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CHARLES LEEK & SONS LIMITED

Learn more about CHARLES LEEK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL

CHARLES LEEK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00163422
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.28
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements
Company CHARLES LEEK & SONS LIMITED is a Private Limited Company, registration number 00163422, established in United Kingdom on the 28. January 1920. The company is now active. The company has been in business for 96 years and 10 months. The company is based on 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL. Business of the company CHARLES LEEK & SONS LIMITED by SIC and NACE code is "28150 - Manufacture of bearings, gears, gearing and driving elements". There are 63 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company CHARLES LEEK & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2012.12.11
CHARLES EDWARD ADRIAN LEEK, HILARY LEEK AND THE TRUSTEES OF THE LEEK FAMILY SETTLEMENT
MORTGAGE OF CHATTELS - Outstanding on 2012.12.20
JAMES HOPKINS
- Outstanding on 2014.02.06

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 9260
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARC BELL / 01/01/2014
Form type: CH01
Date: 2014.03.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARC BELL / 01/01/2014
Form type: CH03
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001634220003
Form type: MR01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, SPRINGFIELD WORKS,, ASHBOURNE ROAD,, LEEK,, STAFFS, ST13 5AY
Form type: AD01
Date: 2013.12.19
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.20
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SECRETARY APPOINTED MR JONATHAN MARC BELL
Form type: AP03
Date: 2012.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY LEEK
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LEEK
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LEEK
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, SECRETARY CHARLES LEEK
Form type: TM02
Date: 2012.12.13
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DIRECTOR APPOINTED MR JONATHAN MARC BELL
Form type: AP01
Date: 2012.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.12.11
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CURREXT FROM 31/10/2012 TO 30/11/2012
Form type: AA01
Date: 2012.11.06
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LEEK / 01/08/2007
Form type: CH01
Date: 2012.01.18
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 02/02/2011
Form type: CH01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LEEK
Form type: TM01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUSHTON / 02/02/2011
Form type: CH01
Date: 2011.02.02
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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05/01/10 STATEMENT OF CAPITAL GBP 9260
Form type: SH01
Date: 2010.02.05
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUSHTON / 16/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY LEEK / 16/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LEEK / 16/01/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 16/01/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 16/01/2010
Form type: CH01
Date: 2010.02.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JONATHAN MARC BELL (current)
Secretary, 2012.12.06
138 VALLEY DRIVE , HARROGATE
HG2 0JS, NORTH YORKSHIRE
ENGLAND
JONATHAN MARC BELL (current)
Director, CHARTERED ACCOUNTANT, 2012.12.06
138 VALLEY DRIVE , HARROGATE
HG2 0JS, NORTH YORKSHIRE
ENGLAND
MICHAEL HARVEY (current)
Director, ENGINEER, 2005.02.01
39 MOUNTSIDE GARDENS , LEEK
ST13 6ND, STAFFORDSHIRE
LESLIE RUSHTON (current)
Director, ENGINEER, 1994.07.06
154 BASFORD BRIDGE LANE CHEDDLETON , LEEK
ST13 7EQ, STAFFORDSHIRE
CHARLES EDWARD ADRIAN LEEK (resigned)
Secretary, 1992.01.16 - 2012.12.06
105 PARK ROAD , LEEK
ST13 8JU, STAFFORDSHIRE
CHARLES BARRINGTON LEEK (resigned)
Director, TEXTILE ENGINEER, 1992.01.16 - 1992.07.14
79 SPRING GARDENS , LEEK
ST13 8DD, STAFFORDSHIRE
CHARLES CHRISTOPHER LEEK (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.16 - 2012.12.06
CRUCK BARN TROTSHILL LANE EAST TROTSHILL , WORCESTER
WR4 0AT, WORCS
CHARLES EDWARD ADRIAN LEEK (resigned)
Director, ENGINEER, 1992.01.16 - 2012.12.06
105 PARK ROAD , LEEK
ST13 8JU, STAFFORDSHIRE
HILARY LEEK (resigned)
Director, RETIRED, 1992.01.16 - 2012.12.06
105 PARK ROAD , LEEK
ST13 8JU, STAFFORDSHIRE
KATHLEEN MARY LEEK (resigned)
Director, MARRIED WOMAN, 1992.01.16 - 2010.02.06
79 SPRING GARDENS , LEEK
ST13 8DD, STAFFORDSHIRE
MARGARET LEEK (resigned)
Director, CLERK, 1992.01.16 - 1999.05.18
12 SNEYD AVENUE , LEEK
ST13 5HT, STAFFORDSHIRE
Date 2015.11.29 2014.11.29
Fixed Assets £ 98,221 - 15.15 % £ 115,752
Tangible Fixed Assets £ 98,221 - 15.15 % £ 115,752
Current Assets £ 559,945 - 13.12 % £ 644,509
Tangible Fixed Assets Depreciation £ 479,378 + 3.8 % £ 461,847
Provisions For Liabilities Charges £ 18,406 - 14.94 % £ 21,640
Debtors £ 520,266 - 13.61 % £ 602,245
Shareholder Funds £ 404,700 - 14.06 % £ 470,884
Profit Loss Account Reserve £ 387,932 - 14.57 % £ 454,116
Called Up Share Capital £ 9,260 £ 9,260
Net Assets Liabilities Including Pension Asset Liability £ 404,700 - 14.06 % £ 470,884
Total Assets Less Current Liabilities £ 453,798 - 15.32 % £ 535,916
Net Current Assets Liabilities £ 355,577 - 15.37 % £ 420,164
Creditors Due Within One Year £ 204,368 - 8.9 % £ 224,345
Cash Bank In Hand £ 4,771 + 139.87 % £ 1,989
Stocks Inventory £ 34,908 - 13.33 % £ 40,275
Share Capital Allotted Called Up Paid £ 3,680 £ 3,680
Number Shares Allotted 3680 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 577,599 £ 577,599
Creditors Due After One Year £ 30,692 - 29.27 % £ 43,392

Companies near to CHARLES LEEK & SONS ltd.

Information about the Private Limited Company CHARLES LEEK & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01.