Leeds Holdings Limited

Company Name	Leeds Holdings Limited
Director	Simon Peter Kelly
Company Status	Active
Company Number	05316647
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Peter Kelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2004(2 days after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ

Secretary Name	Mr Simon Peter Kelly
Nationality	British
Status	Current
Appointed	01 May 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 12 months
Role	Engineer
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ

Director Name	David Childerley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	39 Meadowfield Drive Hoyland, Barnsley Sheffield South Yorkshire S74 0QE

Director Name	Mr Michael John Kelly
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(2 days after company formation)
Appointment Duration	13 years (resigned 25 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ

Secretary Name	David Childerley
Nationality	British
Status	Resigned
Appointed	22 December 2004(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	39 Meadowfield Drive Hoyland, Barnsley Sheffield South Yorkshire S74 0QE

Secretary Name	Mr Anthony Lawrence
Nationality	British
Status	Resigned
Appointed	14 June 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Fillingfir Walk Leeds West Yorkshire LS16 5ED

Director Name	Mrs Urmila Parmar
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 09 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ

Director Name	Mr Darryl Cox
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(9 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 November 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ

Director Name	Mrs Meena Kelly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ

Director Name	Mr Anthony Lawrence
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ

Director Name	Sara Louise Woolridge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	tccatering.com
Telephone	0113 2468090
Telephone region	Leeds

Location

Registered Address	Albion Works Albion Business Park Albion Way Armley Road Leeds LS12 2EJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £1	Mike Kelly 50.01% Ordinary
3.5k at £1	Meena Kelly 25.00% Ordinary
3.5k at £1	Simon Peter Kelly & Leo Kelly & Austin Kelly 25.00% Ordinary

Financials

Year	2014
Net Worth	£545,883
Cash	£12,054
Current Liabilities	£14,797

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

8 October 2019	Delivered on: 8 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 March 2013	Delivered on: 6 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: F/H property k/a albion works, albion business park, albion way, armley road, leeds t/no YY5056 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
3 April 2013	Delivered on: 8 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
11 May 2012	Delivered on: 22 May 2012 Persons entitled: Auction Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 0 1 and 2 albion park industrial estate albion works armley road leeds west yorkshire part t/no's WYK241255 and WYK421254. Outstanding
11 May 2012	Delivered on: 22 May 2012 Satisfied on: 30 March 2013 Persons entitled: Auction Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 0 1 and 2 albion park industrial estate albion works armley road leeds west yorkshire part t/no's WYK241255 and WYK421254 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. Fully Satisfied

Filing History

24 March 2023	Accounts for a small company made up to 31 October 2022 (13 pages)
20 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
24 November 2022	Termination of appointment of Sara Louise Woolridge as a director on 23 November 2022 (1 page)
24 November 2022	Termination of appointment of Anthony Lawrence as a director on 24 November 2022 (1 page)
24 November 2022	Termination of appointment of Darryl Cox as a director on 23 November 2022 (1 page)
31 January 2022	Micro company accounts made up to 31 October 2021 (5 pages)
10 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
21 December 2021	Satisfaction of charge 053166470005 in full (1 page)
21 December 2021	Satisfaction of charge 4 in full (2 pages)
21 December 2021	Satisfaction of charge 3 in full (1 page)
14 February 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
12 February 2021	Micro company accounts made up to 31 October 2020 (5 pages)
4 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
3 February 2020	Notification of Kutchakelly Enterprises Limited as a person with significant control on 24 January 2020 (2 pages)
3 February 2020	Cessation of Simon Peter Kelly as a person with significant control on 24 January 2020 (1 page)
31 January 2020	Termination of appointment of Meena Kelly as a director on 24 January 2020 (1 page)
6 January 2020	Termination of appointment of Urmila Parmar as a director on 9 December 2019 (1 page)
6 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
9 December 2019	Appointment of Sara Louise Woolridge as a director on 9 December 2019 (2 pages)
8 October 2019	Registration of charge 053166470005, created on 8 October 2019 (32 pages)
25 July 2019	Satisfaction of charge 1 in full (4 pages)
22 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Michael John Kelly as a director on 25 December 2017 (1 page)
2 January 2018	Cessation of Michael John Kelly as a person with significant control on 23 December 2017 (1 page)
2 January 2018	Notification of Simon Peter Kelly as a person with significant control on 1 June 2017 (2 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 March 2016	Appointment of Mr Anthony Lawrence as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mr Anthony Lawrence as a director on 29 March 2016 (2 pages)
10 February 2016	Appointment of Mrs Meena Kelly as a director on 9 February 2016 (2 pages)
10 February 2016	Appointment of Mrs Meena Kelly as a director on 9 February 2016 (2 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 14,038 (5 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 14,038 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 May 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 (18 pages)
30 May 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 (18 pages)
3 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 14,038 (6 pages)
3 March 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 14,038 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 March 2014	Appointment of Mr Darryl Cox as a director (2 pages)
3 March 2014	Appointment of Mr Darryl Cox as a director (2 pages)
30 January 2014	Appointment of Mrs Urmila Parmar as a director (2 pages)
30 January 2014	Appointment of Mrs Urmila Parmar as a director (2 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 14,038 (4 pages)
13 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 14,038 (4 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 14,038 (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 14,038 (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 14,038 (3 pages)
24 September 2013	Amended accounts made up to 31 October 2012 (10 pages)
24 September 2013	Amended accounts made up to 31 October 2012 (10 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2013	Secretary's details changed for Mr Simon Peter Kelly on 1 December 2012 (1 page)
15 February 2013	Secretary's details changed for Mr Simon Peter Kelly on 1 December 2012 (1 page)
15 February 2013	Director's details changed for Mr Simon Peter Kelly on 1 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Michael John Kelly on 1 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Michael John Kelly on 1 December 2012 (2 pages)
15 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
15 February 2013	Director's details changed for Mr Michael John Kelly on 1 December 2012 (2 pages)
15 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
15 February 2013	Secretary's details changed for Mr Simon Peter Kelly on 1 December 2012 (1 page)
15 February 2013	Director's details changed for Mr Simon Peter Kelly on 1 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Simon Peter Kelly on 1 December 2012 (2 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 November 2009	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
13 November 2009	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 January 2009	Return made up to 20/12/08; full list of members (4 pages)
5 January 2009	Return made up to 20/12/08; full list of members (4 pages)
20 August 2008	Secretary appointed simon kelly (2 pages)
20 August 2008	Appointment terminated secretary anthony lawrence (1 page)
20 August 2008	Secretary appointed simon kelly (2 pages)
20 August 2008	Appointment terminated secretary anthony lawrence (1 page)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 February 2007	Return made up to 20/12/06; full list of members (3 pages)
16 February 2007	Return made up to 20/12/06; full list of members (3 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 July 2006	Memorandum and Articles of Association (6 pages)
14 July 2006	Memorandum and Articles of Association (6 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
24 March 2006	Return made up to 20/12/05; full list of members (3 pages)
24 March 2006	Return made up to 20/12/05; full list of members (3 pages)
4 October 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
4 October 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
21 April 2005	Ad 04/04/05--------- Â£ si 14037@1=14037 Â£ ic 1/14038 (2 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2005	Nc inc already adjusted 04/04/05 (1 page)
21 April 2005	Statement of affairs (9 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2005	Nc inc already adjusted 04/04/05 (1 page)
21 April 2005	Ad 04/04/05--------- £ si 14037@1=14037 £ ic 1/14038 (2 pages)
21 April 2005	Statement of affairs (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: ship canal house king street manchester M2 4WB (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (3 pages)
20 April 2005	New director appointed (3 pages)
20 April 2005	New director appointed (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: ship canal house, king street, manchester, M2 4WB (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2005	New secretary appointed;new director appointed (3 pages)
20 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (3 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New secretary appointed;new director appointed (3 pages)
20 December 2004	Incorporation (15 pages)
20 December 2004	Incorporation (15 pages)

Leeds Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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