Leach Business Services Limited

Company Name	Leach Business Services Limited
Company Status	Dissolved
Company Number	03664196
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 5 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Richard Leach
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mrs Pamela Christine Anne Leach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Mr John Richard Leach
Nationality	British
Status	Closed
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	3365 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	John Richard Leach 50.00% Ordinary
50 at £1	Pamela Christine Anne Leach 50.00% Ordinary A

Financials

Year	2014
Net Worth	£956
Cash	£348
Current Liabilities	£27,370

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
25 August 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 November 2014	Secretary's details changed for John Richard Leach on 28 November 2014 (1 page)
28 November 2014	Director's details changed for Mrs Pamela Christine Anne Leach on 28 November 2014 (2 pages)
28 November 2014	Director's details changed for John Richard Leach on 28 November 2014 (2 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
8 October 2010	Company name changed leach network business services LIMITED\certificate issued on 08/10/10 CONNOT ‐ (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (1 page)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for John Richard Leach on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Pamela Christine Anne Leach on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Pamela Christine Anne Leach on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for John Richard Leach on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 December 2008	Return made up to 09/11/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 December 2007	Return made up to 09/11/07; full list of members (3 pages)
12 December 2007	Location of register of members (1 page)
25 October 2007	Registered office changed on 25/10/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2006	Return made up to 09/11/06; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 December 2005	Nc inc already adjusted 02/12/05 (1 page)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2005	Ad 01/12/05--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
23 December 2005	Ad 30/11/05--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
18 November 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2005	Director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: c/o bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST (1 page)
13 May 2005	Location of register of members (1 page)
18 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 January 2005	Company name changed pretzel food systems LIMITED\certificate issued on 05/01/05 (2 pages)
5 January 2005	Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
16 November 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (7 pages)
1 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
14 November 2003	Return made up to 09/11/03; full list of members (7 pages)
12 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
8 December 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 08/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2001	Return made up to 09/11/01; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
22 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Company name changed belterre LIMITED\certificate issued on 01/11/00 (2 pages)
30 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
27 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
22 February 2000	Return made up to 09/11/99; full list of members (6 pages)
30 November 1998	Registered office changed on 30/11/98 from: 12 york place leeds LS1 2DS (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed;new director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
9 November 1998	Incorporation (17 pages)

Leach Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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