Leigh Insurance Services Limited in WILMSLOW

Leigh Insurance Services Limited WILMSLOW

Leigh Insurance Services started in year 1972 as Private Limited Company with registration number 01060336. The Leigh Insurance Services company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Wilmslow at 2 Glenside Drive. Postal code: SK9 1EH.

At present there are 4 directors in the the firm, namely Jeffrey M., Andrew M. and Susan B. and others. In addition one secretary - Valerie H. - is with the company. As of 26 April 2024, there were 4 ex directors - James M., Susan M. and others listed below. There were no ex secretaries.

Leigh Insurance Services Limited Address / Contact

Office Address	2 Glenside Drive
Town	Wilmslow
Post code	SK9 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01060336
Date of Incorporation	Tue, 4th Jul 1972
Industry	Residents property management
End of financial Year	31st July
Company age	52 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Jeffrey M.

Position: Director

Appointed: 11 December 2017

Andrew M.

Position: Director

Appointed: 11 December 2017

Susan B.

Position: Director

Appointed: 11 December 2017

Valerie H.

Position: Director

Appointed: 11 December 2017

Valerie H.

Position: Secretary

Appointed: 01 March 2003

James M.

Position: Director

Resigned: 02 August 2016

Jean M.

Position: Secretary

Resigned: 22 February 2003

Susan M.

Position: Director

Appointed: 01 July 2016

Resigned: 27 March 2020

Andrew M.

Position: Director

Appointed: 01 January 2000

Resigned: 31 May 2001

Jean M.

Position: Director

Appointed: 23 March 1992

Resigned: 01 March 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 7 names. As BizStats established, there is Hbmm Holdings Ltd from Wilmslow, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Susan B. This PSC has significiant influence or control over the company,. Then there is Valerie H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Hbmm Holdings Ltd

2 Glenside Drive, Withington, Wilmslow, Lancashire, SK9 1EH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13246628
Notified on	12 July 2021
Nature of control:	75,01-100% shares

Susan B.

Notified on	21 November 2017
Ceased on	12 July 2021
Nature of control:	significiant influence or control

Valerie H.

Notified on	21 November 2017
Ceased on	12 July 2021
Nature of control:	significiant influence or control

Andrew M.

Notified on	21 November 2017
Ceased on	12 July 2021
Nature of control:	significiant influence or control

Jeffrey M.

Notified on	21 November 2017
Ceased on	12 July 2021
Nature of control:	significiant influence or control

Susan M.

Notified on	21 November 2017
Ceased on	27 March 2020
Nature of control:	25-50% voting rights 25-50% shares

James M.

Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-07-31	2022-07-31	2023-03-31
Net Worth	68 108	64 068	62 680	52 594

Balance Sheet
Cash Bank On Hand				28 215	30 268	21 708	31 692	29 489	47 493	26 444	21 121
Current Assets	49 079	45 827	48 850	44 215	46 268	37 708	47 692	58 731	67 923	60 963	21 121
Debtors		4 000	19 416	16 000	16 000	16 000	16 000	29 242	20 430	34 519
Net Assets Liabilities				130 265	131 718	126 777	133 760	142 816	153 490	59 583	1 000
Other Debtors				16 000	16 000	16 000	16 000	29 000	18 000	29 739
Cash Bank In Hand	49 079	41 827	29 434	28 215
Net Assets Liabilities Including Pension Asset Liability	68 108	64 068	62 680	52 594
Tangible Fixed Assets	21 403	20 551	19 699	18 847

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	67 108	63 068	61 680	51 594
Shareholder Funds	68 108	64 068	62 680	52 594

Other
Accrued Liabilities					7 870	4 370	7 925	7 960	1 320	1 380
Amounts Owed To Related Parties											20 121
Comprehensive Income Expense				6 850	6 453	6 309	6 983
Creditors				10 467	11 067	7 448	11 123	13 106	11 624	1 380	20 121
Disposals Investment Property Fair Value Model										-110 000
Dividend Per Share Interim				8	3
Dividends Paid				-16 084	-5 000	-11 250
Investment Property				110 000	110 000	110 000	110 000	110 000	110 000
Investment Property Fair Value Model				110 000	110 000	110 000	110 000	110 000	110 000
Net Current Assets Liabilities	46 705	43 517	42 981	33 747	35 201	30 260	36 569	45 625	56 299	59 583
Nominal Value Allotted Share Capital					1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid					10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors				10 467	11 067	3 078	3 062	3 000	5 624
Par Value Share		0	0	0		0	0	0	0	0	0
Profit Loss				6 850	6 453	6 309	6 983
Provisions For Liabilities Balance Sheet Subtotal				13 483	13 483	13 483	12 809	12 809	12 809
Taxation Social Security Payable							1 480	2 124	4 680
Total Assets Less Current Liabilities				143 748	145 201	140 260	146 569	155 625	166 299	59 583
Trade Creditors Trade Payables							136	22
Trade Debtors Trade Receivables								242	2 430	4 780
Creditors Due Within One Year	2 374	2 310	5 869	10 468
Fixed Assets	21 403	20 551	19 699	18 847
Number Shares Allotted	10 000	10 000	10 000	10 000
Value Shares Allotted	1 000	1 000	1 000	1 000

Company filings

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 29th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Sun, 31st Jan 2021 to Sat, 31st Jul 2021 filed on: 26th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 26th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th May 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 17th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 13th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 10th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 1st, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Mar 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 8th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 16th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 5th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 12th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 11th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 17th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 29th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (6 pages)
363(288)	Tue, 15th Apr 2003 Annual return (Secretary resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 6th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2001 filed on: 10th, September 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/01 to 31/01/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 21st, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 28th, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 25th, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 30th, June 1998	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 10th May 1998 with shareholders record filed on: 10th, May 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 29th, July 1997	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 24th Apr 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st May 1996 with shareholders record filed on: 31st, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 10th, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Jun 1995 with shareholders record filed on: 22nd, June 1995	annual return
AA	Small-sized company accounts made up to Mon, 31st Oct 1994 filed on: 15th, February 1995	accounts
363s	Annual return up to Fri, 20th May 1994 with shareholders record filed on: 20th, May 1994	annual return
AA	Small-sized company accounts made up to Sun, 31st Oct 1993 filed on: 18th, May 1994	accounts
AA	Small-sized company accounts made up to Sat, 31st Oct 1992 filed on: 20th, April 1993	accounts
363s	Annual return up to Tue, 6th Apr 1993 with shareholders record filed on: 6th, April 1993	annual return
AA	Small-sized company accounts made up to Thu, 31st Oct 1991 filed on: 14th, September 1992	accounts
363s	Annual return up to Mon, 30th Mar 1992 with shareholders record filed on: 30th, March 1992	annual return
363a	Annual return up to Thu, 27th Jun 1991 with shareholders record filed on: 27th, June 1991	annual return
AA	Small-sized company accounts made up to Wed, 31st Oct 1990 filed on: 27th, June 1991	accounts
AA	Small-sized company accounts made up to Tue, 31st Oct 1989 filed on: 26th, June 1990	accounts
363	Return made up to 23/03/90; full list of members filed on: 26th, June 1990	annual return
AA	Small-sized company accounts made up to Mon, 31st Oct 1988 filed on: 1st, September 1989	accounts
363	Return made up to 24/03/89; full list of members filed on: 1st, September 1989	annual return
AA	Small-sized company accounts made up to Sat, 31st Oct 1987 filed on: 2nd, September 1988	accounts
363	Return made up to 06/05/88; full list of members filed on: 2nd, September 1988	annual return
AA	Small-sized company accounts made up to Fri, 31st Oct 1986 filed on: 4th, August 1987	accounts
363	Return made up to 22/04/87; full list of members filed on: 4th, August 1987	annual return
AA	Small-sized company accounts made up to Thu, 31st Oct 1985 filed on: 19th, June 1986	accounts
363	Return made up to 02/04/86; full list of members filed on: 19th, June 1986	annual return

Leigh Insurance Services Limited WILMSLOW

Leigh Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey M.

Andrew M.

Susan B.

Valerie H.

Valerie H.

James M.

Jean M.

Susan M.

Andrew M.

Jean M.

People with significant control

Annual reports financial information

Company filings

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