Leech & Co Solicitors Limited

Company Name	Leech & Co Solicitors Limited
Director	Matthew Brendan Connery
Company Status	Active
Company Number	07121374
Category	Private Limited Company
Incorporation Date	11 January 2010(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Matthew Brendan Connery
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House 34 Station Road, Urmston Manchester Lancashire M41 9JQ

Director Name	Emma Jane Leech
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House Albert Square Manchester M2 5HD

Director Name	Mr Andrew Charles Dow
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron House Albert Square Manchester M2 5HD

Director Name	Louise Leckie
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House Albert Square Manchester M2 5HD

Director Name	Mr Peter Joseph Hartley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Ashfield Road Urmston Manchester M41 9AW

Secretary Name	Mrs Kathleen Ann Salter
Status	Resigned
Appointed	13 May 2010(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2015)
Role	Company Director
Correspondence Address	Heron House Albert Square Manchester M2 5HD

Director Name	Mr James John Gleave
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Heron House Albert Square Manchester M2 5HD

Contact

Website	leech.co.uk
Telephone	0161 7499000
Telephone region	Manchester

Location

Registered Address	The Old Police House 34 Station Road Urmston Manchester Lancashire M41 9JQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	P H Law Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,870,517
Gross Profit	£2,007,678
Net Worth	£1,616,393
Cash	£2,876,233
Current Liabilities	£3,686,940

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 January 2024 (4 months ago)
Next Return Due	25 January 2025 (8 months, 2 weeks from now)

Charges

1 March 2010	Delivered on: 3 March 2010 Satisfied on: 31 July 2014 Persons entitled: Emma Leech (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

1 March 2010

Delivered on: 3 March 2010
Satisfied on: 31 July 2014
Persons entitled: Emma Leech (As Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
23 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
24 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
24 January 2022	Director's details changed for Mr Matthew Brendan Connery on 24 January 2022 (2 pages)
24 January 2022	Change of details for Ph Law Limited as a person with significant control on 24 January 2022 (2 pages)
6 July 2021	Registered office address changed from 18 Ashfield Road Urmston Manchester M41 9AW England to The Old Police House 34 Station Road Urmston Manchester Lancashire M41 9JQ on 6 July 2021 (1 page)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
22 January 2019	Cessation of Matthew Brendan Connery as a person with significant control on 11 October 2016 (1 page)
22 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
17 April 2018	Amended total exemption full accounts made up to 30 April 2017 (9 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
18 January 2018	Notification of Ph Law Limited as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 December 2016	Appointment of Mr Matthew Brendan Connery as a director on 11 October 2016 (2 pages)
12 December 2016	Termination of appointment of Peter Joseph Hartley as a director on 11 October 2016 (1 page)
12 December 2016	Appointment of Mr Matthew Brendan Connery as a director on 11 October 2016 (2 pages)
12 December 2016	Termination of appointment of Peter Joseph Hartley as a director on 11 October 2016 (1 page)
24 March 2016	Registered office address changed from Barnett House 53 Fountain Street Manchester M2 2AN England to 18 Ashfield Road Urmston Manchester M41 9AW on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from Barnett House 53 Fountain Street Manchester M2 2AN England to 18 Ashfield Road Urmston Manchester M41 9AW on 24 March 2016 (1 page)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
15 January 2016	Full accounts made up to 30 April 2015 (23 pages)
15 January 2016	Full accounts made up to 30 April 2015 (23 pages)
2 October 2015	Registered office address changed from Barnett House Fountain Street Manchester M2 2AN England to Barnett House 53 Fountain Street Manchester M2 2AN on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Barnett House Fountain Street Manchester M2 2AN England to Barnett House 53 Fountain Street Manchester M2 2AN on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Barnett House Fountain Street Manchester M2 2AN England to Barnett House 53 Fountain Street Manchester M2 2AN on 2 October 2015 (1 page)
1 October 2015	Registered office address changed from Heron House Albert Square Manchester M2 5HD to Barnett House Fountain Street Manchester M2 2AN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Heron House Albert Square Manchester M2 5HD to Barnett House Fountain Street Manchester M2 2AN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Heron House Albert Square Manchester M2 5HD to Barnett House Fountain Street Manchester M2 2AN on 1 October 2015 (1 page)
6 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
6 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (4 pages)
4 February 2015	Termination of appointment of Kathleen Ann Salter as a secretary on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Kathleen Ann Salter as a secretary on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Kathleen Ann Salter as a secretary on 4 February 2015 (1 page)
16 December 2014	Full accounts made up to 30 April 2014 (23 pages)
16 December 2014	Full accounts made up to 30 April 2014 (23 pages)
22 September 2014	Termination of appointment of Emma Jane Leech as a director on 25 July 2014 (1 page)
22 September 2014	Termination of appointment of James John Gleave as a director on 25 July 2014 (1 page)
22 September 2014	Termination of appointment of Andrew Charles Dow as a director on 25 July 2014 (1 page)
22 September 2014	Termination of appointment of Louise Leckie as a director on 25 July 2014 (1 page)
22 September 2014	Termination of appointment of James John Gleave as a director on 25 July 2014 (1 page)
22 September 2014	Termination of appointment of Emma Jane Leech as a director on 25 July 2014 (1 page)
22 September 2014	Termination of appointment of Louise Leckie as a director on 25 July 2014 (1 page)
22 September 2014	Termination of appointment of Andrew Charles Dow as a director on 25 July 2014 (1 page)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any actual or possible conflict of interest which may arise by any of the matters set opposite the director's name be authorised and approved for all purposes including without limitation sections 175 and 180 of the act. To declare a dividend to be satisfied by the transfer of the debt pursuant to the loan agreement dated 21/03/13 between the company and legion trade finance in the sum of Â£4000,000 plus interest accrued. The dividend will be paid immediately to the shareholders of the company. 25/07/2014 (31 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any actual or possible conflict of interest which may arise by any of the matters set opposite the director's name be authorised and approved for all purposes including without limitation sections 175 and 180 of the act. To declare a dividend to be satisfied by the transfer of the debt pursuant to the loan agreement dated 21/03/13 between the company and legion trade finance in the sum of £4000,000 plus interest accrued. The dividend will be paid immediately to the shareholders of the company. 25/07/2014 (31 pages)
31 July 2014	Satisfaction of charge 1 in full (4 pages)
31 July 2014	Satisfaction of charge 1 in full (4 pages)
31 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (7 pages)
31 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (7 pages)
23 October 2013	Full accounts made up to 30 April 2013 (22 pages)
23 October 2013	Full accounts made up to 30 April 2013 (22 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
14 August 2012	Full accounts made up to 30 April 2012 (24 pages)
14 August 2012	Full accounts made up to 30 April 2012 (24 pages)
31 January 2012	Director's details changed for Peter Joseph Hartley on 11 January 2011 (2 pages)
31 January 2012	Director's details changed for Peter Joseph Hartley on 11 January 2011 (2 pages)
31 January 2012	Director's details changed for Louise Leckie on 1 March 2010 (2 pages)
31 January 2012	Director's details changed for Emma Jane Leech on 1 March 2010 (2 pages)
31 January 2012	Director's details changed for Mr Andrew Charles Dow on 11 January 2011 (2 pages)
31 January 2012	Director's details changed for Emma Jane Leech on 1 March 2010 (2 pages)
31 January 2012	Director's details changed for Louise Leckie on 1 March 2010 (2 pages)
31 January 2012	Director's details changed for Emma Jane Leech on 1 March 2010 (2 pages)
31 January 2012	Director's details changed for Mr Andrew Charles Dow on 11 January 2011 (2 pages)
31 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Director's details changed for Louise Leckie on 1 March 2010 (2 pages)
31 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 30 April 2011 (23 pages)
3 October 2011	Full accounts made up to 30 April 2011 (23 pages)
17 May 2011	Appointment of Mr James John Gleave as a director (2 pages)
17 May 2011	Appointment of Mr James John Gleave as a director (2 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
21 May 2010	Change of accounting reference date (3 pages)
21 May 2010	Change of accounting reference date (3 pages)
13 May 2010	Appointment of Mrs Kathleen Ann Salter as a secretary (1 page)
13 May 2010	Appointment of Mrs Kathleen Ann Salter as a secretary (1 page)
4 March 2010	Appointment of Peter Joseph Hartley as a director (3 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (14 pages)
4 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
4 March 2010	Appointment of Peter Joseph Hartley as a director (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 (4 pages)
4 March 2010	Appointment of Louise Leckie as a director (3 pages)
4 March 2010	Appointment of Louise Leckie as a director (3 pages)
4 March 2010	Appointment of Mr Andrew Charles Dow as a director (3 pages)
4 March 2010	Appointment of Mr Andrew Charles Dow as a director (3 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (14 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 (4 pages)
4 March 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 (4 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 January 2010	Incorporation (48 pages)
11 January 2010	Incorporation (48 pages)