Leap And Leap (Hr Shared Services) Ltd

Company Name	Leap And Leap (Hr Shared Services) Ltd
Company Status	Dissolved
Company Number	06757246
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Adriana Murray
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2013(5 years after company formation)
Appointment Duration	6 years, 9 months (closed 29 September 2020)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN

Director Name	Mrs Adriana Murray
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fusion@Magna Business Centre Magna Way Templeborough Rotherham South Yorkshire S60 1FE

Secretary Name	Mr Wayne Murray
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Fusion@Magna Business Centre Magna Way Rotherham South Yorkshire S60 1FE

Director Name	Teresa Taylor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN

Secretary Name	Sharon Mitchell
Status	Resigned
Appointed	03 January 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2013)
Role	Company Director
Correspondence Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN

Location

Registered Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Adriana Sharleen Murray 75.00% Ordinary
25 at £1	Wayne Murray 25.00% Ordinary

Financials

Year	2014
Net Worth	-£6,114
Cash	£29
Current Liabilities	£27,448

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
24 July 2014	Previous accounting period extended from 30 November 2013 to 31 May 2014 (3 pages)
23 December 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
22 December 2013	Termination of appointment of Sharon Mitchell as a secretary (1 page)
22 December 2013	Termination of appointment of Sharon Mitchell as a secretary (1 page)
22 December 2013	Termination of appointment of Teresa Taylor as a director (1 page)
22 December 2013	Appointment of Mrs Adriana Murray as a director (2 pages)
22 December 2013	Termination of appointment of Teresa Taylor as a director (1 page)
9 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
24 December 2012	Registered office address changed from the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 24B Bernard Shaw House Knatchbull Road London NW10 8LA United Kingdom on 24 December 2012 (1 page)
13 September 2012	Registered office address changed from the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on 13 September 2012 (1 page)
13 September 2012	Termination of appointment of Adriana Murray as a director (1 page)
13 September 2012	Termination of appointment of Wayne Murray as a secretary (1 page)
13 September 2012	Appointment of Sharon Mitchell as a secretary (1 page)
13 September 2012	Appointment of Teresa Taylor as a director (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 December 2011	Director's details changed for Mrs Adriana Sharleen Murray on 1 January 2011 (3 pages)
16 December 2011	Director's details changed for Mrs Adriana Sharleen Murray on 1 January 2011 (3 pages)
16 December 2011	Secretary's details changed for Mr Wayne Murray on 1 January 2011 (2 pages)
16 December 2011	Secretary's details changed for Mr Wayne Murray on 1 January 2011 (2 pages)
16 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 July 2010	Registered office address changed from Suite 1 a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 27 July 2010 (2 pages)
15 December 2009	Director's details changed for Miss Adriana Taylor on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Miss Adriana Taylor on 1 October 2009 (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from 7 oates street kimberworth rotherham south yorkshire S61 1SJ united kingdom (1 page)
25 November 2008	Incorporation (13 pages)

Leap And Leap (Hr Shared Services) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies