John Lean & Sons Limited in Calder Vale Garstang PRESTON

John Lean & Sons Limited PRESTON

John Lean & Sons started in year 1996 as Private Limited Company with registration number 03174342. The John Lean & Sons company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Preston at Vale Mill. Postal code: PR3 1SP. Since 1996/04/24 John Lean & Sons Limited is no longer carrying the name Heelturn.

There is a single director in the firm at the moment - Abdulaziz A., appointed on 30 April 1996. In addition, a secretary was appointed - Robert W., appointed on 1 February 2021. Currenlty, the firm lists one former director, whose name is Abdullah A. and who left the the firm on 5 April 2008. In addition, there is one former secretary - Robert Q. who worked with the the firm until 31 March 2020.

John Lean & Sons Limited Address / Contact

Office Address	Vale Mill
Office Address2	Calder Vale Garstang
Town	Preston
Post code	PR3 1SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03174342
Date of Incorporation	Mon, 18th Mar 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Robert W.

Position: Secretary

Appointed: 01 February 2021

Abdulaziz A.

Position: Director

Appointed: 30 April 1996

Robert Q.

Position: Secretary

Appointed: 30 April 1996

Resigned: 31 March 2020

Abdullah A.

Position: Director

Appointed: 30 April 1996

Resigned: 05 April 2008

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1996

Resigned: 30 April 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 1996

Resigned: 30 April 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Abdulaziz A. The abovementioned PSC and has 75,01-100% shares.

Abdulaziz A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Heelturn	April 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 000	1 000
Net Assets Liabilities	1 000	1	1 000	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1
Number Shares Allotted		1 000	1	1 000	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/18 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 28th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/18 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/18 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/18 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/18 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/03/26	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/22 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/04/21 with complete member list filed on: 21st, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/21 with complete member list filed on: 21st, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 13th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 13th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, March 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/12 with complete member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/12 with complete member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, October 1996	accounts	Free Download (1 page)

John Lean & Sons Limited PRESTON

John Lean & Sons Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Abdulaziz A.

Robert Q.

Abdullah A.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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