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Company Information for

JOHN LEIGHTON LIMITED

ARDMORE HOUSE, CROSS ROAD, ASCOT, SL5 9RU,
Company Registration Number
00396772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About John Leighton Ltd
JOHN LEIGHTON LIMITED was founded on 1945-07-05 and has its registered office in Ascot. The organisation's status is listed as "Active - Proposal to Strike off". John Leighton Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
JOHN LEIGHTON LIMITED
 
Legal Registered Office
ARDMORE HOUSE
CROSS ROAD
ASCOT
SL5 9RU
Other companies in TW16
 
Filing Information
Company Number 00396772
Company ID Number 00396772
Date formed 1945-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts 
Last Datalog update: 2020-07-09 15:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LEIGHTON LIMITED
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Companies with same name JOHN LEIGHTON LIMITED
The following companies were found which have the same name as JOHN LEIGHTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN LEIGHTON C.N.C. SERVICES LIMITED H & M LTD 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ Dissolved Company formed on the 1982-12-01
JOHN LEIGHTON STUART INSTITUTE, INC. New York Active Company formed on the 1959-11-12
JOHN LEIGHTON GATES CO. 3 DUCHESS CT. HOUSTON Texas 77024 FRANCHISE TAX ENDED Company formed on the 2015-01-13
JOHN LEIGHTON HOLDINGS LLC 204 E SOUTH ST ORLANDO FL 32801 Active Company formed on the 2021-06-04
JOHN LEIGHTON YEARWOOD PTY LTD Active Company formed on the 2021-04-12

Company Officers of JOHN LEIGHTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY GRAHAM LEIGHTON
Company Secretary 1991-06-16
JOHN ANTHONY GRAHAM LEIGHTON
Director 1991-06-16
JOHN EDWARD ALEXANDER LEIGHTON
Director 1993-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD LEIGHTON
Director 1991-06-16 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY GRAHAM LEIGHTON CEDARTOWN LIMITED Director 1991-09-21 CURRENT 1975-06-11 Active
JOHN ANTHONY GRAHAM LEIGHTON STORACALL LIMITED Director 1991-08-25 CURRENT 1970-11-24 Active - Proposal to Strike off
JOHN ANTHONY GRAHAM LEIGHTON STORACALL RENTALS LIMITED Director 1991-01-31 CURRENT 1991-01-31 Active - Proposal to Strike off
JOHN ANTHONY GRAHAM LEIGHTON YORK STREET INVESTMENTS LIMITED Director 1991-01-30 CURRENT 1991-01-30 Dissolved 2014-02-25
JOHN EDWARD ALEXANDER LEIGHTON YERBA MATE LIMITED Director 1998-09-30 CURRENT 1998-09-03 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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-23DS01Application to strike the company off the register
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Unit C1 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD ALEXANDER LEIGHTON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY GRAHAM LEIGHTON
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 27000
2016-06-30AR0116/06/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 27000
2015-06-26AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Swan House 69 - 71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 27000
2014-07-15AR0116/06/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10AR0116/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10AR0116/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Mr John Anthony Graham Leighton on 2012-06-01
2012-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTHONY GRAHAM LEIGHTON on 2012-06-01
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21AR0116/06/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for John Edward Alexander Leighton on 2010-06-16
2009-11-24AA31/03/09 TOTAL EXEMPTION FULL
2009-06-19363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM SWAN HOUSE 69-71 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7DT
2008-06-27190LOCATION OF DEBENTURE REGISTER
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-25363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-03363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-23363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-01363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-25363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-08363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-08363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 9 CLARENDON STREET NOTTINGHAM NG1 5HR
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-03363sRETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1994-12-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-11363sRETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1993-12-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-26363sRETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-05-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-14225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1993-04-27AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-17363sRETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
1992-02-25AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-09-03363bRETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS
1991-03-21AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-05363RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1990-02-27AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-08-31363RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN LEIGHTON 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 JOHN LEIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN LEIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 JOHN LEIGHTON LIMITED

Intangible Assets
Patents
We have not found any records of JOHN LEIGHTON LIMITED registering or being granted any patents
Domain Names

JOHN LEIGHTON LIMITED owns 1 domain names.

partyideas.co.uk  

Trademarks
We have not found any records of JOHN LEIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN LEIGHTON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as JOHN LEIGHTON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where JOHN LEIGHTON 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 JOHN LEIGHTON 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 JOHN LEIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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