| Company Name | Leech & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08563377 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | David Frank Poole |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Waterhouse Lane Chelmsford Essex CM1 2TE |
| Director Name | Frank James Poole |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gloucester Avenue Chelmsford Essex CM2 9DP |
Contact
| Website | leechandsons.co.uk |
|---|---|
| Telephone | 01245 465249 |
| Telephone region | Chelmsford |
Location
| Registered Address | 108 Sandford Road Chelmsford Essex CM2 6DH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Trinity |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Frank Poole 50.00% Ordinary |
|---|---|
| 50 at £1 | Frank James Poole 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £47,879 |
| Current Liabilities | £7,152 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 27 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
|---|---|
| 27 June 2017 | Notification of David Frank Poole as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Frank James Poole as a person with significant control on 6 April 2016 (2 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 15 December 2014 | Termination of appointment of Frank James Poole as a director on 15 December 2014 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 9 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
|
| 9 December 2013 | Appointment of David Frank Poole as a director (3 pages) |
| 9 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
|
| 10 June 2013 | Incorporation (36 pages) |