Paul Leighton Limited in Cheltenham GLOUCESTERSHIRE

Paul Leighton Limited GLOUCESTERSHIRE

Founded in 2004, Paul Leighton, classified under reg no. 05072950 is an active company. Currently registered at 41 Tivoli Road GL50 2TD, Gloucestershire the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Ella L., Laura L. and Paul L.. In addition one secretary - Laura L. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Paul Leighton Limited Address / Contact

Office Address	41 Tivoli Road
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL50 2TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072950
Date of Incorporation	Mon, 15th Mar 2004
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Ella L.

Position: Director

Appointed: 08 May 2019

Laura L.

Position: Director

Appointed: 08 May 2019

Laura L.

Position: Secretary

Appointed: 15 March 2004

Paul L.

Position: Director

Appointed: 15 March 2004

Irene H.

Position: Nominee Secretary

Appointed: 15 March 2004

Resigned: 15 March 2004

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 15 March 2004

Resigned: 15 March 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Paul L. This PSC has 50,01-75% voting rights.

Paul L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	127 441	115 997

Balance Sheet
Cash Bank On Hand		138 146	141 806	142 946	131 861	102 675	144 620	125 056	91 203
Current Assets	169 681	154 250	155 760	148 545	145 665	117 262	160 329	133 503	98 330
Debtors	18 400	16 104	13 954	5 599	13 804	14 587	15 709	8 447	7 127
Net Assets Liabilities		115 997	75 120	140	61 617	20 728		12 589	9 596
Other Debtors							116	903	1 276
Property Plant Equipment		1 648	2 810	2 107	1 689	1 267	1 992	2 169
Cash Bank In Hand	151 281	138 146
Net Assets Liabilities Including Pension Asset Liability	127 441	115 997
Tangible Fixed Assets	2 197	1 648
Trade Debtors	18 400	16 104

Reserves/Capital
Called Up Share Capital	12	42
Profit Loss Account Reserve	127 429	115 955
Shareholder Funds	127 441	115 997

Other
Accumulated Depreciation Impairment Property Plant Equipment		9 739	10 676	11 379	11 942	12 364	13 029	13 752	1 038
Additions Other Than Through Business Combinations Property Plant Equipment			2 099		145
Administrative Expenses	32 310	30 709	29 855	31 986	33 191	43 706
Average Number Employees During Period		1	1	1	1	1	3	2	2
Corporation Tax Payable						17 943	25 115	19 944
Creditors		39 901	83 450	150 512	85 737	97 801	149 927	100 389	15 438
Dividends Paid		100 000	134 286	159 280	25 000	116 798
Increase From Depreciation Charge For Year Property Plant Equipment			937	703	563	422	665	724	504
Issue Equity Instruments		30
Net Current Assets Liabilities	125 244	114 349	72 310	-1 967	59 928	19 461	10 402	110 809	82 892
Operating Profit Loss	133 410	110 582	116 315	104 165	106 522	93 997
Other Creditors		17 632	60 388	130 573	65 589	79 858	124 812	2 750	3 332
Other Interest Receivable Similar Income Finance Income		213	156	74	103	18
Other Taxation Social Security Payable						7 259		19 944	12 109
Profit Loss		88 526	93 409	84 300	86 477	75 909
Profit Loss On Ordinary Activities Before Tax	133 703	110 795	116 471	104 239	106 625	94 015
Property Plant Equipment Gross Cost		11 387	13 486	13 486	13 631	13 631	15 021	15 921	3 882
Taxation Social Security Payable		22 269	23 062	19 939	20 148	17 943
Tax Tax Credit On Profit Or Loss On Ordinary Activities		22 269	23 062	19 939	20 148	18 106
Total Additions Including From Business Combinations Property Plant Equipment							1 390	901	1 524
Total Assets Less Current Liabilities						20 728	12 394	112 978	85 736
Trade Debtors Trade Receivables		16 104	13 954	5 599	13 804	14 587	15 593	7 544	5 851
Turnover Revenue		141 291	146 170	136 151	139 713	137 703
Disposals Decrease In Depreciation Impairment Property Plant Equipment									13 218
Disposals Property Plant Equipment									13 563
Trade Creditors Trade Payables									-3
Director Remuneration	7 956	8 060
Aggregate Dividends Paid In Financial Year	100 000	100 000
Corporation Tax Due Within One Year	26 887	22 269
Creditors Due Within One Year	44 437	39 901
Depreciation Impairment Reversal Tangible Fixed Assets	732	549
Number Shares Allotted		12
Other Creditors Due Within One Year	17 550	17 632
Other Interest Receivable Similar Income	293	213
Par Value Share		1
Profit Loss For Period	106 816	88 526
Share Capital Allotted Called Up Paid	12	42
Tangible Fixed Assets Cost Or Valuation	11 387	11 387
Tangible Fixed Assets Depreciation	9 190	9 739
Tangible Fixed Assets Depreciation Charged In Period		549
Tax On Profit Or Loss On Ordinary Activities	26 887	22 269
Total Dividend Payment		100 000
Turnover Gross Operating Revenue	165 720	141 291
U K Current Corporation Tax	26 887	22 269
Value Shares Allotted Increase Decrease During Period		30

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 8th May 2019. filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th May 2019. filed on: 8th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (10 pages)
SH01	12.00 GBP is the capital in company's statement on Sunday 27th March 2016 filed on: 19th, March 2017	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 28th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2016	resolution	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (9 pages)
CH01	On Saturday 27th March 2010 director's details were changed filed on: 27th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th March 2010 filed on: 27th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (9 pages)
363a	Period up to Monday 30th March 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 7th, October 2008	accounts	Free Download (9 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
363s	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return
88(2)R	Alloted 11 shares on Wednesday 3rd October 2007. Value of each share 1 £, total number of shares: 12. filed on: 21st, January 2008	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (9 pages)
363s	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return
88(2)R	Alloted 11 shares on Wednesday 3rd October 2007. Value of each share 1 £, total number of shares: 12. filed on: 21st, January 2008	capital	Free Download (2 pages)
363s	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return
363s	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (6 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (9 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (2 pages)
288a	On Monday 29th March 2004 New secretary appointed filed on: 29th, March 2004	officers	Free Download (2 pages)
288a	On Monday 29th March 2004 New director appointed filed on: 29th, March 2004	officers	Free Download (2 pages)
288b	On Monday 29th March 2004 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288a	On Monday 29th March 2004 New secretary appointed filed on: 29th, March 2004	officers	Free Download (2 pages)
288a	On Monday 29th March 2004 New director appointed filed on: 29th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, March 2004	address	Free Download (1 page)
288b	On Monday 29th March 2004 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On Monday 29th March 2004 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 29/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, March 2004	address	Free Download (1 page)
288b	On Monday 29th March 2004 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, March 2004	incorporation	Free Download (16 pages)

Paul Leighton Limited GLOUCESTERSHIRE

Paul Leighton Limited Address / Contact

Company Information / Profile

Company staff

Ella L.

Laura L.

Laura L.

Paul L.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Company filings

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