A.H. LEACH & COMPANY LIMITED

Key Data

Status

Active

Company No.

03896203

Incorporation date

17/12/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1999)

28/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

17/12/2025

Cessation of Chargeurs Sa as a person with significant control on 2025-05-07

View PDF (1 pages)

17/12/2025

Notification of Chargeurs Museum Studio S.A.S. as a person with significant control on 2025-05-07

View PDF (2 pages)

28/11/2025

Termination of appointment of Adrien De Termont as a director on 2025-10-31

View PDF (1 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

24/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/04/2024

Appointment of Mr Adrien De Termont as a director on 2024-01-19

View PDF (2 pages)

11/04/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

29/03/2024

Termination of appointment of Vincent Taravella as a director on 2024-01-19

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Paul Matthew Wadsworth as a secretary on 2022-06-01

View PDF (1 pages)

30/01/2023

Termination of appointment of Hubert Blay De Malherbe as a director on 2022-06-01

View PDF (1 pages)

05/07/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

11/01/2022

Termination of appointment of Sampiero Lanfranchi as a director on 2021-12-29

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

02/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/01/2019

Appointment of Ms Joelle Fabre-Hoffmeister as a director on 2019-01-15

View PDF (2 pages)

31/01/2019

Termination of appointment of Patrick Bonnefond as a director on 2019-01-15

View PDF (1 pages)

31/01/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

05/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (42 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (8 pages)

02/08/2018

Notification of Chargeurs Sa as a person with significant control on 2018-05-04

View PDF (1 pages)

13/06/2018

Appointment of Mr Hubert Blay De Malherbe as a director on 2018-06-12

View PDF (2 pages)

08/06/2018

Change of share class name or designation

View PDF (2 pages)

04/06/2018

Resolutions

View PDF (9 pages)

04/05/2018

Appointment of Mr Patrick Bonnefond as a director on 2018-05-04

View PDF (2 pages)

04/05/2018

Appointment of Mr Sampiero Lanfranchi as a director on 2018-05-04

View PDF (2 pages)

04/05/2018

Previous accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

04/05/2018

Termination of appointment of Arthur John Leach as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of Richard Arthur Leach as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of James Michael Parkin as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of Arthur John Leach as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Cessation of Richard Arthur Leach as a person with significant control on 2018-05-04

View PDF (1 pages)

19/04/2018

Statement of capital on 2018-04-04

View PDF (9 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (7 pages)

23/11/2017

Change of share class name or designation

View PDF (2 pages)

22/11/2017

Resolutions

View PDF (1 pages)

17/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

18/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

14/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (7 pages)

23/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

30/06/2015

Termination of appointment of David Charles Port as a director on 2015-03-23

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (8 pages)

28/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

08/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

24/07/2013

Change of share class name or designation

View PDF (2 pages)

24/07/2013

Resolutions

View PDF (8 pages)

03/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (7 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/05/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (6 pages)

11/04/2012

Resolutions

View PDF (26 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

15/03/2012

Appointment of Mr James Michael Parkin as a director

View PDF (2 pages)

15/03/2012

Appointment of Mr David Charles Port as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Jennifer Leach as a director

View PDF (1 pages)

15/03/2012

Appointment of Mr Paul Matthew Wadsworth as a secretary

View PDF (1 pages)

15/03/2012

Termination of appointment of Arthur Leach as a secretary

View PDF (1 pages)

15/03/2012

Appointment of Mr Richard Arthur Leach as a director

View PDF (2 pages)

09/02/2012

Registered office address changed from Laithe Croft Thornhill Road Rastrick Brighouse West Yorkshire HD6 3HL on 2012-02-09

View PDF (1 pages)

09/02/2012

Current accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

23/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Jennifer Irene Leach on 2009-12-03

View PDF (2 pages)

23/02/2010

Director's details changed for Arthur John Leach on 2009-12-03

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

08/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

14/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

06/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

25/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/02/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

10/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

29/11/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

28/11/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

19/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

10/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

17/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

13/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

15/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

11/02/2000

Ad 17/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/02/2000

Registered office changed on 04/02/00 from: sunnybank road brighouse west yorkshire HD6 2AD

View PDF (1 pages)

17/12/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,682.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.10M
-
150.00K
1.68K
-

2022
0
1.10M
-
150.00K
1.68K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.10M £- *

Total Assets(GBP)

Turnover(GBP)

150.00K £- *

Cash in Bank(GBP)

1.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadsworth, Paul Matthew	Secretary	14/03/2012 - 31/05/2022	-
De Canecaude, Delphine Christina	Director	15/02/2023 - Present	1
Blay De Malherbe, Hubert	Director	11/06/2018 - 31/05/2022	-
Fabre-Hoffmeister, Joelle	Director	15/01/2019 - 15/02/2023	1
Taravella, Vincent	Director	15/02/2023 - 19/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.H. LEACH & COMPANY LIMITED

A.H. LEACH & COMPANY LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at Bradley Business Park Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. LEACH & COMPANY LIMITED?

A.H. LEACH & COMPANY LIMITED is currently Active. It was registered on 17/12/1999 .

Where is A.H. LEACH & COMPANY LIMITED located?

A.H. LEACH & COMPANY LIMITED is registered at Bradley Business Park Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GN.

What does A.H. LEACH & COMPANY LIMITED do?

A.H. LEACH & COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.H. LEACH & COMPANY LIMITED?

The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-01 with updates.