| Company Name | R.J. Gas Appliances Limited |
|---|---|
| Directors | Ronald Leachman and Charles Edward Leachman |
| Company Status | Active |
| Company Number | 03020857 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ronald Leachman |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
| Director Name | Mr Charles Edward Leachman |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1997(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
| Director Name | Mrs Patricia Anne Leachman |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 June 2000) |
| Role | Married Woman-Cd |
| Country of Residence | England |
| Correspondence Address | 98 Connaught Avenue London E4 7AP |
| Secretary Name | Mr Ronald Leachman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(1 day after company formation) |
| Appointment Duration | 1 day (resigned 15 February 1995) |
| Role | Heating Engineers |
| Country of Residence | England |
| Correspondence Address | 98 Connaught Avenue London E4 7AP |
| Secretary Name | Mrs Patricia Anne Leachman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(2 days after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 14 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 85203466 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,982 |
| Cash | £67,623 |
| Current Liabilities | £159,778 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Termination of appointment of Patricia Anne Leachman as a secretary on 14 August 2022 (1 page) |
| 30 October 2023 | Director's details changed for Mr Ronald Leachman on 30 October 2023 (2 pages) |
| 30 October 2023 | Director's details changed for Mr Charles Edward Leachman on 30 October 2023 (2 pages) |
| 30 October 2023 | Change of details for Mr Ronald Leachman as a person with significant control on 30 October 2023 (2 pages) |
| 30 October 2023 | Register(s) moved to registered office address 147 Station Road North Chingford London E4 6AG (1 page) |
| 30 October 2023 | Change of details for Mr Charles Edward Leachman as a person with significant control on 30 October 2023 (2 pages) |
| 30 August 2023 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
| 13 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 13 March 2023 | Current accounting period shortened from 30 June 2023 to 31 May 2023 (1 page) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 15 October 2021 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 147 Station Road North Chingford London E4 6AG on 15 October 2021 (1 page) |
| 27 September 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 23 February 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 18 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 1 July 2020 | Director's details changed for Mr Charles Edward Leachman on 1 April 2017 (2 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 28 October 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 6 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 12 February 2018 | Director's details changed for Mr Ronald Leachman on 12 February 2018 (2 pages) |
| 12 February 2018 | Secretary's details changed for Mrs Patricia Anne Leachman on 12 February 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 12 February 2018 | Change of details for Mr Charles Edward Leachman as a person with significant control on 12 February 2018 (2 pages) |
| 12 February 2018 | Change of details for Mr Ronald Leachman as a person with significant control on 12 February 2018 (2 pages) |
| 12 February 2018 | Registered office address changed from 395 Hoe Street London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 12 February 2018 (1 page) |
| 12 February 2018 | Director's details changed for Mr Charles Edward Leachman on 12 February 2018 (2 pages) |
| 4 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 4 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 27 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Secretary's details changed for Patricia Anne Leachman on 13 February 2010 (1 page) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Secretary's details changed for Patricia Anne Leachman on 13 February 2010 (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Director's details changed for Ronald Leachman on 11 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Charles Edward Leachman on 5 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Charles Edward Leachman on 5 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Charles Edward Leachman on 5 February 2010 (2 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Director's details changed for Ronald Leachman on 11 February 2010 (2 pages) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 20 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 28 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 20 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 April 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 12 April 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 21 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | Secretary resigned (1 page) |
| 24 December 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 3 November 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 11 May 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 397 hoe street london E17 9AP (1 page) |
| 18 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 18 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 397 hoe street london E17 9AP (1 page) |
| 7 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 22 January 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 22 January 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 395,hoe street london E17 9AP (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 395,hoe street london E17 9AP (1 page) |
| 24 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 24 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 28 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 February 1996 | Director resigned (2 pages) |
| 28 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 28 February 1996 | Secretary resigned (2 pages) |
| 28 February 1996 | Resolutions
|
| 28 February 1996 | Secretary resigned (2 pages) |
| 28 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 February 1996 | Director resigned (2 pages) |
| 28 February 1996 | Resolutions
|
| 2 October 1995 | Registered office changed on 02/10/95 from: 397 hoe street walthamstow london E17 9AP (1 page) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 397 hoe street walthamstow london E17 9AP (1 page) |
| 21 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | New secretary appointed (2 pages) |
| 21 April 1995 | New secretary appointed (2 pages) |
| 21 April 1995 | New director appointed (2 pages) |