Wm H Leech & Son Limited in Lanyon Quay BELFAST

Wm H Leech & Son Limited BELFAST

Wm H Leech & Son started in year 1975 as Private Limited Company with registration number NI010528. The Wm H Leech & Son company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Belfast at Number One. Postal code: BT1 3LG.

Currently there are 2 directors in the the firm, namely Adam L. and Glenn L.. In addition one secretary - Glenn L. - is with the company. As of 25 April 2024, there were 2 ex directors - Linda N., John B. and others listed below. There were no ex secretaries.

Wm H Leech & Son Limited Address / Contact

Office Address	Number One
Office Address2	Lanyon Quay
Town	Belfast
Post code	BT1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI010528
Date of Incorporation	Mon, 13th Jan 1975
Industry	Agents specialized in the sale of other particular products
End of financial Year	29th June
Company age	49 years old
Account next due date	Fri, 29th Mar 2024 (27 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Adam L.

Position: Director

Appointed: 07 December 2018

Glenn L.

Position: Director

Appointed: 13 January 1975

Glenn L.

Position: Secretary

Appointed: 13 January 1975

Linda N.

Position: Director

Appointed: 13 January 1975

Resigned: 31 May 2021

John B.

Position: Director

Appointed: 13 January 1975

Resigned: 29 August 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Glenn L. This PSC has 25-50% voting rights and has 25-50% shares.

Glenn L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	1 209 688	1 247 304

Balance Sheet
Cash Bank In Hand	104 653	177 662
Current Assets	707 474	891 688
Debtors	497 028	561 404
Net Assets Liabilities Including Pension Asset Liability	1 209 688	1 247 304
Stocks Inventory	105 793	152 622
Tangible Fixed Assets	862 140	607 892

Reserves/Capital
Called Up Share Capital	1 100	1 100
Profit Loss Account Reserve	1 208 588	1 246 204
Shareholder Funds	1 209 688	1 247 304

Other
Creditors Due Within One Year	435 744	331 108
Fixed Assets	937 958	686 724
Investments Fixed Assets	75 818	78 832
Net Current Assets Liabilities	271 730	560 580
Number Shares Allotted		1 100
Par Value Share		1
Share Capital Allotted Called Up Paid	1 100	1 100
Tangible Fixed Assets Cost Or Valuation	1 014 161	761 371
Tangible Fixed Assets Depreciation	152 021	153 479
Tangible Fixed Assets Depreciation Charged In Period		1 458
Tangible Fixed Assets Disposals		252 790
Total Assets Less Current Liabilities	1 209 688	1 247 304

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/29 filed on: 4th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/29 filed on: 4th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/29 filed on: 6th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 1st, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/29 filed on: 5th, July 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 10th, January 2010	accounts	Free Download (5 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 21st, January 2009	annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 19th, December 2008	accounts	Free Download (5 pages)
371SR(NI)	31/12/07 filed on: 20th, March 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 12th, February 2008	accounts	Free Download (6 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 13th, March 2007	annual return	Free Download (7 pages)
AC(NI)	30/06/06 annual accts filed on: 16th, February 2007	accounts	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 18th, February 2006	annual return	Free Download (6 pages)
AC(NI)	30/06/05 annual accts filed on: 16th, October 2005	accounts	Free Download (6 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 16th, February 2005	annual return	Free Download (5 pages)
AC(NI)	30/06/04 annual accts filed on: 9th, December 2004	accounts	Free Download (6 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 27th, January 2004	annual return	Free Download (5 pages)
AC(NI)	30/06/03 annual accts filed on: 30th, December 2003	accounts	Free Download (6 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 7th, January 2003	annual return	Free Download (5 pages)
AC(NI)	30/06/02 annual accts filed on: 6th, November 2002	accounts	Free Download (6 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 22nd, January 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 10th, October 2001	accounts	Free Download (6 pages)
AC(NI)	30/06/00 annual accts filed on: 9th, April 2001	accounts	Free Download (6 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 29th, January 2001	annual return	Free Download (5 pages)
AC(NI)	30/06/99 annual accts filed on: 12th, April 2000	accounts
371S(NI)	31/12/99 annual return shuttle filed on: 29th, January 2000	annual return
371S(NI)	31/12/98 annual return shuttle filed on: 18th, January 1999	annual return
AC(NI)	30/06/98 annual accts filed on: 14th, October 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 18th, January 1998	annual return
AC(NI)	30/06/97 annual accts filed on: 17th, November 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 24th, January 1997	annual return
AC(NI)	30/06/96 annual accts filed on: 8th, November 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 13th, January 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 12th, December 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 11th, January 1995	annual return
AC(NI)	30/06/94 annual accts filed on: 26th, November 1994	accounts
AC(NI)	30/06/93 annual accts filed on: 28th, March 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 22nd, January 1994	annual return
AC(NI)	30/06/92 annual accts filed on: 11th, May 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 26th, January 1993	annual return
AC(NI)	30/06/91 annual accts filed on: 10th, April 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 1st, February 1992	annual return
AC(NI)	30/06/90 annual accts filed on: 27th, June 1991	accounts
AR(NI)	31/12/90 annual return filed on: 11th, March 1991	annual return
AC(NI)	30/06/89 annual accts filed on: 18th, September 1990	accounts
AR(NI)	31/12/89 annual return filed on: 23rd, March 1990	annual return
AC(NI)	30/06/88 annual accts filed on: 27th, April 1989	accounts
AR(NI)	31/12/88 annual return filed on: 15th, April 1989	annual return
AC(NI)	30/06/87 annual accts filed on: 10th, March 1988	accounts
AR(NI)	31/12/87 annual return filed on: 9th, March 1988	annual return
AR(NI)	31/12/86 annual return filed on: 23rd, April 1987	annual return
AC(NI)	30/06/86 annual accts filed on: 28th, January 1987	accounts
AR(NI)	31/12/85 annual return filed on: 25th, February 1986	annual return
AC(NI)	30/06/85 annual accts filed on: 6th, December 1985	accounts
AC(NI)	30/06/84 annual accts filed on: 2nd, May 1985	accounts
AR(NI)	31/12/84 annual return filed on: 4th, April 1985	annual return
AR(NI)	31/12/83 annual return filed on: 3rd, October 1984	annual return
AR(NI)	31/12/82 annual return filed on: 4th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 1st, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 29th, December 1981	annual return
AR(NI)	31/12/80 annual return filed on: 16th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 13th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 12th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 3rd, March 1978	annual return
AR(NI)	31/12/76 annual return filed on: 23rd, March 1977	annual return
AR(NI)	31/12/75 annual return filed on: 3rd, December 1976	annual return

Wm H Leech & Son Limited BELFAST

Wm H Leech & Son Limited Address / Contact

Company Information / Profile

Company staff

Adam L.

Glenn L.

Glenn L.

Linda N.

John B.

People with significant control

Annual reports financial information

Company filings

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