Leeds Design Innovation Centre Ltd

Company Name	Leeds Design Innovation Centre Ltd
Company Status	Active
Company Number	02056066
Category	Private Limited Company
Incorporation Date	18 September 1986(37 years, 7 months ago)
Previous Name	Takeswitch Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Connolly
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls Leeds LS2 7EY

Director Name	Mr Robert Michael Noble
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls Leeds LS2 7EY

Secretary Name	Mr Peter John Connolly
Nationality	Irish
Status	Current
Appointed	28 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Calls Leeds LS2 7EY

Director Name	Mr Paul James Ellison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(26 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Calls Leeds LS2 7EY

Director Name	Mr Robert Ian Noble
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls Leeds LS2 7EY

Contact

Telephone	0113 2458182
Telephone region	Leeds

Location

Registered Address	46 The Calls Leeds LS2 7EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Robert M. Noble 9.00% Ordinary
71 at £1	Peter J. Connolly 71.00% Ordinary
20 at £1	Leeds Design Innovation Centre LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,118,817
Cash	£17,180
Current Liabilities	£3,583,003

Accounts

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

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

28 February 2002	Delivered on: 5 March 2002 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: 46 the calls leeds west yorkshire t/no: WYK208424. Outstanding
20 May 1988	Delivered on: 27 May 1988 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: 46 the calls leeds 2 west yorkshire title no. Wyk 208424. Outstanding
18 February 1988	Delivered on: 26 February 1988 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 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 November 1991	Delivered on: 7 December 1991 Satisfied on: 25 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including goodwill and bookdebts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 December 1987	Delivered on: 23 December 1987 Satisfied on: 27 June 2009 Persons entitled: Yorkshire Building Society Classification: Mortgage Secured details: Â£550,000. Particulars: 46 the calls leeds west yorkshire title no wyk 208424. Fully Satisfied
30 October 1987	Delivered on: 7 November 1987 Satisfied on: 25 July 2002 Persons entitled: The Council of the City of Leeds Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30/10/87. Particulars: F/H 46 the calls leeds t/no. Wyk 208424 all stocks shares and other securities. 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
23 December 1986	Delivered on: 6 January 1987 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: 46 the calls, leeds, west yorkshire, title no wyk 208424. Fully Satisfied

Filing History

28 March 2023	Director's details changed for Mr Robert Michael Noble on 28 November 1991 (1 page)
28 February 2023	Annual return made up to 28 November 2011 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 15/12/11 as it was not properly delivered (16 pages)
16 February 2023	Annual return made up to 28 November 2005 (9 pages)
16 February 2023	Annual return made up to 28 November 2002 with a full list of shareholders (10 pages)
16 February 2023	Annual return made up to 28 November 2006. List of shareholders has changed (9 pages)
16 February 2023	Annual return made up to 28 November 2008. List of shareholders has changed (9 pages)
16 February 2023	Annual return made up to 28 November 2007. List of shareholders has changed (9 pages)
16 February 2023	Annual return made up to 28 November 2003 with a full list of shareholders (9 pages)
16 February 2023	Annual return made up to 28 November 2004 with a full list of shareholders (9 pages)
14 February 2023	Annual return made up to 28 November 2002 with a full list of shareholders (10 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
14 December 2022	Confirmation statement made on 28 November 2022 with updates (5 pages)
3 November 2022	Second filing of the annual return made up to 28 November 2015 (23 pages)
3 November 2022	Second filing of the annual return made up to 28 November 2014 (23 pages)
3 November 2022	Second filing of the annual return made up to 28 November 2010 (23 pages)
3 November 2022	Second filing of the annual return made up to 28 November 2012 (23 pages)
3 November 2022	Second filing of the annual return made up to 28 November 2013 (23 pages)
3 November 2022	Second filing of the annual return made up to 28 November 2009 (23 pages)
12 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2022	Particulars of variation of rights attached to shares (2 pages)
12 October 2022	Change of share class name or designation (2 pages)
12 October 2022	Statement of company's objects (2 pages)
1 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
1 December 2021	Director's details changed for Mr Robert Ian Noble on 1 December 2021 (2 pages)
21 October 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
6 September 2021	Appointment of Mr Robert Ian Noble as a director on 1 September 2021 (2 pages)
18 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
16 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
11 September 2019	Secretary's details changed for Mr Peter John Connolly on 11 September 2019 (1 page)
11 September 2019	Change of details for Mr Peter John Connolly as a person with significant control on 11 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Paul James Ellison on 11 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Robert Michael Noble on 11 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Peter John Connolly on 11 September 2019 (2 pages)
11 September 2019	Change of details for Mr Robert Michael Noble as a person with significant control on 11 September 2019 (2 pages)
20 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
2 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
2 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
27 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2022. (8 pages)
27 January 2016	Director's details changed for Mr Peter John Connolly on 1 June 2014 (2 pages)
27 January 2016	Secretary's details changed for Mr Peter John Connolly on 1 June 2014 (1 page)
27 January 2016	Secretary's details changed for Mr Peter John Connolly on 1 June 2014 (1 page)
27 January 2016	Director's details changed for Mr Peter John Connolly on 1 June 2014 (2 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
10 July 2015	Auditor's resignation (1 page)
10 July 2015	Auditor's resignation (1 page)
11 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2022 (7 pages)
14 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2022 (7 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
29 May 2013	Appointment of Mr Paul James Ellison as a director (2 pages)
29 May 2013	Appointment of Mr Paul James Ellison as a director (2 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2022 (6 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 28/02/23 (6 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2022 (6 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 April 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 April 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 December 2009	Director's details changed for Mr Robert Michael Noble on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Robert Michael Noble on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2022 (6 pages)
2 December 2009	Director's details changed for Mr Robert Michael Noble on 2 December 2009 (2 pages)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 January 2009	Return made up to 28/11/08; full list of members (4 pages)
6 January 2009	Return made up to 28/11/08; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
13 December 2007	Return made up to 28/11/07; full list of members (3 pages)
13 December 2007	Return made up to 28/11/07; full list of members (3 pages)
22 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 December 2006	Return made up to 28/11/06; full list of members (3 pages)
11 December 2006	Return made up to 28/11/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
28 November 2005	Return made up to 28/11/05; full list of members (3 pages)
28 November 2005	Return made up to 28/11/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
24 January 2005	Return made up to 28/11/04; full list of members (7 pages)
24 January 2005	Return made up to 28/11/04; full list of members (7 pages)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
30 November 2002	Return made up to 28/11/02; full list of members (8 pages)
30 November 2002	Return made up to 28/11/02; full list of members (8 pages)
25 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	£ ic 100/80 05/03/02 £ sr 20@1=20 (1 page)
22 March 2002	Â£ ic 100/80 05/03/02 Â£ sr 20@1=20 (1 page)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
23 January 2002	Return made up to 28/11/01; full list of members (7 pages)
23 January 2002	Return made up to 28/11/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
11 December 2000	Return made up to 28/11/00; full list of members (7 pages)
11 December 2000	Return made up to 28/11/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
21 December 1999	Return made up to 28/11/99; full list of members (7 pages)
21 December 1999	Return made up to 28/11/99; full list of members (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
25 January 1999	Return made up to 28/11/98; no change of members (4 pages)
25 January 1999	Return made up to 28/11/98; no change of members (4 pages)
18 April 1998	Full accounts made up to 31 March 1997 (14 pages)
18 April 1998	Full accounts made up to 31 March 1997 (14 pages)
19 January 1998	Return made up to 28/11/97; no change of members (4 pages)
19 January 1998	Return made up to 28/11/97; no change of members (4 pages)
13 December 1996	Return made up to 28/11/96; full list of members (6 pages)
13 December 1996	Return made up to 28/11/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 March 1996 (14 pages)
28 October 1996	Full accounts made up to 31 March 1996 (14 pages)
18 January 1996	Full accounts made up to 31 March 1995 (13 pages)
18 January 1996	Full accounts made up to 31 March 1995 (13 pages)
8 December 1995	Return made up to 28/11/95; no change of members (4 pages)
8 December 1995	Return made up to 28/11/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
26 October 1987	Memorandum and Articles of Association (11 pages)
26 October 1987	Memorandum and Articles of Association (11 pages)
24 October 1987	Memorandum and Articles of Association (11 pages)
24 October 1987	Memorandum and Articles of Association (11 pages)
21 January 1987	Company name changed takeswitch LIMITED\certificate issued on 21/01/87 (2 pages)
21 January 1987	Company name changed takeswitch LIMITED\certificate issued on 21/01/87 (2 pages)
18 September 1986	Certificate of Incorporation (1 page)
18 September 1986	Certificate of Incorporation (1 page)

Leeds Design Innovation Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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