| Company Name | Whitaker And Leach Limited |
|---|---|
| Directors | Robert Harvey Leach and James Stuart Wood |
| Company Status | Active |
| Company Number | 06508830 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Robert Harvey Leach |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Florence House Chase Way Bradford West Yorkshire BD5 8HW |
| Director Name | James Stuart Wood |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Florence House Chase Way Bradford West Yorkshire BD5 8HW |
| Secretary Name | Robert Harvey Leach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Florence House Chase Way Bradford West Yorkshire BD5 8HW |
Contact
| Website | whitakerandleach.co.uk |
|---|---|
| Telephone | 0800 7569447 |
| Telephone region | Freephone |
Location
| Registered Address | Florence House Chase Way Bradford West Yorkshire BD5 8HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 800 at £1 | Robert Harvey Leach 80.00% Ordinary |
|---|---|
| 200 at £1 | James Stuart Wood 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000,579 |
| Cash | £2,369 |
| Current Liabilities | £1,793,380 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 11 September 2019 | Delivered on: 16 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Florence house, 21 chase way, bradford, BD5 8HW registered with title number WYK776202. Outstanding |
|---|---|
| 3 May 2019 | Delivered on: 22 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 6 June 2008 | Delivered on: 11 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Florence house 21 chase way bradford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 14 April 2008 | Delivered on: 17 April 2008 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 16 September 2019 | Registration of charge 065088300004, created on 11 September 2019 (7 pages) |
| 22 May 2019 | Registration of charge 065088300003, created on 3 May 2019 (5 pages) |
| 22 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 March 2018 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 20 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 7 August 2017 | Satisfaction of charge 2 in full (2 pages) |
| 7 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 7 August 2017 | Satisfaction of charge 2 in full (2 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 17 March 2015 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 17 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 February 2013 | Register(s) moved to registered office address (1 page) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Register(s) moved to registered office address (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2012 | Director's details changed for James Stuart Wood on 19 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for James Stuart Wood on 19 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (14 pages) |
| 3 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (14 pages) |
| 29 November 2010 | Director's details changed for Robert Harvey Leach on 13 October 2010 (3 pages) |
| 29 November 2010 | Director's details changed for Robert Harvey Leach on 13 October 2010 (3 pages) |
| 29 November 2010 | Secretary's details changed for Robert Harvey Leach on 13 October 2010 (3 pages) |
| 29 November 2010 | Secretary's details changed for Robert Harvey Leach on 13 October 2010 (3 pages) |
| 11 October 2010 | Register(s) moved to registered inspection location (2 pages) |
| 11 October 2010 | Register inspection address has been changed (2 pages) |
| 11 October 2010 | Register inspection address has been changed (2 pages) |
| 11 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages) |
| 11 October 2010 | Register(s) moved to registered inspection location (2 pages) |
| 11 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 March 2010 | Annual return made up to 19 February 2010 (14 pages) |
| 12 March 2010 | Annual return made up to 19 February 2010 (14 pages) |
| 20 December 2009 | Accounts for a medium company made up to 31 March 2009 (16 pages) |
| 20 December 2009 | Accounts for a medium company made up to 31 March 2009 (16 pages) |
| 5 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 5 March 2009 | Return made up to 19/02/09; full list of members (5 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 10 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 19 February 2008 | Incorporation (16 pages) |
| 19 February 2008 | Incorporation (16 pages) |