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Home > Scotland > LESLIES OF STONEHAVEN LTD.
Company Information for

LESLIES OF STONEHAVEN LTD.

7 WILLIAM MACKIE CRESCENT, STONEHAVEN, AB39 2PR,
Company Registration Number
SC285765
Private Limited Company
Active

Company Overview

About Leslies Of Stonehaven Ltd.
LESLIES OF STONEHAVEN LTD. was founded on 2005-06-03 and has its registered office in Stonehaven. The organisation's status is listed as "Active". Leslies Of Stonehaven Ltd. 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
LESLIES OF STONEHAVEN LTD.
 
Legal Registered Office
7 WILLIAM MACKIE CRESCENT
STONEHAVEN
AB39 2PR
Other companies in AB39
 
Filing Information
Company Number SC285765
Company ID Number SC285765
Date formed 2005-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB859827265  
Last Datalog update: 2024-04-07 01:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LESLIES OF STONEHAVEN LTD.
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Company Officers of LESLIES OF STONEHAVEN LTD.

Current Directors
Officer Role Date Appointed
DIANE MARGARET STARRS
Company Secretary 2005-06-03
JOHN MURDOCH STARRS
Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2005-06-03 2005-06-03
STEPHEN MABBOTT LTD.
Nominated Director 2005-06-03 2005-06-03

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MURDOCH STARRS
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES
2016-12-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2857650002
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2857650001
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0103/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0103/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0103/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for John Murdoch Starrs on 2010-06-03
2010-02-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 03/06/09; full list of members
2008-11-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-11363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288bSECRETARY RESIGNED
2005-06-03NEWINCINCORPORATION 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
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LESLIES OF STONEHAVEN LTD. 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 LESLIES OF STONEHAVEN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LESLIES OF STONEHAVEN LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-30 £ 5,835
Creditors Due After One Year 2011-06-30 £ 2,575
Creditors Due Within One Year 2012-06-30 £ 38,401
Creditors Due Within One Year 2011-06-30 £ 45,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 LESLIES OF STONEHAVEN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 37,347
Cash Bank In Hand 2011-06-30 £ 29,776
Current Assets 2012-06-30 £ 65,405
Current Assets 2011-06-30 £ 72,838
Debtors 2012-06-30 £ 14,633
Debtors 2011-06-30 £ 25,435
Shareholder Funds 2012-06-30 £ 42,804
Shareholder Funds 2011-06-30 £ 48,964
Stocks Inventory 2012-06-30 £ 13,425
Stocks Inventory 2011-06-30 £ 17,627
Tangible Fixed Assets 2012-06-30 £ 21,635
Tangible Fixed Assets 2011-06-30 £ 24,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LESLIES OF STONEHAVEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LESLIES OF STONEHAVEN LTD.
Trademarks
We have not found any records of LESLIES OF STONEHAVEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LESLIES OF STONEHAVEN 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as LESLIES OF STONEHAVEN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LESLIES OF STONEHAVEN 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 LESLIES OF STONEHAVEN 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 LESLIES OF STONEHAVEN 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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