Company NameTake All Limited
DirectorsBenjamin Luke Leach and Robert Harvey Leach
Company StatusActive
Company Number07405801
CategoryPrivate Limited Company
Incorporation Date13 October 2010(13 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBenjamin Luke Leach
Date of BirthMay 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressFlorence House Chaseway
Bradford
West Yorkshire
BD5 8HW
Director NameRobert Harvey Leach
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlorence House Chaseway
Bradford
West Yorkshire
BD5 8HW

Location

Registered AddressFlorence House
Chaseway
Bradford
West Yorkshire
BD5 8HW
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

600 at £1Robert Harvey Leach
60.00%
Ordinary
400 at £1Benjamin Luke Leach
40.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

13 November 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
8 November 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
20 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 November 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
17 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
17 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
23 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
7 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 13 October 2016 with updates (6 pages)
11 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
(5 pages)
19 October 2015Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
19 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
(5 pages)
19 October 2015Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
21 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(5 pages)
14 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
(5 pages)
20 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
(5 pages)
18 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
(5 pages)
14 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
25 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
17 October 2011Director's details changed for Benjamin Luke Leach on 13 October 2011 (2 pages)
17 October 2011Director's details changed for Robert Harvey Leach on 13 October 2011 (2 pages)
17 October 2011Director's details changed for Benjamin Luke Leach on 13 October 2011 (2 pages)
17 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
17 October 2011Director's details changed for Robert Harvey Leach on 13 October 2011 (2 pages)
29 November 2010Register(s) moved to registered inspection location (2 pages)
29 November 2010Register(s) moved to registered inspection location (2 pages)
29 November 2010Register inspection address has been changed (2 pages)
29 November 2010Register inspection address has been changed (2 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)