Company NameLeathley & Co Ltd
Company StatusActive
Company Number10798290
CategoryPrivate Limited Company
Incorporation Date1 June 2017(6 years, 11 months ago)
Previous NameMaking Tax Digital (Merseyside) Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Glenn Carlton Leathley
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Park Lane
Poynton
Stockport
SK12 1RE
Director NameMr Robin Samuel Leathley
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(2 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address78 Park Lane
Poynton
Stockport
SK12 1RE
Director NameMrs Catherine Mary Leathley
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(2 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleSpeech Therapist
Country of ResidenceEngland
Correspondence Address78 Park Lane
Poynton
Stockport
SK12 1RE

Location

Registered Address78 Park Lane
Poynton
Stockport
SK12 1RE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 August 2023 (8 months, 3 weeks ago)
Next Return Due21 August 2024 (3 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
23 March 2023Total exemption full accounts made up to 30 June 2022 (5 pages)
16 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
18 March 2022Total exemption full accounts made up to 30 June 2021 (5 pages)
16 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
12 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 August 2020Confirmation statement made on 7 August 2020 with updates (4 pages)
18 November 2019Registered office address changed from 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA United Kingdom to 78 Park Lane Poynton Stockport SK12 1RE on 18 November 2019 (1 page)
18 November 2019Confirmation statement made on 18 November 2019 with updates (5 pages)
23 October 2019Appointment of Mrs Catherine Mary Leathley as a director on 23 October 2019 (2 pages)
23 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
(3 pages)
23 October 2019Appointment of Mr Robin Samuel Leathley as a director on 23 October 2019 (2 pages)
23 October 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 June 2017Incorporation
Statement of capital on 2017-06-01
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
1 June 2017Incorporation
Statement of capital on 2017-06-01
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)