Company NameALEB Limited
DirectorsLee Buchanan and Zoe Buchanan
Company StatusActive
Company Number09241280
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 6 months ago)
Previous NameLee Buchanan Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Lee Buchanan
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Greystones Crescent
Sheffield
S11 7JN
Director NameMrs Zoe Buchanan
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2022(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuayside House Furnival Road
Sheffield
South Yorkshire
S4 7YA

Location

Registered AddressQuayside House
Furnival Road
Sheffield
S4 7YA
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
1 December 2022Appointment of Mrs Zoe Buchanan as a director on 23 November 2022 (2 pages)
17 October 2022Confirmation statement made on 30 September 2022 with updates (5 pages)
30 March 2022Micro company accounts made up to 31 March 2021 (5 pages)
13 October 2021Confirmation statement made on 30 September 2021 with updates (5 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
13 November 2020Confirmation statement made on 30 September 2020 with updates (5 pages)
23 June 2020Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
31 October 2019Micro company accounts made up to 30 September 2018 (5 pages)
11 October 2019Confirmation statement made on 30 September 2019 with updates (5 pages)
31 July 2019Previous accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)
22 January 2019Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Quayside House Furnival Road Sheffield S4 7YA on 22 January 2019 (1 page)
12 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
(3 pages)
17 March 2017Registered office address changed from 26 Greystones Crescent Sheffield S11 7JN to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 17 March 2017 (1 page)
17 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
(3 pages)
17 March 2017Registered office address changed from 26 Greystones Crescent Sheffield S11 7JN to Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 17 March 2017 (1 page)
3 January 2017Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
3 January 2017Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
24 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
24 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
4 May 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 3
(4 pages)
4 May 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 3
(4 pages)
29 April 2016Change of share class name or designation (2 pages)
29 April 2016Change of share class name or designation (2 pages)
28 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
(24 pages)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 1
(24 pages)