W.E. Leach (Shipley) Limited

Company Name	W.E. Leach (Shipley) Limited
Directors	Michael Carr and Peter Harry Sanders
Company Status	Active
Company Number	00564547
Category	Private Limited Company
Incorporation Date	11 April 1956(68 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Michael Carr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2012(56 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	480a Roundhay Road Leeds LS8 2HU

Director Name	Mr Peter Harry Sanders
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2012(56 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Waste Management Director
Country of Residence	England
Correspondence Address	480a Roundhay Road Leeds LS8 2HU

Secretary Name	Mr Peter Harry Sanders
Status	Current
Appointed	30 June 2012(56 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	480a Roundhay Road Leeds LS8 2HU

Director Name	Mrs Christine Russell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(35 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	44a Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Director Name	Colin Russell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(35 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Secretary Name	Mrs Christine Russell
Nationality	British
Status	Resigned
Appointed	13 August 1991(35 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	44a Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Director Name	Anthony James Jackson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Overgate Croft Cocking Lane, Addingham Moorside Ilkley West Yorkshire LS29 0QG

Director Name	Mark Dennison Reid
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(36 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cooks Cottages 3 Farfield Cottages Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ

Secretary Name	Julie Ann Reid
Nationality	British
Status	Resigned
Appointed	29 March 2000(43 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 October 2012)
Role	Company Director
Correspondence Address	Darwen House 6 Broad Lane, Cawood York Y08 0SY

Location

Registered Address	480a Roundhay Road Leeds Yorkshire LS8 2HU
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Roundhay
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £1	Michael Carr 50.00% Ordinary
2.5k at £1	Peter Sanders 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,414
Cash	£13,374
Current Liabilities	£29,843

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

29 March 2000	Delivered on: 4 April 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 March 2000

Delivered on: 4 April 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
30 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
3 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
14 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (5 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 5,000 (5 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (14 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (14 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5,000 (5 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 5,000 (5 pages)
21 December 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
20 December 2012	Appointment of Mr Michael Carr as a director (2 pages)
20 December 2012	Termination of appointment of Julie Reid as a secretary (1 page)
20 December 2012	Appointment of Mr Michael Carr as a director (2 pages)
20 December 2012	Termination of appointment of Julie Reid as a secretary (1 page)
20 December 2012	Appointment of Mr Peter Harry Sanders as a director (2 pages)
20 December 2012	Termination of appointment of Mark Reid as a director (1 page)
20 December 2012	Termination of appointment of Mark Reid as a director (1 page)
20 December 2012	Registered office address changed from Westside Mills Ripley Road Bradford West Yorkshire BD4 7EX on 20 December 2012 (1 page)
20 December 2012	Appointment of Mr Peter Harry Sanders as a secretary (2 pages)
20 December 2012	Appointment of Mr Peter Harry Sanders as a secretary (2 pages)
20 December 2012	Termination of appointment of Mark Reid as a director (1 page)
20 December 2012	Termination of appointment of Mark Reid as a director (1 page)
20 December 2012	Termination of appointment of Julie Reid as a secretary (1 page)
20 December 2012	Appointment of Mr Peter Harry Sanders as a director (2 pages)
20 December 2012	Termination of appointment of Julie Reid as a secretary (1 page)
20 December 2012	Registered office address changed from Westside Mills Ripley Road Bradford West Yorkshire BD4 7EX on 20 December 2012 (1 page)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 October 2012	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
18 October 2012	Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 September 2009	Appointment terminated director anthony jackson (2 pages)
27 September 2009	Appointment terminated director anthony jackson (2 pages)
20 August 2009	Return made up to 13/08/09; full list of members (4 pages)
20 August 2009	Return made up to 13/08/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 August 2006	Secretary's particulars changed (1 page)
10 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
10 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
17 August 2005	Return made up to 13/08/05; full list of members (3 pages)
17 August 2005	Return made up to 13/08/05; full list of members (3 pages)
13 December 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
13 December 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
19 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
19 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
21 August 2003	Return made up to 13/08/03; full list of members (7 pages)
21 August 2003	Return made up to 13/08/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
24 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
20 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
27 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
27 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
17 August 2001	Return made up to 13/08/01; full list of members (6 pages)
17 August 2001	Return made up to 13/08/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
17 October 2000	Return made up to 13/08/00; full list of members (6 pages)
17 October 2000	Return made up to 13/08/00; full list of members (6 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 2000	Declaration of assistance for shares acquisition (7 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 2000	Declaration of assistance for shares acquisition (7 pages)
4 April 2000	Particulars of mortgage/charge (4 pages)
4 April 2000	Particulars of mortgage/charge (4 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
25 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
21 September 1998	Return made up to 13/08/98; no change of members (4 pages)
21 September 1998	Return made up to 13/08/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
5 September 1997	Return made up to 13/08/97; full list of members 363(287) ‐ Registered office changed on 05/09/97 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1997	Return made up to 13/08/97; full list of members 363(287) ‐ Registered office changed on 05/09/97 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
14 October 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 October 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
20 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
30 August 1995	Return made up to 13/08/95; no change of members (4 pages)
30 August 1995	Return made up to 13/08/95; no change of members (4 pages)
13 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
13 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 August 1994	Return made up to 13/08/94; full list of members (5 pages)
23 August 1994	Return made up to 13/08/94; full list of members 363(287) ‐ Registered office changed on 23/08/94 (5 pages)
23 August 1994	Return made up to 13/08/94; full list of members 363(287) ‐ Registered office changed on 23/08/94 (5 pages)
23 August 1994	Registered office changed on 23/08/94 (5 pages)
23 August 1994	Registered office changed on 23/08/94 (5 pages)
23 February 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
23 February 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
23 February 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
27 September 1993	New director appointed (4 pages)
27 September 1993	Return made up to 13/08/93; no change of members (4 pages)
27 September 1993	New director appointed (4 pages)
27 September 1993	Return made up to 13/08/93; no change of members (4 pages)
27 September 1993	New director appointed (4 pages)
27 September 1993	Return made up to 13/08/93; no change of members (4 pages)
3 February 1993	Accounting reference date extended from 31/03 to 31/08 (1 page)
3 February 1993	Accounting reference date extended from 31/03 to 31/08 (1 page)
3 February 1993	Accounting reference date extended from 31/03 to 31/08 (1 page)
3 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
3 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
3 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
28 September 1992	Return made up to 13/08/92; no change of members (4 pages)
28 September 1992	Return made up to 13/08/92; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 September 1992	Return made up to 13/08/92; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1992	Full accounts made up to 31 March 1991 (11 pages)
4 February 1992	Full accounts made up to 31 March 1991 (11 pages)
4 February 1992	Full accounts made up to 31 March 1991 (11 pages)
15 October 1991	Return made up to 13/08/91; full list of members (7 pages)
15 October 1991	Return made up to 13/08/91; full list of members (7 pages)
15 October 1991	Return made up to 13/08/91; full list of members (7 pages)
24 August 1990	Return made up to 13/08/90; full list of members (4 pages)
24 August 1990	Return made up to 13/08/90; full list of members (4 pages)
24 August 1990	Return made up to 13/08/90; full list of members (4 pages)
24 July 1990	Full accounts made up to 31 March 1990 (8 pages)
24 July 1990	Full accounts made up to 31 March 1990 (8 pages)
24 July 1990	Full accounts made up to 31 March 1990 (8 pages)
7 November 1989	Return made up to 20/10/89; full list of members (4 pages)
7 November 1989	Return made up to 20/10/89; full list of members (4 pages)
7 November 1989	Return made up to 20/10/89; full list of members (4 pages)
10 October 1989	Full accounts made up to 31 March 1989 (8 pages)
10 October 1989	Full accounts made up to 31 March 1989 (8 pages)
10 October 1989	Full accounts made up to 31 March 1989 (8 pages)
1 February 1989	Return made up to 22/12/88; full list of members (4 pages)
1 February 1989	Return made up to 22/12/88; full list of members (4 pages)
1 February 1989	Return made up to 22/12/88; full list of members (4 pages)
15 December 1988	Full accounts made up to 31 March 1988 (9 pages)
15 December 1988	Full accounts made up to 31 March 1988 (9 pages)
15 December 1988	Full accounts made up to 31 March 1988 (9 pages)
12 October 1988	Registered office changed on 12/10/88 from: fir trees 1C westcliffe avenue baildon bradford west yorkshire (1 page)
12 October 1988	Registered office changed on 12/10/88 from: fir trees 1C westcliffe avenue baildon bradford west yorkshire (1 page)
12 October 1988	Registered office changed on 12/10/88 from: fir trees 1C westcliffe avenue baildon bradford west yorkshire (1 page)
8 January 1988	Registered office changed on 08/01/88 from: powers road boston woods shipley yorkshire (1 page)
8 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
8 January 1988	Registered office changed on 08/01/88 from: powers road boston woods shipley yorkshire (1 page)
8 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
8 January 1988	Registered office changed on 08/01/88 from: powers road boston woods shipley yorkshire (1 page)
8 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 October 1987	Return made up to 09/10/87; full list of members (4 pages)
20 October 1987	Return made up to 09/10/87; full list of members (4 pages)
20 October 1987	Return made up to 09/10/87; full list of members (4 pages)
1 October 1987	Full accounts made up to 31 March 1987 (9 pages)
1 October 1987	Full accounts made up to 31 March 1987 (9 pages)
1 October 1987	Full accounts made up to 31 March 1987 (9 pages)
19 December 1986	Return made up to 27/09/86; full list of members (4 pages)
19 December 1986	Return made up to 27/09/86; full list of members (4 pages)
19 December 1986	Return made up to 27/09/86; full list of members (4 pages)
22 August 1986	Full accounts made up to 31 March 1986 (9 pages)
22 August 1986	Full accounts made up to 31 March 1986 (9 pages)
22 August 1986	Full accounts made up to 31 March 1986 (9 pages)
11 April 1956	Incorporation (15 pages)
11 April 1956	Incorporation (15 pages)