Leach & Sons Contractors Limited

Company Name	Leach & Sons Contractors Limited
Director	Keith Martin Leach
Company Status	Active
Company Number	05543493
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Keith Martin Leach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(same day as company formation)
Role	Builders
Country of Residence	England
Correspondence Address	Meadow Barn South Street Great Waltham Chelmsford Essex CM3 1DP

Secretary Name	Susan Ann Leach
Nationality	British
Status	Current
Appointed	23 August 2005(same day as company formation)
Role	Builders
Correspondence Address	Meadow Barn South Street Great Waltham Chelmsford Essex CM3 1DP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	leachandsonsltd.co.uk
Telephone	01245 362535
Telephone region	Chelmsford

Location

Registered Address	2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Keith Martin Leach 25.00% Ordinary A
1 at £1	Mr James Leach 25.00% Ordinary C
1 at £1	Mr Stephen Leach 25.00% Ordinary B
1 at £1	Mrs Susan Ann Leach 25.00% Ordinary A

Financials

Year	2014
Net Worth	£237,676
Cash	£206,585
Current Liabilities	£103,897

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
25 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
28 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
5 September 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 12 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 1 October 2016 GBP 12 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (5 pages)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (5 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 4 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Keith Martin Leach on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Keith Martin Leach on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Keith Martin Leach on 1 October 2009 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 July 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
28 July 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
27 March 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
27 March 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
14 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2008	Ad 29/02/08\gbp si 3@1=3\gbp ic 1/4\ (3 pages)
14 March 2008	Ad 29/02/08\gbp si 3@1=3\gbp ic 1/4\ (3 pages)
14 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page)
30 August 2007	Return made up to 23/08/07; full list of members (2 pages)
30 August 2007	Return made up to 23/08/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
19 September 2006	Return made up to 23/08/06; full list of members (6 pages)
19 September 2006	Return made up to 23/08/06; full list of members (6 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
23 August 2005	Incorporation (17 pages)
23 August 2005	Incorporation (17 pages)

Leach & Sons Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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