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Company Information for

SAMUEL LEONARD & SON, LIMITED

C/O CLEAVER BLACK SUITE 5, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 1SH,
Company Registration Number
NI005377
Private Limited Company
Active

Company Overview

About Samuel Leonard & Son, Ltd
SAMUEL LEONARD & SON, LIMITED was founded on 1962-10-12 and has its registered office in Belfast. The organisation's status is listed as "Active". Samuel Leonard & Son, Limited is a Private Limited Company registered in NORTHERN IRELAND 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
SAMUEL LEONARD & SON, LIMITED
 
Legal Registered Office
C/O CLEAVER BLACK SUITE 5, ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
NORTHERN IRELAND
BT7 1SH
Other companies in BT9
 
Filing Information
Company Number NI005377
Company ID Number NI005377
Date formed 1962-10-12
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-15
Return next due 2018-07-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-20 10:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMUEL LEONARD & SON, LIMITED

Company Officers of SAMUEL LEONARD & SON, LIMITED

Current Directors
Officer Role Date Appointed
CECILIA MARY WORTHINGTON
Company Secretary 1999-07-15
PETER LEONARD
Director 1999-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LEONARD
Director 1999-07-15 2000-03-16

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
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM PO BOX BT7 1SH ORMEAU HOUSE SUITE 5, 91-97 ORMEAU ROAD BELFAST NORTHERN IRELAND
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM PO BOX BT7 1SH ORMEAU HOUSE SUITE 5, 91-97 ORMEAU ROAD BELFAST NORTHERN IRELAND
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 11 MALONE BEECHES BELFAST BT9 6UB
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 4000
2015-08-03AR0115/07/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-08AR0115/07/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-15AR0115/07/13 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-17AR0115/07/12 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-09AR0115/07/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AR0115/07/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD / 19/06/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / CECILIA MARY WORTHINGTON / 19/06/2010
2009-09-28AC(NI)31/12/08 ANNUAL ACCTS
2009-09-26371S(NI)15/07/09 ANNUAL RETURN SHUTTLE
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-09-24371S(NI)15/07/08 ANNUAL RETURN SHUTTLE
2007-11-08AC(NI)31/12/06 ANNUAL ACCTS
2007-09-06371S(NI)15/07/07 ANNUAL RETURN SHUTTLE
2006-10-27AC(NI)31/12/05 ANNUAL ACCTS
2006-09-16371S(NI)15/07/06 ANNUAL RETURN SHUTTLE
2005-10-22AC(NI)31/12/04 ANNUAL ACCTS
2005-09-23371S(NI)15/07/05 ANNUAL RETURN SHUTTLE
2004-10-06AC(NI)31/12/03 ANNUAL ACCTS
2004-09-22371S(NI)15/07/04 ANNUAL RETURN SHUTTLE
2003-10-14AC(NI)31/12/02 ANNUAL ACCTS
2003-07-23371S(NI)15/07/03 ANNUAL RETURN SHUTTLE
2002-08-21371S(NI)15/07/02 ANNUAL RETURN SHUTTLE
2002-07-25AC(NI)31/12/01 ANNUAL ACCTS
2001-09-03AC(NI)31/12/00 ANNUAL ACCTS
2001-08-03371S(NI)15/07/01 ANNUAL RETURN SHUTTLE
2001-01-07296(NI)CHANGE OF DIRS/SEC
2000-12-28295(NI)CHANGE IN SIT REG ADD
2000-11-14AC(NI)31/12/99 ANNUAL ACCTS
2000-10-06371S(NI)15/07/00 ANNUAL RETURN SHUTTLE
1999-11-21AC(NI)31/12/98 ANNUAL ACCTS
1999-11-06AC(NI)31/12/98 ANNUAL ACCTS
1999-08-27371S(NI)15/07/99 ANNUAL RETURN SHUTTLE
1998-11-03AC(NI)31/12/97 ANNUAL ACCTS
1998-07-17371S(NI)15/07/98 ANNUAL RETURN SHUTTLE
1997-08-26371S(NI)15/07/97 ANNUAL RETURN SHUTTLE
1997-08-06AC(NI)31/12/96 ANNUAL ACCTS
1996-11-01AC(NI)31/12/95 ANNUAL ACCTS
1996-08-06371S(NI)15/07/96 ANNUAL RETURN SHUTTLE
1995-09-15AC(NI)31/12/94 ANNUAL ACCTS
1995-07-18371S(NI)15/07/95 ANNUAL RETURN SHUTTLE
1994-07-19371S(NI)15/07/94 ANNUAL RETURN SHUTTLE
1994-05-23AC(NI)31/12/93 ANNUAL ACCTS
1993-07-15371S(NI)15/07/93 ANNUAL RETURN SHUTTLE
1993-06-15AC(NI)31/12/92 ANNUAL ACCTS
1992-07-24371A(NI)15/07/92 ANNUAL RETURN FORM
1992-07-24AC(NI)31/12/91 ANNUAL ACCTS
1991-09-09AR(NI)28/08/91 ANNUAL RETURN
1991-09-09AC(NI)31/12/90 ANNUAL ACCTS
1990-08-02AR(NI)31/07/90 ANNUAL RETURN
1990-08-01AC(NI)31/12/89 ANNUAL ACCTS
1989-09-07AR(NI)08/08/89 ANNUAL RETURN
1989-09-06AC(NI)31/12/88 ANNUAL ACCTS
1988-10-24AC(NI)31/12/87 ANNUAL ACCTS
1988-10-24AR(NI)05/08/88 ANNUAL RETURN
1987-08-21AR(NI)31/07/87 ANNUAL RETURN
1987-08-19AC(NI)31/12/86 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SAMUEL LEONARD & SON, 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 SAMUEL LEONARD & SON, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMUEL LEONARD & SON, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 15,274

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
Annual Accounts
2016-12-31

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 SAMUEL LEONARD & SON, LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,000
Cash Bank In Hand 2012-01-01 £ 78
Current Assets 2012-01-01 £ 78
Fixed Assets 2012-01-01 £ 226,221
Shareholder Funds 2012-01-01 £ 211,025
Tangible Fixed Assets 2012-01-01 £ 161,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMUEL LEONARD & SON, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMUEL LEONARD & SON, LIMITED
Trademarks
We have not found any records of SAMUEL LEONARD & SON, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMUEL LEONARD & SON, 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 (68100 - Buying and selling of own real estate) as SAMUEL LEONARD & SON, LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where SAMUEL LEONARD & SON, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMUEL LEONARD & SON, 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 SAMUEL LEONARD & SON, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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