Leafband Limited

Company Name	Leafband Limited
Director	William Anthony Brockbank
Company Status	Active
Company Number	02592087
Category	Private Limited Company
Incorporation Date	15 March 1991(33 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr William Anthony Brockbank
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(26 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Director Name	Mr Christopher Tyrrell Brockbank
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 week, 6 days after company formation)
Appointment Duration	21 years (resigned 01 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mown Meadows 64 Middleton Lane Middleton St George Darlington County Durham DL2 1AD

Secretary Name	Noelle Mary Bernadette Brockbank
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 week, 6 days after company formation)
Appointment Duration	21 years (resigned 01 April 2012)
Role	Company Director
Correspondence Address	Ashbank House, 1 Sadler Forster Way, Teesside Industrial Estate Stockton On Tees Cleveland TS17 9JY

Director Name	Mrs Tanya Marie Brockbank-Gibbs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(21 years after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Secretary Name	Mrs Julie Rose Hodge
Status	Resigned
Appointed	01 June 2012(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2016)
Role	Company Director
Correspondence Address	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Tanya Marie Brockbank-gibbs 100.00% Ordinary

Financials

Year	2014
Turnover	£66,278
Gross Profit	£22,997
Net Worth	£5,713
Cash	£1,932
Current Liabilities	£5,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

30 May 2023	Appointment of Mr Christopher Tyrrell Brockbank as a director on 30 April 2023 (2 pages)
30 May 2023	Cessation of William Anthony Brockbank as a person with significant control on 30 April 2023 (1 page)
30 May 2023	Termination of appointment of William Anthony Brockbank as a director on 30 April 2023 (1 page)
30 May 2023	Notification of The Ashbank Group Limited as a person with significant control on 30 April 2023 (2 pages)
19 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 January 2021	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
19 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
12 December 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
24 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
11 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
16 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
27 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 October 2017	Notification of William Anthony Brockbank as a person with significant control on 29 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
11 October 2017	Notification of William Anthony Brockbank as a person with significant control on 29 March 2017 (2 pages)
10 October 2017	Cessation of Tanya Marie Brockbank-Gibbs as a person with significant control on 29 March 2017 (1 page)
10 October 2017	Cessation of Tanya Marie Brockbank-Gibbs as a person with significant control on 29 March 2017 (1 page)
2 August 2017	Termination of appointment of Tanya Marie Brockbank-Gibbs as a director on 29 March 2017 (1 page)
2 August 2017	Termination of appointment of Tanya Marie Brockbank-Gibbs as a director on 29 March 2017 (1 page)
12 May 2017	Appointment of Mr William Anthony Brockbank as a director on 29 March 2017 (2 pages)
12 May 2017	Appointment of Mr William Anthony Brockbank as a director on 29 March 2017 (2 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 October 2016	Termination of appointment of Julie Rose Hodge as a secretary on 27 October 2016 (1 page)
27 October 2016	Termination of appointment of Julie Rose Hodge as a secretary on 27 October 2016 (1 page)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
20 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
20 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
29 September 2014	Registered office address changed from Ashbank House, 1 Sadler Forster Way, Teesside Industrial Estate Stockton on Tees Cleveland TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Ashbank House, 1 Sadler Forster Way, Teesside Industrial Estate Stockton on Tees Cleveland TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
1 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
11 September 2012	Full accounts made up to 31 March 2012 (12 pages)
11 September 2012	Full accounts made up to 31 March 2012 (12 pages)
10 August 2012	Termination of appointment of Noelle Brockbank as a secretary (1 page)
10 August 2012	Termination of appointment of Noelle Brockbank as a secretary (1 page)
10 August 2012	Appointment of Mrs Julie Rose Hodge as a secretary (1 page)
10 August 2012	Appointment of Mrs Julie Rose Hodge as a secretary (1 page)
10 August 2012	Termination of appointment of Christopher Brockbank as a director (1 page)
10 August 2012	Appointment of Mrs Tanya Marie Brockbank-Gibbs as a director (2 pages)
10 August 2012	Termination of appointment of Christopher Brockbank as a director (1 page)
10 August 2012	Appointment of Mrs Tanya Marie Brockbank-Gibbs as a director (2 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
27 October 2011	Full accounts made up to 31 March 2011 (11 pages)
27 October 2011	Full accounts made up to 31 March 2011 (11 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Secretary's details changed for Noelle Mary Bernadette Brockbank on 15 March 2011 (1 page)
5 April 2011	Secretary's details changed for Noelle Mary Bernadette Brockbank on 15 March 2011 (1 page)
11 October 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
20 October 2009	Full accounts made up to 31 March 2009 (11 pages)
20 October 2009	Full accounts made up to 31 March 2009 (11 pages)
19 March 2009	Return made up to 15/03/09; full list of members (3 pages)
19 March 2009	Return made up to 15/03/09; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 March 2008 (12 pages)
6 October 2008	Full accounts made up to 31 March 2008 (12 pages)
1 July 2008	Return made up to 15/03/08; full list of members (3 pages)
1 July 2008	Return made up to 15/03/08; full list of members (3 pages)
19 September 2007	Full accounts made up to 31 March 2007 (11 pages)
19 September 2007	Full accounts made up to 31 March 2007 (11 pages)
21 March 2007	Return made up to 15/03/07; full list of members (2 pages)
21 March 2007	Return made up to 15/03/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 March 2006 (11 pages)
31 October 2006	Full accounts made up to 31 March 2006 (11 pages)
3 April 2006	Return made up to 15/03/06; full list of members (2 pages)
3 April 2006	Return made up to 15/03/06; full list of members (2 pages)
15 November 2005	Full accounts made up to 31 March 2005 (9 pages)
15 November 2005	Full accounts made up to 31 March 2005 (9 pages)
24 May 2005	Return made up to 15/03/05; full list of members (2 pages)
24 May 2005	Return made up to 15/03/05; full list of members (2 pages)
7 April 2005	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
7 April 2005	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
7 October 2004	Full accounts made up to 31 March 2004 (10 pages)
7 October 2004	Full accounts made up to 31 March 2004 (10 pages)
15 October 2003	Full accounts made up to 31 March 2003 (10 pages)
15 October 2003	Full accounts made up to 31 March 2003 (10 pages)
19 March 2003	Return made up to 15/03/03; full list of members (6 pages)
19 March 2003	Return made up to 15/03/03; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 March 2002 (13 pages)
28 October 2002	Full accounts made up to 31 March 2002 (13 pages)
18 March 2002	Return made up to 15/03/02; full list of members (6 pages)
18 March 2002	Return made up to 15/03/02; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 March 2001 (13 pages)
7 January 2002	Full accounts made up to 31 March 2001 (13 pages)
20 March 2001	Return made up to 15/03/01; full list of members (6 pages)
20 March 2001	Return made up to 15/03/01; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
17 March 2000	Return made up to 15/03/00; full list of members (6 pages)
17 March 2000	Return made up to 15/03/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 31 March 1999 (13 pages)
27 September 1999	Full accounts made up to 31 March 1999 (13 pages)
29 March 1999	Return made up to 15/03/99; no change of members (4 pages)
29 March 1999	Return made up to 15/03/99; no change of members (4 pages)
7 September 1998	Full accounts made up to 31 March 1998 (12 pages)
7 September 1998	Full accounts made up to 31 March 1998 (12 pages)
29 April 1998	Return made up to 15/03/98; full list of members (4 pages)
29 April 1998	Return made up to 15/03/98; full list of members (4 pages)
30 September 1997	Full accounts made up to 31 March 1997 (12 pages)
30 September 1997	Full accounts made up to 31 March 1997 (12 pages)
11 March 1997	Return made up to 15/03/97; no change of members (4 pages)
11 March 1997	Return made up to 15/03/97; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 March 1996 (12 pages)
20 October 1996	Full accounts made up to 31 March 1996 (12 pages)
22 March 1996	Return made up to 15/03/96; no change of members (4 pages)
22 March 1996	Return made up to 15/03/96; no change of members (4 pages)
9 October 1995	Full accounts made up to 31 March 1995 (12 pages)
9 October 1995	Full accounts made up to 31 March 1995 (12 pages)
22 March 1995	Return made up to 15/03/95; full list of members (6 pages)
22 March 1995	Return made up to 15/03/95; full list of members (6 pages)
15 March 1991	Incorporation (15 pages)
15 March 1991	Incorporation (15 pages)

Leafband Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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