Leonard Charles Limited SWANSEA


Founded in 1958, Leonard Charles, classified under reg no. 00615663 is an active company. Currently registered at 27 Singleton Street SA1 3QN, Swansea the company has been in the business for sixty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2011/01/04 Leonard Charles Limited is no longer carrying the name Leonard Charles & Son.

The firm has 2 directors, namely Sian H., Julie H.. Of them, Julie H. has been with the company the longest, being appointed on 31 December 1990 and Sian H. has been with the company for the least time - from 1 November 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Margaret P. who worked with the the firm until 26 March 2007.

Leonard Charles Limited Address / Contact

Office Address 27 Singleton Street
Town Swansea
Post code SA1 3QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00615663
Date of Incorporation Thu, 27th Nov 1958
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Sian H.

Position: Director

Appointed: 01 November 2013

Julie H.

Position: Director

Appointed: 31 December 1990

Margaret P.

Position: Secretary

Resigned: 26 March 2007

Leonard P.

Position: Secretary

Appointed: 26 March 2007

Resigned: 29 August 2012

Margaret P.

Position: Director

Appointed: 31 December 1990

Resigned: 16 July 2012

Alun P.

Position: Director

Appointed: 31 December 1990

Resigned: 05 January 2000

Leonard P.

Position: Director

Appointed: 31 December 1990

Resigned: 29 August 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Julie H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julie H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Leonard Charles & Son January 4, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand375 036384 604370 861231 562296 488294 031291 655
Current Assets545 801540 026539 150398 737436 908398 483367 300
Debtors97 80385 74096 77297 46288 24244 84528 216
Net Assets Liabilities512 434514 114504 830493 678530 347492 892459 286
Other Debtors8 1557 94511 48111 48111 4816 4674 041
Property Plant Equipment11 7609 8396 920133 217129 694126 323123 076
Total Inventories72 96269 68271 51769 71352 17859 60747 429
Other
Accumulated Depreciation Impairment Property Plant Equipment25 67827 59930 51834 22137 74441 11544 362
Additions Other Than Through Business Combinations Property Plant Equipment   130 000   
Average Number Employees During Period8877776
Corporation Tax Payable27526     
Creditors42 77534 07840 06437 17135 32531 13130 429
Depreciation Rate Used For Property Plant Equipment 15 15151515
Increase From Depreciation Charge For Year Property Plant Equipment 1 921 3 7033 5233 3713 247
Net Current Assets Liabilities503 026505 948499 086361 566401 583367 352336 871
Other Creditors13 1948 1888 4948 36410 5648 3648 364
Other Taxation Social Security Payable9 1469 4388 1988 6407 8335 7856 836
Property Plant Equipment Gross Cost 37 43837 438167 438167 438167 438167 438
Taxation Including Deferred Taxation Balance Sheet Subtotal2 3521 6731 1761 105930783661
Total Assets Less Current Liabilities514 786515 787506 006494 783531 277493 675459 947
Trade Creditors Trade Payables20 40815 92623 37220 16716 92816 98215 229
Trade Debtors Trade Receivables89 64877 79585 29185 98176 76138 37824 175

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
Free Download (8 pages)

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