Active
Company Information for LEACH MACHINERY SALES LIMITED
BROCKHOLES WAY CLAUGHTON INDUSTRIAL ESTATE, CLAUGHTON-ON-BROCK, PRESTON, LANCASHIRE, PR3 0PZ,
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Company Registration Number
02884806
Private Limited Company
Active |
Company Name | |
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LEACH MACHINERY SALES LIMITED | |
Legal Registered Office | |
BROCKHOLES WAY CLAUGHTON INDUSTRIAL ESTATE CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ Other companies in ME14 | |
Company Number | 02884806 | |
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Company ID Number | 02884806 | |
Date formed | 1994-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 18:55:16 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC JOSEPH LEACH |
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ERIC JOSEPH LEACH |
Officer | Role | Date Appointed | Date Resigned |
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COLIN DAVID LEACH |
Company Secretary | ||
COLIN DAVID LEACH |
Director | ||
KEVIN JOHN LEACH |
Director | ||
RONALD ERIC LEACH |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMEX MACHINERY LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-15 | Active | |
PRIMEX MACHINERY LIMITED | Director | 2010-07-16 | CURRENT | 1999-04-15 | Active | |
R.E. LEACH (ENGINEERS) LIMITED | Director | 2009-01-26 | CURRENT | 1977-02-11 | Active | |
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 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, 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 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Eric Joseph Leach on 2017-03-01 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Barbara M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Unit 6 Freeland Way Slade Green Road Erith Kent DA8 2LF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERIC JOSEPH LEACH on 2014-11-10 | |
CH01 | Director's details changed for Mr Eric Joseph Leach on 2014-11-10 | |
AD02 | Register inspection address changed from Maidstone Studios Vinters Park Maidstone Kent ME14 5NZ Great Britain to C/O Barbara M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Maidstone Studios Vinters Park Maidstone Kent ME14 5NZ | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 04/04/14 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOSEPH LEACH / 10/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JOSEPH LEACH / 10/01/2014 | |
Annotation | ||
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN LEACH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNIT 6 FREELAND WAY SLADE GREEN ROAD ERITH KENT DA8 2LF | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BROCKHOLES WAY CLAUGHTON INDUSTRIAL ESTATE CLAUGHTON ON BROCK PRESTON PR3 OPZ | |
Annotation | ||
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 05/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOSEPH LEACH / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 17/10/94 | |
ORES04 | £ NC 100/100000 17/10 | |
88(2)R | AD 17/10/94--------- £ SI 19998@1=19998 £ IC 2/20000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL | |
SRES01 | ALTER MEM AND ARTS 10/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MACHINERY SALES LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as LEACH MACHINERY SALES 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. |