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Home > England & Wales Companies > LEACH BUSINESS SERVICES LIMITED
Company Information for

LEACH BUSINESS SERVICES LIMITED

3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
03664196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leach Business Services Ltd
LEACH BUSINESS SERVICES LIMITED was founded on 1998-11-09 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Leach Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEACH BUSINESS SERVICES LIMITED
 
Legal Registered Office
3365 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Other companies in LS2
 
Previous Names
LEACH NETWORK BUSINESS SERVICES LIMITED08/10/2010
PRETZEL FOOD SYSTEMS LIMITED05/01/2005
BELTERRE LIMITED01/11/2000
Filing Information
Company Number 03664196
Company ID Number 03664196
Date formed 1998-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/01/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB852340934  
Last Datalog update: 2018-09-05 12:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEACH BUSINESS SERVICES LIMITED
The accountancy firm based at this address is HUNTFILM LIMITED
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Company Officers of LEACH BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD LEACH
 Company Secretary 1998-11-09
JOHN RICHARD LEACH
 Director 1998-11-09
PAMELA CHRISTINE ANNE LEACH
 Director 1998-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-11-09 1998-11-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-11-09 1998-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD LEACH ACCESSORIES DIRECT LIMITED Director 2013-03-18 CURRENT 2011-10-07 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-23DS01APPLICATION FOR STRIKING-OFF
2018-05-11AA01PREVEXT FROM 31/12/2017 TO 30/04/2018
2018-05-11AA01PREVEXT FROM 31/12/2017 TO 30/04/2018
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-08-25AA31/12/16 UNAUDITED ABRIDGED
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-07-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0109/11/15 FULL LIST
2015-07-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0109/11/14 FULL LIST
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CHRISTINE ANNE LEACH / 28/11/2014
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LEACH / 28/11/2014
2014-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD LEACH / 28/11/2014
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0109/11/13 FULL LIST
2013-05-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-04AR0109/11/12 FULL LIST
2012-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-14AR0109/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0109/11/10 FULL LIST
2010-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-08CERTNMCOMPANY NAME CHANGED LEACH NETWORK BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/10
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-23RES15CHANGE OF NAME 14/09/2010
2009-11-30AR0109/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CHRISTINE ANNE LEACH / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LEACH / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-12-12353LOCATION OF REGISTER OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-30225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-12-23123NC INC ALREADY ADJUSTED 02/12/05
2005-12-23RES04£ NC 100000/110000
2005-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-2388(2)RAD 01/12/05--------- £ SI 50@1=50 £ IC 1/51
2005-12-2388(2)RAD 30/11/05--------- £ SI 49@1=49 £ IC 51/100
2005-12-23RES04£ NC 100000/110000 02/12
2005-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-13353LOCATION OF REGISTER OF MEMBERS
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: C/O BDO STOY HAYWARD CHARTERED ACCOUNTANTS YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-05225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2005-01-05CERTNMCOMPANY NAME CHANGED PRETZEL FOOD SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/01/05
2004-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-14363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/02
2002-12-08363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-12-14ELRESS366A DISP HOLDING AGM 12/12/01
2001-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-14ELRESS252 DISP LAYING ACC 12/12/01
2001-12-14ELRESS386 DISP APP AUDS 12/12/01
2001-11-19ELRESS386 DISP APP AUDS 02/11/01
2001-11-19ELRESS366A DISP HOLDING AGM 02/11/01
2001-11-12363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-10-31CERTNMCOMPANY NAME CHANGED BELTERRE LIMITED CERTIFICATE ISSUED ON 01/11/00
2000-10-30288cDIRECTOR'S PARTICULARS CHANGED
2000-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-16288cDIRECTOR'S PARTICULARS CHANGED
2000-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-22363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-11-30288bDIRECTOR RESIGNED
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-30288bSECRETARY RESIGNED
1998-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEACH BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEACH BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEACH BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of LEACH BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEACH BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of LEACH BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEACH BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEACH BUSINESS SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEACH BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEACH BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEACH BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS15 8ZB