Leadenhall Suit Co. (norwich) Ltd in NORWICH

Leadenhall Suit Co. (norwich) Ltd NORWICH

Leadenhall Suit . (norwich) started in year 2004 as Private Limited Company with registration number 05020270. The Leadenhall Suit . (norwich) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Norwich at 59 St. Benedicts Street. Postal code: NR2 4PQ. Since January 29, 2004 Leadenhall Suit Co. (norwich) Ltd is no longer carrying the name Ckd Productions.

The company has one director. Jason B., appointed on 1 April 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leadenhall Suit Co. (norwich) Ltd Address / Contact

Office Address	59 St. Benedicts Street
Town	Norwich
Post code	NR2 4PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05020270
Date of Incorporation	Tue, 20th Jan 2004
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st January
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sun, 30th Jan 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Jason B.

Position: Director

Appointed: 01 April 2006

Beverley B.

Position: Secretary

Appointed: 01 April 2006

Resigned: 27 November 2017

Denise C.

Position: Secretary

Appointed: 15 March 2005

Resigned: 01 April 2006

Ricky D.

Position: Director

Appointed: 20 January 2004

Resigned: 06 April 2006

Robert N.

Position: Director

Appointed: 20 January 2004

Resigned: 06 April 2006

Imagine Business Ltd

Position: Corporate Director

Appointed: 20 January 2004

Resigned: 21 January 2004

Imagine Business Cosec Ltd

Position: Corporate Secretary

Appointed: 20 January 2004

Resigned: 15 March 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Jason B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason B.

Notified on	20 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ckd Productions	January 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-30	2021-01-30	2022-01-30	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		1 567	448	2 199	2	2	2
Current Assets	7 098	7 027	6 450	9 699	29 042	29 042	43 182
Debtors			6 002	7 502	21 540	21 540	34 680
Net Assets Liabilities	-54 681	-52 850	-43 090	-35 730	-35 218	-35 218	-28 040
Other Debtors					21 540	21 540	32 097
Property Plant Equipment		638	478	358	268	268	894
Total Inventories		5 460	6 000	7 500	7 500	7 500	8 500

Other
Description Principal Activities				47 710
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	845
Accumulated Amortisation Impairment Intangible Assets		1 821	1 821	1 821	1 821	1 821	1 821
Accumulated Depreciation Impairment Property Plant Equipment		10 247	10 407	10 527	10 617	10 617	10 915
Additions Other Than Through Business Combinations Property Plant Equipment							924
Average Number Employees During Period	1	1	1	1	1	1	1
Bank Borrowings					24 000	24 000	21 669
Bank Overdrafts		18 014	14 475	17 067	25 229	25 229	28 370
Creditors	48 859	60 515	50 479	45 787	40 528	40 528	50 447
Depreciation Rate Used For Property Plant Equipment				25
Fixed Assets	851	638	478	358
Increase From Depreciation Charge For Year Property Plant Equipment			160	120	90		298
Intangible Assets Gross Cost		1 821	1 821	1 821	1 821	1 821	1 821
Net Current Assets Liabilities	-41 761	-34 817	-43 568	-36 088	-11 486	-11 486	-7 265
Other Creditors		13 593	19 987	12 097	3 500	3 500	9 632
Property Plant Equipment Gross Cost		10 885	10 885	10 885	10 885	10 885	11 809
Taxation Social Security Payable		2 542	4 361	2 988	676	676	-1 229
Total Assets Less Current Liabilities	-40 910	-34 179	-43 090	-35 730	-11 218	-11 218	-6 371
Trade Creditors Trade Payables		26 366	11 656	13 635	11 123	11 123	13 674
Advances Credits Directors	12 603	11 331
Advances Credits Made In Period Directors	10 351

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)
AD01	New registered office address 38 Exchange Street Norwich NR2 1AX. Change occurred on November 16, 2023. Company's previous address: 59 st. Benedicts Street Norwich Norfolk NR2 4PQ. filed on: 16th, November 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 30, 2022 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to January 30, 2022 (was January 31, 2022). filed on: 28th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 30, 2020 filed on: 1st, September 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from January 31, 2020 to January 30, 2020 filed on: 28th, January 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 10th, October 2019	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on November 27, 2017 filed on: 27th, November 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 14th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 1, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 20th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 20, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 7th, June 2013	accounts	Free Download (6 pages)
CH01	On July 2, 2012 director's details were changed filed on: 21st, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
CH01	On July 2, 2012 director's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
CH03	On July 2, 2012 secretary's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on June 28, 2012. Old Address: 104 Glenmore Gardens Norwich Norfolk NR3 2RW England filed on: 28th, June 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on June 13, 2011. Old Address: 28 Hawthorne Avenue Norwich Norfolk NR6 6LE filed on: 13th, June 2011	address	Free Download (1 page)
CH03	On June 13, 2011 secretary's details were changed filed on: 13th, June 2011	officers	Free Download (1 page)
CH01	On June 13, 2011 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 2nd, August 2010	accounts	Free Download (10 pages)
CH01	On November 1, 2009 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 27th, May 2009	accounts	Free Download (10 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 23rd, May 2008	accounts	Free Download (10 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 09/08/07 from: park farm dereham road bawdeswell dereham norfolk NR20 4AA filed on: 9th, August 2007	address	Free Download (1 page)
287	Registered office changed on 09/08/07 from: park farm dereham road bawdeswell dereham norfolk NR20 4AA filed on: 9th, August 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 16th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 16th, November 2006	accounts	Free Download (3 pages)
288b	On June 21, 2006 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On June 21, 2006 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On April 26, 2006 New secretary appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On April 26, 2006 New secretary appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On April 6, 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (2 pages)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288a	On April 6, 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (2 pages)
288b	On April 6, 2006 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 13th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 13th, October 2005	accounts	Free Download (3 pages)
288a	On May 3, 2005 New secretary appointed filed on: 3rd, May 2005	officers	Free Download (1 page)
288a	On May 3, 2005 New secretary appointed filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On April 28, 2005 Secretary resigned filed on: 28th, April 2005	officers	Free Download (1 page)
288b	On April 28, 2005 Secretary resigned filed on: 28th, April 2005	officers	Free Download (1 page)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (3 pages)
287	Registered office changed on 16/04/04 from: 3 fullwoods mews bevenden street london N1 6BF filed on: 16th, April 2004	address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: 3 fullwoods mews bevenden street london N1 6BF filed on: 16th, April 2004	address	Free Download (1 page)
288b	On February 19, 2004 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On February 19, 2004 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288a	On February 11, 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (1 page)
288a	On February 11, 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (1 page)
288a	On February 11, 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (1 page)
288a	On February 11, 2004 New director appointed filed on: 11th, February 2004	officers	Free Download (1 page)
CERTNM	Company name changed ckd productions LTDcertificate issued on 29/01/04 filed on: 29th, January 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed ckd productions LTDcertificate issued on 29/01/04 filed on: 29th, January 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2004	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2004	incorporation	Free Download (7 pages)

Leadenhall Suit Co. (norwich) Ltd NORWICH

Leadenhall Suit Co. (norwich) Ltd Address / Contact

Company Information / Profile

Company staff

Jason B.

Beverley B.

Denise C.

Ricky D.

Robert N.

Imagine Business Ltd

Imagine Business Cosec Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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