Leadbond Limited

Company Name	Leadbond Limited
Director	Adam Brooks
Company Status	Active
Company Number	01694487
Category	Private Limited Company
Incorporation Date	26 January 1983(41 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Adam Brooks
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2009(26 years, 2 months after company formation)
Appointment Duration	15 years
Role	Metal Finisher
Country of Residence	England
Correspondence Address	C/O John Street Platers Harleston Street Sheffield S4 7QB

Director Name	Mr Colin Bulmer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 1997)
Role	Engineer
Correspondence Address	1 Brentwood Road Sheffield South Yorkshire S11 9BU

Director Name	Mr Thomas Bertram Bulmer
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Morley Close Dronfield Woodhouse Sheffield South Yorkshire S18 5YQ

Director Name	Mrs Winifred Elizabeth Bulmer
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 1997)
Role	Secretary
Correspondence Address	5 Morley Close Dronfield Woodhouse Sheffield South Yorkshire S18 5YQ

Director Name	Mr Michael Teanby
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 02 April 2009)
Role	Engineer
Correspondence Address	68 Laverdene Avenue Totley Sheffield South Yorkshire S17 4HF

Secretary Name	Mrs Winifred Elizabeth Bulmer
Nationality	British
Status	Resigned
Appointed	13 June 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	5 Morley Close Dronfield Woodhouse Sheffield South Yorkshire S18 5YQ

Secretary Name	Veronica Ann Teanby
Nationality	British
Status	Resigned
Appointed	29 April 1997(14 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Laverdene Avenue Totley Sheffield South Yorkshire S17 4HF

Director Name	Mr Dennis Brooks
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	151 Warbreck Hill Road Blackpool Lancashire FY2 9UP

Director Name	Mr Mathew John Cardwell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(26 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2009)
Role	Metal Finisher
Country of Residence	United Kingdom
Correspondence Address	148 Garstang Road West Poulton-Le-Fylde Lancashire FY6 7SL

Secretary Name	Adam Brooks
Nationality	British
Status	Resigned
Appointed	02 April 2009(26 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2014)
Role	Metal Finisher
Country of Residence	England
Correspondence Address	Woodville Moss House Lane Stalmine Poulton-Le-Fylde Lancashire FY6 0PP

Location

Registered Address	C/O John Street Platers Harleston Street Sheffield S4 7QB
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Adam Brooks 50.00% Ordinary
7.5k at £1	Celeste Brooks 50.00% Ordinary

Financials

Year	2014
Net Worth	£67,602
Cash	£37,581
Current Liabilities	£564,011

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

26 May 2004	Delivered on: 28 May 2004 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 January 2003	Delivered on: 18 January 2003 Persons entitled: The Co-Operative Bank P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 April 1997	Delivered on: 3 May 1997 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 April 1997	Delivered on: 3 May 1997 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of assurance described in the schedule including any substituted policy or policies or any new policy effected under the provisions of the mortgage and all monies (including bonuses) that may become payable under the policy. See the mortgage charge document for full details. Outstanding
5 December 1990	Delivered on: 13 December 1990 Satisfied on: 29 May 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 carlisle street sheffield, south yorkshire. Fully Satisfied
19 May 1987	Delivered on: 27 May 1987 Satisfied on: 29 May 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or batchglow limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1983	Delivered on: 7 April 1983 Satisfied on: 29 May 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital all buildings fixtures, fixed plant & machinery. Fully Satisfied

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Adam Brooks as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Celeste Brooks as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 December 2016	Satisfaction of charge 6 in full (1 page)
1 December 2016	Satisfaction of charge 5 in full (2 pages)
1 December 2016	Satisfaction of charge 4 in full (2 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 15,000 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 15,000 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014	Termination of appointment of Adam Brooks as a secretary on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Adam Brooks as a secretary on 1 August 2014 (1 page)
4 July 2014	Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY United Kingdom on 4 July 2014 (1 page)
4 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 15,000 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 September 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
22 September 2011	Director's details changed for Adam Brooks on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Adam Brooks on 22 September 2011 (2 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
21 May 2010	Termination of appointment of Dennis Brooks as a director (1 page)
28 September 2009	Return made up to 13/06/09; full list of members (5 pages)
25 September 2009	Location of register of members (1 page)
25 September 2009	Registered office changed on 25/09/2009 from speedicut works harleston street sheffield south yorkshire S4 7QB (1 page)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Appointment terminated director mathew cardwell (1 page)
29 April 2009	Director and secretary appointed adam andrew brooks (2 pages)
29 April 2009	Appointment terminated secretary veronica teanby (1 page)
29 April 2009	Appointment terminated director michael teanby (1 page)
29 April 2009	Director appointed dennis brooks (2 pages)
29 April 2009	Director appointed mathew john cardwell (2 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2007	Return made up to 13/06/07; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2006	Return made up to 13/06/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2005	Return made up to 13/06/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 June 2004	Return made up to 13/06/04; full list of members (6 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 June 2003	Return made up to 13/06/03; full list of members (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: 49 carlisle street sheffield S4 7LJ (1 page)
26 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 January 2003	Particulars of mortgage/charge (7 pages)
12 June 2002	Return made up to 13/06/02; full list of members (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 13/06/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000	Return made up to 13/06/00; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 June 1999	Return made up to 13/06/99; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 June 1998	Return made up to 13/06/98; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 July 1997	Return made up to 13/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997	Memorandum and Articles of Association (11 pages)
15 May 1997	Declaration of assistance for shares acquisition (6 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (11 pages)
29 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
3 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
29 July 1996	Return made up to 13/06/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
25 June 1991	Return made up to 13/06/91; full list of members (7 pages)
28 September 1990	Return made up to 13/06/90; full list of members (4 pages)
3 December 1986	Return made up to 09/12/86; full list of members (4 pages)

Leadbond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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