F G Leach & Sons Limited

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F G Leach & Sons Limited

04646309•Private Limited With Share Capital

Lower Unit Quarry Park Road, Newquay, Cornwall, TR72NP
01626830930

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Incorporated

23/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

F G Leach & Sons Limited (04646309) is a private limited with share capital incorporated on 23/01/2003 (23 years old) and registered in cornwall, TR72NP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/01/2003
TR72NP

Financial Overview

Total Assets

£0

Liabilities

£33.0K

Net Assets

£-33.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
martin james yates
director
C
charles malcolm yates
director
J
jessica emily yates
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Capital Cancellation Shares
Category:Capital
Date:12-04-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Capital
Date:09-05-2003
Legacy
Category:Address
Date:09-05-2003
Legacy
Category:Accounts
Date:09-05-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Incorporation Company
Category:Incorporation
Date:23-01-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Lower Unit Quarry Park Road, Newquay, Cornwall, TR72NPRegistered

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Contact

01626830930
Lower Unit Quarry Park Road, Newquay, Cornwall, TR72NP