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J.H. LEEKE AND SONS LIMITED - Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 05216515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mwyndy Business Park
- Mwyndy
- Pontyclun
- Mid Glamorgan
- CF72 8PN Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan, CF72 8PN UK
Management
- Managing Directors
- FOWLER, Michael Alun
- LEEKE, Christopher Llewellyn
- LEEKE, Emma Jane
- LEEKE, Gerald Llewellyn
- LEEKE, Stephen James
- MARTIN, Peter
- LEEKE, Matthew Winston
- LITTLEJOHN, Joanna Elizabeth
- Company secretaries
- LEEKE, Matthew Winston
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-27
- Age Of Company 2004-08-27 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Gerald Llewellyn Leeke
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDGER 235 LIMITED
- Legal Entity Identifier (LEI)
- 9845000F8K454M3D3767
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-09-10
- Last Date: 2022-08-27
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J.H. LEEKE AND SONS LIMITED Company Description
- J.H. LEEKE AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05216515. Its current trading status is "live". It was registered 2004-08-27. It was previously called EDGER 235 LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Mwyndy Business Park .
Get J.H. LEEKE AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.h. Leeke And Sons Limited - Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan, United Kingdom
- 2004-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-10) - AP01
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change-person-director-company-with-change-date (2023-04-10) - CH01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-20) - AP03
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-group (2022-10-17) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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confirmation-statement-with-updates (2021-09-14) - CS01
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accounts-with-accounts-type-group (2021-10-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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accounts-with-accounts-type-group (2021-01-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-04) - AA
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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accounts-with-accounts-type-group (2018-12-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-07) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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accounts-with-accounts-type-group (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-group (2015-01-03) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-04-09) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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legacy (2013-02-04) - MG01
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legacy (2013-01-30) - MG01
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accounts-with-accounts-type-group (2013-12-24) - AA
keyboard_arrow_right 2012
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legacy (2012-04-02) - MG01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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change-person-director-company-with-change-date (2012-09-25) - CH01
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accounts-with-accounts-type-group (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-group (2011-09-28) - AA
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capital-allotment-shares (2011-02-03) - SH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-15) - AA
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change-person-director-company-with-change-date (2010-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-12-21) - MEM/ARTS
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accounts-with-accounts-type-group (2009-12-10) - AA
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-group (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-06) - AA
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accounts-with-accounts-type-full (2007-12-11) - AA
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legacy (2007-11-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363s
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accounts-with-accounts-type-group (2006-01-30) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-23) - CERTNM
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legacy (2005-03-18) - 287
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legacy (2005-03-18) - 225
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legacy (2005-03-18) - 288b
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legacy (2005-03-18) - 288a
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-07-15) - 88(2)R
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statement-of-affairs (2005-07-15) - SA
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legacy (2005-08-26) - 395
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legacy (2005-10-21) - 363s
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-12-06) - 123
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legacy (2005-12-06) - 88(2)R
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legacy (2005-07-15) - 123
keyboard_arrow_right 2004
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incorporation-company (2004-08-27) - NEWINC