Company NameLeap Design Limited
DirectorPhilip Neil Mellor
Company StatusActive
Company Number04541230
CategoryPrivate Limited Company
Incorporation Date20 September 2002(21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Neil Mellor
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Whirlow Grove
Sheffield
S11 9NR
Secretary NameSophie Rebecca Mellor
NationalityBritish
StatusCurrent
Appointed08 February 2005(2 years, 4 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Correspondence Address10 Whirlow Grove
Sheffield
S11 9NR
Director NamePaul Stuart Jeffries
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address184 Uxbridge Road
Harrow Weald
Middlesex
HA3 6SS
Secretary NamePaul Stuart Jeffries
NationalityBritish
StatusResigned
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address184 Uxbridge Road
Harrow Weald
Middlesex
HA3 6SS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteleapdesign.co.uk

Location

Registered AddressHawk Works
103 Mary Street
Sheffield
South Yorkshire
S1 4RT
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

85 at £1Philip Neil Mellor
85.00%
Ordinary
15 at £1Sophie Rebecca Mellor
15.00%
Ordinary

Financials

Year2014
Net Worth£203,251
Cash£127,540
Current Liabilities£117,483

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Charges

30 June 2016Delivered on: 6 July 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

6 February 2023Micro company accounts made up to 31 December 2022 (4 pages)
8 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
10 February 2022Micro company accounts made up to 31 December 2021 (4 pages)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
12 February 2021Micro company accounts made up to 31 December 2020 (4 pages)
21 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
3 March 2020Registered office address changed from Daisy Spring Works 3 Dun Street Sheffield South Yorkshire S3 8DW England to Hawk Works 103 Mary Street Sheffield South Yorkshire S1 4RT on 3 March 2020 (1 page)
13 February 2020Micro company accounts made up to 31 December 2019 (4 pages)
2 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
23 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
14 February 2019Micro company accounts made up to 31 December 2018 (3 pages)
24 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 February 2018Micro company accounts made up to 31 December 2017 (4 pages)
2 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
3 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
3 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 June 2017Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Daisy Spring Works 3 Dun Street Sheffield South Yorkshire S3 8DW on 19 June 2017 (1 page)
19 June 2017Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Daisy Spring Works 3 Dun Street Sheffield South Yorkshire S3 8DW on 19 June 2017 (1 page)
8 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
8 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2016Registration of charge 045412300001, created on 30 June 2016 (8 pages)
6 July 2016Registration of charge 045412300001, created on 30 June 2016 (8 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(4 pages)
26 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
(4 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
7 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page)
27 July 2012Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page)
7 October 2011Director's details changed for Philip Neil Mellor on 7 October 2011 (2 pages)
7 October 2011Director's details changed for Philip Neil Mellor on 7 October 2011 (2 pages)
7 October 2011Director's details changed for Philip Neil Mellor on 7 October 2011 (2 pages)
7 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
10 July 2011Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 10 July 2011 (1 page)
10 July 2011Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 10 July 2011 (1 page)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (13 pages)
28 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (13 pages)
2 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2009Return made up to 20/09/09; full list of members (4 pages)
28 September 2009Return made up to 20/09/09; full list of members (4 pages)
25 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2008Return made up to 20/09/08; full list of members (5 pages)
25 September 2008Return made up to 20/09/08; full list of members (5 pages)
30 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 December 2007Return made up to 20/09/07; full list of members (5 pages)
1 December 2007Return made up to 20/09/07; full list of members (5 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 August 2007Secretary's particulars changed (1 page)
22 August 2007Secretary's particulars changed (1 page)
7 November 2006Return made up to 20/09/06; full list of members (5 pages)
7 November 2006Return made up to 20/09/06; full list of members (5 pages)
19 September 2006Director's particulars changed (1 page)
19 September 2006Director's particulars changed (1 page)
19 September 2006Secretary's particulars changed (1 page)
19 September 2006Secretary's particulars changed (1 page)
17 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 September 2005Return made up to 20/09/05; full list of members (5 pages)
30 September 2005Return made up to 20/09/05; full list of members (5 pages)
14 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 March 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 March 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 March 2005Secretary resigned;director resigned (1 page)
1 March 2005Secretary resigned;director resigned (1 page)
24 February 2005Resolutions
  • RES13 ‐ Res/apt officers 08/02/05
(1 page)
24 February 2005Resolutions
  • RES13 ‐ Res/apt officers 08/02/05
(1 page)
24 February 2005New secretary appointed (2 pages)
24 February 2005New secretary appointed (2 pages)
8 February 2005Return made up to 20/09/03; full list of members; amend (5 pages)
8 February 2005Amend 882 ad 01/10/03 99 shares (2 pages)
8 February 2005Return made up to 20/09/03; full list of members; amend (5 pages)
8 February 2005Return made up to 20/09/04; full list of members; amend (5 pages)
8 February 2005Amend 882 ad 01/10/03 99 shares (2 pages)
8 February 2005Return made up to 20/09/04; full list of members; amend (5 pages)
16 December 2004Return made up to 20/09/04; full list of members; amend (5 pages)
16 December 2004Return made up to 20/09/04; full list of members; amend (5 pages)
29 November 2004Registered office changed on 29/11/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
29 November 2004Registered office changed on 29/11/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
30 September 2004Return made up to 20/09/04; full list of members (7 pages)
30 September 2004Return made up to 20/09/04; full list of members (7 pages)
13 February 2004Registered office changed on 13/02/04 from: the counting house 1A furze hill purley surrey CR8 3LB (1 page)
13 February 2004Registered office changed on 13/02/04 from: the counting house 1A furze hill purley surrey CR8 3LB (1 page)
27 October 2003Return made up to 20/09/03; full list of members (7 pages)
27 October 2003Return made up to 20/09/03; full list of members (7 pages)
14 October 2003Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 October 2003Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2003Registered office changed on 05/09/03 from: 274 london road wallington surrey SM6 7DJ (1 page)
5 September 2003Registered office changed on 05/09/03 from: 274 london road wallington surrey SM6 7DJ (1 page)
1 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 October 2002New secretary appointed;new director appointed (2 pages)
4 October 2002New director appointed (2 pages)
4 October 2002New director appointed (2 pages)
4 October 2002New secretary appointed;new director appointed (2 pages)
30 September 2002Secretary resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
30 September 2002Director resigned (1 page)
20 September 2002Incorporation (17 pages)
20 September 2002Incorporation (17 pages)