Active - Proposal to Strike off
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Company Information for LEE GREGORY LTD
68 BRACKENS LANE, ALVASTON, DERBY, DE24 0AP,
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Company Registration Number
 06817798 Private Limited Company
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Company Overview
About Lee Gregory Ltd
LEE GREGORY LTD was founded on 2009-02-12 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Lee Gregory Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| LEE GREGORY LTD | |
| Legal Registered Office | |
| 68 BRACKENS LANE ALVASTON DERBY DE24 0AP Other companies in DE22 | |
Filing Information
| Company Number | 06817798 | |
|---|---|---|
| Company ID Number | 06817798 | |
| Date formed | 2009-02-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-07-05 08:04:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE GREGORY LTD
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Companies with same name LEE GREGORY LTD
The following companies were found which have the same name as LEE GREGORY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEE GREGORY LLC | 5224 SEASCAPE LN PLANO TX 75093 | Active | Company formed on the 2016-12-12 |
|
LEE GREGORY INC | Georgia | Unknown | |
|
LEE GREGORY INC | Georgia | Unknown | |
| LEE GREGORY & SON LIMITED | 36 SOUTH AVENUE CHELLASTON DERBY DE73 6RS | Active | Company formed on the 2020-05-01 | |
| LEE GREGORY LIMITED | Office 6 251-255 Church Road Benfleet ESSEX SS7 4QP | Active - Proposal to Strike off | Company formed on the 2021-08-05 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM The Old Gas House, Darley Abbey Mills Darley Abbey Derby DE22 1DZ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Derby Accountancy Services Ltd the Old Gas House, Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/14 FROM C/O Derby Accountancy Services Ltd Friar Gate Studios Ford Street Derby DE1 1EE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM 5 Southwark Close Derby DE22 4AL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O LIFESTYLE ACCOUNTING LTD 58-60 WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 53 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JS | |
| CH01 | Director's details changed for Mr Lee Anthony Gregory on 2013-09-04 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY GREGORY / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY GREGORY / 01/02/2010 | |
| 225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 43 FULHAM ROAD DERBY DERBYSHIRE DE22 4GD | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 39 PORTLAND CLOSE MICKLEOVER DERBY DERBYSHIRE DE3 9BZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LEE GREGORY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEE GREGORY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEE GREGORY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 LEE GREGORY LTD
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | ABACUS SHEET METAL LTD | 2012-06-30 | Outstanding |
We have found 1 mortgage charges which are owed to LEE GREGORY LTD
Income
Government Income
We have not found government income sources for LEE GREGORY LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LEE GREGORY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LEE GREGORY 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 LEE GREGORY 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 LEE GREGORY LTD 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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Other companies at postcode DE24 0AP