Leather Solutions Limited

General information

Name:

Leather Solutions Ltd

Office Address:

Hanson House Knight Road ME2 2JH Strood, Rochester

Number: 01333675

Incorporation date: 1977-10-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Strood, Rochester under the following Company Registration No.: 01333675. It was started in 1977. The headquarters of the company is located at Hanson House Knight Road. The postal code for this location is ME2 2JH. Even though currently it is referred to as Leather Solutions Limited, it was not always so. It was known as Hanson Leather until 1997/12/10, at which point the name was replaced by Hanson-tower (cutting). The definitive transformation took place on 2011/10/20. This enterprise's Standard Industrial Classification Code is 47910, that means Retail sale via mail order houses or via Internet. September 30, 2022 is the last time when company accounts were filed.

According to the latest update, there’s only a single director in the company: Paul P. (since 2005/09/28). For 11 years Jane C., had fulfilled assigned duties for the following limited company up to the moment of the resignation in December 2016. In addition another director, namely Edward H. resigned in 2005. In addition, the director's tasks are backed by a secretary - Kelly H., who joined the following limited company in 2022.

  • Previous company's names
  • Leather Solutions Limited 2011-10-20
  • Hanson-tower (cutting) Limited 1997-12-10
  • Hanson Leather Limited 1977-10-13

Financial data based on annual reports

Company staff

Kelly H.

Role: Secretary

Appointed: 01 October 2022

Latest update: 2 February 2024

Paul P.

Role: Director

Appointed: 28 September 2005

Latest update: 2 February 2024

People with significant control

Executives who have control over the firm are as follows: Jane C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jane C.
Notified on 2 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ellen H.
Notified on 6 April 2016
Ceased on 2 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
46
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