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W.J.LEECH & SONS LIMITED

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

Company details

275 DERBY ROAD, BOOTLE, LIVERPOOL, L20 8PL

W.J.LEECH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00485220
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.10
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.14
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.06.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.12.10

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 41500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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PREVSHO FROM 30/06/2014 TO 31/03/2014
Form type: AA01
Date: 2014.06.26
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE LEECH / 29/03/2013
Form type: CH03
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LEECH / 29/03/2013
Form type: CH01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE LEECH / 29/03/2013
Form type: CH01
Date: 2013.04.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEECH / 29/03/2010
Form type: CH01
Date: 2010.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.02
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COMPANY NAME CHANGED, W.J.LEECH & SONS (TARPAULINS) LI, MITED, CERTIFICATE ISSUED ON 25/06/98
Form type: CERTNM
Date: 1998.06.24
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.04.14
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28

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Company directors and board members:

ANNETTE LEECH (current)
Secretary, 1996.12.31
19 TIMMS LANE FORMBY , LIVERPOOL
L37 7DW, MERSEYSIDE
ALAN TREVOR LEECH (current)
Director, TARPAULIN MANUFACTURER, 1992.03.29
46 WICKS CRESCENT FORMBY , LIVERPOOL
L37 1PW, MERSEYSIDE
ANNETTE LEECH (current)
Director, 1992.03.29
19 TIMMS LANE FORMBY , LIVERPOOL
L37 7DW, MERSEYSIDE
DAVID ALAN LEECH (current)
Director, TARPAULIN MANUFACTURER, 1992.03.29
19 TIMMS LANE FORMBY , LIVERPOOL
L37 7DW, MERSEYSIDE
WENDY ELIZABETH MARTLAND (current)
Director, COMPANY DIRECTOR, 1992.03.29
ARCHWAY LODGE WARPERS MOSS LANE, BURSCOUGH , ORMSKIRK
L40 4AQ, LANCASHIRE
DAVID WILLIAM POWELL (resigned)
Secretary, 1992.03.29 - 1996.12.31
BARTLETT HOUSE REEDS BROW , RAMFORD
WA11 8PE, MERSEYSIDE
Date 2016.03.31
Fixed Assets £ 806,712
Tangible Fixed Assets £ 806,710
Current Assets £ 1,479,770
Tangible Fixed Assets Depreciation £ 1,225,424
Provisions For Liabilities Charges £ 70,360
Debtors £ 946,263
Shareholder Funds £ 879,691
Profit Loss Account Reserve £ 838,191
Called Up Share Capital £ 41,500
Total Assets Less Current Liabilities £ 1,517,888
Net Current Assets Liabilities £ 711,176
Creditors Due Within One Year £ 768,594
Cash Bank In Hand £ 202,056
Stocks Inventory £ 331,451
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted 9000 Preference shares of £1 each
Tangible Fixed Assets Disposals £ 16,500
Tangible Fixed Assets Additions £ 73,332
Tangible Fixed Assets Cost Or Valuation £ 1,985,416
Tangible Fixed Assets Depreciation Charged In Period £ 119,217
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,667
Investments Fixed Assets £ 2
Creditors Due After One Year £ 491,337
Accruals Deferred Income £ 76,500

Companies near to W.J.LEECH & SONS ltd.

Information about the Private Limited Company W.J.LEECH & 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: 2016.11.01. Reload the data