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Company Information for

WHITELEYS (LEADED LIGHTS) LIMITED

UNIT 1 LEODIS COURT, MARSHALL STREET, LEEDS, WEST YORKSHIRE, LS11 5JJ,

Company Registration Number

01731403

Private Limited Company

Active

Company Overview

About Whiteleys (leaded Lights) Ltd

WHITELEYS (LEADED LIGHTS) LIMITED was founded on 1983-06-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Whiteleys (leaded Lights) 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

Legal Registered Office
Company Name
WHITELEYS (LEADED LIGHTS) LIMITED

UNIT 1 LEODIS COURT MARSHALL STREET LEEDS WEST YORKSHIRE LS11 5JJ Other companies in LS11

Filing Information

Company Number		01731403
Company ID Number		01731403
Date formed		1983-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB362085167

Last Datalog update:	2025-03-05 14:07:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITELEYS (LEADED LIGHTS) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of WHITELEYS (LEADED LIGHTS) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD STUART LITTLE	Company Secretary	2003-03-31
RICHARD STUART LITTLE	Director	2003-03-31
MARK ANDREW THORNTON	Director	2003-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ANNE WHITELEY	Company Secretary	1992-02-27	2003-03-31
PETER JOHN WHITELEY	Director	1992-02-27	2003-03-31
SUSAN ANNE WHITELEY	Director	1992-02-27	2003-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD STUART LITTLE	WHITELEYS HOLDINGS LIMITED	Company Secretary	2003-03-28	CURRENT	2003-03-04	Active
RICHARD STUART LITTLE	WHITELEYS HOLDINGS LIMITED	Director	2003-03-07	CURRENT	2003-03-04	Active
MARK ANDREW THORNTON	NICHE GLASS LTD	Director	2017-08-18	CURRENT	2017-08-18	Active
MARK ANDREW THORNTON	WHITELEYS HOLDINGS LIMITED	Director	2003-03-07	CURRENT	2003-03-04	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.

Date	Document Type	Document Description
2024-08-06		Director's details changed for Mr Mark Andrew Thornton on 2024-08-02
2024-01-08		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-18		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-22	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-04-02	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-17	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 23/02/2018
2018-02-23	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD STUART LITTLE on 2018-02-23
2018-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW THORNTON / 23/02/2018
2018-02-21	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	AD02	Register inspection address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE
2018-01-24	AD03	Registers moved to registered inspection location of The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE
2017-07-12	PSC05	Change of details for Whiteleys Holdings Limited as a person with significant control on 2017-06-27
2017-06-30	PSC05	Change of details for Whiteleys Holdings Limited as a person with significant control on 2017-06-26
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-18	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-12-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-26	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	17/02/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-10-22	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AR01	17/02/10 FULL LIST
2010-02-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23	AD02	SAIL ADDRESS CREATED
2009-11-12	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 16/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 16/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 15/10/2009
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 15/10/2009
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM UNIT A 1 LEODIS COURT MARSHALL STREET LEEDS LS11 5JJ
2009-03-25	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-19	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK THORNTON / 25/02/2008
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-01	363s	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-10	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-24	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-03	363a	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-04-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-04-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-09	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-19	363a	RETURN MADE UP TO 17/02/03; NO CHANGE OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-02-27	363a	RETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-02-27	363a	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-18	SRES01	ALTER ARTICLES 30/06/00
2000-03-05	363a	RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS
1999-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-01	363a	RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1999-02-22	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1999-02-22	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1999-02-22	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-02-24	363s	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-22	363s	RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-03-08	363s	RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-03-16	363s	RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
1994-10-24	AA	FULL ACCOUNTS MADE UP TO 31/07/94

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

231 - Manufacture of glass and glass products

23110 - Manufacture of flat glass

Licences & Regulatory approval

We could not find any licences issued to WHITELEYS (LEADED LIGHTS) 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 WHITELEYS (LEADED LIGHTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-04-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 WHITELEYS (LEADED LIGHTS) LIMITED

Intangible Assets

Patents

We have not found any records of WHITELEYS (LEADED LIGHTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITELEYS (LEADED LIGHTS) LIMITED

Trademarks

We have not found any records of WHITELEYS (LEADED LIGHTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITELEYS (LEADED LIGHTS) 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 (23110 - Manufacture of flat glass) as WHITELEYS (LEADED LIGHTS) LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for WHITELEYS (LEADED LIGHTS) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	UNIT A1 LEODIS COURT LEEDS LS11 5JJ	21,250	01/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITELEYS (LEADED LIGHTS) 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 WHITELEYS (LEADED LIGHTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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