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Home > England & Wales Companies > WHITELEYS (LEADED LIGHTS) LIMITED
Company Information for

WHITELEYS (LEADED LIGHTS) LIMITED

UNIT 1 LEODIS COURT, MARSHALL STREET, LEEDS, WEST YORKSHIRE, LS11 5JJ,
Company Registration Number
01731403
Private Limited Company
Active

Company Overview

About Whiteleys (leaded Lights) Ltd
WHITELEYS (LEADED LIGHTS) LIMITED was founded on 1983-06-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Whiteleys (leaded Lights) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITELEYS (LEADED LIGHTS) LIMITED
 
Legal Registered Office
UNIT 1 LEODIS COURT
MARSHALL STREET
LEEDS
WEST YORKSHIRE
LS11 5JJ
Other companies in LS11
 
Filing Information
Company Number 01731403
Company ID Number 01731403
Date formed 1983-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB362085167  
Last Datalog update: 2024-03-05 10:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITELEYS (LEADED LIGHTS) LIMITED
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Company Officers of WHITELEYS (LEADED LIGHTS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STUART LITTLE
Company Secretary 2003-03-31
RICHARD STUART LITTLE
Director 2003-03-31
MARK ANDREW THORNTON
Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE WHITELEY
Company Secretary 1992-02-27 2003-03-31
PETER JOHN WHITELEY
Director 1992-02-27 2003-03-31
SUSAN ANNE WHITELEY
Director 1992-02-27 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STUART LITTLE WHITELEYS HOLDINGS LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-04 Active
RICHARD STUART LITTLE WHITELEYS HOLDINGS LIMITED Director 2003-03-07 CURRENT 2003-03-04 Active
MARK ANDREW THORNTON NICHE GLASS LTD Director 2017-08-18 CURRENT 2017-08-18 Active
MARK ANDREW THORNTON WHITELEYS HOLDINGS LIMITED Director 2003-03-07 CURRENT 2003-03-04 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
2024-01-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-04-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 23/02/2018
2018-02-23CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD STUART LITTLE on 2018-02-23
2018-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW THORNTON / 23/02/2018
2018-02-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AD02Register inspection address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE
2018-01-24AD03Registers moved to registered inspection location of The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE
2017-07-12PSC05Change of details for Whiteleys Holdings Limited as a person with significant control on 2017-06-27
2017-06-30PSC05Change of details for Whiteleys Holdings Limited as a person with significant control on 2017-06-26
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0117/02/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0117/02/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0117/02/10 FULL LIST
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23AD02SAIL ADDRESS CREATED
2009-11-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 15/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART LITTLE / 15/10/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM UNIT A 1 LEODIS COURT MARSHALL STREET LEEDS LS11 5JJ
2009-03-25363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARK THORNTON / 25/02/2008
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-01363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-10363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-03363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-04-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-09288bDIRECTOR RESIGNED
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-19363aRETURN MADE UP TO 17/02/03; NO CHANGE OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-02-27363aRETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-02-27363aRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-18SRES01ALTER ARTICLES 30/06/00
2000-03-05363aRETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-01363aRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1999-02-22190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1999-02-22325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1999-02-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-02-24363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-22363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-03-08363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-03-16363sRETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
1994-10-24AAFULL ACCOUNTS MADE UP TO 31/07/94
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23110 - Manufacture of flat glass




Licences & Regulatory approval
We could not find any licences issued to WHITELEYS (LEADED LIGHTS) 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 WHITELEYS (LEADED LIGHTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WHITELEYS (LEADED LIGHTS) LIMITED

Intangible Assets
Patents
We have not found any records of WHITELEYS (LEADED LIGHTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITELEYS (LEADED LIGHTS) LIMITED
Trademarks
We have not found any records of WHITELEYS (LEADED LIGHTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITELEYS (LEADED LIGHTS) 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 (23110 - Manufacture of flat glass) as WHITELEYS (LEADED LIGHTS) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WHITELEYS (LEADED LIGHTS) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT A1 LEODIS COURT LEEDS LS11 5JJ 21,25001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITELEYS (LEADED LIGHTS) 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 WHITELEYS (LEADED LIGHTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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