Active
Company Information for R.E. LEACH (ENGINEERS) LIMITED
BROCKHOLES WAY, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0PZ,
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Company Registration Number
01298227
Private Limited Company
Active |
Company Name | |
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R.E. LEACH (ENGINEERS) LIMITED | |
Legal Registered Office | |
BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ Other companies in PR3 | |
Company Number | 01298227 | |
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Company ID Number | 01298227 | |
Date formed | 1977-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 15:29:50 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA LEACH |
||
ERIC JOSEPH LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JOSEPH LEACH |
Company Secretary | ||
RONALD ERIC LEACH |
Director | ||
SYLVIA JEAN LEACH |
Company Secretary | ||
SYLVIA JEAN LEACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEACH CONSULTING ENGINEERS LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1983-08-22 | Active | |
LEACH HOLDINGS LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
LEACH STRUCTURAL STEEL WORK LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
LEACH CONSTRUCTION LIMITED | Company Secretary | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
PRIMEX MACHINERY LIMITED | Director | 2010-07-16 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
LEACH STRUCTURAL STEEL WORK LIMITED | Director | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
LEACH CONSTRUCTION LIMITED | Director | 2009-01-26 | CURRENT | 1997-03-18 | Active | |
LEACH HOLDINGS LIMITED | Director | 1997-03-18 | CURRENT | 1997-03-18 | Active | |
LEACH CONSULTING ENGINEERS LIMITED | Director | 1997-02-27 | CURRENT | 1983-08-22 | Active | |
LEACH MACHINERY SALES LIMITED | Director | 1994-03-10 | CURRENT | 1994-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Unit E Brockholes Way Claughton-on-Brock Preston PR3 0PZ | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Leach Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Eric Joseph Leach on 2017-03-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Eric Joseph Leach on 2014-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA LEACH on 2014-11-11 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ERIC LEACH | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD LEACH | |
288a | DIRECTOR APPOINTED ERIC JOSEPH LEACH | |
288a | SECRETARY APPOINTED LYNDA LEACH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: CLAUGHTON TRADING ESTATE CLAUGHTON-ON-BROCK PRESTON PR3 3BT | |
363s | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/07/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 R.E. LEACH (ENGINEERS) LIMITED
The top companies supplying to UK government with the same SIC code (28302 - Manufacture of agricultural and forestry machinery other than tractors) as R.E. LEACH (ENGINEERS) LIMITED are:
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. |