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Company Information for

CHARLES LEEK & SONS LIMITED

GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,

Company Registration Number

00163422

Private Limited Company

Liquidation

Company Overview

About Charles Leek & Sons Ltd

CHARLES LEEK & SONS LIMITED was founded on 1920-01-28 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Charles Leek & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CHARLES LEEK & SONS LIMITED

Legal Registered Office

GROUND FLOOR SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in BB3


Telephone	01538 382066

Filing Information

Company Number		00163422
Company ID Number		00163422
Date formed		1920-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/11/2015
Account next due		25/11/2017
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-06 23:38:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES LEEK & SONS LIMITED

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Company Officers of CHARLES LEEK & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARC BELL	Company Secretary	2012-12-06
JONATHAN MARC BELL	Director	2012-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HARVEY	Director	2005-02-01	2017-08-11
LESLIE RUSHTON	Director	1994-07-06	2017-08-11
CHARLES EDWARD ADRIAN LEEK	Company Secretary	1992-01-16	2012-12-06
CHARLES CHRISTOPHER LEEK	Director	1992-01-16	2012-12-06
CHARLES EDWARD ADRIAN LEEK	Director	1992-01-16	2012-12-06
HILARY LEEK	Director	1992-01-16	2012-12-06
KATHLEEN MARY LEEK	Director	1992-01-16	2010-02-06
MARGARET LEEK	Director	1992-01-16	1999-05-18
CHARLES BARRINGTON LEEK	Director	1992-01-16	1992-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MARC BELL	COPLEY ENGINEERING LIMITED	Director	2015-04-20	CURRENT	2001-12-14	Liquidation
JONATHAN MARC BELL	WOODFORD SHEET METAL LIMITED	Director	2013-04-25	CURRENT	1984-08-14	Liquidation
JONATHAN MARC BELL	DSF DELMEC LIMITED	Director	2013-04-02	CURRENT	1994-09-23	Dissolved 2017-12-07

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.

Date	Document Type	Document Description
2019-02-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-05-24	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-11-27	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/17 FROM 10 Borough Road Darwen Lancashire BB3 1PL
2017-11-15	LIQ02	Voluntary liquidation Statement of affairs
2017-11-15	600	Appointment of a voluntary liquidator
2017-11-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-11-02
2017-08-25	AA01	Previous accounting period shortened from 29/11/16 TO 28/11/16
2017-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE RUSHTON
2017-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 9260
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-30	AA	29/11/15 TOTAL EXEMPTION SMALL
2016-11-30	AA	29/11/15 TOTAL EXEMPTION SMALL
2016-08-30	AA01	Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 9260
2016-01-22	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-07-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 9260
2015-01-20	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 9260
2014-03-10	AR01	16/01/14 ANNUAL RETURN FULL LIST
2014-03-10	CH01	Director's details changed for Mr Jonathan Marc Bell on 2014-01-01
2014-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARC BELL on 2014-01-01
2014-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001634220003
2013-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/13 FROM Springfield Works, Ashbourne Road, Leek, Staffs ST13 5AY
2013-05-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	16/01/13 FULL LIST
2012-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-13	AP03	SECRETARY APPOINTED MR JONATHAN MARC BELL
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY LEEK
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES LEEK
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES LEEK
2012-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES LEEK
2012-12-13	AP01	DIRECTOR APPOINTED MR JONATHAN MARC BELL
2012-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-06	AA01	CURREXT FROM 31/10/2012 TO 30/11/2012
2012-04-24	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-18	AR01	16/01/12 FULL LIST
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LEEK / 01/08/2007
2011-04-04	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-02	AR01	16/01/11 FULL LIST
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 02/02/2011
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 02/02/2011
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LEEK
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUSHTON / 02/02/2011
2010-05-18	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-05	SH01	05/01/10 STATEMENT OF CAPITAL GBP 9260
2010-02-04	AR01	16/01/10 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RUSHTON / 16/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY LEEK / 16/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LEEK / 16/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER LEEK / 16/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 16/01/2010
2009-06-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-04-15	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-22	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-19	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-04-08	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-21	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS; AMEND
2005-03-21	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS; AMEND
2005-03-21	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS; AMEND
2005-03-21	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND
2005-02-16	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND
2005-02-11	288a	NEW DIRECTOR APPOINTED
2004-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-22	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-30	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-03-19	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-15	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-25	363(288)	DIRECTOR RESIGNED
2000-01-25	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-24	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-16	363s	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28150 - Manufacture of bearings, gears, gearing and driving elements

Licences & Regulatory approval

We could not find any licences issued to CHARLES LEEK & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-11-06
Appointmen	2017-11-06

Fines / Sanctions

No fines or sanctions have been issued against CHARLES LEEK & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-06	Outstanding	JAMES HOPKINS
MORTGAGE OF CHATTELS	2012-12-20	Satisfied	CHARLES EDWARD ADRIAN LEEK, HILARY LEEK AND THE TRUSTEES OF THE LEEK FAMILY SETTLEMENT
ALL ASSETS DEBENTURE	2012-12-11	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2015-11-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES LEEK & SONS LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES LEEK & SONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CHARLES LEEK & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES LEEK & SONS 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 (28150 - Manufacture of bearings, gears, gearing and driving elements) as CHARLES LEEK & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES LEEK & SONS 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CHARLES LEEK & SONS LIMITED	Event Date	2017-11-06

Initiating party		Event Type	Appointmen
Defending party	CHARLES LEEK & SONS LIMITED	Event Date	2017-11-06
Name of Company: CHARLES LEEK & SONS LIMITED Company Number: 00163422 Nature of Business: Specialised Engineering Registered office: 10 Borough Road, Darwen, Blackburn, Lancashire, BB3 1PL Type of Liq…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES LEEK & SONS 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 CHARLES LEEK & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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