| Company Name | Derek Leech Limited |
|---|---|
| Director | Derek Leech |
| Company Status | Active |
| Company Number | 07041471 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Director
| Director Name | Mr Derek Leech |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kirkbride Barn Hickleton Doncaster South Yorkshire DN5 7BG |
Location
| Registered Address | 39-43 Bridge Street Swinton Mexborough S64 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 700 at £1 | Derek Leech 70.00% Ordinary A |
|---|---|
| 300 at £1 | Louise Leech 30.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,176 |
| Cash | £58,155 |
| Current Liabilities | £457,502 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Charges
| 25 March 2015 | Delivered on: 1 April 2015 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding |
|---|---|
| 25 March 2015 | Delivered on: 1 April 2015 Persons entitled: Derek Leech Classification: A registered charge Outstanding |
| 24 March 2014 | Delivered on: 8 April 2014 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding |
| 24 March 2014 | Delivered on: 8 April 2014 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding |
| 24 March 2014 | Delivered on: 8 April 2014 Persons entitled: Louise Margaret Maria Leech Classification: A registered charge Outstanding |
| 24 March 2014 | Delivered on: 8 April 2014 Persons entitled: Derek Leech Classification: A registered charge Outstanding |
| 8 April 2010 | Delivered on: 13 April 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 17 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 3 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 13 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 1 April 2015 | Registration of charge 070414710007, created on 25 March 2015 (20 pages) |
| 1 April 2015 | Registration of charge 070414710006, created on 25 March 2015 (20 pages) |
| 1 April 2015 | Registration of charge 070414710007, created on 25 March 2015 (20 pages) |
| 1 April 2015 | Registration of charge 070414710006, created on 25 March 2015 (20 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 8 April 2014 | Registration of charge 070414710002 (20 pages) |
| 8 April 2014 | Registration of charge 070414710004 (20 pages) |
| 8 April 2014 | Registration of charge 070414710003 (20 pages) |
| 8 April 2014 | Registration of charge 070414710005 (20 pages) |
| 8 April 2014 | Registration of charge 070414710005 (20 pages) |
| 8 April 2014 | Registration of charge 070414710003 (20 pages) |
| 8 April 2014 | Registration of charge 070414710002 (20 pages) |
| 8 April 2014 | Registration of charge 070414710004 (20 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Resolutions
|
| 5 March 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 5 March 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 5 March 2012 | Resolutions
|
| 13 February 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 13 February 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 June 2011 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 9 June 2011 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
| 2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 October 2009 | Incorporation
|
| 14 October 2009 | Incorporation
|