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Company Information for

WHITAKER AND LEACH LIMITED

FLORENCE HOUSE, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW,

Company Registration Number

06508830

Private Limited Company

Active

Company Overview

About Whitaker And Leach Ltd

WHITAKER AND LEACH LIMITED was founded on 2008-02-19 and has its registered office in Bradford. The organisation's status is listed as "Active". Whitaker And Leach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WHITAKER AND LEACH LIMITED

FLORENCE HOUSE CHASE WAY BRADFORD WEST YORKSHIRE BD5 8HW Other companies in BD5

Filing Information

Company Number		06508830
Company ID Number		06508830
Date formed		2008-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB303392977

Last Datalog update:	2025-03-05 14:05:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITAKER AND LEACH LIMITED

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

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Companies with same name WHITAKER AND LEACH LIMITED

The following companies were found which have the same name as WHITAKER AND LEACH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WHITAKER AND LEACH HOLDINGS LIMITED	Florence House Chase Way Bradford BD5 8HW	Active	Company formed on the 2022-04-12

Company Officers of WHITAKER AND LEACH LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HARVEY LEACH	Company Secretary	2008-02-19
ROBERT HARVEY LEACH	Director	2008-02-19
JAMES STUART WOOD	Director	2008-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HARVEY LEACH	TAKE ALL LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Active

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
2025-02-19		CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES
2024-12-17		FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-30		Director's details changed for James Stuart Wood on 2024-01-30
2024-01-24		Director's details changed for James Stuart Wood on 2024-01-24
2023-02-20		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-08-24		CESSATION OF ROBERT HARVEY LEACH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24		Notification of Whitaker and Leach Holdings Limited as a person with significant control on 2022-08-17
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-21		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-08-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065088300004
2019-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065088300003
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	AD03	Registers moved to registered inspection location of Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-03-17	AD03	Registers moved to registered inspection location of Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2014-09-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	19/02/13 ANNUAL RETURN FULL LIST
2013-02-20	AD04	Register(s) moved to registered office address
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	19/02/12 ANNUAL RETURN FULL LIST
2012-02-21	AD02	Register inspection address changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2012-02-21	AD03	Register(s) moved to registered inspection location
2012-02-21	CH01	Director's details changed for James Stuart Wood on 2012-02-19
2011-09-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	19/02/11 FULL LIST
2010-11-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARVEY LEACH / 13/10/2010
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY LEACH / 13/10/2010
2010-10-11	AD02	SAIL ADDRESS CREATED
2010-10-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-10-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	19/02/10 NO CHANGES
2009-12-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-03-05	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-06-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-10	225	ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to WHITAKER AND LEACH 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 WHITAKER AND LEACH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-04-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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 WHITAKER AND LEACH LIMITED

Intangible Assets

Patents

We have not found any records of WHITAKER AND LEACH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITAKER AND LEACH LIMITED

Trademarks

We have not found any records of WHITAKER AND LEACH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WHITAKER AND LEACH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derby City Council	0000-00-00	GBP £3,390	Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WHITAKER AND LEACH 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 WHITAKER AND LEACH 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 WHITAKER AND LEACH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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