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B.H.LEAKE & SONS LIMITED

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

Company details

80 DOGPOOL LANE, STIRCHLEY, BIRMINGHAM, B30 2XH

B.H.LEAKE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01061853
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

TRUSTEE SAVINGS BANK OF ENGLAND AND WALES
LEGAL CHARGE - Outstanding on 1985.05.16
T S B ENGLAND & WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1987.10.01

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 32000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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DIRECTOR APPOINTED MR ANDREW LEAKE
Form type: AP01
Date: 2014.05.19
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DIRECTOR APPOINTED MRS GILLIAN BEVERLEY ADAMS
Form type: AP01
Date: 2014.05.19
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DIRECTOR APPOINTED MRS DEBORAH JOANNE ROLINSON
Form type: AP01
Date: 2014.05.19
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.31
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER LEAKE / 24/10/2011
Form type: CH01
Date: 2011.10.25
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEAKE
Form type: TM01
Date: 2011.04.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GEOFFREY LEAKE / 31/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JUNE LEAKE / 31/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER LEAKE / 31/03/2010
Form type: CH01
Date: 2010.04.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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S386 DISP APP AUDS 01/11/96
Form type: ELRES
Date: 1997.01.15
£2.95
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S252 DISP LAYING ACC 01/11/96
Form type: ELRES
Date: 1997.01.15
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S366A DISP HOLDING AGM 01/11/96
Form type: ELRES
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, ACORN HOUSE, 43 THREE SHIRES OAK ROAD, SMETHWICK, WARLEY,WEST MIDLANDS B67 5BS
Form type: 287
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.06

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Company directors and board members:

LAURENCE GEOFFREY LEAKE (current)
Secretary, 1992.03.31
198 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0QR, WEST MIDLANDS
GILLIAN BEVERLEY ADAMS (current)
Director, GENERAL MANAGER, 2014.05.01
80 DOGPOOL LANE STIRCHLEY , BIRMINGHAM
B30 2XH
ANDREW LEAKE (current)
Director, GOODS INWARDS INSPECTOR, 2014.05.01
80 DOGPOOL LANE STIRCHLEY , BIRMINGHAM
B30 2XH
BERNARD ROGER LEAKE (current)
Director, RUBBER ENGINEER, 1992.03.31
27 THE CREST WEST HEATH , BIRMINGHAM
B31 3PZ, WEST MIDLANDS
LAURENCE GEOFFREY LEAKE (current)
Director, RUBBER ENGINEER, 1992.03.31
198 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0QR, WEST MIDLANDS
DEBORAH JOANNE ROLINSON (current)
Director, SALES DIRECTOR, 2014.05.01
80 DOGPOOL LANE STIRCHLEY , BIRMINGHAM
B30 2XH
JACQUELINE JUNE LEAKE (resigned)
Director, SALES, 1996.10.01 - 2010.05.25
198 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0QR
Date 2013.08.31
Tangible Fixed Assets £ 274,389
Current Assets £ 583,322
Tangible Fixed Assets Depreciation £ 684,374
Provisions For Liabilities Charges £ 42,157
Debtors £ 301,766
Shareholder Funds £ 518,183
Profit Loss Account Reserve £ 486,183
Called Up Share Capital £ 32,000
Net Assets Liabilities Including Pension Asset Liability £ 518,183
Total Assets Less Current Liabilities £ 560,340
Net Current Assets Liabilities £ 285,951
Creditors Due Within One Year £ 297,371
Cash Bank In Hand £ 247,555
Stocks Inventory £ 34,001
Share Capital Allotted Called Up Paid £ 32,000
Number Shares Allotted £ 32,000
Tangible Fixed Assets Disposals £ 1,750
Tangible Fixed Assets Additions £ 10,451
Tangible Fixed Assets Cost Or Valuation £ 928,966
Tangible Fixed Assets Depreciation Charged In Period £ 39,999
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,501

Companies near to B.H.LEAKE & SONS ltd.

Information about the Private Limited Company B.H.LEAKE & 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: 2016.07.22. Reload the data