LEIGH CABLES DISTRIBUTION LIMITED
Overview
| Company Name | LEIGH CABLES DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06484461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEIGH CABLES DISTRIBUTION LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEIGH CABLES DISTRIBUTION LIMITED located?
| Registered Office Address | Unit 4 Lea Green Business Park Eurolink WA9 4TR St Helens England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEIGH CABLES DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LEIGH CABLES DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for LEIGH CABLES DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver Clinton Phillips as a director on May 28, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 25, 2025 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Jan 25, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 25, 2022 | 4 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jan 18, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Anthony Heath on Jul 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Liam Heath on Jul 14, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr. Anthony Heath as a person with significant control on Jul 14, 2021 | 2 pages | PSC04 | ||||||
Secretary's details changed for Karen Heath on Jul 14, 2021 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||
Registered office address changed from Unit E1 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to Unit 4 Lea Green Business Park Eurolink St Helens WA9 4TR on Jun 13, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||
Who are the officers of LEIGH CABLES DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Karen | Secretary | Eurolink WA9 4TR St Helens Unit 4 Lea Green Business Park England | British | 58855560001 | ||||||
| HEATH, Anthony | Director | Eurolink WA9 4TR St Helens Unit 4 Lea Green Business Park England | United Kingdom | British | Director | 30482140003 | ||||
| HEATH, Liam | Director | Eurolink WA9 4TR St Helens Unit 4 Lea Green Business Park England | England | British | Director | 249916450002 | ||||
| PHILLIPS, Oliver Clinton | Director | Eurolink WA9 4TR St Helens Unit 4 Lea Green Business Park England | England | British | Director | 336765420001 | ||||
| COWAP, David Stuart | Director | 10 Coppice Green CH2 4RH Elton Cheshire | United Kingdom | British | Manager | 127612250001 | ||||
| HEATH, Sydney | Director | 207 Park Road WA5 3JE Warrington Cheshire | England | British | Manager | 127776710001 | ||||
| LOWDE, Darran Scott | Director | 7 The Cherries Euxton PR7 6NG Chorley Lancashire | England | British | Manager | 97426020001 |
Who are the persons with significant control of LEIGH CABLES DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Anthony Heath | Jul 01, 2016 | Eurolink WA9 4TR St Helens Unit 4 Lea Green Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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