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, January 2005	incorporation	Free Download (15 pages)

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