Leader Distribution Limited

Company Name	Leader Distribution Limited
Directors	Norman Smith and Kevin Hawley
Company Status	Active
Company Number	03704808
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Norman Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(7 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Houghwood Grange Ashton In Makerfield Wigan Lancashire WN4 9LT

Director Name	Mr Kevin Hawley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	James Thomas Platt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	23 Broadfield Park Holmfirth West Yorkshire HD9 2JQ

Secretary Name	Angela Margaret Platt
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Gern Hill Avenue Huddersfield HD2 2HR

Secretary Name	Mr Norman Smith
Nationality	British
Status	Resigned
Appointed	02 January 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Houghwood Grange Ashton In Makerfield Wigan Lancashire WN4 9LT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(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	29 January 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01484 461110
Telephone region	Huddersfield

Location

Registered Address	35 Westgate Huddersfield HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

67 at £1	James Thomas Platt 55.83% Ordinary
51 at £1	Norman Smith 42.50% Ordinary
1 at £1	James Thomas Platt 0.83% Ordinary B
1 at £1	Norman Smith 0.83% Ordinary A

Financials

Year	2014
Net Worth	£169,187
Cash	£113,429
Current Liabilities	£86,586

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
14 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
6 December 2018	Appointment of Mr Kevin Hawley as a director on 30 November 2018 (2 pages)
16 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
31 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 120 (5 pages)
15 February 2016	Registered office address changed from Colne Side Business Park George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD to 35 Westgate Huddersfield HD1 1PA on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Colne Side Business Park George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD to 35 Westgate Huddersfield HD1 1PA on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 120 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 120 (5 pages)
23 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 120 (5 pages)
23 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 120 (5 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 120 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 120 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 120 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 April 2010	Termination of appointment of Norman Smith as a secretary (1 page)
7 April 2010	Termination of appointment of James Platt as a director (1 page)
7 April 2010	Termination of appointment of Norman Smith as a secretary (1 page)
7 April 2010	Termination of appointment of James Platt as a director (1 page)
11 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for James Thomas Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Norman Smith on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Norman Smith on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for James Thomas Platt on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for James Thomas Platt on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Norman Smith on 1 October 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 February 2009	Location of register of members (1 page)
27 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 March 2008	Return made up to 29/01/08; full list of members (4 pages)
28 March 2008	Return made up to 29/01/08; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 December 2006	New director appointed (1 page)
10 December 2006	Ad 06/03/06--------- Â£ si 109@1=109 Â£ ic 11/120 (2 pages)
10 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 December 2006	Ad 06/03/06--------- £ si 109@1=109 £ ic 11/120 (2 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 March 2006	Return made up to 29/01/06; full list of members (6 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Return made up to 29/01/06; full list of members (6 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Registered office changed on 13/03/06 from: 28 gern hill avenue huddersfield HD2 2HR (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 28 gern hill avenue huddersfield HD2 2HR (1 page)
13 March 2006	New secretary appointed (2 pages)
25 February 2005	Return made up to 29/01/05; full list of members (6 pages)
25 February 2005	Return made up to 29/01/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 February 2004	Return made up to 29/01/04; full list of members (6 pages)
5 February 2004	Return made up to 29/01/04; full list of members (6 pages)
7 June 2003	Return made up to 29/01/03; full list of members (6 pages)
7 June 2003	Return made up to 29/01/03; full list of members (6 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 March 2002	Return made up to 29/01/02; full list of members (6 pages)
11 March 2002	Return made up to 29/01/02; full list of members (6 pages)
27 February 2001	Return made up to 29/01/01; full list of members (6 pages)
27 February 2001	Return made up to 29/01/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 July 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
4 July 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
29 February 2000	Return made up to 29/01/00; full list of members (6 pages)
29 February 2000	Return made up to 29/01/00; full list of members (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: 12 york place leeds LS1 2DS (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 12 york place leeds LS1 2DS (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New director appointed (2 pages)
29 January 1999	Incorporation (16 pages)
29 January 1999	Incorporation (16 pages)

Leader Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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