B Leefe & Sons Limited. Head office in N. Yorks. Check Director.

B Leefe & Sons Limited, N. Yorks

B Leefe & Sons Limited is a private limited company. Situated at 44 Market Place, Malton, N. Yorks YO17 7LW, this 19 years old enterprise was incorporated on 2004-05-10 and is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770), "repair of watches, clocks and jewellery" (Standard Industrial Classification code: 95250).
2 directors can be found in this company: Richard H. (appointed on 10 May 2004), Stuart H. (appointed on 10 May 2004). As for the secretaries (1 in total), we can name: Roxane S. (appointed on 10 May 2004).

About
Name: B Leefe & Sons Limited
Number: 05123716
Incorporation date: 2004-05-10
End of financial year: 31 July


Address:	44 Market Place Malton N. Yorks YO17 7LW
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores 95250 - Repair of watches, clocks and jewellery

Company staff

People with significant control

Stuart H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	213,090	209,742	230,543	251,146	275,728	246,519	335,825	284,934	384,391	388,300
Fixed Assets	31,684	17,386	16,033	28,255	24,897	22,743	14,209	11,957	9,346	7,136
Total Assets Less Current Liabilities	179,156	181,602	181,777	196,716	238,056	227,261	304,741	263,417	339,388	301,450
Intangible Fixed Assets	14,141	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	-	-	-	-	-	-
Shareholder Funds	178,061	180,688	180,905	191,921	-	-	-	-	-	-
Tangible Fixed Assets	17,543	15,466	13,273	23,975	-	-	-	-	-	-

The date for B Leefe & Sons Limited confirmation statement filing is 2024-05-24. The most recent confirmation statement was submitted on 2023-05-10. The due date for the next accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Stuart H. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, June 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2023/05/10 filed on: 18th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, July 2022 \| accounts	Free Download (13 pages)
CH01	On 2022/05/16 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/05/16 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/10 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, July 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/05/10 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/05/10 filed on: 12th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 14th, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/05/10 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/05/18 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/10 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/10 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/11/12 filed on: 25th, November 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 5th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/10 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 15th, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/10 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/05/10 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 15th, April 2011 \| accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, May 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, May 2010 \| address	Free Download (1 page)
CH01	On 2010/05/10 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/10 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/10 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 26th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 18th, May 2009 \| address	Free Download (1 page)
363s	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (7 pages)
363(288)	2008/08/14 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 9th, June 2008 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2006/07/31 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2006/07/31 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 13th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 13th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
363(288)	2005/08/12 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/05/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/05/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2004 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 10th, May 2004 \| incorporation	Free Download (10 pages)

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