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Home > England & Wales Companies > LEETEC TOOL HIRE LTD
Company Information for

LEETEC TOOL HIRE LTD

UNIT 6 TON 100 PARK, MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA,
Company Registration Number
01381285
Private Limited Company
Active

Company Overview

About Leetec Tool Hire Ltd
LEETEC TOOL HIRE LTD was founded on 1978-07-31 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Leetec Tool Hire Ltd is a Private Limited Company registered in ENGLAND 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
LEETEC TOOL HIRE LTD
 
Legal Registered Office
UNIT 6 TON 100 PARK
MORLEY ROAD
TONBRIDGE
KENT
TN9 1RA
Other companies in TN9
 
Previous Names
KENTEC TOOL HIRE LIMITED08/08/2024
Filing Information
Company Number 01381285
Company ID Number 01381285
Date formed 1978-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303752483  
Last Datalog update: 2025-03-05 07:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEETEC TOOL HIRE LTD
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Company Officers of LEETEC TOOL HIRE LTD

Current Directors
Officer Role Date Appointed
KANDY BOOKER
 Company Secretary 2005-11-30
LEE GRAHAM BATSON
 Director 2006-09-01
KANDY BOOKER
 Director 2014-08-01
STEVEN JOHN BOOKER
 Director 1993-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SWIFT
 Director 2014-08-01 2015-12-22
SHEILA CUMMINGS
 Company Secretary 1992-04-12 2005-11-30
JOHN CHARLES WILLIAM BOOKER
 Director 1992-04-12 2005-11-30
DARREN BOOKER
 Director 2000-01-14 2001-10-26
MARGARET ANN BOOKER
 Director 1992-04-12 2000-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANDY BOOKER KENTEC TRAINING LTD Director 2014-08-01 CURRENT 2008-09-08 Active
KANDY BOOKER KENTEC GROUP HOLDINGS LTD Director 2014-08-01 CURRENT 2014-07-03 Active
STEVEN JOHN BOOKER KENTEC GROUP HOLDINGS LTD Director 2014-07-03 CURRENT 2014-07-03 Active
STEVEN JOHN BOOKER KENTEC TRAINING LTD Director 2008-09-08 CURRENT 2008-09-08 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
2025-02-18Current accounting period extended from 31/12/24 TO 31/03/25
2024-08-08Company name changed kentec tool hire LIMITED\certificate issued on 08/08/24
2024-08-07Termination of appointment of Kandy Booker on 2024-07-29
2024-08-07APPOINTMENT TERMINATED, DIRECTOR JADIE LOUISE BOOKER
2024-08-07APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN BOOKER
2024-08-07APPOINTMENT TERMINATED, DIRECTOR KANDY BOOKER
2024-08-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BOOKER
2024-08-07APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BOOKER
2024-08-07Notification of Leetec Hire and Sales Limited as a person with significant control on 2024-07-29
2024-08-07CESSATION OF KENTEC GROUP SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Unit 2 Riverdale Estate Vale Road Tonbridge Kent TN9 1SS
2023-04-12Director's details changed for Lee Graham Batson on 2023-04-01
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AP01DIRECTOR APPOINTED MR MATTHEW JAMES BOOKER
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1050
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1050
2016-04-14AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY SWIFT
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KANDY BOOKER / 09/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOOKER / 09/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOOKER / 09/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KANDY BOOKER / 09/11/2015
2015-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS KANDY BOOKER on 2015-11-09
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1050
2015-04-23AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17ANNOTATIONClarification
2014-09-17RP04
2014-08-07AP01DIRECTOR APPOINTED MR GARY SWIFT
2014-08-07AP01DIRECTOR APPOINTED MRS KANDY BOOKER
2014-08-07AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 588
2014-06-06SH06Cancellation of shares. Statement of capital on 2014-06-06 GBP 588
2014-06-06SH03Purchase of own shares
2014-06-04SH0120/05/14 STATEMENT OF CAPITAL GBP 1050
2014-06-04SH0120/05/14 STATEMENT OF CAPITAL GBP 1050
2014-05-19RES13CREATE NEW SHARES 08/05/2014
2014-05-19RES01ADOPT ARTICLES 08/05/2014
2014-05-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-14AR0112/04/14 FULL LIST
2013-11-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0112/04/12 FULL LIST
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0112/04/11 FULL LIST
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0112/04/10 FULL LIST
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-15190LOCATION OF DEBENTURE REGISTER
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20288bDIRECTOR RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19288bSECRETARY RESIGNED
2005-12-12MEM/ARTSARTICLES OF ASSOCIATION
2005-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-18363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 12 HIGH STREET SNODLAND KENT ME6 5DF
2004-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/04
2004-04-20363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-03363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-29363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-11288bDIRECTOR RESIGNED
2001-05-21363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15288bDIRECTOR RESIGNED
2000-04-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-18363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-23288aNEW DIRECTOR APPOINTED
1999-12-16CERTNMCOMPANY NAME CHANGED MEDWAY HANDLING ENGINEERS LIMITE D CERTIFICATE ISSUED ON 17/12/99
1999-06-06363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-30363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEETEC TOOL HIRE LTD 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 LEETEC TOOL HIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-05 Outstanding THE MASTER FELLOWS AND SCHOLARS OF CHURCHILL COLLEGE IN CAMBRIDGE
DEBENTURE 2005-12-03 Outstanding KENTEC GROUP LIMITED
RENT DEPOSIT DEED 2002-06-12 Outstanding THE MASTER FELLOWS AND SCHOLARS OF CHURCHILL COLLEGE CAMBRIDGE
MORTGAGE DEBENTURE 1987-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 35,040
Creditors Due After One Year 2012-03-31 £ 58,687
Creditors Due Within One Year 2013-03-31 £ 112,898
Creditors Due Within One Year 2012-03-31 £ 141,205

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEETEC TOOL HIRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,050
Called Up Share Capital 2012-03-31 £ 1,050
Cash Bank In Hand 2012-03-31 £ 1,477
Current Assets 2013-03-31 £ 109,171
Current Assets 2012-03-31 £ 108,142
Debtors 2013-03-31 £ 80,709
Debtors 2012-03-31 £ 79,334
Secured Debts 2013-03-31 £ 22,225
Secured Debts 2012-03-31 £ 38,191
Shareholder Funds 2013-03-31 £ 99,638
Shareholder Funds 2012-03-31 £ 106,504
Stocks Inventory 2013-03-31 £ 27,628
Stocks Inventory 2012-03-31 £ 27,331
Tangible Fixed Assets 2013-03-31 £ 138,405
Tangible Fixed Assets 2012-03-31 £ 198,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEETEC TOOL HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEETEC TOOL HIRE LTD
Trademarks
We have not found any records of LEETEC TOOL HIRE LTD registering or being granted any trademarks
Income
Government Income

Government spend with LEETEC TOOL HIRE LTD

Government Department Income DateTransaction(s) Value Services/Products
Tonbridge & Malling Borough Council 2009-11-30 GBP £1,309
City of London 0000-00-00 GBP £955 Indirect Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEETEC TOOL HIRE LTD 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 LEETEC TOOL HIRE LTD 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 LEETEC TOOL HIRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TN9 1RA