The Leadmill Limited

Company Name	The Leadmill Limited
Director	Phillip Howard Mills
Company Status	Active
Company Number	03060761
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Previous Names	Wakeco (90) Limited and Hotpants Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Secretary Name	Phillip Howard Mills
Nationality	British
Status	Current
Appointed	04 April 2008(12 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	367 Baslow Road Sheffield S17 3BH

Director Name	Mr Phillip Howard Mills
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(13 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	367 Baslow Road Sheffield South Yorkshire S17 3BH

Director Name	Phillip Howard Mills
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	64 Trap Lane Sheffield South Yorkshire S11 7RG

Secretary Name	Ms Julie Tippins
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Norfolk Park Avenue Sheffield South Yorkshire S2 2RA

Director Name	Ms Julie Tippins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 year, 10 months after company formation)
Appointment Duration	9 years (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Norfolk Park Avenue Sheffield South Yorkshire S2 2RA

Secretary Name	Mr Gerard Keith Warren
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 14 September 2006)
Role	Ops Manager
Country of Residence	England
Correspondence Address	14 Bannerdale Road Sheffield South Yorkshire S7 2DL

Secretary Name	Ian Michael Delaney
Nationality	British
Status	Resigned
Appointed	14 September 2006(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2008)
Role	Admin Officer
Correspondence Address	54 Princess Street Brimington Chesterfield Derbyshire S43 1HR

Director Name	Rhona Nanette Fisher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(12 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	97 Pringle Road Sheffield South Yorkshire S60 5BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.leadmill.co.uk
Telephone	07 065518489
Telephone region	Mobile

Location

Registered Address	The Leadmill 6/7 Leadmill Road Sheffield South Yorkshire S1 4SE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£599,249
Cash	£303,079
Current Liabilities	£173,697

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	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

4 April 2008	Delivered on: 10 April 2008 Persons entitled: Phillip Howard Mills Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 April 2008

Delivered on: 10 April 2008
Persons entitled: Phillip Howard Mills

Classification: Composite guarantee and debentures
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 600 (4 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 600 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 600 (4 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 600 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 600 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 600 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 July 2013	Secretary's details changed for Phillip Howard Mills on 1 October 2009 (2 pages)
9 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Secretary's details changed for Phillip Howard Mills on 1 October 2009 (2 pages)
9 July 2013	Secretary's details changed for Phillip Howard Mills on 1 October 2009 (2 pages)
9 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Aud res (1 page)
29 November 2010	Aud res (1 page)
16 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 June 2009	Return made up to 24/05/09; full list of members (3 pages)
18 June 2009	Return made up to 24/05/09; full list of members (3 pages)
29 April 2009	Accounts for a small company made up to 30 March 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 30 March 2008 (6 pages)
9 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
9 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
8 April 2009	Appointment terminated director rhona fisher (1 page)
8 April 2009	Director appointed phillip howard mills (2 pages)
8 April 2009	Return made up to 24/05/08; full list of members (3 pages)
8 April 2009	Director appointed phillip howard mills (2 pages)
8 April 2009	Appointment terminated director rhona fisher (1 page)
8 April 2009	Return made up to 24/05/08; full list of members (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 April 2008	Appointment terminated secretary ian delaney (1 page)
10 April 2008	Appointment terminated secretary ian delaney (1 page)
10 April 2008	Declaration of assistance for shares acquisition (8 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 April 2008	Secretary appointed phillip howard mills (2 pages)
10 April 2008	Director appointed rhona fisher (2 pages)
10 April 2008	Appointment terminated director phillip mills (1 page)
10 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 April 2008	Appointment terminated director phillip mills (1 page)
10 April 2008	Director appointed rhona fisher (2 pages)
10 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 April 2008	Declaration of assistance for shares acquisition (8 pages)
10 April 2008	Secretary appointed phillip howard mills (2 pages)
30 January 2008	Total exemption small company accounts made up to 1 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 1 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 1 April 2007 (7 pages)
9 July 2007	Return made up to 24/05/07; full list of members (3 pages)
9 July 2007	Return made up to 24/05/07; full list of members (3 pages)
16 May 2007	Â£ ic 645/600 25/04/07 Â£ sr [email protected]=45 (1 page)
16 May 2007	Â£ ic 645/600 25/04/07 Â£ sr [email protected]=45 (1 page)
8 May 2007	Â£ ic 720/645 30/01/07 Â£ sr [email protected]=75 (1 page)
8 May 2007	Â£ ic 720/645 30/01/07 Â£ sr [email protected]=75 (1 page)
3 May 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 May 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 May 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 May 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 May 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 May 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2007	Total exemption small company accounts made up to 2 April 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 2 April 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 2 April 2006 (6 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
18 July 2006	Return made up to 24/05/06; full list of members (4 pages)
18 July 2006	Return made up to 24/05/06; full list of members (4 pages)
2 May 2006	Â£ ic 725/720 01/02/06 Â£ sr [email protected]=5 (7 pages)
2 May 2006	Â£ ic 725/720 01/02/06 Â£ sr [email protected]=5 (7 pages)
28 April 2006	Â£ ic 825/725 10/04/06 Â£ sr [email protected]=100 (1 page)
28 April 2006	Â£ ic 825/725 10/04/06 Â£ sr [email protected]=100 (1 page)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2006	Memorandum and Articles of Association (12 pages)
19 April 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 April 2006	Memorandum and Articles of Association (12 pages)
7 December 2005	Total exemption small company accounts made up to 3 April 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 3 April 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 3 April 2005 (7 pages)
13 June 2005	Return made up to 24/05/05; full list of members (9 pages)
13 June 2005	Return made up to 24/05/05; full list of members (9 pages)
24 January 2005	Particulars of contract relating to shares (6 pages)
24 January 2005	Ad 20/12/04--------- Â£ si [email protected]=5 Â£ ic 820/825 (2 pages)
24 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2005	Particulars of contract relating to shares (6 pages)
24 January 2005	Ad 20/12/04--------- Â£ si [email protected]=5 Â£ ic 820/825 (2 pages)
17 December 2004	Accounts for a small company made up to 28 March 2004 (7 pages)
17 December 2004	Accounts for a small company made up to 28 March 2004 (7 pages)
24 June 2004	Return made up to 24/05/04; full list of members (9 pages)
24 June 2004	Return made up to 24/05/04; full list of members (9 pages)
13 May 2004	Ad 23/03/04--------- Â£ si 5@1=5 Â£ ic 815/820 (2 pages)
13 May 2004	Particulars of contract relating to shares (4 pages)
13 May 2004	Ad 23/03/04--------- Â£ si 5@1=5 Â£ ic 815/820 (2 pages)
13 May 2004	Particulars of contract relating to shares (4 pages)
13 May 2004	Â£ ic 820/815 23/04/04 Â£ sr 5@1=5 (1 page)
13 May 2004	Â£ ic 820/815 23/04/04 Â£ sr 5@1=5 (1 page)
13 May 2004	Statement of affairs (5 pages)
13 May 2004	Statement of affairs (5 pages)
13 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2004	S-div 23/03/04 (1 page)
28 April 2004	S-div 23/03/04 (1 page)
23 December 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
23 December 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
23 June 2003	Return made up to 24/05/03; full list of members (9 pages)
23 June 2003	Return made up to 24/05/03; full list of members (9 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 24/05/02; full list of members (10 pages)
21 June 2002	Return made up to 24/05/02; full list of members (10 pages)
15 March 2002	Company name changed hotpants LIMITED\certificate issued on 15/03/02 (2 pages)
15 March 2002	Company name changed hotpants LIMITED\certificate issued on 15/03/02 (2 pages)
25 January 2002	Total exemption small company accounts made up to 25 March 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 25 March 2001 (6 pages)
30 May 2001	Return made up to 24/05/01; full list of members (7 pages)
30 May 2001	Return made up to 24/05/01; full list of members (7 pages)
19 April 2001	Ad 12/03/01--------- Â£ si 10@1=10 Â£ ic 810/820 (2 pages)
19 April 2001	Particulars of contract relating to shares (4 pages)
19 April 2001	Particulars of contract relating to shares (4 pages)
19 April 2001	Ad 12/03/01--------- Â£ si 10@1=10 Â£ ic 810/820 (2 pages)
28 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2001	Accounts for a small company made up to 26 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 26 March 2000 (6 pages)
30 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Accounts for a small company made up to 28 March 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 28 March 1999 (6 pages)
15 October 1999	Â£ ic 820/810 28/09/99 Â£ sr 10@1=10 (1 page)
15 October 1999	Â£ ic 820/810 28/09/99 Â£ sr 10@1=10 (1 page)
7 October 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
7 October 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
21 June 1999	Return made up to 24/05/99; full list of members (6 pages)
21 June 1999	Return made up to 24/05/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 29 March 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 29 March 1998 (4 pages)
15 July 1998	Â£ ic 880/820 16/06/98 Â£ sr 60@1=60 (1 page)
15 July 1998	Â£ ic 880/820 16/06/98 Â£ sr 60@1=60 (1 page)
29 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
29 June 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
29 June 1998	Ad 16/06/98--------- Â£ si 30@1=30 Â£ ic 850/880 (2 pages)
29 June 1998	Ad 16/06/98--------- Â£ si 30@1=30 Â£ ic 850/880 (2 pages)
1 June 1998	Return made up to 24/05/98; no change of members (4 pages)
1 June 1998	Return made up to 24/05/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 30 March 1997 (4 pages)
12 January 1998	Accounts for a small company made up to 30 March 1997 (4 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (14 pages)
19 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (14 pages)
18 June 1997	Ad 27/03/97--------- Â£ si 848@1 (2 pages)
18 June 1997	Particulars of contract relating to shares (3 pages)
18 June 1997	Particulars of contract relating to shares (3 pages)
18 June 1997	Ad 27/03/97--------- Â£ si 848@1 (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Return made up to 24/05/97; full list of members (6 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Return made up to 24/05/97; full list of members (6 pages)
9 June 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 May 1996	Return made up to 24/05/96; full list of members (6 pages)
29 May 1996	Return made up to 24/05/96; full list of members (6 pages)
3 July 1995	Secretary resigned;director resigned;new director appointed (6 pages)
3 July 1995	Secretary resigned;director resigned;new director appointed (6 pages)
19 June 1995	Company name changed wakeco (90) LIMITED\certificate issued on 20/06/95 (2 pages)
19 June 1995	Company name changed wakeco (90) LIMITED\certificate issued on 20/06/95 (2 pages)
24 May 1995	Incorporation (38 pages)
24 May 1995	Incorporation (38 pages)