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Home > England & Wales Companies > E.LEATHER & SONS LIMITED
Company Information for

E.LEATHER & SONS LIMITED

LOW LAITHE FARM MANOR ROAD, WALES, SHEFFIELD, S26 5PR,
Company Registration Number
00621124
Private Limited Company
Active

Company Overview

About E.leather & Sons Ltd
E.LEATHER & SONS LIMITED was founded on 1959-02-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". E.leather & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E.LEATHER & SONS LIMITED
 
Legal Registered Office
LOW LAITHE FARM MANOR ROAD
WALES
SHEFFIELD
S26 5PR
Other companies in S26
 
Filing Information
Company Number 00621124
Company ID Number 00621124
Date formed 1959-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.LEATHER & SONS LIMITED
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Company Officers of E.LEATHER & SONS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA SAVAGE
 Company Secretary 1993-04-07
BRYAN LEATHER
 Director 1992-08-20
JANET LEATHER
 Director 1995-01-01
BRENDA SAVAGE
 Director 1992-08-20
CHARLES WESLEY SAVAGE
 Director 1992-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN LEATHER
 Company Secretary 1992-08-20 1993-04-07
ERIC LEATHER
 Director 1992-08-20 1992-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN LEATHER B. & J. FARMS LIMITED Director 1991-08-05 CURRENT 1983-02-21 Active
JANET LEATHER B. & J. FARMS LIMITED Director 1991-08-05 CURRENT 1983-02-21 Active

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
2024-02-02CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2024-02-02CS01CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-08DIRECTOR APPOINTED MR DAVID LEATHER
2023-08-08AP01DIRECTOR APPOINTED MR DAVID LEATHER
2023-04-25Appointment of Mr James Stuart Savage as company secretary on 2023-04-21
2023-04-25AP03Appointment of Mr James Stuart Savage as company secretary on 2023-04-21
2023-04-24Termination of appointment of Brenda Savage on 2023-04-21
2023-04-24APPOINTMENT TERMINATED, DIRECTOR CHARLES WESLEY SAVAGE
2023-04-24APPOINTMENT TERMINATED, DIRECTOR BRENDA SAVAGE
2023-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WESLEY SAVAGE
2023-04-24TM02Termination of appointment of Brenda Savage on 2023-04-21
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05AP01DIRECTOR APPOINTED MR JAMES STUART SAVAGE
2021-03-04AP01DIRECTOR APPOINTED MR PAUL LEATHER
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-09AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Brooklands Manor Road Wales Sheffield S26 5PD
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0120/08/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0120/08/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0120/08/11 ANNUAL RETURN FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA SAVAGE / 11/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WESLEY SAVAGE / 11/11/2011
2011-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA SAVAGE on 2011-11-11
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Low Laithe Farm Low Laithe Farm Manor Road Wales Sheffield South Yorkshire S26 5PR
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WESLEY SAVAGE / 01/10/2009
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA SAVAGE / 01/10/2009
2009-10-28AR0120/08/09 FULL LIST
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM LOW LAITHE FARM MANOR ROAD WALES SHEFFIELD SOUTH YORKSHIRE S26 5PD
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-08-23363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-17363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-07363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-08363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/97
1997-09-03363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-29363sRETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1995-10-10363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-10-10288SECRETARY RESIGNED
1995-10-10363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-15288NEW DIRECTOR APPOINTED
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-16363sRETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-16363sRETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1993-09-16363(288)DIRECTOR RESIGNED
1993-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/93
1993-09-16288DIRECTOR RESIGNED
1993-06-17288NEW SECRETARY APPOINTED
1993-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-05-18AUDAUDITOR'S RESIGNATION
1993-03-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-19363aRETURN MADE UP TO 20/08/92; CHANGE OF MEMBERS
1993-03-19288NEW SECRETARY APPOINTED
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 E.LEATHER & SONS 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 E.LEATHER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.LEATHER & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 45,152
Creditors Due Within One Year 2012-03-31 £ 43,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 E.LEATHER & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2013-03-31 £ 9,656
Cash Bank In Hand 2012-03-31 £ 7,651
Current Assets 2013-03-31 £ 23,708
Current Assets 2012-03-31 £ 21,703
Debtors 2013-03-31 £ 14,052
Debtors 2012-03-31 £ 14,052
Shareholder Funds 2013-03-31 £ 32,866
Shareholder Funds 2012-03-31 £ 32,317
Tangible Fixed Assets 2013-03-31 £ 54,310
Tangible Fixed Assets 2012-03-31 £ 54,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.LEATHER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.LEATHER & SONS LIMITED
Trademarks
We have not found any records of E.LEATHER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.LEATHER & SONS 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 E.LEATHER & SONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where E.LEATHER & SONS 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 E.LEATHER & SONS 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 E.LEATHER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S26 5PR