Leap Worldwide Limited

Company Name	Leap Worldwide Limited
Director	Peter John Harling Eaves
Company Status	Active
Company Number	04603570
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter John Harling Eaves
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Weint Cottage Buckley Lane Willaston Neston Wirral CH64 2TT Wales

Secretary Name	Debbie Louise Eaves
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Weint Cottage Buckley Lane Willaston Neston Wirral CH64 2TT Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	21 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Debbie Louise Eaves 50.00% Ordinary
500 at £1	Peter John Harling Eaves 50.00% Ordinary

Financials

Year	2014
Net Worth	-£59,969
Cash	£10
Current Liabilities	£59,979

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
10 May 2022	Change of details for Mr Peter John Harling Eaves as a person with significant control on 10 May 2022 (2 pages)
30 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 December 2021	Director's details changed for Mr Peter John Harling Eaves on 28 December 2021 (2 pages)
28 December 2021	Secretary's details changed for Debbie Louise Eaves on 28 December 2021 (1 page)
27 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
22 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
19 December 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 February 2014	Director's details changed for Peter John Harling Eaves on 13 December 2013 (2 pages)
26 February 2014	Director's details changed for Peter John Harling Eaves on 13 December 2013 (2 pages)
25 February 2014	Secretary's details changed for Debbie Louise Eaves on 25 February 2014 (1 page)
25 February 2014	Secretary's details changed for Debbie Louise Eaves on 25 February 2014 (1 page)
25 February 2014	Secretary's details changed for Debbie Louise Eaves on 25 February 2014 (1 page)
25 February 2014	Secretary's details changed for Debbie Louise Eaves on 25 February 2014 (1 page)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
1 October 2013	Secretary's details changed for Debbie Louise Eaves on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Peter John Harling Eaves on 1 October 2013 (2 pages)
1 October 2013	Secretary's details changed for Debbie Louise Eaves on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Peter John Harling Eaves on 1 October 2013 (2 pages)
1 October 2013	Secretary's details changed for Debbie Louise Eaves on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Peter John Harling Eaves on 1 October 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Secretary's details changed for Debbie Louise Eaves on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Peter John Harling Eaves on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Peter John Harling Eaves on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Debbie Louise Eaves on 11 May 2012 (2 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
13 October 2010	Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 13 October 2010 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 28/11/08; full list of members (3 pages)
27 January 2009	Return made up to 28/11/08; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 December 2006	Return made up to 28/11/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 28/11/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 December 2004	Return made up to 28/11/04; full list of members (2 pages)
20 December 2004	Return made up to 28/11/04; full list of members (2 pages)
14 July 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 July 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 December 2003	Return made up to 28/11/03; full list of members (6 pages)
1 December 2003	Return made up to 28/11/03; full list of members (6 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
24 December 2002	Ad 28/11/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 December 2002	Ad 28/11/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Secretary resigned (1 page)
28 November 2002	Incorporation (15 pages)
28 November 2002	Incorporation (15 pages)

Leap Worldwide Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies