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

LEACH & SONS LIMITED

43 HORSHAM AVENUE, PEACEHAVEN, BN10 8HX,
Company Registration Number
03776203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leach & Sons Ltd
LEACH & SONS LIMITED was founded on 1999-05-19 and has its registered office in Peacehaven. The organisation's status is listed as "Active - Proposal to Strike off". Leach & Sons Limited is a Private Limited Company registered in ENGLAND 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
Company Name
LEACH & SONS LIMITED
 
Legal Registered Office
43 HORSHAM AVENUE
PEACEHAVEN
BN10 8HX
Other companies in BN9
 
Filing Information
Company Number 03776203
Company ID Number 03776203
Date formed 1999-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 12:09:02
Primary Source:Companies House
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Companies with same name LEACH & SONS LIMITED
The following companies were found which have the same name as LEACH & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEACH & SONS CONTRACTORS LIMITED 2ND FLOOR, 163-164 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0LD Active Company formed on the 2005-08-23
Leach & Sons Equipment LLC 15796 Falcon Hwy. Peyton CO 80831 Voluntarily Dissolved Company formed on the 2008-02-14
LEACH & SONS, INC. 5011 MEADOWOOD MALL #300 RENO NV 89502 Merge Dissolved Company formed on the 1992-12-30
LEACH & SONS LTD 26 LEIGH STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1BE Active Company formed on the 2021-02-16

Company Officers of LEACH & SONS LIMITED

Current Directors
Officer Role Date Appointed
TERRIE LEACH
Company Secretary 2007-06-15
MARK LEACH
Director 1999-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEACH
Company Secretary 1999-05-19 2007-06-15
TREVOR ALFRED LEACH
Director 1999-05-19 2007-06-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-05-19 1999-05-19

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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-31DS01Application to strike the company off the register
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-23CH03SECRETARY'S DETAILS CHNAGED FOR TERRIE LEACH on 2018-10-01
2019-05-23CH01Director's details changed for Mr Mark Leach on 2018-10-01
2019-03-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AA01Previous accounting period extended from 30/04/18 TO 30/09/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 14 South Way Newhaven BN9 9LL
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0119/05/16 ANNUAL RETURN FULL LIST
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0119/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0119/05/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0119/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-15AD03Register(s) moved to registered inspection location
2010-06-15AD02Register inspection address has been changed
2010-06-15CH01Director's details changed for Mark Leach on 2009-10-01
2010-06-15CH03SECRETARY'S DETAILS CHNAGED FOR TERRIE LEACH on 2009-10-01
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 19/05/09; full list of members
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-21363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-15288aNEW SECRETARY APPOINTED
2007-06-15288bSECRETARY RESIGNED
2007-06-15288bDIRECTOR RESIGNED
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/04
2004-06-15363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-21363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-11-22225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
2002-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/02
2002-08-07363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-06-15363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-07-26363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-08-27288aNEW DIRECTOR APPOINTED
1999-05-21288bSECRETARY RESIGNED
1999-05-19NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to LEACH & SONS 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 & SONS 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 & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Creditors
Creditors Due Within One Year 2013-04-30 £ 15,073
Creditors Due Within One Year 2012-04-30 £ 26,240
Provisions For Liabilities Charges 2012-04-30 £ 1,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-09-30

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 & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,638
Cash Bank In Hand 2012-04-30 £ 7,935
Current Assets 2013-04-30 £ 8,805
Current Assets 2012-04-30 £ 23,345
Debtors 2013-04-30 £ 3,667
Debtors 2012-04-30 £ 14,910
Fixed Assets 2013-04-30 £ 7,337
Fixed Assets 2012-04-30 £ 9,070
Shareholder Funds 2012-04-30 £ 4,903
Tangible Fixed Assets 2013-04-30 £ 4,765
Tangible Fixed Assets 2012-04-30 £ 6,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEACH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEACH & SONS LIMITED
Trademarks
We have not found any records of LEACH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEACH & SONS 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as LEACH & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEACH & SONS 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 & SONS 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 & SONS 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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    Other companies at postcode BN10 8HX

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