JOHN LEES (AERIALS) LTD

JOHN LEES (AERIALS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN LEES (AERIALS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04457887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN LEES (AERIALS) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOHN LEES (AERIALS) LTD located?

    Registered Office Address
    Ellers House Fryup
    Lealholm
    YO21 2AP Whitby
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LEES (AERIALS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for JOHN LEES (AERIALS) LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for JOHN LEES (AERIALS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Registered office address changed from 28 Murrayfield Gardens Whitby North Yorkshire YO21 3FE to Ellers House Fryup Lealholm Whitby North Yorkshire YO21 2AP on Oct 01, 2019

    1 pagesAD01

    Change of details for Mr Michael Knight as a person with significant control on Oct 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Michael Knight on Oct 01, 2019

    2 pagesCH01

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 3
    3 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jun 10, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of JOHN LEES (AERIALS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Kirsty
    Murrayfield Gardens
    YO21 3FE Whitby
    28
    North Yorkshire
    England
    Secretary
    Murrayfield Gardens
    YO21 3FE Whitby
    28
    North Yorkshire
    England
    179551510001
    KNIGHT, Michael
    Murrayfield Gardens
    YO21 3FE Whitby
    28
    North Yorkshire
    England
    Director
    Murrayfield Gardens
    YO21 3FE Whitby
    28
    North Yorkshire
    England
    EnglandBritishDirector179551260002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    LEES, Susan
    Fryup Ghyll Farm
    Fryup
    YO21 2AP Whitby
    North Yorkshire
    Secretary
    Fryup Ghyll Farm
    Fryup
    YO21 2AP Whitby
    North Yorkshire
    British83349910001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    LEES, John Mark
    Fryup Ghyll Farm
    Fryup
    YO21 2AP Whitby
    North Yorkshire
    Director
    Fryup Ghyll Farm
    Fryup
    YO21 2AP Whitby
    North Yorkshire
    EnglandBritishAerial Contractor83349680001

    Who are the persons with significant control of JOHN LEES (AERIALS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Knight
    YO21 3FE Whitby
    28 Murrayfield Gardens
    North Yorkshire
    England
    Apr 06, 2017
    YO21 3FE Whitby
    28 Murrayfield Gardens
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0