Sheffield
S11 9NR
Secretary Name | Sophie Rebecca Mellor |
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Nationality | British |
Status | Current |
Appointed | 08 February 2005(2 years, 4 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 10 Whirlow Grove Sheffield S11 9NR |
Director Name | Paul Stuart Jeffries |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 184 Uxbridge Road Harrow Weald Middlesex HA3 6SS |
Secretary Name | Paul Stuart Jeffries |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 184 Uxbridge Road Harrow Weald Middlesex HA3 6SS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | leapdesign.co.uk |
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Registered Address | Hawk Works 103 Mary Street Sheffield South Yorkshire S1 4RT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 3 other UK companies use this postal address |
85 at £1 | Philip Neil Mellor 85.00% Ordinary |
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15 at £1 | Sophie Rebecca Mellor 15.00% Ordinary |
Year | 2014 |
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Net Worth | £203,251 |
Cash | £127,540 |
Current Liabilities | £117,483 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
30 June 2016 | Delivered on: 6 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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6 February 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
10 February 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
12 February 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
3 March 2020 | Registered 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 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
14 February 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
5 February 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
3 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
3 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 June 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
8 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 July 2016 | Registration of charge 045412300001, created on 30 June 2016 (8 pages) |
6 July 2016 | Registration of charge 045412300001, created on 30 June 2016 (8 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 July 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page) |
27 July 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page) |
7 October 2011 | Director's details changed for Philip Neil Mellor on 7 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Philip Neil Mellor on 7 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Philip Neil Mellor on 7 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
10 July 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 10 July 2011 (1 page) |
10 July 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 10 July 2011 (1 page) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (13 pages) |
28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (13 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 September 2008 | Return made up to 20/09/08; full list of members (5 pages) |
25 September 2008 | Return made up to 20/09/08; full list of members (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 December 2007 | Return made up to 20/09/07; full list of members (5 pages) |
1 December 2007 | Return made up to 20/09/07; full list of members (5 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
22 August 2007 | Secretary's particulars changed (1 page) |
22 August 2007 | Secretary's particulars changed (1 page) |
7 November 2006 | Return made up to 20/09/06; full list of members (5 pages) |
7 November 2006 | Return made up to 20/09/06; full list of members (5 pages) |
19 September 2006 | Director's particulars changed (1 page) |
19 September 2006 | Director's particulars changed (1 page) |
19 September 2006 | Secretary's particulars changed (1 page) |
19 September 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
30 September 2005 | Return made up to 20/09/05; full list of members (5 pages) |
30 September 2005 | Return made up to 20/09/05; full list of members (5 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 March 2005 | Secretary resigned;director resigned (1 page) |
1 March 2005 | Secretary resigned;director resigned (1 page) |
24 February 2005 | Resolutions
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24 February 2005 | Resolutions
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24 February 2005 | New secretary appointed (2 pages) |
24 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | Return made up to 20/09/03; full list of members; amend (5 pages) |
8 February 2005 | Amend 882 ad 01/10/03 99 shares (2 pages) |
8 February 2005 | Return made up to 20/09/03; full list of members; amend (5 pages) |
8 February 2005 | Return made up to 20/09/04; full list of members; amend (5 pages) |
8 February 2005 | Amend 882 ad 01/10/03 99 shares (2 pages) |
8 February 2005 | Return made up to 20/09/04; full list of members; amend (5 pages) |
16 December 2004 | Return made up to 20/09/04; full list of members; amend (5 pages) |
16 December 2004 | Return made up to 20/09/04; full list of members; amend (5 pages) |
29 November 2004 | Registered office changed on 29/11/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
30 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
30 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: the counting house 1A furze hill purley surrey CR8 3LB (1 page) |
13 February 2004 | Registered office changed on 13/02/04 from: the counting house 1A furze hill purley surrey CR8 3LB (1 page) |
27 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
27 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
14 October 2003 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 October 2003 | Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 September 2003 | Registered office changed on 05/09/03 from: 274 london road wallington surrey SM6 7DJ (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: 274 london road wallington surrey SM6 7DJ (1 page) |
1 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
1 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
4 October 2002 | New secretary appointed;new director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New secretary appointed;new director appointed (2 pages) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
20 September 2002 | Incorporation (17 pages) |
20 September 2002 | Incorporation (17 pages) |