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W.E. LEACH (SHIPLEY) LIMITED

Learn more about W.E. LEACH (SHIPLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

480A ROUNDHAY ROAD, LEEDS, YORKSHIRE, LS8 2HU

W.E. LEACH (SHIPLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00564547
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.11
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.04.04

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
£2.95
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY JULIE REID
Form type: TM02
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR MARK REID
Form type: TM01
Date: 2012.12.20
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SECRETARY APPOINTED MR PETER HARRY SANDERS
Form type: AP03
Date: 2012.12.20
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DIRECTOR APPOINTED MR PETER HARRY SANDERS
Form type: AP01
Date: 2012.12.20
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DIRECTOR APPOINTED MR MICHAEL CARR
Form type: AP01
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, WESTSIDE MILLS, RIPLEY ROAD, BRADFORD, WEST YORKSHIRE, BD4 7EX
Form type: AD01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR MARK REID
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY JULIE REID
Form type: TM02
Date: 2012.12.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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PREVSHO FROM 31/08/2012 TO 31/07/2012
Form type: AA01
Date: 2012.10.18
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY JACKSON
Form type: 288b
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.11
£2.95
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ALTER MEM AND ARTS 29/03/00
Form type: SRES01
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/03/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/97
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER HARRY SANDERS (current)
Secretary, 2012.06.30
480A ROUNDHAY ROAD , LEEDS
LS8 2HU
ENGLAND
MICHAEL CARR (current)
Director, BUILDER, 2012.06.30
480A ROUNDHAY ROAD , LEEDS
LS8 2HU
ENGLAND
PETER HARRY SANDERS (current)
Director, WASTE MANAGEMENT DIRECTOR, 2012.06.30
480A ROUNDHAY ROAD , LEEDS
LS8 2HU
ENGLAND
JULIE ANN REID (resigned)
Secretary, 2000.03.29 - 2012.10.15
DARWEN HOUSE 6 BROAD LANE, CAWOOD , YORK
Y08 0SY
CHRISTINE RUSSELL (resigned)
Secretary, 1991.08.13 - 2000.03.29
44A BANK CREST BAILDON , SHIPLEY
BD17 5HB, WEST YORKSHIRE
ANTHONY JAMES JACKSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2009.09.22
OVERGATE CROFT COCKING LANE, ADDINGHAM MOORSIDE , ILKLEY
LS29 0QG, WEST YORKSHIRE
MARK DENNISON REID (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2012.10.15
COOKS COTTAGES 3 FARFIELD COTTAGES BOLTON ROAD , ADDINGHAM ILKLEY
LS29 0RQ, WEST YORKSHIRE
CHRISTINE RUSSELL (resigned)
Director, COMPANY SECRETARY, 1991.08.13 - 2000.03.29
44A BANK CREST BAILDON , SHIPLEY
BD17 5HB, WEST YORKSHIRE
COLIN RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 2000.03.29
44A BANK CREST BAILDON , SHIPLEY
BD17 5HB, WEST YORKSHIRE
Date 2013.07.31
Fixed Assets £ 614
Tangible Fixed Assets £ 614
Tangible Fixed Assets Depreciation £ 49,844
Shareholder Funds £ 614
Profit Loss Account Reserve £ 4,386
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 614
Total Assets Less Current Liabilities £ 614
Creditors Due Within One Year £ 34,556
Cash Bank In Hand £ 12,110
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 4,240
Tangible Fixed Assets Cost Or Valuation £ 53,485
Tangible Fixed Assets Depreciation Charged In Period £ 1,213
Accruals Deferred Income £ 18,746

Companies near to W.E. LEACH (SHIPLEY) ltd.

Information about the Private Limited Company W.E. LEACH (SHIPLEY) 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: 2016.05.16. Reload the data