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J.G.LEACH & CO.LIMITED

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

Company details

FLAT 29, ASHFIELD LODGE PALATINE ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 2UD

J.G.LEACH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00567673
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.16
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.30

List of company documents:

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ALTER ARTICLES 15/12/2015
Form type: RES01
Date: 2016.03.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTER ARTICLES 15/12/2015
Form type: RES01
Date: 2016.03.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.01
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 362 MANCHESTER ROAD, HEATON CHAPEL, STOCKPORT, SK4 5BX
Form type: AD01
Date: 2015.12.02
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY LEACH / 21/07/2012
Form type: CH01
Date: 2012.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GREENHALGH LEACH / 21/07/2012
Form type: CH01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JEAN LEACH
Form type: TM01
Date: 2011.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANNE LEACH / 13/01/2011
Form type: CH01
Date: 2011.03.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY LEACH / 21/06/2010
Form type: CH01
Date: 2010.08.07
£2.95
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SECRETARY APPOINTED MISS KATHRYN ANNE LEACH
Form type: AP03
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY LEACH / 21/06/2010
Form type: CH01
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANNE LEACH / 21/06/2010
Form type: CH01
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GREENHALGH LEACH / 21/06/2010
Form type: CH01
Date: 2010.08.07
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APPOINTMENT TERMINATED, SECRETARY JEAN LEACH
Form type: TM02
Date: 2010.08.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21

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Company directors and board members:

KATHRYN ANNE LEACH (current)
Secretary, 2010.06.21
FLAT 29, ASHFIELD LODGE PALATINE ROAD DIDSBURY , MANCHESTER
M20 2UD
ENGLAND
JEFFERY GREENHALGH LEACH (current)
Director, BUILDER, 1992.06.25
362 MANCHESTER ROAD , STOCKPORT
SK4 5BX, CHESHIRE
KATHRYN ANNE LEACH (current)
Director, ESTATE AGENT, 1992.06.25
29 ASHFIELD LODGE PALATINE ROAD DIDSBURY , MANCHESTER
M20 2UD
PAUL JEFFERY LEACH (current)
Director, DENTIST, 1992.06.25
2 CWRT Y DDERWEN , COLWYN BAY
LL29 7BF, CLWYD
JEAN MARY LEACH (resigned)
Secretary, 1992.06.25 - 2010.06.21
362 MANCHESTER ROAD HEATON CHAPEL , STOCKPORT
SK4 5BX, CHESHIRE
JEAN MARY LEACH (resigned)
Director, RETIRED, 1992.06.25 - 2011.03.02
362 MANCHESTER ROAD HEATON CHAPEL , STOCKPORT
SK4 5BX, CHESHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,282,697 - 0.03 % £ 1,283,117
Tangible Fixed Assets £ 1,282,697 - 0.03 % £ 1,283,117
Current Assets £ 20,605 + 43.54 % £ 14,355
Tangible Fixed Assets Depreciation £ 14,658 + 3.38 % £ 14,179
Provisions For Liabilities Charges £ 485 - 22.15 % £ 623
Debtors £ 414 - 7.8 % £ 449
Shareholder Funds £ 1,276,481 + 0.17 % £ 1,274,354
Profit Loss Account Reserve £ 239,161 + 0.9 % £ 237,034
Revaluation Reserve £ 1,032,320 £ 1,032,320
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,276,481 + 0.17 % £ 1,274,354
Total Assets Less Current Liabilities £ 1,276,966 + 0.16 % £ 1,274,977
Net Current Assets Liabilities £ 5,731 - 29.59 % £ 8,140
Creditors Due Within One Year £ 26,336 + 17.07 % £ 22,495
Cash Bank In Hand £ 20,191 + 45.2 % £ 13,906
Share Capital Allotted Called Up Paid £ 4,064
Number Shares Allotted 4064 B Ordinary shares of £1 each 0 shares for 2014
Tangible Fixed Assets Cost Or Valuation £ 1,297,355 £ 1,297,296

Companies near to J.G.LEACH & CO.ltd.

Information about the Private Limited Company J.G.LEACH & CO.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: 2016.05.18. Reload the data