Company NameRGM Leeds Ltd
DirectorFerhat Akkaya
Company StatusActive
Company Number11733440
CategoryPrivate Limited Company
Incorporation Date18 December 2018(5 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Ferhat Akkaya
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Grangefield Road
Stanningley
Pudsey
LS28 6LF
Secretary NameMrs Emma Elizabeth Akkaya
StatusCurrent
Appointed26 September 2019(9 months, 1 week after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressUnit 11 Grangefield Road
Stanningley
Pudsey
LS28 6LF
Director NameMr Paul Barrett
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2019(9 months, 1 week after company formation)
Appointment Duration4 years (resigned 04 October 2023)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressUnit 11, Prospect Park Grangefield Industrial Esta
Richardshaw Road
Pudsey
LS28 6LF

Location

Registered AddressUnit 11 Grangefield Road
Stanningley
Pudsey
LS28 6LF
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 December 2023 (3 months, 3 weeks ago)
Next Return Due7 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024Confirmation statement made on 24 December 2023 with no updates (3 pages)
4 October 2023Termination of appointment of Paul Barrett as a director on 4 October 2023 (1 page)
4 July 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
25 January 2023Secretary's details changed for Mrs Emma Elizabeth Akkaya on 20 January 2023 (1 page)
11 January 2023Confirmation statement made on 24 December 2022 with no updates (3 pages)
9 December 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
7 January 2022Confirmation statement made on 24 December 2021 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
17 November 2021Registered office address changed from Unit 1 Grangefield Road Stanningley Pudsey LS28 6LF England to Unit 11 Grangefield Road Stanningley Pudsey LS28 6LF on 17 November 2021 (1 page)
9 November 2021Registered office address changed from Unit 11 Prospect Park Grangefield Industrial Estate Pudsey LS27 6LF England to Unit 1 Grangefield Road Stanningley Pudsey LS28 6LF on 9 November 2021 (1 page)
9 November 2021Change of details for Mr Ferhat Akkaya as a person with significant control on 1 November 2021 (2 pages)
8 November 2021Secretary's details changed for Mrs Emma Elizabeth Akkaya on 1 November 2021 (1 page)
8 November 2021Director's details changed for Mr Ferhat Akkaya on 1 November 2021 (2 pages)
8 November 2021Registered office address changed from The Bungalow Ashfield Road Morley Leeds LS27 0QE England to Unit 11 Prospect Park Grangefield Industrial Estate Pudsey LS27 6LF on 8 November 2021 (1 page)
8 November 2021Registered office address changed from 328 Watford Road Chiswell Green St. Albans AL2 3DP United Kingdom to The Bungalow Ashfield Road Morley Leeds LS27 0QE on 8 November 2021 (1 page)
5 March 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
4 May 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
24 December 2019Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1,000
(3 pages)
24 December 2019Confirmation statement made on 24 December 2019 with updates (5 pages)
1 October 2019Appointment of Mrs Emma Elizabeth Akkaya as a secretary on 26 September 2019 (2 pages)
1 October 2019Appointment of Mr Paul Barrett as a director on 26 September 2019 (2 pages)
18 December 2018Incorporation
Statement of capital on 2018-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)