R.g. Legg Construction Limited

General information

Name:

R.g. Legg Construction Ltd

Office Address:

Abbeyside 1a Grange Road Netley Abbey SO31 5FD Southampton

Number: 01065984

Incorporation date: 1972-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01065984 is a registration number for R.g. Legg Construction Limited. This firm was registered as a Private Limited Company on 1972-08-15. This firm has been operating in this business for fourty five years. This company could be reached at Abbeyside 1a Grange Road Netley Abbey in Southampton. The company's zip code assigned to this place is SO31 5FD. This firm's declared SIC number is 41201 which means Construction of commercial buildings. The business most recent accounts cover the period up to 2016-03-31 and the latest annual confirmation statement was released on 2016-11-30.

In order to be able to match the demands of its clients, this particular firm is continually being supervised by a team of two directors who are Carol Anne Wills and Ann Constance Amy Legg. Their work been of cardinal importance to this specific firm since February 2014.

Financial data based on annual reports

Company staff

Carol Anne Wills

Date of birth: October 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 26 February 2014

Occupation: Director

Residence: United Kingdom

Latest update: 21 September 2017

Ann Constance Amy Legg

Date of birth: February 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 30 November 1991

Occupation: Secretary

Address: Abbeyside 1a Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FD

Residence: United Kingdom

Latest update: 21 September 2017

Robert George Legg

Date of birth: February 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 30 November 1991

Resigned: 26 February 2014

Occupation: Builder

Address: Abbeyside 1a Grange Road, Netley Abbey, Southampton, Hampshire, SO31 5FD

Residence: United Kingdom

Latest update: 21 September 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 December 2019
Confirmation statement last made up date 30 November 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 28 October 2016
Date Approval Accounts 28 October 2016

Shareholders

On the basis of the official documents, R.g. Legg Construction Limited has 3 shareholders. R G Legg Discretionary Trust is the proprietor of 25% of company's shares, Robert George Legg owns 50%, Lvirs Ann Constance Alviy Legg has 25%. The total number of shares is 200 and the average value of one share is 1 GBP. In effect, company shares aggregated value equals 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
R G Legg Discretionary Trust 50 ORDINARY GBP 25%
Robert George Legg 100 ORDINARY GBP 50%
Lvirs Ann Constance Alviy Legg 50 ORDINARY GBP 25%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 31st, October 2016
accounts
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Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 31st, October 2016
accounts
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Annual return drawn up to 2015/11/30 with full list of members (AR01)
filed on: 11th, January 2016
annual return
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Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 5th, January 2016
accounts
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Accounting period extended to 2015/03/31. Originally it was 2015/01/31 (AA01)
filed on: 2nd, February 2015
accounts
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Annual return drawn up to 2014/11/30 with full list of members (AR01)
filed on: 4th, December 2014
annual return
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Data of total exemption small company accounts made up to 2014/01/31 (AA)
filed on: 7th, August 2014
accounts
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Accounting period extended to 2014/01/31. Originally it was 2013/11/30 (AA01)
filed on: 27th, January 2014
accounts
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Annual return drawn up to 2013/11/30 with full list of members (AR01)
filed on: 2nd, December 2013
annual return
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200.00 GBP is the capital in company's statement on 2013/12/02 (SH01)
capital
Data of total exemption small company accounts made up to 2012/11/30 (AA)
filed on: 20th, August 2013
accounts
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Annual return drawn up to 2012/11/30 with full list of members (AR01)
filed on: 3rd, December 2012
annual return
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Small-sized company accounts made up to 2011/11/30 (AA)
filed on: 8th, June 2012
accounts
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Annual return drawn up to 2011/11/30 with full list of members (AR01)
filed on: 1st, December 2011
annual return
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Small-sized company accounts made up to 2010/11/30 (AA)
filed on: 12th, July 2011
accounts
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Annual return drawn up to 2010/11/30 with full list of members (AR01)
filed on: 7th, December 2010
annual return
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Small-sized company accounts made up to 2009/11/30 (AA)
filed on: 18th, August 2010
accounts
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Annual return drawn up to 2009/11/30 with full list of members (AR01)
filed on: 22nd, December 2009
annual return
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Small-sized company accounts made up to 2008/11/30 (AA)
filed on: 29th, September 2009
accounts
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Annual return up to 2008/12/02 with shareholders record (363a)
filed on: 2nd, December 2008
annual return
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Small-sized company accounts made up to 2007/11/30 (AA)
filed on: 27th, August 2008
accounts
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Annual return up to 2008/02/25 with shareholders record (363s)
filed on: 25th, February 2008
annual return
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Small-sized company accounts made up to 2006/11/30 (AA)
filed on: 12th, September 2007
accounts
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Annual return up to 2006/12/20 with shareholders record (363s)
filed on: 20th, December 2006
annual return
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Small-sized company accounts made up to 2005/11/30 (AA)
filed on: 31st, July 2006
accounts
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Annual return up to 2005/12/07 with shareholders record (363s)
filed on: 7th, December 2005
annual return
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Small-sized company accounts made up to 2004/11/30 (AA)
filed on: 15th, June 2005
accounts
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Annual return up to 2004/12/07 with shareholders record (363s)
filed on: 7th, December 2004
annual return
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Small-sized company accounts made up to 2003/11/30 (AA)
filed on: 23rd, April 2004
accounts
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Annual return up to 2003/11/27 with shareholders record (363s)
filed on: 27th, November 2003
annual return
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Small-sized company accounts made up to 2002/11/30 (AA)
filed on: 4th, May 2003
accounts
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Annual return up to 2002/12/05 with shareholders record (363s)
filed on: 5th, December 2002
annual return
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Small-sized company accounts made up to 2001/11/30 (AA)
filed on: 22nd, July 2002
accounts
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Annual return up to 2001/12/31 with shareholders record (363s)
filed on: 31st, December 2001
annual return
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Small-sized company accounts made up to 2000/11/30 (AA)
filed on: 10th, May 2001
accounts
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Annual return up to 2000/12/12 with shareholders record (363s)
filed on: 12th, December 2000
annual return
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Small-sized company accounts made up to 1999/11/30 (AA)
filed on: 31st, May 2000
accounts
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Annual return up to 1999/12/06 with shareholders record (363s)
filed on: 6th, December 1999
annual return
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Small-sized company accounts made up to 1998/11/30 (AA)
filed on: 25th, April 1999
accounts
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Annual return up to 1998/11/30 with shareholders record (363s)
filed on: 30th, November 1998
annual return
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Small-sized company accounts made up to 1997/11/30 (AA)
filed on: 24th, April 1998
accounts
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Annual return up to 1997/12/12 with shareholders record (363s)
filed on: 12th, December 1997
annual return
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Small-sized company accounts made up to 1996/11/30 (AA)
filed on: 17th, June 1997
accounts
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Annual return up to 1996/12/04 with shareholders record (363s)
filed on: 4th, December 1996
annual return
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Small-sized company accounts made up to 1995/11/30 (AA)
filed on: 30th, May 1996
accounts
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Annual return up to 1995/11/30 with shareholders record (363s)
filed on: 30th, November 1995
annual return
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Small-sized company accounts made up to 1994/11/30 (AA)
filed on: 17th, May 1995
accounts
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Annual return up to 1995/02/02 with shareholders record (363s)
filed on: 2nd, February 1995
annual return
Small-sized company accounts made up to 1993/11/30 (AA)
filed on: 22nd, September 1994
accounts
Annual return up to 1993/12/13 with shareholders record (363s)
filed on: 13th, December 1993
annual return
Small-sized company accounts made up to 1992/11/30 (AA)
filed on: 14th, April 1993
accounts
Annual return up to 1992/12/04 with shareholders record (363s)
filed on: 4th, December 1992
annual return
Small-sized company accounts made up to 1991/11/30 (AA)
filed on: 2nd, July 1992
accounts
Return made up to 30/11/91; no change of members (363x)
filed on: 2nd, January 1992
annual return
Small-sized company accounts made up to 1990/11/30 (AA)
filed on: 12th, August 1991
accounts
Return made up to 30/11/90; no change of members (363x)
filed on: 15th, April 1991
annual return
Return made up to 31/12/89; full list of members (363)
filed on: 1st, August 1990
annual return
Small-sized company accounts made up to 1989/11/30 (AA)
filed on: 23rd, July 1990
accounts
Small-sized company accounts made up to 1988/11/30 (AA)
filed on: 8th, August 1989
accounts
Return made up to 30/01/89; full list of members (363)
filed on: 7th, February 1989
annual return
Small-sized company accounts made up to 1987/11/30 (AA)
filed on: 2nd, February 1989
accounts
Return made up to 31/07/88; full list of members (363)
filed on: 29th, September 1988
annual return
Return made up to 31/07/87; full list of members (363)
filed on: 7th, January 1988
annual return
Group accounts for a small-sized company for a period to 1986/11/30 (AA)
filed on: 7th, January 1988
accounts
Accounts for the year ending on 1985/11/30 (AA)
filed on: 27th, March 1987
accounts
Return made up to 31/07/86; full list of members (363)
filed on: 27th, March 1987
annual return

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
45
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