| Company Name | C W Leach Limited |
|---|---|
| Director | Colin William Leach |
| Company Status | Active |
| Company Number | 04525322 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Colin William Leach |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Plasterer |
| Country of Residence | England |
| Correspondence Address | Ground Floor Windmill House 127-128 Windmill Stree Gravesend Kent DA12 1BL |
| Secretary Name | Jayne Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orchards 23 Watling Street Gravesend Kent DA11 7NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Reynolds Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin William Leach 50.00% Ordinary |
|---|---|
| 1 at £1 | Jayne Leach 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,009 |
| Cash | £24,429 |
| Current Liabilities | £38,752 |
Accounts
| Latest Accounts | 2 September 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 2 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 2 September |
Returns
| Latest Return | 3 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 2 September 2019 (4 pages) |
| 10 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 2 September 2018 (4 pages) |
| 12 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 2 September 2017 (4 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 2 September 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 2 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 2 September 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 2 September 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 14 April 2015 | Total exemption small company accounts made up to 2 September 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 2 September 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 2 September 2014 (6 pages) |
| 5 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 16 April 2014 | Total exemption small company accounts made up to 2 September 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 2 September 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 8 April 2013 | Total exemption small company accounts made up to 2 September 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 2 September 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 2 September 2012 (6 pages) |
| 1 March 2013 | Director's details changed for Mr Colin William Leach on 28 February 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Jayne Leach on 28 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Mr Colin William Leach on 28 February 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Jayne Leach on 28 February 2013 (2 pages) |
| 6 September 2012 | Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 6 September 2012 (1 page) |
| 6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 2 September 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 2 September 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 2 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 2 September 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 2 September 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 2 September 2010 (6 pages) |
| 15 November 2010 | Registered office address changed from 24 Downsview Chatham Kent ME5 0AP on 15 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from 24 Downsview Chatham Kent ME5 0AP on 15 November 2010 (1 page) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Colin William Leach on 3 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Colin William Leach on 3 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Colin William Leach on 3 September 2010 (2 pages) |
| 3 May 2010 | Total exemption small company accounts made up to 2 September 2009 (3 pages) |
| 3 May 2010 | Total exemption small company accounts made up to 2 September 2009 (3 pages) |
| 3 May 2010 | Total exemption small company accounts made up to 2 September 2009 (3 pages) |
| 6 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 2 September 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 2 September 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 2 September 2008 (3 pages) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption full accounts made up to 2 September 2007 (6 pages) |
| 30 April 2008 | Total exemption full accounts made up to 2 September 2007 (6 pages) |
| 30 April 2008 | Total exemption full accounts made up to 2 September 2007 (6 pages) |
| 15 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption full accounts made up to 2 September 2006 (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 2 September 2006 (7 pages) |
| 24 March 2007 | Total exemption full accounts made up to 2 September 2006 (7 pages) |
| 6 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 2 September 2005 (6 pages) |
| 12 May 2006 | Total exemption full accounts made up to 2 September 2005 (6 pages) |
| 12 May 2006 | Total exemption full accounts made up to 2 September 2005 (6 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption full accounts made up to 2 September 2004 (5 pages) |
| 17 February 2005 | Total exemption full accounts made up to 2 September 2004 (5 pages) |
| 17 February 2005 | Total exemption full accounts made up to 2 September 2004 (5 pages) |
| 17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption full accounts made up to 2 September 2003 (5 pages) |
| 25 March 2004 | Total exemption full accounts made up to 2 September 2003 (5 pages) |
| 25 March 2004 | Total exemption full accounts made up to 2 September 2003 (5 pages) |
| 25 March 2004 | Accounting reference date shortened from 30/09/03 to 02/09/03 (1 page) |
| 25 March 2004 | Accounting reference date shortened from 30/09/03 to 02/09/03 (1 page) |
| 29 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Ad 03/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Ad 03/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 September 2002 | Incorporation (16 pages) |
| 3 September 2002 | Incorporation (16 pages) |