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D C LEAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D C Leake Limited. The company was founded 71 years ago and was given the registration number 00512946. The firm's registered office is in WARWICKSHIRE. You can find them at 106 Abbey Street, Nuneaton, Warwickshire, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:D C LEAKE LIMITED
Company Number:00512946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:106 Abbey Street, Nuneaton, Warwickshire, CV11 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hinckley Road, Burton Hastings, Nuneaton, CV11 6RG

Secretary19 November 2001Active
17 Gipsy Lane, Nuneaton, CV11 4SH

Director16 May 2002Active
106 Abbey Street, Nuneaton, CV11 5BX

Secretary-Active
15 Hinckley Road, Burton Hastings, Nuneaton, CV11 6RG

Director-Active
106 Abbey Street, Nuneaton, CV11 5BX

Director-Active
10 Hopeward Mews, Dalgety Bay, KY11 9TB

Director-Active
4 Crowhill Road, Nuneaton, CV11 6PJ

Director-Active

People with Significant Control

Mr Douglas Michael Leake
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:15 Hinckley Road, Burton Hastings, Nr Nuneaton, England, CV11 6RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nigel Paul Leake
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:17 Gipsy Lane, Nuneaton, United Kingdom, CV11 4SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-09-27Officers

Termination director company with name termination date.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-25Officers

Termination director company with name termination date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Termination director company with name termination date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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