Dissolved
Dissolved 2017-08-01
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Company Information for LEADENHALL CONTRACTS LIMITED
EXETER, DEVON, EX2,
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Company Registration Number
 03192396 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Leadenhall Contracts Ltd
LEADENHALL CONTRACTS LIMITED was founded on 1996-04-30 and had its registered office in Exeter. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEADENHALL CONTRACTS LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 03192396 | |
|---|---|---|
| Date formed | 1996-04-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 14:23:24 |
| Companies House |
|
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Company Officers of LEADENHALL CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOAN PARSONS |
||
RICHARD SALTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER SALTER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| RES13 | APPOINTMENT 30/11/2016 | |
| RES01 | ALTER ARTICLES 30/11/2016 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SALTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SALTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALTER / 27/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM C/O HADLEYS & CO 8TH FLOOR ANCHORAGE HOUSE 2 CLOVE CRESCENT LONDON E14 2BE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O HADLEYS & CO 5 MALVERN HOUSE 199 MARSH WALL MERIDIAN GATE LONDON E14 9YT UNITED KINGDOM | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 12 KINBURN STREET LONDON SE16 6DN | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 217 KINGS ROAD HARROW MIDDLESEX HA2 9LF | |
| 363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 12 KINBURN STREET LONDON SE16 1DN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: SUITE 13493 72 NEW BOND STREET LONDON W1Y 9DD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to LEADENHALL CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEADENHALL CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEADENHALL CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.08 | 4 |
| MortgagesNumMortOutstanding | 0.07 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 3,123 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 3,935 |
| Creditors Due Within One Year | 2012-07-31 | £ 3,935 |
| Creditors Due Within One Year | 2011-07-31 | £ 5,609 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADENHALL CONTRACTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 30,845 |
| Cash Bank In Hand | 2012-07-31 | £ 37,598 |
| Cash Bank In Hand | 2012-07-31 | £ 37,598 |
| Cash Bank In Hand | 2011-07-31 | £ 46,585 |
| Current Assets | 2013-07-31 | £ 30,845 |
| Current Assets | 2012-07-31 | £ 38,121 |
| Current Assets | 2012-07-31 | £ 38,121 |
| Current Assets | 2011-07-31 | £ 50,656 |
| Debtors | 2012-07-31 | £ 0 |
| Debtors | 2011-07-31 | £ 4,071 |
| Shareholder Funds | 2013-07-31 | £ 27,801 |
| Shareholder Funds | 2012-07-31 | £ 34,291 |
| Shareholder Funds | 2012-07-31 | £ 34,291 |
| Shareholder Funds | 2011-07-31 | £ 45,188 |
| Tangible Fixed Assets | 2013-07-31 | £ 0 |
| Tangible Fixed Assets | 2012-07-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEADENHALL CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEADENHALL CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for LEADENHALL CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as LEADENHALL CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADENHALL CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEADENHALL CONTRACTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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