G.H. LEATHERS LIMITED - Wholesale of hides, skins and leather - A business based in United Kingdom registered with Companies House

Company Overview

About G.h. Leathers Ltd

G.H. LEATHERS LIMITED was founded on 1998-01-05 and has its registered office in Rushden. The organisation's status is listed as "Active". G.h. Leathers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
G.H. LEATHERS LIMITED

UNITS D&E BURY CLOSE HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8HQ Other companies in NN10

Filing Information

Company Number		03488666
Company ID Number		03488666
Date formed		1998-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-05 14:56:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.H. LEATHERS LIMITED

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Company Officers of G.H. LEATHERS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JOHN GARLEY	Director	1998-01-05
AMOS ROY HILL	Director	1998-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE HILL	Company Secretary	2016-02-25	2018-06-12
IAN JOHN GARLEY	Company Secretary	1998-01-05	2016-02-25
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1998-01-05	1998-01-05
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1998-01-05	1998-01-05

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.

Date	Document Type	Document Description
2024-05-10		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-06-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	SH01	06/04/22 STATEMENT OF CAPITAL GBP 54
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-01-10		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-06	PSC04	Change of details for Mr Amos Roy Hill as a person with significant control on 2020-01-06
2020-01-06	CH01	Director's details changed for Mr Amos Roy Hill on 2020-01-06
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-04-29	SH06	Cancellation of shares. Statement of capital on 2019-03-25 GBP 44
2019-04-12	PSC07	CESSATION OF IAN JOHN GARLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JOHN GARLEY
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-06-12	TM02	Termination of appointment of Diane Hill on 2018-06-12
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 88
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-24	AP03	Appointment of Mrs Diane Hill as company secretary on 2016-02-25
2017-10-24	TM02	Termination of appointment of Ian John Garley on 2016-02-25
2017-09-28	SH03	Purchase of own shares
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	05/01/16 ANNUAL RETURN FULL LIST
2016-01-12	CH01	Director's details changed for Mr Ian John Garley on 2015-04-30
2016-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN JOHN GARLEY on 2015-04-30
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10	AR01	05/01/15 ANNUAL RETURN FULL LIST
2015-02-10	CH01	Director's details changed for Mr Amos Roy Hill on 2014-01-06
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/14 FROM Unit 10, Woodley's Yard Newton Road Higham Ferrers Rushden Northamptonshire NN10 8HW
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-09-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-10	AR01	05/01/12 FULL LIST
2012-01-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN GARLEY / 01/06/2011
2012-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GARLEY / 01/06/2011
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-12	AR01	05/01/11 FULL LIST
2010-09-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-09	AR01	05/01/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GARLEY / 08/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMOS ROY HILL / 08/02/2010
2009-09-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM EPIC HOUSE, RECTORY ROAD RUSHDEN NORTHAMPTONSHIRE NN10 0YE
2009-01-19	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-21	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23	353	LOCATION OF REGISTER OF MEMBERS
2007-04-23	363a	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UNIT 1 G RECTORY BUSINESS CENTRE ALBERT ROAD RUSHDEN NORTHAMPTONSHIRE NN10 0AG
2006-01-12	363a	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-13	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-10	363s	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-25	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-25	88(2)R	AD 14/12/01--------- £ SI 98@1=98 £ IC 2/100
2002-01-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-15	RES12	VARYING SHARE RIGHTS AND NAMES
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10	363s	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 13 HIGHAM ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6DG
2000-04-07	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-02	363s	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-09-20	225	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-01-24	363s	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-09	225	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98
1998-03-09	88(2)R	AD 05/01/98--------- £ SI 1@1=1 £ IC 1/2
1998-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ
1998-01-15	288a	NEW DIRECTOR APPOINTED
1998-01-15	288b	DIRECTOR RESIGNED
1998-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-01-15	288b	SECRETARY RESIGNED
1998-01-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46240 - Wholesale of hides, skins and leather

Licences & Regulatory approval

We could not find any licences issued to G.H. LEATHERS 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 G.H. LEATHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G.H. LEATHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46240 - Wholesale of hides, skins and leather

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 G.H. LEATHERS LIMITED

Intangible Assets

Patents

We have not found any records of G.H. LEATHERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.H. LEATHERS LIMITED

Trademarks

We have not found any records of G.H. LEATHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.H. LEATHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46240 - Wholesale of hides, skins and leather) as G.H. LEATHERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G.H. LEATHERS 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 G.H. LEATHERS 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 G.H. LEATHERS 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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