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Home > England & Wales Companies > P. LEE (WASTE OILS) LIMITED
Company Information for

P. LEE (WASTE OILS) LIMITED

DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY,
Company Registration Number
03633979
Private Limited Company
Active

Company Overview

About P. Lee (waste Oils) Ltd
P. LEE (WASTE OILS) LIMITED was founded on 1998-09-17 and has its registered office in Carlisle. The organisation's status is listed as "Active". P. Lee (waste Oils) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P. LEE (WASTE OILS) LIMITED
 
Legal Registered Office
DALMAR HOUSE BARRAS LANE ESTATE
DALSTON
CARLISLE
CA5 7NY
Other companies in LA6
 
Filing Information
Company Number 03633979
Company ID Number 03633979
Date formed 1998-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 21:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P. LEE (WASTE OILS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID ALLEN EMPLOYER SERVICES LIMITED   MONTPELIER PROFESSIONAL (BORDERS) LIMITED
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Company Officers of P. LEE (WASTE OILS) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK LEE
 Director 1998-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN MOULSDALE
 Company Secretary 1998-09-17 2015-10-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-09-17 1998-09-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-09-17 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK LEE GREEN MEADOWS PARK LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PATRICK LEE S & P FILTERS (NORTHERN) LIMITED Director 2010-11-15 CURRENT 2010-11-15 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
2023-09-28CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-22CH01Director's details changed for Mr Billy Martin Lee on 2022-05-26
2022-07-22PSC04Change of details for Mrs Mary Lee as a person with significant control on 2022-05-26
2022-05-12SH0101/02/22 STATEMENT OF CAPITAL GBP 103
2022-03-14AP01DIRECTOR APPOINTED MR BILLY MARTIN LEE
2022-03-11AP01DIRECTOR APPOINTED MR PATRICK ANTHONY LEE
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM The Tower Daltongate Business Centre Daltongate Ulverston Cumbria LA12 7AJ England
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK LEE
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LEE
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Dale House Tewitfield Carnforth LA6 1JH
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-12TM02Termination of appointment of Robert Alan Moulsdale on 2015-10-04
2015-04-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0117/09/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0117/09/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0117/09/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0117/09/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Patrick Lee on 2010-03-31
2009-11-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0117/09/09 FULL LIST
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE / 31/10/2008
2009-01-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-17363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-09363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05363sRETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-30363sRETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-30363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-30363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 95 KING STREET LANCASTER LA1 1RH
2002-04-2488(2)RAD 30/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/01
2001-09-21363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-25363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-25363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 95 KING STREET LANCASTER LA1 1RH
1999-03-24225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1998-11-26ELRESS386 DISP APP AUDS 13/11/98
1998-11-26ELRESS366A DISP HOLDING AGM 13/11/98
1998-10-29288bSECRETARY RESIGNED
1998-10-29288bDIRECTOR RESIGNED
1998-10-29288aNEW DIRECTOR APPOINTED
1998-10-29288aNEW SECRETARY APPOINTED
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




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

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 P. LEE (WASTE OILS) LIMITED

Intangible Assets
Patents
We have not found any records of P. LEE (WASTE OILS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P. LEE (WASTE OILS) LIMITED
Trademarks
We have not found any records of P. LEE (WASTE OILS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P. LEE (WASTE OILS) 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 (38110 - Collection of non-hazardous waste) as P. LEE (WASTE OILS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P. LEE (WASTE OILS) 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 P. LEE (WASTE OILS) 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 P. LEE (WASTE OILS) 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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    Other companies at postcode CA5 7NY