A.h. Leach & Company Limited

Company Registration Number: 03896203

Company registered in England and Wales

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A.h. Leach & Company Limited is a Private Company Limited by Shares first registered on 17 December 1999. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

BRADLEY BUSINESS PARK DYSON WOOD WAY
BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GN

There are 45 companies currently registered at this postcode, including this one.

All companies at HD2 1GN

Registration Data

Company Number

03896203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£268,000£0£0£0£0£0£0£0
Current Assets £3,839,648£3,119,537£3,138,515£2,591,208£2£0£0£0£0£0£0£2
of which Cash £1,583,995£1,534,624£1,688,839£1,052,647£2£0£0£0£0£0£0£2
Total Assets £3,839,648£3,119,537£3,138,515£2,591,208£268,002£0£0£0£0£0£0£2
Current Liabilities £2,367,505£2,224,650£1,833,635£1,647,149£0£0£0£0£0£0£0£0
Net Current Assets £1,472,143£894,887£1,304,880£944,059£2£0£0£0£0£0£0£2
Total Net Worth £2,256,165£1,212,126£1,342,260£711,144£268,002£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • WADSWORTH, Paul Matthew

    Secretary

    Appointed on 15 March 2012

     

    Bradley Business Park
    Dyson Wood Way
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1GN
    United Kingdom

  • LEACH, Arthur John

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Laithe Croft, Thornhill Road
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3HL

  • LEACH, Richard Arthur

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Bradley Business Park
    Dyson Wood Way
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1GN
    United Kingdom

  • PARKIN, James Michael

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Bradley Business Park
    Dyson Wood Way
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1GN
    United Kingdom

  • LEACH, Arthur John

    Secretary

    Appointed on 17 December 1999

    Resigned on 15 March 2012

    Laithe Croft, Thornhill Road
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3HL

  • LEACH, Jennifer Irene

    Director

    Appointed on 17 December 1999

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Laithe Croft
    Thornhill Road
    Rastrick Brighouse
    West Yorkshire
    HD6 3HL

  • PORT, David Charles

    Director

    Appointed on 15 March 2012

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Bradley Business Park
    Dyson Wood Way
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1GN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1H7L. Transaction: MzE2NDMyNzE2OWFkaXF6a2N4.

  2. 18 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H23P35. Transaction: MzE1OTcxOTkwMmFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGK69. Transaction: MzEzOTc1OTExNmFkaXF6a2N4.

  4. 23 September 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ22OQ. Transaction: MzEzMTIzNDAxNmFkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of David Charles Port as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X4ANXWPL. Transaction: MzEyNjEzMTEwOGFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXAHP1. Transaction: MzExMjY3NDUxNGFkaXF6a2N4.

  7. 28 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J15O9U. Transaction: MzExMDE3ODU4OGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH5A75. Transaction: MzA4OTkzNjQ2MGFkaXF6a2N4.

  9. 8 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E0AJW9. Transaction: MzA4Mjk1MjE0N2FkaXF6a2N4.

  10. 24 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2D7ZDKX. Transaction: MzA4MjEwMjU1NGFkaXF6a2N4.

  11. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjEwMjQ1OGFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZC8U0. Transaction: MzA2ODYxMzY5N2FkaXF6a2N4.

  13. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J406O0. Transaction: MzA2NTQ0MjkxMGFkaXF6a2N4.

  14. 22 May 2012 Statement of capital following an allotment of shares on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Capital. Type: SH01. Barcode: X19GA06O. Transaction: MzA1Nzg5NDY2OGFkaXF6a2N4.

  15. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY2OTg2OWFkaXF6a2N4.

  16. 11 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NQV41. Transaction: MzA1NTk1NTk0NmFkaXF6a2N4.

  17. 15 March 2012 Appointment of Mr James Michael Parkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q0PPE. Transaction: MzA1NDE5NDg4MGFkaXF6a2N4.

  18. 15 March 2012 Appointment of Mr David Charles Port as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q0LTM. Transaction: MzA1NDE5MzY2N2FkaXF6a2N4.

  19. 15 March 2012 Termination of appointment of Jennifer Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PZYWX. Transaction: MzA1NDE4NTMwMWFkaXF6a2N4.

  20. 15 March 2012 Appointment of Mr Paul Matthew Wadsworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14PZYDK. Transaction: MzA1NDE4NTE4MmFkaXF6a2N4.

  21. 15 March 2012 Termination of appointment of Arthur Leach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PZXNF. Transaction: MzA1NDE4NDk5MmFkaXF6a2N4.

  22. 15 March 2012 Appointment of Mr Richard Arthur Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PZODE. Transaction: MzA1NDE4MjM5MWFkaXF6a2N4.

  23. 9 February 2012 Registered office address changed from Laithe Croft Thornhill Road Rastrick Brighouse West Yorkshire HD6 3HL on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CPRBM. Transaction: MzA1MjE1ODk4NGFkaXF6a2N4.

  24. 9 February 2012 Current accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X12CPR3T. Transaction: MzA1MjE1ODgyNWFkaXF6a2N4.

  25. 5 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3W57. Transaction: MzA1MDE5NjA1OGFkaXF6a2N4.

  26. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX3TSJ. Transaction: MzA1MDE5NTI4OGFkaXF6a2N4.

  27. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO86ZXB6. Transaction: MzA0MzM0MTA4NGFkaXF6a2N4.

  28. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4PCCPMP. Transaction: MzAyODE4MTgxNGFkaXF6a2N4.

  29. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X76JKN77. Transaction: MzAyMjg2NDI5MGFkaXF6a2N4.

  30. 23 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XFNHVHQI. Transaction: MzAxMDAxMzg0NmFkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Jennifer Irene Leach on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XFNHUHQH. Transaction: MzAxMDAwNTAwN2FkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Arthur John Leach on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XFNHTHQG. Transaction: MzAxMDAwNTAwNGFkaXF6a2N4.

  33. 13 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKX1IE2D. Transaction: MzAwMDYyODgzNmFkaXF6a2N4.

  34. 8 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKW15HA. Transaction: MjAxOTU4ODk1M2FkaXF6a2N4.

  35. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XVF4S3LR. Transaction: MjAxNDUzMjAwOWFkaXF6a2N4.

  36. 3 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MDQ1M2FkaXF6a2N4.

  37. 14 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA0MTg2NGFkaXF6a2N4.

  38. 6 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4MjU5MGFkaXF6a2N4.

  39. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExMDg5MGFkaXF6a2N4.

  40. 10 February 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk1ODUxOWFkaXF6a2N4.

  41. 10 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDMwNjcxM2FkaXF6a2N4.

  42. 29 November 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5OTcxM2FkaXF6a2N4.

  43. 3 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMxMDg2NmFkaXF6a2N4.

  44. 28 November 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3OTE2M2FkaXF6a2N4.

  45. 19 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc2MjQwMWFkaXF6a2N4.

  46. 10 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3NjE2MWFkaXF6a2N4.

  47. 22 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI5Nzg2N2FkaXF6a2N4.

  48. 17 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxMzA1NmFkaXF6a2N4.

  49. 13 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzE4NTMzOWFkaXF6a2N4.

  50. 15 December 2000 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyNzQ4NGFkaXF6a2N4.

  51. 11 February 2000 Ad 17/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc4NDQxNGFkaXF6a2N4.

  52. 4 February 2000 Registered office changed on 04/02/00 from: sunnybank road brighouse west yorkshire HD6 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE2ODk4NGFkaXF6a2N4.

  53. 17 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjMyMjgwMmFkaXF6a2N4.

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