Company Information for MORRIS LESLIE SOUTH EAST LIMITED
GREENBAYSE LANE, HORSELL, WOKING, SURREY, GU21 4YP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MORRIS LESLIE SOUTH EAST LIMITED | ||
Legal Registered Office | ||
GREENBAYSE LANE, HORSELL WOKING SURREY GU21 4YP Other companies in GU21 | ||
Previous Names | ||
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Company Number | 05436380 | |
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Company ID Number | 05436380 | |
Date formed | 2005-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 09:15:51 |
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Officer | Role | Date Appointed |
---|---|---|
MORRIS LESLIE |
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MORRIS YOUNG LESLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HAMILTON |
Company Secretary | ||
PETER HAMILTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRIS LESLIE AVIATION LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
MORRIS LESLIE PROPERTY LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
MORRIS LESLIE AUCTIONS LIMITED | Director | 2010-09-10 | CURRENT | 2010-08-16 | Active | |
MORRIS LESLIE PLANT LIMITED | Director | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
COLIN MACKAY AVIATION LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-25 | Dissolved 2015-05-11 | |
MORRIS LESLIE PLANT HIRE LTD | Director | 2000-11-06 | CURRENT | 2000-10-09 | Active | |
MORRIS LESLIE (SELBY) LIMITED | Director | 1995-06-30 | CURRENT | 1995-05-31 | Active | |
CAUSEWAY TRACTORS LIMITED | Director | 1994-07-12 | CURRENT | 1994-04-29 | Active | |
IAN SMITH PLANT LIMITED | Director | 1993-01-11 | CURRENT | 1993-01-11 | Active - Proposal to Strike off | |
MORRIS LESLIE LIMITED | Director | 1988-12-31 | CURRENT | 1985-03-25 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Morris Leslie as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMILTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HAMILTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 26/04/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 27/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 27/04 | |
88(2)R | AD 27/04/06--------- £ SI 99999@1=99999 £ IC 1/100000 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
363(C) | 01/01/00 AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FASHION FANCY LIMITED CERTIFICATE ISSUED ON 09/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Coventry City Council | |
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Heavy Construction Equipment - Hire |
Cambridge City Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Coventry City Council | |
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Exhibitions & Event |
London Borough of Ealing | |
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Leeds City Council | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Leeds City Council | |
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Coventry City Council | |
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Exhibitions & Event |
London Borough of Ealing | |
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Coventry City Council | |
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Exhibitions & Event |
Leeds City Council | |
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External Hire -Occasional |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |