Leeds Acro Limited

Company Name	Leeds Acro Limited
Director	Aiden Thomas McManus
Company Status	Active
Company Number	06959028
Category	Private Limited Company
Incorporation Date	10 July 2009(14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Aiden Thomas McManus
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Scarsdale Lane, Bardsey Leeds West Yorkshire LS17 9BH

Director Name	Mr Stephen William Raper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Lusteen House 24 Roysdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Graham Hunt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lusteen House 24 Roysdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Contact

Website	leedsacro.co.uk
Email address	[email protected]
Telephone	01274 655466
Telephone region	Bradford

Location

Registered Address	Lusteen House 24 Roysdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Moortown Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,062,762
Cash	£511,036
Current Liabilities	£69,847

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

23 August 2011	Delivered on: 25 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture 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

23 August 2011

Delivered on: 25 August 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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

Filing History

14 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 October 2016	Full accounts made up to 31 May 2016 (22 pages)
18 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10 (3 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10 (3 pages)
17 January 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 October 2010	Previous accounting period shortened from 31 July 2010 to 31 May 2010 (3 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
10 July 2009	Incorporation (13 pages)