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CARL LEE & SONS LIMITED

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CARL LEE & SONS LIMITED

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Key Data

Status

Active

Company No.

00465653

Incorporation date

12/03/1949

Size

Micro Entity

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

30 High Street, Tadlow, Royston, Hertfordshire SG8 0ETCopy
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Latest events (Record since 11/09/1986)
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
View PDF (7 pages)
dot icon13/11/2025
Appointment of Mrs Charlotte Jacklin-Lee as a director on 2025-11-01
View PDF (2 pages)
dot icon13/11/2025
Termination of appointment of Christine Janet Lee as a director on 2025-11-01
View PDF (1 pages)
dot icon13/11/2025
Termination of appointment of Christine Janet Lee as a secretary on 2025-11-01
View PDF (1 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-07 with updates
View PDF (6 pages)
dot icon03/12/2024
Micro company accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-07 with updates
View PDF (6 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon13/10/2023
Confirmation statement made on 2023-09-07 with updates
View PDF (7 pages)
dot icon05/09/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/08/2023
Resolutions
View PDF (4 pages)
dot icon23/08/2023
Memorandum and Articles of Association
View PDF (27 pages)
dot icon23/08/2023
Change of share class name or designation
View PDF (2 pages)
dot icon23/08/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/03/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon16/03/2023
Cessation of Roger Daniel Lee as a person with significant control on 2022-12-21
View PDF (1 pages)
dot icon16/03/2023
Cessation of Martin Gordon Lee as a person with significant control on 2022-12-21
View PDF (1 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-07 with updates
View PDF (7 pages)
dot icon18/02/2022
Resolutions
View PDF (1 pages)
dot icon18/02/2022
Memorandum and Articles of Association
View PDF (31 pages)
dot icon18/02/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/02/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/02/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/02/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/02/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/02/2022
Change of share class name or designation
View PDF (2 pages)
dot icon17/02/2022
Change of details for Mr Roger Daniel Lee as a person with significant control on 2021-10-01
View PDF (5 pages)
dot icon17/02/2022
Change of details for Mr Martin Gordon Lee as a person with significant control on 2021-10-01
View PDF (5 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-07 with updates
View PDF (4 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-07 with updates
View PDF (4 pages)
dot icon21/03/2018
Appointment of Mr Roger Daniel Lee as a director on 2017-09-18
View PDF (2 pages)
dot icon21/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-07 with updates
View PDF (4 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (7 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon25/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon01/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon26/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon14/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon13/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2011
Registered office address changed from , Manor Farm,, Eyeworth,, Sandy,, Beds, SG19 2HJ on 2011-03-10
View PDF (1 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon24/11/2010
Appointment of Mrs Christine Janet Lee as a director
View PDF (2 pages)
dot icon19/11/2010
Termination of appointment of Gerald Lee as a director
View PDF (1 pages)
dot icon14/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2010
Director's details changed for Martin Gordon Lee on 2010-09-07
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Gerald Lee on 2010-09-07
View PDF (2 pages)
dot icon24/11/2009
Annual return made up to 2009-09-07 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon22/09/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon07/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon18/09/2007
Return made up to 07/09/07; no change of members
View PDF (7 pages)
dot icon22/09/2006
Return made up to 07/09/06; full list of members
View PDF (7 pages)
dot icon15/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon17/11/2005
Return made up to 07/09/05; full list of members
View PDF (7 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon07/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon07/10/2004
Return made up to 07/09/04; full list of members
View PDF (7 pages)
dot icon15/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon18/09/2003
Return made up to 07/09/03; full list of members
View PDF (7 pages)
dot icon16/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon18/09/2002
Return made up to 07/09/02; full list of members
View PDF (7 pages)
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon17/09/2001
Return made up to 07/09/01; full list of members
View PDF (6 pages)
dot icon20/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon11/09/2000
Return made up to 07/09/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon27/09/1999
Return made up to 07/09/99; no change of members
View PDF (4 pages)
dot icon02/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon21/09/1998
Return made up to 07/09/98; full list of members
View PDF (6 pages)
dot icon27/01/1998
New director appointed
View PDF (2 pages)
dot icon27/01/1998
Director resigned
View PDF (1 pages)
dot icon03/11/1997
Accounts for a small company made up to 1997-03-31
View PDF (9 pages)
dot icon15/09/1997
Return made up to 07/09/97; no change of members
View PDF (0 pages)
dot icon11/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon17/09/1996
Return made up to 07/09/96; full list of members
View PDF (6 pages)
dot icon31/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon23/10/1995
Return made up to 07/09/95; no change of members
View PDF (4 pages)
dot icon29/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (5 pages)
dot icon14/09/1994
Return made up to 07/09/94; no change of members
View PDF (4 pages)
dot icon29/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (6 pages)
dot icon03/11/1993
Return made up to 07/09/93; full list of members
View PDF (5 pages)
dot icon13/10/1992
Accounts for a small company made up to 1992-03-31
View PDF (6 pages)
dot icon24/09/1992
Return made up to 07/09/92; no change of members
View PDF (4 pages)
dot icon06/12/1991
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon06/12/1991
Accounts for a small company made up to 1991-03-31
View PDF (4 pages)
dot icon02/10/1991
Return made up to 07/09/91; no change of members
View PDF (4 pages)
dot icon04/12/1990
Accounts for a small company made up to 1990-03-31
View PDF (4 pages)
dot icon04/12/1990
Return made up to 25/10/90; full list of members
View PDF (4 pages)
dot icon26/09/1989
Accounts for a small company made up to 1989-03-31
View PDF (6 pages)
dot icon26/09/1989
Return made up to 07/09/89; full list of members
View PDF (4 pages)
dot icon30/01/1989
Accounts for a small company made up to 1988-03-31
View PDF (6 pages)
dot icon30/01/1989
Return made up to 27/12/88; full list of members
View PDF (4 pages)
dot icon03/12/1987
Accounts for a small company made up to 1987-03-31
View PDF (6 pages)
dot icon03/12/1987
Return made up to 24/11/87; full list of members
View PDF (4 pages)
dot icon11/09/1986
Full accounts made up to 1986-03-31
View PDF (6 pages)
dot icon11/09/1986
Return made up to 27/08/86; full list of members
View PDF (4 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

400
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
07/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
400
-
-
0.00
-
-
2022
400
-
-
0.00
-
-
2023
400
-
-
0.00
-
-
2023
400
-
-
0.00
-
-

Employees

2023

Employees

400 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARL LEE & SONS LIMITED

CARL LEE & SONS LIMITED is an(a) Active company incorporated on 12/03/1949 with the registered office located at 30 High Street, Tadlow, Royston, Hertfordshire SG8 0ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 400 according to last financial statements.

Frequently Asked Questions

What is the current status of CARL LEE & SONS LIMITED?

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CARL LEE & SONS LIMITED is currently Active. It was registered on 12/03/1949 .

Where is CARL LEE & SONS LIMITED located?

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CARL LEE & SONS LIMITED is registered at 30 High Street, Tadlow, Royston, Hertfordshire SG8 0ET.

What does CARL LEE & SONS LIMITED do?

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CARL LEE & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does CARL LEE & SONS LIMITED have?

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CARL LEE & SONS LIMITED had 400 employees in 2023.

What is the latest filing for CARL LEE & SONS LIMITED?

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The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.