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Home > England & Wales Companies > LEIGH ELECTRICAL CONTROLS (UK) LIMITED
Company Information for

LEIGH ELECTRICAL CONTROLS (UK) LIMITED

UNIT 17, EARL HOWE ROAD CHILTERN TRADING ESTATE, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT,
Company Registration Number
05815106
Private Limited Company
Active

Company Overview

About Leigh Electrical Controls (uk) Ltd
LEIGH ELECTRICAL CONTROLS (UK) LIMITED was founded on 2006-05-12 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Leigh Electrical Controls (uk) 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
Company Name
LEIGH ELECTRICAL CONTROLS (UK) LIMITED
 
Legal Registered Office
UNIT 17, EARL HOWE ROAD CHILTERN TRADING ESTATE
HOLMER GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6QT
Other companies in HP15
 
Filing Information
Company Number 05815106
Company ID Number 05815106
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885261203  
Last Datalog update: 2024-04-07 00:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGH ELECTRICAL CONTROLS (UK) LIMITED
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Company Officers of LEIGH ELECTRICAL CONTROLS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE GAY SMITH
 Company Secretary 2006-05-12
ALAN LESLIE SMITH
 Director 2006-05-12
LORRAINE GAY SMITH
 Director 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LESLIE SMITH CHILTERN TRADING ESTATE LIMITED Director 2007-05-22 CURRENT 1988-02-17 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
2024-03-21Change of details for Mrs Lorraine Gay Smith as a person with significant control on 2024-03-20
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-03-21CESSATION OF ALAN LESLIE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15Change of details for Mr Alan Leslie Smith as a person with significant control on 2022-10-17
2022-11-15Change of details for Mr Alan Leslie Smith as a person with significant control on 2022-10-17
2022-11-15PSC04Change of details for Mr Alan Leslie Smith as a person with significant control on 2022-10-17
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE SMITH
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE SMITH
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE SMITH
2022-11-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-1331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-01-22AP01DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER PENMAN
2020-10-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-12-12AP01DIRECTOR APPOINTED MISS LESLEY SMITH
2018-12-12CH01Director's details changed for Mrs Lorraine Gay Smith on 2018-12-01
2018-12-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GAY SMITH / 22/05/2017
2017-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE SMITH / 22/05/2017
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE GAY SMITH on 2017-05-02
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GAY SMITH / 02/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE SMITH / 02/05/2017
2016-12-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058151060002
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS England
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM 54 Norcot Road, Tilehurst Reading Berks RG30 6BU
2013-05-24AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0112/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-10AR0112/05/10 FULL LIST
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE GAY SMITH / 12/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GAY SMITH / 12/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE SMITH / 12/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS
2009-02-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363sRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-21363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

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 LEIGH ELECTRICAL CONTROLS (UK) 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 LEIGH ELECTRICAL CONTROLS (UK) 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
2015-04-23 Outstanding LLOYDS BANK PLC
DEBENTURE 2006-09-18 Satisfied LEIGH ELECTRICAL CONTROLS LIMITED (IN ADMINISTRATION)
Creditors
Creditors Due After One Year 2013-05-31 £ 11,647
Creditors Due Within One Year 2013-05-31 £ 165,954
Creditors Due Within One Year 2012-05-31 £ 141,911
Creditors Due Within One Year 2012-05-31 £ 141,911
Creditors Due Within One Year 2011-05-31 £ 155,427
Provisions For Liabilities Charges 2013-05-31 £ 4,663
Provisions For Liabilities Charges 2012-05-31 £ 2,047
Provisions For Liabilities Charges 2012-05-31 £ 2,047
Provisions For Liabilities Charges 2011-05-31 £ 3,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LEIGH ELECTRICAL CONTROLS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Current Assets 2013-05-31 £ 151,097
Current Assets 2012-05-31 £ 129,007
Current Assets 2012-05-31 £ 129,007
Current Assets 2011-05-31 £ 133,278
Debtors 2013-05-31 £ 126,097
Debtors 2012-05-31 £ 124,007
Debtors 2012-05-31 £ 124,007
Debtors 2011-05-31 £ 95,728
Fixed Assets 2013-05-31 £ 31,291
Fixed Assets 2012-05-31 £ 19,666
Fixed Assets 2012-05-31 £ 19,666
Fixed Assets 2011-05-31 £ 31,122
Secured Debts 2013-05-31 £ 78,399
Secured Debts 2012-05-31 £ 45,560
Secured Debts 2012-05-31 £ 45,560
Secured Debts 2011-05-31 £ 45,560
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 4,715
Shareholder Funds 2012-05-31 £ 4,715
Shareholder Funds 2011-05-31 £ 5,394
Stocks Inventory 2013-05-31 £ 25,000
Stocks Inventory 2012-05-31 £ 5,000
Stocks Inventory 2012-05-31 £ 5,000
Stocks Inventory 2011-05-31 £ 37,550
Tangible Fixed Assets 2013-05-31 £ 31,291
Tangible Fixed Assets 2012-05-31 £ 19,666
Tangible Fixed Assets 2012-05-31 £ 19,666
Tangible Fixed Assets 2011-05-31 £ 31,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEIGH ELECTRICAL CONTROLS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGH ELECTRICAL CONTROLS (UK) LIMITED
Trademarks
We have not found any records of LEIGH ELECTRICAL CONTROLS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGH ELECTRICAL CONTROLS (UK) 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 (27120 - Manufacture of electricity distribution and control apparatus) as LEIGH ELECTRICAL CONTROLS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIGH ELECTRICAL CONTROLS (UK) 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.
Import/Export of Goods
Goods imported/exported by LEIGH ELECTRICAL CONTROLS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIGH ELECTRICAL CONTROLS (UK) 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 LEIGH ELECTRICAL CONTROLS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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