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Home > England & Wales Companies > LEACH LIMITED
Company Information for

LEACH LIMITED

VICTORIA HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NU,
Company Registration Number
02614044
Private Limited Company
Active

Company Overview

About Leach Ltd
LEACH LIMITED was founded on 1991-05-23 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Leach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEACH LIMITED
 
Legal Registered Office
VICTORIA HOUSE
BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7NU
Other companies in EN8
 
Filing Information
Company Number 02614044
Company ID Number 02614044
Date formed 1991-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-12 14:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEACH LIMITED
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Companies with same name LEACH LIMITED
The following companies were found which have the same name as LEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEACH DUGDALE MARKETING LTD FLAT 7 BARRACK ROAD CHRISTCHURCH DORSET BH23 2AW Active - Proposal to Strike off Company formed on the 2019-06-10
LEACH - MCADAM STORAGE LIMITED LIABILITY COMPANY 324 E. Riverbend Drive Edwards CO 81620 Good Standing Company formed on the 1996-10-03
LEACH -BETTY- INC FL Inactive Company formed on the 1958-10-30
LEACH -WARREN- INCORPORATED FL Inactive Company formed on the 1930-12-26
LEACH (BROOKMANS PARK) LIMITED UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ Active Company formed on the 1957-04-15
LEACH (HK) COMPANY LIMITED Active Company formed on the 2014-10-24
LEACH (LONDON) LIMITED 5th Floor 40 Gracechurch Street 40 GRACECHURCH STREET London EC3V 0BT Active Company formed on the 2011-09-01
LEACH & ALLRED INC 2611 GRASSHOPPER LN ORANGE PARK FL 32073 Inactive Company formed on the 1968-05-06
LEACH & ASSOCIATES (UK)LTD 52 PENNY LANE MOSSLEY HILL MOSSLEY HILL LIVERPOOL L18 1DG Dissolved Company formed on the 2003-01-14
Leach & Associates PLLC 1400 16th St Ste 400 Denver CO 80202 Good Standing Company formed on the 2009-08-20
LEACH & ASSOCIATES, INC. 123 CANTERBURY TR ROCHESTER HILLS Michigan 48309 UNKNOWN Company formed on the 0000-00-00
LEACH & ASSOCIATES, L.L.C. 418 WYNGATE DR ROCHESTER Michigan 48307 UNKNOWN Company formed on the 2000-06-19
LEACH & ASSOCIATES, LLC 1650 JUSTIN-MATTHEW WAY ST CLOUD FL 34771 Active Company formed on the 2004-03-03
LEACH & BASLADYNSKI PROPERTY HOLDINGS PTY LTD Active Company formed on the 2016-08-16
LEACH & BASLADYNSKI SUPER HOLDINGS PTY LTD Active Company formed on the 2016-08-12
LEACH & BEVILLE, P.A., C.P.A.'S 412 MADISON ST. TAMPA FL 33602 Inactive Company formed on the 1980-03-24
LEACH & BURTON TRUSTEES LIMITED C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Dissolved Company formed on the 2011-09-01
LEACH & CARR FRUIT & VEG LTD 95 Seaview Street Cleethorpes DN35 8HY Active - Proposal to Strike off Company formed on the 2022-03-08
LEACH & CLEGG JOINERY LIMITED LILY STREET MILLS MILNROW ROCHDALE OL16 3NQ Active Company formed on the 2012-05-22
LEACH & CLEGG LIMITED LILY STREET MILLS, LILY STREET MILNROW ROCHDALE LANCASHIRE OL16 3NQ Active Company formed on the 2003-03-03

Company Officers of LEACH LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PAUL LEACH
Director 1992-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BROWN
Company Secretary 2003-12-01 2015-03-31
MALCOLM GEORGE FRY
Company Secretary 1991-05-23 2003-12-01
MALCOLM GEORGE FRY
Director 1991-05-23 2003-12-01
ROBIN HUBERT LEACH
Director 1991-05-23 1992-05-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-05-23 1991-05-23
LONDON LAW SERVICES LIMITED
Nominated Director 1991-05-23 1991-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PAUL LEACH HCL (CHURCHGATE) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JULIAN PAUL LEACH HCL (HERTFORD ROAD) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JULIAN PAUL LEACH HCL (NUN'S TRIANGLE) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JULIAN PAUL LEACH HAMELS MANSION MANAGEMENT LTD. Director 2015-08-19 CURRENT 2015-08-19 Active
JULIAN PAUL LEACH FIELDINGS ROAD LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JULIAN PAUL LEACH CELL BARNES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JULIAN PAUL LEACH DISTINCTION HOMES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
JULIAN PAUL LEACH HCL MANAGEMENT LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-03-22
JULIAN PAUL LEACH PETTITS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
JULIAN PAUL LEACH MOTIVAIR LIMITED Director 2010-03-10 CURRENT 2010-02-24 Active - Proposal to Strike off
JULIAN PAUL LEACH MOTIVAIR INTERNATIONAL LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active - Proposal to Strike off
JULIAN PAUL LEACH COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED Director 2008-04-11 CURRENT 1994-05-23 Dissolved 2016-10-18
JULIAN PAUL LEACH MULTI PNEUMATICS (REDDITCH) LIMITED Director 2007-06-04 CURRENT 1992-05-14 Dissolved 2016-11-01
JULIAN PAUL LEACH SWANFIELD (HAMELS) LIMITED Director 2006-03-28 CURRENT 1961-07-04 Liquidation
JULIAN PAUL LEACH AIR POWER CENTRE LIMITED Director 2006-03-11 CURRENT 1945-05-02 Active - Proposal to Strike off
JULIAN PAUL LEACH STRONGWAY NOMINEES LIMITED Director 1996-02-14 CURRENT 1963-11-22 Active
JULIAN PAUL LEACH LEACH HOMES LIMITED Director 1995-07-24 CURRENT 1985-04-04 Dissolved 2018-06-12
JULIAN PAUL LEACH LEACH-LEWIS LIMITED Director 1992-10-18 CURRENT 1967-03-29 Active
JULIAN PAUL LEACH MOTIVAIR (MIDLANDS) LIMITED Director 1992-09-28 CURRENT 1974-09-25 Dissolved 2016-11-01
JULIAN PAUL LEACH MOTIVAIR SERVICES LIMITED Director 1992-09-28 CURRENT 1969-01-07 Dissolved 2016-11-01
JULIAN PAUL LEACH MOTIVAIR (LEACH) LIMITED Director 1992-09-28 CURRENT 1974-11-06 Active - Proposal to Strike off
JULIAN PAUL LEACH MOTIVAIR COMPRESSORS LIMITED Director 1992-09-28 CURRENT 1967-10-19 Active
JULIAN PAUL LEACH LEACH LEWIS PLANT LIMITED Director 1992-09-21 CURRENT 1932-04-15 Active
JULIAN PAUL LEACH SWANFIELD TRUSTEES LIMITED Director 1992-07-25 CURRENT 1961-08-28 Dissolved 2018-06-12
JULIAN PAUL LEACH HUBERT C.LEACH(OVERSEAS)LIMITED Director 1992-07-25 CURRENT 1964-09-04 Dissolved 2018-06-12
JULIAN PAUL LEACH HUBERT C.LEACH LIMITED Director 1992-07-25 CURRENT 1948-01-01 Liquidation
JULIAN PAUL LEACH HUBERT C. LEACH (INVESTMENTS) LIMITED Director 1992-07-25 CURRENT 1963-07-12 Active
JULIAN PAUL LEACH LEACH FINANCE LIMITED Director 1992-06-04 CURRENT 1961-12-18 Dissolved 2018-06-12
JULIAN PAUL LEACH LEACH (BROOKMANS PARK) LIMITED Director 1992-06-04 CURRENT 1957-04-15 Active
JULIAN PAUL LEACH LEMUR INVESTMENTS LIMITED Director 1991-11-27 CURRENT 1960-02-05 Active
JULIAN PAUL LEACH HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED Director 1991-07-25 CURRENT 1963-09-19 Active
JULIAN PAUL LEACH LEACH PENSION SCHEME (TRUSTEES) LIMITED Director 1991-07-25 CURRENT 1980-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-14DS01Application to strike the company off the register
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-13TM02Termination of appointment of Michael John Brown on 2015-03-31
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0123/05/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-04AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-05-31AR0123/05/12 ANNUAL RETURN FULL LIST
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-05-26AR0123/05/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-15AR0123/05/10 ANNUAL RETURN FULL LIST
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-06-02363aReturn made up to 23/05/09; full list of members
2008-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-06-02363aReturn made up to 23/05/08; full list of members
2008-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-06-14363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-19363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-07363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-06-03363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-26363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS; AMEND
2004-01-06288aNEW SECRETARY APPOINTED
2003-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-30288aNEW SECRETARY APPOINTED
2003-07-18363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-05363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-02-02363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-26363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-01-31363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-02-02363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-29363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-07-30363sRETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1996-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-07-26363sRETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-07-26363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1994-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-06-24363sRETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
1993-06-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-22SRES03EXEMPTION FROM APPOINTING AUDITORS 11/01/93
1993-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-09-17363sRETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
1992-07-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-06-11287REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-06-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-11288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 LEACH LIMITED

Intangible Assets
Patents
We have not found any records of LEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEACH LIMITED
Trademarks
We have not found any records of LEACH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEACH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-11-03 GBP £4,384
Devon County Council 2011-03-21 GBP £900
Devon County Council 2011-02-10 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where LEACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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