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E. LEATHLEY & SON LIMITED

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

This company is commonly known as E. Leathley & Son Limited. The company was founded 20 years ago and was given the registration number 04962662. The firm's registered office is in RIPON. You can find them at 11a Gun Bank, Masham, Ripon, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:E. LEATHLEY & SON LIMITED
Company Number:04962662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:11a Gun Bank, Masham, Ripon, England, HG4 4EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Homelea, Gun Bank, Masham, Ripon, HG4 4EW

Secretary13 November 2003Active
11a Homelea, Gun Bank, Masham, Ripon, HG4 4EW

Director13 November 2003Active
28 Westholme Road, Masham, Ripon, HG4 4EX

Director13 November 2003Active

People with Significant Control

Mr Earnest Leathley
Notified on:01 July 2016
Status:Active
Date of birth:July 1924
Nationality:British
Country of residence:England
Address:11a, Gun Bank, Ripon, England, HG4 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Leathley
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:11a, Gun Bank, Ripon, England, HG4 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2018-11-15Address

Change registered office address company with date old address new address.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Termination director company with name termination date.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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