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Home > England & Wales Companies > R.J.LEIGHFIELD & SONS,LIMITED
Company Information for

R.J.LEIGHFIELD & SONS,LIMITED

UNIT 6 COPED HALL BUSINESS PARK, ROYAL WOOTTON BASSETT, SWINDON, SN4 8DP,
Company Registration Number
00247253
Private Limited Company
Active

Company Overview

About R.j.leighfield & Sons,limited
R.J.LEIGHFIELD & SONS,LIMITED was founded on 1930-04-09 and has its registered office in Swindon. The organisation's status is listed as "Active". R.j.leighfield & Sons,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R.J.LEIGHFIELD & SONS,LIMITED
 
Legal Registered Office
UNIT 6 COPED HALL BUSINESS PARK
ROYAL WOOTTON BASSETT
SWINDON
SN4 8DP
Other companies in SN4
 
Filing Information
Company Number 00247253
Company ID Number 00247253
Date formed 1930-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 19:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.J.LEIGHFIELD & SONS,LIMITED
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Company Officers of R.J.LEIGHFIELD & SONS,LIMITED

Current Directors
Officer Role Date Appointed
PETER NEIL GOLDING
 Company Secretary 1991-08-30
PETER NEIL GOLDING
 Director 1991-08-30
MAURICE LEIGHFIELD
 Director 1991-08-30
SIMON ROBERT LEIGHFIELD
 Director 1996-05-23
MARK JOHN STRATFORD
 Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE DAVID CRAMPTON
 Director 2001-10-18 2011-07-27
JOHN PHILIP CRAMPTON
 Director 2001-10-18 2011-07-27
HENRY HOSFORD
 Director 1991-08-30 2011-07-27
GEORGE CECIL CRAMPTON
 Director 1991-08-30 2001-10-18
NORMAN LESLIE MATTHEWS
 Director 1991-08-30 1998-03-13
JOHN EDWARD WILLIAMS
 Director 1991-08-30 1996-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NEIL GOLDING COPED HALL MANAGEMENT COMPANY LTD Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
PETER NEIL GOLDING PAVILIONS (SMP) MANAGEMENT CO LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
PETER NEIL GOLDING COPED HALL MANAGEMENT COMPANY LTD Director 2002-12-05 CURRENT 2002-12-05 Active
MAURICE LEIGHFIELD R.J.LEIGHFIELD(NEWBURY)LIMITED Director 1992-01-30 CURRENT 1963-12-24 Dissolved 2015-01-13
MAURICE LEIGHFIELD CLACHAM LIMITED Director 1992-01-30 CURRENT 1979-05-29 Active
SIMON ROBERT LEIGHFIELD PAVILIONS (SMP) MANAGEMENT CO LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
SIMON ROBERT LEIGHFIELD SWINDON MASONIC ASSOCIATION LIMITED Director 2010-11-04 CURRENT 1971-07-26 Active
SIMON ROBERT LEIGHFIELD COPED HALL MANAGEMENT COMPANY LTD Director 2002-12-05 CURRENT 2002-12-05 Active
SIMON ROBERT LEIGHFIELD CLACHAM LIMITED Director 1992-01-30 CURRENT 1979-05-29 Active

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
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05APPOINTMENT TERMINATED, DIRECTOR MAURICE LEIGHFIELD
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE LEIGHFIELD
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-03-13TM02Termination of appointment of Peter Neil Golding on 2020-01-01
2020-03-13AP03Appointment of Mr Robert Arthur Leighfield as company secretary on 2020-01-01
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER NEIL GOLDING
2020-01-31AP01DIRECTOR APPOINTED MR ROBERT ARTHUR LEIGHFIELD
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-06-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-02AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-01AR0130/08/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-03AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-14AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM Unit 6 Coped Hall Business Park Wootton Bassett Swindon Wiltshire SN4 8DP
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-02AR0130/08/11 ANNUAL RETURN FULL LIST
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HOSFORD
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRAMPTON
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CRAMPTON
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-10AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STRATFORD / 30/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY HOSFORD / 30/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CRAMPTON / 30/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID CRAMPTON / 30/08/2010
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-14363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAMPTON / 27/08/2009
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-05363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-14363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-13363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 1 WHITNEY STREET SWINDON SN1 5QH
2004-09-28363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-15363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-06-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-06363(288)DIRECTOR RESIGNED
2002-09-06363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-09-21363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-06225ACC. REF. DATE EXTENDED FROM 30/12/00 TO 31/12/00
2000-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 30/12/99
1999-09-17363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 30/12/98
1998-09-22363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-07-15288aNEW DIRECTOR APPOINTED
1998-05-10AAFULL ACCOUNTS MADE UP TO 30/12/97
1998-04-15288bDIRECTOR RESIGNED
1997-09-10363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-05-15AAFULL ACCOUNTS MADE UP TO 30/12/96
1997-03-25225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/12/96
1996-09-23363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-06-13288DIRECTOR RESIGNED
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-13288NEW DIRECTOR APPOINTED
1995-09-18363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1990-11-23Receiver ceasing to act
1990-06-26Appointment of receiver/manager
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to R.J.LEIGHFIELD & SONS,LIMITED 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 R.J.LEIGHFIELD & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-09 Outstanding FORTIS BANK SA-NV UK BRANCH
SECOND MORTGAGE 1994-03-24 Outstanding G & T CRAMPTON HOLDINGS (N.I.) LIMITED
LEGAL CHARGE 1994-02-23 Outstanding IRISH INTERCONTINENTAL BANK LIMITED
LEGAL CHARGE 1990-11-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-27 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1987-06-29 Satisfied THE BANK OF IRELAND
DEBENTURE 1985-10-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-08-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 R.J.LEIGHFIELD & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of R.J.LEIGHFIELD & SONS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.J.LEIGHFIELD & SONS,LIMITED
Trademarks
We have not found any records of R.J.LEIGHFIELD & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.J.LEIGHFIELD & SONS,LIMITED. 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 (41100 - Development of building projects) as R.J.LEIGHFIELD & SONS,LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where R.J.LEIGHFIELD & SONS,LIMITED 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 R.J.LEIGHFIELD & SONS,LIMITED 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 R.J.LEIGHFIELD & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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