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Company Information for

LEGSUN LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3ES,
Company Registration Number
01104592
Private Limited Company
In Administration

Company Overview

About Legsun Ltd
LEGSUN LIMITED was founded on 1973-03-28 and has its registered office in Spinningfields. The organisation's status is listed as "In Administration". Legsun Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEGSUN LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3ES
Other companies in NP44
 
Telephone01633483073
 
Filing Information
Company Number 01104592
Company ID Number 01104592
Date formed 1973-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2019-05-04 22:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGSUN LIMITED

Company Officers of LEGSUN LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ALUN LOWE
Company Secretary 2014-02-14
NICHOLAS CHARLES DOWN
Director 2018-03-12
TIMOTHY ALUN LOWE
Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GWILYM JONES
Director 2014-02-14 2018-03-12
GARETH JOHN MOSS
Director 2015-01-06 2018-01-31
DAVID NEIL JENKINS
Director 2000-06-26 2015-01-06
JEREMY COLIN WHITEHEAD
Director 2000-06-26 2015-01-06
DAVID NEIL JENKINS
Company Secretary 2000-06-26 2014-02-14
GARRY COUCH
Director 1991-07-20 2003-11-07
DAVID EDWIN JENKINS
Company Secretary 1991-07-20 2000-06-26
DAVID EDWIN JENKINS
Director 1991-07-20 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWN DAWNUS DEVELOPMENTS LIMITED Director 2018-03-12 CURRENT 2004-10-20 In Administration
NICHOLAS CHARLES DOWN DYFFRYN COURT MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2008-05-21 Active
NICHOLAS CHARLES DOWN MEDRUS PLANT HIRE LIMITED Director 2018-03-12 CURRENT 2011-04-08 Active
NICHOLAS CHARLES DOWN DAWNUS SIERRA LEONE LIMITED Director 2018-03-12 CURRENT 2003-01-14 Active
NICHOLAS CHARLES DOWN DAWNUS INTERNATIONAL LIMITED Director 2018-03-12 CURRENT 2003-01-23 Active
NICHOLAS CHARLES DOWN CONSTRUCTION RECYCLATE MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2005-08-02 Active
NICHOLAS CHARLES DOWN POND BRIDGE MANAGEMENT COMPANY LIMITED Director 2018-03-12 CURRENT 2011-10-12 Active
NICHOLAS CHARLES DOWN DAWNUS LIMITED Director 2018-03-12 CURRENT 2002-02-21 In Administration
NICHOLAS CHARLES DOWN QUANTUM GEOTECHNICAL LIMITED Director 2018-03-12 CURRENT 2011-09-22 In Administration
NICHOLAS CHARLES DOWN CHURCHFIELD HOMES LIMITED Director 2018-03-10 CURRENT 2004-01-06 In Administration
NICHOLAS CHARLES DOWN DAWNUS GROUP LIMITED Director 2017-02-15 CURRENT 2013-09-02 In Administration
NICHOLAS CHARLES DOWN DAWNUS SOUTHERN LIMITED Director 2016-04-15 CURRENT 2011-04-08 In Administration
NICHOLAS CHARLES DOWN ASHRIDGE CONSTRUCTION LIMITED Director 2016-04-15 CURRENT 1981-08-13 In Administration
NICHOLAS CHARLES DOWN DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2016-04-15 CURRENT 2001-06-07 In Administration
TIMOTHY ALUN LOWE DAWNUS SOUTHERN LIMITED Director 2014-08-01 CURRENT 2011-04-08 In Administration
TIMOTHY ALUN LOWE ASHRIDGE CONSTRUCTION LIMITED Director 2014-08-01 CURRENT 1981-08-13 In Administration
TIMOTHY ALUN LOWE DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2014-08-01 CURRENT 2001-06-07 In Administration
TIMOTHY ALUN LOWE DAWNUS GROUP LIMITED Director 2013-09-02 CURRENT 2013-09-02 In Administration
TIMOTHY ALUN LOWE WINGWEST LTD Director 2006-11-20 CURRENT 2003-10-24 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
2019-05-17AM03Statement of administrator's proposal
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Unit F Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RB Wales
2019-04-08AM01Appointment of an administrator
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GWILYM JONES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN MOSS
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 52
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 51 Springvale Industrial Estate Cwmbran Gwent NP44 5BB
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 52
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 49
2015-07-23AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR GARETH JOHN MOSS
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITEHEAD
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2014-12-22AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 49
2014-08-14AR0120/07/14 FULL LIST
2014-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMONTHY ALUN LOWE / 14/02/2014
2014-04-28AP03SECRETARY APPOINTED MR TIMONTHY ALUN LOWE
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
2014-04-28AP01DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE
2014-04-28AP01DIRECTOR APPOINTED MR ROBERT GWILYM JONES
2014-04-11RES12VARYING SHARE RIGHTS AND NAMES
2014-04-11RES01ADOPT ARTICLES 14/02/2014
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-08AR0120/07/13 FULL LIST
2012-10-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-07-20AR0120/07/12 FULL LIST
2012-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COLIN WHITEHEAD / 20/07/2012
2011-10-12AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-01AR0120/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL JENKINS / 01/07/2011
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL JENKINS / 01/07/2011
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-10AR0120/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COLIN WHITEHEAD / 01/07/2010
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-22363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-03AA28/02/09 TOTAL EXEMPTION SMALL
2008-08-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JENKINS / 31/07/2007
2007-10-31363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-08-10363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-12123NC INC ALREADY ADJUSTED 17/03/03
2005-07-12RES04NC INC ALREADY ADJUSTED
2005-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-1288(2)RAD 18/12/03--------- £ SI 3@1
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-07-28363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-11-22288bDIRECTOR RESIGNED
2003-08-16363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-30363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: THE DANES GROVES ESTATE PONTYNEWYDD PONTYPOOL GWENT NP4 6SQ
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-12363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-08-12363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-08-19363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to LEGSUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-28
Fines / Sanctions
No fines or sanctions have been issued against LEGSUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-04-02 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1997-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-01-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 50,400
Creditors Due Within One Year 2012-02-29 £ 255,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 LEGSUN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 52
Cash Bank In Hand 2012-02-29 £ 150
Current Assets 2012-02-29 £ 301,272
Debtors 2012-02-29 £ 297,622
Fixed Assets 2012-02-29 £ 74,665
Shareholder Funds 2012-02-29 £ 69,748
Stocks Inventory 2012-02-29 £ 3,500
Tangible Fixed Assets 2012-02-29 £ 74,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGSUN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LEGSUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGSUN 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 (43210 - Electrical installation) as LEGSUN LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where LEGSUN 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 LEGSUN 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 LEGSUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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