D C LEAKE LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About D C Leake Ltd

D C LEAKE LIMITED was founded on 1952-11-03 and has its registered office in Warwickshire. The organisation's status is listed as "Active". D C Leake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
D C LEAKE LIMITED

106 ABBEY STREET NUNEATON WARWICKSHIRE CV11 5BX Other companies in CV11

Filing Information

Company Number		00512946
Company ID Number		00512946
Date formed		1952-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB114198188

Last Datalog update:	2025-03-05 10:18:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D C LEAKE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of D C LEAKE LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET KATHLEEN LEAKE	Company Secretary	2001-11-19
DOUGLAS MICHAEL LEAKE	Director	1991-09-27
NIGEL PAUL LEAKE	Director	2002-05-16
MARGARET ANN MCALLISTER	Director	1991-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JOHN WHITE	Director	1991-09-27	2015-03-31
EMMA ELIZABETH LEAKE	Company Secretary	1991-09-27	2001-07-14
EMMA ELIZABETH LEAKE	Director	1991-09-27	2001-07-14

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
2024-11-21		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-21	AA	31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07		CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-05-07	CS01	CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-12-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-03-13		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-13	CS01	CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-01-05		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-03		CESSATION OF DOUGLAS MICHAEL LEAKE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03	PSC07	CESSATION OF DOUGLAS MICHAEL LEAKE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MICHAEL LEAKE
2022-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MICHAEL LEAKE
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-12-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN MCALLISTER
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-11-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 6000
2015-09-21	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WHITE
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 6000
2014-10-03	AR01	21/09/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 6000
2013-09-26	AR01	21/09/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	21/09/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	21/09/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-01-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	Return made up to 21/09/09; full list of members
2009-01-21	363a	Return made up to 21/09/08; full list of members
2008-12-18	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-29	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-04	363s	RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-18	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-27	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-03	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-30	288a	NEW DIRECTOR APPOINTED
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-28	288a	NEW SECRETARY APPOINTED
2001-09-28	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-28	363s	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17	363s	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1998-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-28	363s	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1997-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-05	363s	RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1996-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-08	363s	RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1995-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-09	363s	RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1994-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13	363s	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-25	363s	RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-10-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-17	363s	RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-10-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-29	363b	RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
1991-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-12	363a	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-18	363	RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1988-12-30	363	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1988-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-16	363	RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
1988-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-05-08	363	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1987-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to D C LEAKE 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 D C LEAKE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-06-15	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 219,804
Creditors Due After One Year	2012-03-31	£ 240,505
Creditors Due Within One Year	2013-03-31	£ 221,502
Creditors Due Within One Year	2012-03-31	£ 244,362
Provisions For Liabilities Charges	2013-03-31	£ 9,690
Provisions For Liabilities Charges	2012-03-31	£ 10,501

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 D C LEAKE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 6,000
Called Up Share Capital	2012-03-31	£ 6,000
Cash Bank In Hand	2013-03-31	£ 89,924
Cash Bank In Hand	2012-03-31	£ 91,731
Current Assets	2013-03-31	£ 702,866
Current Assets	2012-03-31	£ 707,706
Debtors	2013-03-31	£ 12,366
Debtors	2012-03-31	£ 3,348
Fixed Assets	2013-03-31	£ 384,152
Fixed Assets	2012-03-31	£ 398,941
Secured Debts	2013-03-31	£ 240,698
Secured Debts	2012-03-31	£ 261,357
Shareholder Funds	2013-03-31	£ 636,022
Shareholder Funds	2012-03-31	£ 611,279
Stocks Inventory	2013-03-31	£ 600,576
Stocks Inventory	2012-03-31	£ 612,627
Tangible Fixed Assets	2013-03-31	£ 379,352
Tangible Fixed Assets	2012-03-31	£ 394,141

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D C LEAKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D C LEAKE LIMITED

Trademarks

We have not found any records of D C LEAKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D C LEAKE 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 (47770 - Retail sale of watches and jewellery in specialised stores) as D C LEAKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D C LEAKE 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 D C LEAKE 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 D C LEAKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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