Ruislip
Middx
HA4 7BD
Director Name | Mr George Edward Leach |
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Date of Birth | December 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1991(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 14 April 2001) |
Role | Retired |
Correspondence Address | 35 Riverside Road Newark Nottinghamshire NG24 4RJ |
Secretary Name | Mrs Joan Leach |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1991(4 years, 11 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 05 September 2015) |
Role | Company Director |
Correspondence Address | 31/33 College Road Harrow Middlesex HA1 1EJ |
Registered Address | First Floor, Jebsen House, 53-61 High Street Ruislip Middx HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
6 at £1 | S. Leach 85.71% Ordinary |
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1 at £1 | Mrs Joan Leach 14.29% Ordinary |
Year | 2014 |
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Net Worth | £494 |
Cash | £23,905 |
Current Liabilities | £31,256 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 12 March 2024 (2 weeks, 2 days ago) |
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Next Return Due | 26 March 2025 (12 months from now) |
13 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
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10 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
22 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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29 September 2015 | Termination of appointment of Joan Leach as a secretary on 5 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Joan Leach as a secretary on 5 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Joan Leach as a secretary on 5 September 2015 (1 page) |
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 March 2010 | Director's details changed for Peter Charles Crump Leach on 12 March 2010 (2 pages) |
20 March 2010 | Secretary's details changed for Mrs Joan Leach on 12 March 2010 (1 page) |
20 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
20 March 2010 | Secretary's details changed for Mrs Joan Leach on 12 March 2010 (1 page) |
20 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
20 March 2010 | Director's details changed for Peter Charles Crump Leach on 12 March 2010 (2 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
13 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
13 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
12 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
12 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
28 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
28 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
15 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
15 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
1 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
1 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
18 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
18 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
23 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
23 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
10 May 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
10 May 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
20 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
20 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
9 May 1999 | Return made up to 12/03/99; full list of members (6 pages) |
9 May 1999 | Return made up to 12/03/99; full list of members (6 pages) |
25 February 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
25 February 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
29 May 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
29 May 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
26 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
26 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
27 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
27 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
20 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
20 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
25 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
25 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
29 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
29 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
19 May 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
19 May 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
24 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |
24 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |