About

Registered Number: 03129558
Date of Incorporation: 22/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Raglan House Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9DD,

 

Astley Samuel Leeder Ltd was registered on 22 November 1995 and are based in Swansea, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATON, Nicholas Paul 12 December 2011 - 1
DE MELVERDA, William Alexander 01 January 2018 - 1
THOMAS, Sean 01 January 2016 - 1
DAVIES, Simon Mark 12 December 2011 01 January 2016 1
MORSE, Richard Philip Walter 22 November 1995 12 December 2011 1
SMITH, Jeremy David 22 November 1995 12 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 25 September 2019
PSC04 - N/A 22 November 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 06 June 2018
SH08 - Notice of name or other designation of class of shares 11 April 2018
SH01 - Return of Allotment of shares 05 April 2018
SH01 - Return of Allotment of shares 05 April 2018
AP01 - Appointment of director 28 March 2018
PSC04 - N/A 27 November 2017
CS01 - N/A 27 November 2017
SH06 - Notice of cancellation of shares 28 July 2017
SH03 - Return of purchase of own shares 28 July 2017
AA - Annual Accounts 25 April 2017
TM01 - Termination of appointment of director 13 March 2017
SH08 - Notice of name or other designation of class of shares 07 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 14 September 2016
RP04 - N/A 17 May 2016
MR01 - N/A 13 May 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
SH06 - Notice of cancellation of shares 05 February 2016
SH03 - Return of purchase of own shares 05 February 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 03 December 2013
CH01 - Change of particulars for director 03 December 2013
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 08 May 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 21 September 2012
AA01 - Change of accounting reference date 07 September 2012
AA - Annual Accounts 02 February 2012
AP01 - Appointment of director 27 January 2012
AP01 - Appointment of director 27 January 2012
TM01 - Termination of appointment of director 29 December 2011
TM01 - Termination of appointment of director 29 December 2011
TM02 - Termination of appointment of secretary 29 December 2011
AR01 - Annual Return 21 December 2011
SH01 - Return of Allotment of shares 21 December 2011
RESOLUTIONS - N/A 01 December 2011
CONNOT - N/A 01 December 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 14 August 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 11 December 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 01 December 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 02 December 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 04 December 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 30 December 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 04 December 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 06 December 1999
AA - Annual Accounts 23 November 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 30 November 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 02 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1996
287 - Change in situation or address of Registered Office 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1995
NEWINC - New incorporation documents 22 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.