A.H. LEACH & COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
A.H. LEACH & COMPANY LIMITED

COMPANY NUMBER
03896203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/12/1999 (25years old)

WEBSITE
http://weareleach.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRADLEY BUSINESS PARK, DYSON WOOD WAY, HUDDERSFIELD
WEST YORKSHIRE
HD2 1GN

Telephone: 01484551200
TPS: No

TRADING ADDRESSES

Dyson Wood Way
Bradley Business Park
Bradley
Huddersfield, West Yorkshire
HD2 1GN

Telephone: 551200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4k

15.16%

NET WORTH

£1.2M

11.32%

TOTAL LIABILITIES

£748.7k

16.41%

NET ASSETS

£1.2M

11.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARGEURS SA	N/A	N/A
A.H. LEACH & COMPANY LIMITED	Active - Accounts Filed	View Report
LEACH COLOUR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Accounts filed
Date: 15/04/2024	Event: New Board Member Adrien De Termont (932171635) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about A.H. LEACH & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4k

15.16%

NET WORTH

£1.2M

11.32%

TOTAL LIABILITIES

£748.7k

16.41%

NET ASSETS

£1.2M

11.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARGEURS SA	Owned: 35.23 %	Shares: 31,000	Price per share: £1.00	Total Value: £31,000.00
CHARGEURS SA	Owned: 16.48 %	Shares: 14,500	Price per share: £1.00	Total Value: £14,500.00
CHARGEURS SA	Owned: 16.48 %	Shares: 14,500	Price per share: £1.00	Total Value: £14,500.00
CHARGEURS SA	Owned: 10.23 %	Shares: 9,001	Price per share: £1.00	Total Value: £9,001.00
CHARGEURS SA	Owned: 10.23 %	Shares: 9,001	Price per share: £1.00	Total Value: £9,001.00
CHARGEURS SA	Owned: 9.09 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
CHARGEURS SA	Owned: 2.27 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Delphine Christina De Canecaude 15/02/2023 - Present (1 years and 10 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adrien De Termont 19/01/2024 - Present (11 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Irene Leach 17/12/1999 - 15/03/2012 (12 years and 2 months) Born in Oct 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Arthur John Leach Director: 17/12/1999 - 04/05/2018 (18 years and 4 months) Secretary: 17/12/1999 - 15/03/2012 (12 years and 2 months) Born in Apr 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 16	View Report
Paul Matthew Wadsworth 15/03/2012 - Present (12 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARGEURS SA	N/A	N/A
A.H. LEACH & COMPANY LIMITED	Active - Accounts Filed	View Report
LEACH COLOUR LIMITED	Active - Accounts Filed	View Report
FITEXIN SAS	N/A	N/A
CHARGEURS INTERLINING UK LIMITED	Active - Accounts Filed	View Report
NOVACEL SA	N/A	N/A
NOVACEL U.K. LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Accounts filed
Date: 15/04/2024	Event: New Board Member Adrien De Termont (932171635) Appointed
Date: 03/04/2024	Event: Vincent Taravella (930628112) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 07/03/2023	Event: Joelle Fabre-Hoffmeister (925486108) has left the board
Date: 07/03/2023	Event: New Board Member Delphine Christina De Canecaude (930628045) Appointed
Date: 07/03/2023	Event: New Board Member Vincent Taravella (930628112) Appointed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Hubert Blay De Malherbe (924739511) has left the board
Date: 02/02/2023	Event: Paul Matthew Wadsworth (916756958) has left the board
Date: 09/07/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: Sampiero Lanfranchi (924608260) has left the board
Date: 22/04/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 04/02/2019	Event: New Board Member Joelle Fabre-Hoffmeister (925486108) Appointed
Date: 04/02/2019	Event: Patrick Bonnefond (924608285) has left the board
Date: 10/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Board Member Hubert Blay De Malherbe (924739511) Appointed
Date: 09/05/2018	Event: New Board Member Sampiero Lanfranchi (924608260) Appointed
Date: 09/05/2018	Event: New Board Member Patrick Bonnefond (924608285) Appointed
Date: 09/05/2018	Event: James Michael Parkin (906289255) has left the board
Date: 09/05/2018	Event: Richard Arthur Leach (903652101) has left the board
Date: 09/05/2018	Event: Arthur John Leach (900072197) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Accounts filed
Date: 02/02/2017	Event: New Annual Return filed
Date: 21/10/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Annual Return filed
Date: 27/09/2015	Event: New Accounts filed
Date: 03/07/2015	Event: David Charles Port (905805399) has left the board
Date: 07/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: New Accounts filed
Date: 07/12/2012	Event: New Annual Return filed
Date: 13/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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A.H. LEACH & COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4k

£1.2M

£748.7k

£1.2M

People Overview

2

10

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4k

£1.2M

£748.7k

£1.2M

Accounts

People Overview

2

10

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™