Leadingforce Limited

Company Name	Leadingforce Limited
Directors	Ian Michael Shaw and Charlotte Louise Shaw
Company Status	Active
Company Number	02875578
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Secretary Name	Stuart Harrison
Nationality	British
Status	Current
Appointed	20 December 1993(3 weeks, 3 days after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ring House Farm Woodland Broughton In Furness Cumbria LA20 6DG

Director Name	Mr Ian Michael Shaw
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(10 years after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill Brigg Mill, Thornhill Beck Lane Brighouse HD6 4AH

Director Name	Mrs Charlotte Louise Shaw
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Thornhill Brigg Mill, Thornhill Beck Lane Brighouse HD6 4AH

Director Name	Trevor Dave Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headlands 42 Hopton Lane Mirfield West Yorkshire WF14 8JU

Director Name	Stephen Bradbury
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 1995)
Role	Manager
Correspondence Address	4 Gargrave Close Rastrick Brighouse West Yorkshire HD6 3LL

Director Name	Mr Richard Stuart Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2003)
Role	Baker
Country of Residence	England
Correspondence Address	7 Cliff Cottage Cliff Hill Lane Halifax Yorkshire HX2 7SE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	yorkshirebakery.co.uk
Email address	[email protected]
Telephone	01422 372335
Telephone region	Halifax

Location

Registered Address	Thornhill Brigg Mill Thornhill Beck Lane Brighouse HD6 4AH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

500 at £1	Ian Shaw 50.00% Ordinary
500 at £1	Lynda Harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£170,596
Cash	£17,851
Current Liabilities	£88,608

Accounts

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

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

10 November 2017	Delivered on: 10 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property known as the land and buildings lying to the west of southgate, elland registered at hm land registry under title number WYK564973. Outstanding
10 November 2017	Delivered on: 10 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property known as the land and buildings lying to the west of southgate, elland registered at hm land registry under title number WYK564973. Outstanding
17 December 1993	Delivered on: 22 December 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

Filing History

7 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 March 2021	Registered office address changed from 84 Southgate the Bakery Elland West Yorkshire HX5 0EP to Thornhill Brigg Mill, Thornhill Beck Lane Brighouse HD6 4AH on 3 March 2021 (1 page)
30 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 February 2019	Change of details for Mr Ian Michael Shaw as a person with significant control on 20 February 2019 (2 pages)
24 February 2019	Appointment of Mrs Charlotte Louise Shaw as a director on 20 February 2019 (2 pages)
24 February 2019	Notification of Charlotte Louise Shaw as a person with significant control on 20 February 2019 (2 pages)
7 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
6 November 2018	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
10 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 January 2018	Satisfaction of charge 1 in full (1 page)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
10 November 2017	Registration of charge 028755780003, created on 10 November 2017 (29 pages)
10 November 2017	Registration of charge 028755780003, created on 10 November 2017 (29 pages)
10 November 2017	Registration of charge 028755780002, created on 10 November 2017 (24 pages)
10 November 2017	Registration of charge 028755780002, created on 10 November 2017 (24 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 January 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (3 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (3 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (3 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 December 2009	Director's details changed for Ian Michael Shaw on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ian Michael Shaw on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Ian Michael Shaw on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 December 2008	Return made up to 26/11/08; full list of members (3 pages)
3 December 2008	Return made up to 26/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 December 2007	Return made up to 26/11/07; full list of members (2 pages)
4 December 2007	Return made up to 26/11/07; full list of members (2 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 December 2006	Return made up to 26/11/06; full list of members (2 pages)
6 December 2006	Return made up to 26/11/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
27 January 2006	Return made up to 26/11/05; full list of members (3 pages)
27 January 2006	Return made up to 26/11/05; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 November 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
13 December 2004	Return made up to 26/11/04; full list of members (6 pages)
13 December 2004	Return made up to 26/11/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 February 2004	Return made up to 26/11/03; full list of members (6 pages)
20 February 2004	Return made up to 26/11/03; full list of members (6 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
8 December 2002	Return made up to 26/11/02; full list of members (6 pages)
8 December 2002	Return made up to 26/11/02; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
31 January 2002	Return made up to 26/11/01; full list of members (6 pages)
31 January 2002	Return made up to 26/11/01; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
8 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
5 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
17 December 1999	Return made up to 26/11/99; full list of members (6 pages)
17 December 1999	Return made up to 26/11/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
5 January 1999	Return made up to 26/11/98; full list of members (6 pages)
5 January 1999	Return made up to 26/11/98; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
3 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1997	Return made up to 26/11/97; no change of members (4 pages)
11 December 1997	Return made up to 26/11/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
26 February 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 December 1996	Return made up to 26/11/96; full list of members (6 pages)
2 December 1996	Return made up to 26/11/96; full list of members (6 pages)
19 September 1996	Registered office changed on 19/09/96 from: nicholas house 9 prospect road ossett west yorkshire WF5 8AE (1 page)
19 September 1996	Registered office changed on 19/09/96 from: nicholas house 9 prospect road ossett west yorkshire WF5 8AE (1 page)
28 March 1996	Accounts for a small company made up to 30 November 1995 (2 pages)
28 March 1996	Accounts for a small company made up to 30 November 1995 (2 pages)
23 January 1996	Return made up to 26/11/95; no change of members (4 pages)
23 January 1996	Return made up to 26/11/95; no change of members (4 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
30 May 1995	Compulsory strike-off action has been discontinued (2 pages)
30 May 1995	Compulsory strike-off action has been discontinued (2 pages)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)
26 May 1995	Return made up to 26/11/94; full list of members (6 pages)
26 May 1995	Return made up to 26/11/94; full list of members (6 pages)

Leadingforce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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