Leeton Building Services Limited in Peterborough

Leeton Building Services Limited

Founded in 1993, Leeton Building Services, classified under reg no. 02824298 is an active company. Currently registered at 326a Padholme Road PE1 5XL, the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2006-01-17 Leeton Building Services Limited is no longer carrying the name Action Cool Refrigeration.

There is a single director in the company at the moment - Nancy L., appointed on 28 September 1993. In addition, a secretary was appointed - Nancy L., appointed on 30 July 1993. As of 29 April 2024, there were 5 ex directors - Martin C., Stephen N. and others listed below. There were no ex secretaries.

Leeton Building Services Limited Address / Contact

Office Address	326a Padholme Road
Office Address2	Peterborough
Town
Post code	PE1 5XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02824298
Date of Incorporation	Fri, 4th Jun 1993
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Nancy L.

Position: Director

Appointed: 28 September 1993

Nancy L.

Position: Secretary

Appointed: 30 July 1993

Martin C.

Position: Director

Appointed: 01 July 2007

Resigned: 21 December 2018

Stephen N.

Position: Director

Appointed: 07 December 2004

Resigned: 19 December 2006

Denis A.

Position: Director

Appointed: 28 September 1993

Resigned: 14 October 2022

David L.

Position: Director

Appointed: 28 September 1993

Resigned: 02 November 1999

Douglas L.

Position: Director

Appointed: 30 July 1993

Resigned: 20 June 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Denis A. This PSC and has 25-50% shares. The second entity in the PSC register is Nancy L. This PSC owns 50,01-75% shares.

Denis A.

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

Nancy L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Action Cool Refrigeration	January 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	576 306	654 110	957 805	1 033 521	1 039 220
Current Assets	855 571	1 007 593	1 248 797	1 374 766	1 460 244
Debtors	236 565	307 083	248 515	300 242	364 116
Net Assets Liabilities	602 312	723 960	894 025	1 007 707	1 023 129
Other Debtors	43 416	52 540	7 567	8 712	9 818
Property Plant Equipment	122 053	161 543	154 481	210 720	214 582
Total Inventories	42 700	46 400	42 477	41 003	56 908

Other
Accumulated Depreciation Impairment Property Plant Equipment	185 713	157 924	169 157	196 268	199 408
Additions Other Than Through Business Combinations Property Plant Equipment		100 645	33 971	109 390	114 578
Amounts Owed To Group Undertakings	41 141	51 456	57 189	51 328	114 804
Average Number Employees During Period	19	21	19	21	24
Bank Borrowings Overdrafts	167
Corporation Tax Payable	21 669	22 590	36 972	11 560	37 479
Creditors	3 438	21 782	11 080	17 960	2 427
Increase From Depreciation Charge For Year Property Plant Equipment		33 407	30 557	48 821	57 086
Net Current Assets Liabilities	491 359	597 806	766 085	844 440	844 093
Other Creditors	3 438	21 782	11 080	17 960	2 427
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		61 196	19 324	21 710	53 946
Other Disposals Property Plant Equipment		88 944	29 800	26 040	107 576
Other Taxation Social Security Payable	50 764	50 409	64 410	88 858	66 827
Profit Loss	105 433	121 648	170 065	113 682
Property Plant Equipment Gross Cost	307 766	319 467	323 638	406 988	413 990
Provisions For Liabilities Balance Sheet Subtotal	7 662	13 607	15 461	29 493	33 119
Total Assets Less Current Liabilities	613 412	759 349	920 566	1 055 160	1 058 675
Trade Creditors Trade Payables	155 943	140 520	142 888	185 038	207 185
Trade Debtors Trade Receivables	193 149	254 543	240 948	291 530	354 298

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 28th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-10: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-04 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-26: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-04 with full list of members filed on: 25th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-04 with full list of members filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-04 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-06 filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-27 filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-27 filed on: 27th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-04 filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-04 filed on: 4th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 10th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 10th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 8th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 8th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-06-04 filed on: 4th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-06-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 22nd, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 22nd, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-06-09 filed on: 9th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-06-09 filed on: 9th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 26th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 26th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-06-10 filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-10 filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 4th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 4th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-06-15 filed on: 15th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-15 filed on: 15th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 11th, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 11th, November 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-07-10 filed on: 10th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-10 filed on: 10th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 30th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 30th, September 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-06-20 filed on: 20th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-20 filed on: 20th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 17th, August 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 17th, August 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-06-12 filed on: 12th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-06-12 filed on: 12th, June 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 21st, June 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-03-31 filed on: 21st, June 1994	accounts
363s	Annual return made up to 1994-06-12 filed on: 12th, June 1994	annual return
363s	Annual return made up to 1994-06-12 filed on: 12th, June 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, October 1993	accounts	Free Download