The Leadmill Holdings Limited

Company Name	The Leadmill Holdings Limited
Director	Phillip Howard Mills
Company Status	Active
Company Number	06540540
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Previous Name	Network Area Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Phillip Howard Mills
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(1 year after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	367 Baslow Road Sheffield South Yorkshire S17 3BH

Secretary Name	Mr Phillip Howard Mills
Nationality	British
Status	Current
Appointed	18 June 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	367 Baslow Road Sheffield South Yorkshire S17 3BH

Director Name	Rhona Nanette Fisher
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	General Manager
Correspondence Address	97 Pringle Road Sheffield South Yorkshire S60 5BE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	KHM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	Old Cathedral Vicarage St James` Row Sheffield South Yorkshire S1 1XA

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	leadmill.co.uk
Telephone	0114 2727040
Telephone region	Sheffield

Location

Registered Address	The Leadmill 6/7 Leadmill Road Sheffield South Yorkshire S1 4SE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Charges

4 April 2008	Delivered on: 10 April 2008 Persons entitled: Phillip Howard Mills Classification: Composite guarantee and debentures 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: 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. Outstanding

4 April 2008

Delivered on: 10 April 2008
Persons entitled: Phillip Howard Mills

Classification: Composite guarantee and debentures
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: 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.
Outstanding

Filing History

6 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
13 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
8 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
9 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
29 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
16 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr Phillip Howard Mills on 24 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr Phillip Howard Mills on 24 May 2010 (2 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 June 2009	Secretary appointed mr phillip mills (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Return made up to 24/05/09; full list of members (3 pages)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Appointment terminated secretary khm secretarial services LIMITED (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Return made up to 24/05/09; full list of members (3 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Appointment terminated secretary khm secretarial services LIMITED (1 page)
18 June 2009	Return made up to 20/03/09; full list of members (3 pages)
18 June 2009	Return made up to 20/03/09; full list of members (3 pages)
18 June 2009	Secretary appointed mr phillip mills (1 page)
8 April 2009	Appointment terminated director rhona fisher (1 page)
8 April 2009	Director appointed phillip howard mills (2 pages)
8 April 2009	Director appointed phillip howard mills (2 pages)
8 April 2009	Appointment terminated director rhona fisher (1 page)
6 June 2008	Memorandum and Articles of Association (17 pages)
6 June 2008	Memorandum and Articles of Association (17 pages)
31 May 2008	Company name changed network area LIMITED\certificate issued on 04/06/08 (3 pages)
31 May 2008	Company name changed network area LIMITED\certificate issued on 04/06/08 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 March 2008	Registered office changed on 28/03/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
28 March 2008	Director appointed rhona nanette fisher (1 page)
28 March 2008	Director appointed rhona nanette fisher (1 page)
27 March 2008	Appointment terminated director york place company nominees LIMITED (1 page)
27 March 2008	Appointment terminated secretary york place company secretaries LIMITED (1 page)
27 March 2008	Secretary appointed khm secretarial services LIMITED (1 page)
27 March 2008	Secretary appointed khm secretarial services LIMITED (1 page)
27 March 2008	Appointment terminated secretary york place company secretaries LIMITED (1 page)
27 March 2008	Appointment terminated director york place company nominees LIMITED (1 page)
20 March 2008	Incorporation (16 pages)
20 March 2008	Incorporation (16 pages)