Company NameR.J. Gas Appliances Limited
DirectorsRonald Leachman and Charles Edward Leachman
Company StatusActive
Company Number03020857
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Ronald Leachman
Date of BirthMay 1941 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1995(1 day after company formation)
Appointment Duration24 years, 10 months
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Secretary NameMrs Patricia Anne Leachman
NationalityBritish
StatusCurrent
Appointed15 February 1995(2 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Director NameMr Charles Edward Leachman
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1997(2 years, 3 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Director NameMrs Patricia Anne Leachman
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(1 day after company formation)
Appointment Duration5 years, 4 months (resigned 29 June 2000)
RoleMarried Woman-Cd
Country of ResidenceEngland
Correspondence Address98 Connaught Avenue
London
E4 7AP
Secretary NameMr Ronald Leachman
NationalityBritish
StatusResigned
Appointed14 February 1995(1 day after company formation)
Appointment Duration1 day (resigned 15 February 1995)
RoleHeating Engineers
Country of ResidenceEngland
Correspondence Address98 Connaught Avenue
London
E4 7AP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 85203466
Telephone regionLondon

Location

Registered AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£12,982
Cash£67,623
Current Liabilities£159,778

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 November 2018 (1 year, 1 month ago)
Next Return Due16 November 2019 (overdue)

Filing History

4 October 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
27 March 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
2 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
24 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
10 October 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 February 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
14 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
15 February 2011Secretary's details changed for Patricia Anne Leachman on 13 February 2010 (1 page)
21 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
17 March 2010Register(s) moved to registered inspection location (1 page)
16 March 2010Register inspection address has been changed (1 page)
16 March 2010Director's details changed for Charles Edward Leachman on 5 February 2010 (2 pages)
16 March 2010Director's details changed for Ronald Leachman on 11 February 2010 (2 pages)
16 March 2010Director's details changed for Charles Edward Leachman on 5 February 2010 (2 pages)
20 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 February 2009Return made up to 12/02/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 February 2008Return made up to 12/02/08; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 February 2007Return made up to 12/02/07; full list of members (3 pages)
28 September 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 February 2006Return made up to 12/02/06; full list of members (3 pages)
30 September 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 April 2005Return made up to 12/02/05; full list of members (3 pages)
1 September 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 February 2004Return made up to 12/02/04; full list of members (7 pages)
22 September 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 February 2003Return made up to 12/02/03; full list of members (7 pages)
17 January 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 February 2002Return made up to 12/02/02; full list of members (6 pages)
24 December 2001New secretary appointed (2 pages)
24 December 2001Secretary resigned (1 page)
3 November 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
11 May 2001Return made up to 12/02/01; full list of members (6 pages)
8 November 2000Accounts for a small company made up to 30 June 2000 (6 pages)
9 October 2000Director resigned (1 page)
18 February 2000Return made up to 12/02/00; full list of members (7 pages)
18 February 2000Registered office changed on 18/02/00 from: 397 hoe street london E17 9AP (1 page)
7 September 1999Accounts for a small company made up to 30 June 1999 (6 pages)
1 March 1999Return made up to 12/02/99; no change of members (4 pages)
29 October 1998Accounts for a small company made up to 30 June 1998 (6 pages)
6 March 1998Return made up to 12/02/98; full list of members (6 pages)
22 January 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
16 June 1997New director appointed (2 pages)
5 June 1997Registered office changed on 05/06/97 from: 395,hoe street london E17 9AP (1 page)
24 February 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 February 1997Return made up to 13/02/97; no change of members (4 pages)
28 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
28 February 1996Secretary resigned (2 pages)
28 February 1996Director resigned (2 pages)
28 February 1996Return made up to 13/02/96; full list of members (6 pages)
28 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1995Registered office changed on 02/10/95 from: 397 hoe street walthamstow london E17 9AP (1 page)
21 April 1995New secretary appointed (2 pages)
21 April 1995New director appointed (2 pages)
21 April 1995New director appointed (2 pages)