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Home > England & Wales Companies > LECKHAMPTON DAIRIES LIMITED
Company Information for

LECKHAMPTON DAIRIES LIMITED

CHURCH FARM, LECKHAMPTON, CHELTENHAM, GLOS, GL53 0QJ,
Company Registration Number
00604037
Private Limited Company
Active

Company Overview

About Leckhampton Dairies Ltd
LECKHAMPTON DAIRIES LIMITED was founded on 1958-05-05 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Leckhampton Dairies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LECKHAMPTON DAIRIES LIMITED
 
Legal Registered Office
CHURCH FARM
LECKHAMPTON
CHELTENHAM
GLOS
GL53 0QJ
Other companies in GL53
 
Filing Information
Company Number 00604037
Company ID Number 00604037
Date formed 1958-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666982180  
Last Datalog update: 2024-01-05 07:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LECKHAMPTON DAIRIES LIMITED
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Company Officers of LECKHAMPTON DAIRIES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY WILLIAM HICKS
 Company Secretary 1997-05-31
ANNE HENRIETTA BERNICE HICKS
 Director 1992-06-24
JEREMY WILLIAM HICKS
 Director 1992-06-24
JONATHAN SIMON HICKS
 Director 1992-06-24
TIMOTHY JAMES HICKS
 Director 1996-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ERNEST WHITE
 Director 1992-06-24 2008-10-24
GRAHAM GEORGE DAWSON
 Company Secretary 1992-06-24 1997-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY WILLIAM HICKS SLAKE-A-MIX LIMITED Company Secretary 1997-05-31 CURRENT 1988-10-14 Dissolved 2014-08-05
JEREMY WILLIAM HICKS CHELMIX CONCRETE LIMITED Company Secretary 1997-05-31 CURRENT 1984-01-20 Active
JEREMY WILLIAM HICKS THE TRADITIONAL LIME COMPANY LIMITED Company Secretary 1997-05-31 CURRENT 1982-03-02 Active
JEREMY WILLIAM HICKS JERJONTIM LIMITED Company Secretary 1997-05-31 CURRENT 1960-09-06 Active - Proposal to Strike off
JEREMY WILLIAM HICKS LECKSMIX LIMITED Company Secretary 1996-04-01 CURRENT 1995-12-15 Active
ANNE HENRIETTA BERNICE HICKS SLAKE-A-MIX LIMITED Director 1992-08-15 CURRENT 1988-10-14 Dissolved 2014-08-05
ANNE HENRIETTA BERNICE HICKS CHELMIX CONCRETE LIMITED Director 1992-06-24 CURRENT 1984-01-20 Active
ANNE HENRIETTA BERNICE HICKS THE TRADITIONAL LIME COMPANY LIMITED Director 1992-06-24 CURRENT 1982-03-02 Active
ANNE HENRIETTA BERNICE HICKS JERJONTIM LIMITED Director 1992-06-24 CURRENT 1960-09-06 Active - Proposal to Strike off
JEREMY WILLIAM HICKS JOANNA HICKS CATERING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2018-07-28
JEREMY WILLIAM HICKS LECKSMIX LIMITED Director 1996-03-20 CURRENT 1995-12-15 Active
JEREMY WILLIAM HICKS SLAKE-A-MIX LIMITED Director 1992-08-15 CURRENT 1988-10-14 Dissolved 2014-08-05
JEREMY WILLIAM HICKS CHELMIX CONCRETE LIMITED Director 1992-06-24 CURRENT 1984-01-20 Active
JEREMY WILLIAM HICKS THE TRADITIONAL LIME COMPANY LIMITED Director 1992-06-24 CURRENT 1982-03-02 Active
JEREMY WILLIAM HICKS JERJONTIM LIMITED Director 1992-06-24 CURRENT 1960-09-06 Active - Proposal to Strike off
JONATHAN SIMON HICKS CHELMIX CONCRETE LIMITED Director 1992-06-24 CURRENT 1984-01-20 Active
JONATHAN SIMON HICKS THE TRADITIONAL LIME COMPANY LIMITED Director 1992-06-24 CURRENT 1982-03-02 Active
TIMOTHY JAMES HICKS G.B. LAND LIMITED Director 1992-10-13 CURRENT 1988-03-09 Active
TIMOTHY JAMES HICKS JERJONTIM LIMITED Director 1992-06-24 CURRENT 1960-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CESSATION OF JEREMY WILLIAM HICKS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07PSC07CESSATION OF JEREMY WILLIAM HICKS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM HICKS
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM HICKS
2023-04-03Termination of appointment of Jeremy William Hicks on 2023-02-13
2023-04-03Termination of appointment of Jeremy William Hicks on 2023-02-13
2023-04-03TM02Termination of appointment of Jeremy William Hicks on 2023-02-13
2023-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM HICKS
2023-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CH01Director's details changed for Jonathan Simon Hicks on 2014-07-17
2022-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WILLIAM HICKS
2022-12-06PSC07CESSATION OF ANNE HENRIETTA BERNICE HICKS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-01-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HENRIETTA BERNICE HICKS
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HENRIETTA BERNICE HICKS
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 8490
2016-07-07AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 8490
2015-07-15AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Jonathan Simon Hicks on 2014-10-01
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 8490
2014-08-04AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AUDAUDITOR'S RESIGNATION
2012-08-03AR0124/06/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-21AR0124/06/11 ANNUAL RETURN FULL LIST
2010-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0124/06/10 ANNUAL RETURN FULL LIST
2009-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-07-16363aReturn made up to 24/06/09; full list of members
2008-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-11-13288bAppointment terminated director ronald white
2008-07-22363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-10363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/01
2001-08-09363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-01363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-19363aRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-21363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-18363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-06-12288bSECRETARY RESIGNED
1997-06-12288aNEW SECRETARY APPOINTED
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-30363aRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-07-29288NEW DIRECTOR APPOINTED
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-30363xRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-06363xRETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-29363xRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17363xRETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
1991-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-19288NEW DIRECTOR APPOINTED
1991-07-07363xRETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS
1991-01-30363aRETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1990-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-30395PARTICULARS OF MORTGAGE/CHARGE
1989-12-22AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1989-08-22363RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LECKHAMPTON DAIRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LECKHAMPTON DAIRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-03-30 Outstanding JEREMY WILLIAM HICKS
LEGAL CHARGE 1990-03-30 Outstanding JONATHAN SIMON HICKS
FURTHER LEGAL CHARGE. 1986-09-13 Outstanding JEREMY WILLIAM HICKS
FURTHER LEGAL CHARGE. 1986-09-13 Outstanding JEREMY WILLIAM HICKS
LEGAL CHARGE 1983-04-08 Outstanding JEREMY WILLIAM HICKS
LEGAL CHARGE 1983-04-08 Outstanding JEREMY WILLIAM HICKS
Creditors
Creditors Due Within One Year 2013-03-31 £ 295,276
Creditors Due Within One Year 2012-03-31 £ 300,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LECKHAMPTON DAIRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 8,490
Called Up Share Capital 2012-03-31 £ 8,490
Cash Bank In Hand 2013-03-31 £ 178,827
Cash Bank In Hand 2012-03-31 £ 250,589
Current Assets 2013-03-31 £ 185,390
Current Assets 2012-03-31 £ 264,634
Debtors 2013-03-31 £ 6,563
Debtors 2012-03-31 £ 14,045
Fixed Assets 2013-03-31 £ 2,393,013
Fixed Assets 2012-03-31 £ 2,393,546
Shareholder Funds 2013-03-31 £ 2,283,127
Shareholder Funds 2012-03-31 £ 2,357,662
Tangible Fixed Assets 2013-03-31 £ 3,948
Tangible Fixed Assets 2012-03-31 £ 4,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LECKHAMPTON DAIRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LECKHAMPTON DAIRIES LIMITED
Trademarks
We have not found any records of LECKHAMPTON DAIRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LECKHAMPTON DAIRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LECKHAMPTON DAIRIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LECKHAMPTON DAIRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LECKHAMPTON DAIRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LECKHAMPTON DAIRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL53 0QJ