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Company Information for

LEAMINGTON SPA SEWING MACHINES LIMITED

100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05376272
Private Limited Company
Liquidation

Company Overview

About Leamington Spa Sewing Machines Ltd
LEAMINGTON SPA SEWING MACHINES LIMITED was founded on 2005-02-25 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Leamington Spa Sewing Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEAMINGTON SPA SEWING MACHINES LIMITED
 
Legal Registered Office
100-102 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LE8
 
Filing Information
Company Number 05376272
Company ID Number 05376272
Date formed 2005-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/10/2017
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 18:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAMINGTON SPA SEWING MACHINES LIMITED

Company Officers of LEAMINGTON SPA SEWING MACHINES LIMITED

Current Directors
Officer Role Date Appointed
MERVYN TERENCE SMITH
Company Secretary 2005-02-25
SUSAN SMITH
Director 2005-02-25

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
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2018 FROM EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP
2018-07-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-15GAZ1FIRST GAZETTE
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-06-19AA31/12/15 TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-07-04AA31/12/14 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0125/02/16 FULL LIST
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0125/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0125/02/14 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09AR0125/02/13 FULL LIST
2012-12-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-23AR0125/02/12 FULL LIST
2012-02-09AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AA31/03/10 TOTAL EXEMPTION SMALL
2011-06-29AR0125/02/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMITH / 08/04/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MERVYN TERENCE SMITH / 08/04/2011
2010-03-29AR0125/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMITH / 12/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-05-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-06AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM (F) EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP
2008-03-03363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-26363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-29225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-05-0988(2)RAD 25/02/05--------- £ SI 1@1
2006-04-10363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 130 NEW WALK LEICESTER LE1 7JA
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LEAMINGTON SPA SEWING MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-27
Fines / Sanctions
No fines or sanctions have been issued against LEAMINGTON SPA SEWING MACHINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAMINGTON SPA SEWING MACHINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due After One Year 2012-12-31 £ 12,419
Creditors Due After One Year 2011-12-31 £ 11,420
Creditors Due Within One Year 2012-12-31 £ 206,352
Creditors Due Within One Year 2011-12-31 £ 205,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LEAMINGTON SPA SEWING MACHINES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,082
Cash Bank In Hand 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 185,534
Current Assets 2011-12-31 £ 180,115
Debtors 2011-12-31 £ 4,161
Fixed Assets 2012-12-31 £ 4,972
Fixed Assets 2011-12-31 £ 6,459
Stocks Inventory 2012-12-31 £ 184,452
Stocks Inventory 2011-12-31 £ 174,954
Tangible Fixed Assets 2012-12-31 £ 1,534
Tangible Fixed Assets 2011-12-31 £ 6,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAMINGTON SPA SEWING MACHINES LIMITED registering or being granted any patents
Domain Names

LEAMINGTON SPA SEWING MACHINES LIMITED owns 5 domain names.

janomedealer.co.uk   sewingmachinedealer.co.uk   sewingmachines4u.co.uk   berninadealer.co.uk   husqvarnadealer.co.uk  

Trademarks
We have not found any records of LEAMINGTON SPA SEWING MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAMINGTON SPA SEWING MACHINES 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 (47540 - Retail sale of electrical household appliances in specialised stores) as LEAMINGTON SPA SEWING MACHINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAMINGTON SPA SEWING MACHINES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLEAMINGTON SPA SEWING MACHINES LIMITEDEvent Date2018-06-27
Name of Company: LEAMINGTON SPA SEWING MACHINES LIMITED Company Number: 05376272 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: 21 Oxford Street, Leamington Spa,…
 
Initiating party Event TypeResolution
Defending partyLEAMINGTON SPA SEWING MACHINES LIMITEDEvent Date2018-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAMINGTON SPA SEWING MACHINES 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 LEAMINGTON SPA SEWING MACHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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