D & M LEFTLY & SONS LTD

D & M LEFTLY & SONS LTD

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

    Company NameD & M LEFTLY & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06337432
    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 D & M LEFTLY & SONS LTD?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is D & M LEFTLY & SONS LTD located?

    Registered Office Address
    7 Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & M LEFTLY & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for D & M LEFTLY & SONS LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for D & M LEFTLY & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Registration of charge 063374320003, created on Jun 24, 2021

    53 pagesMR01

    Registration of charge 063374320002, created on Jun 24, 2021

    53 pagesMR01

    Registered office address changed from 23 Holland Road Frinton-on-Sea CO13 9ES England to 7 Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0QY on Jul 01, 2021

    1 pagesAD01

    Change of details for Mr Derek Anthony Leftley as a person with significant control on Apr 15, 2021

    2 pagesPSC04

    Director's details changed for Derek Anthony Leftly on Apr 15, 2021

    2 pagesCH01

    Secretary's details changed for Derek Anthony Leftly on Apr 15, 2021

    1 pagesCH03

    Registration of charge 063374320001, created on Mar 26, 2021

    57 pagesMR01

    Total exemption full accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2017

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of D & M LEFTLY & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEFTLY, Derek Antony
    Holland Road
    CO13 9ES Frinton-On-Sea
    23
    England
    Secretary
    Holland Road
    CO13 9ES Frinton-On-Sea
    23
    England
    BritishDirector124414240001
    LEFTLY, Amanda Jane
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    Director
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    EnglandBritishDirector171700040002
    LEFTLY, Danny Joe
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    Director
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    EnglandBritishCompany Director124414550002
    LEFTLY, Derek Antony
    9 Augustus Way
    CM8 1HH Witham
    Essex
    Director
    9 Augustus Way
    CM8 1HH Witham
    Essex
    EnglandBritishDirector124414240002
    LEFTLY, Derick Lee
    9 Augustus Way
    CM8 1HH Witham
    Essex
    Director
    9 Augustus Way
    CM8 1HH Witham
    Essex
    EnglandBritishDirector124414600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LEFTLY, Danny Joe
    9 Augustus Way
    CM8 1HH Witham
    Essex
    Director
    9 Augustus Way
    CM8 1HH Witham
    Essex
    EnglandBritishDirector124414550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of D & M LEFTLY & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Antony Leftley
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    Apr 06, 2016
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derick Lee Leftley
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    Apr 06, 2016
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Amanda Jane Leftley
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    Apr 06, 2016
    Kings Road
    Charfleets Industrial Estate
    SS8 0QY Canvey Island
    7
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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