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Company Information for

LEAPGOLD LIMITED

RAINBOW PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FP,
Company Registration Number
03468549
Private Limited Company
Active

Company Overview

About Leapgold Ltd
LEAPGOLD LIMITED was founded on 1997-11-19 and has its registered office in Swansea. The organisation's status is listed as "Active". Leapgold Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEAPGOLD LIMITED
 
Legal Registered Office
RAINBOW PHOENIX WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FP
Other companies in SA7
 
Filing Information
Company Number 03468549
Company ID Number 03468549
Date formed 1997-11-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 22:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAPGOLD LIMITED
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Company Officers of LEAPGOLD LIMITED

Current Directors
Officer Role Date Appointed
PAUL VIVIAN NEWMAN
 Director 2010-09-02
MICHAEL DAVID PULLIN
 Director 2010-09-02
LOWRI JANE STEVENSON
 Director 2017-09-24
STUART JOHN WILLIAMS
 Director 1997-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE GWENLLIAN JONES
 Company Secretary 1999-01-07 2010-08-02
KENNETH CHAPPLE
 Company Secretary 1997-11-20 1999-01-09
READYMADE SECRETARIES LTD
 Nominated Secretary 1997-11-19 1997-11-20
READYMADE NOMINEES LTD.
 Nominated Director 1997-11-19 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VIVIAN NEWMAN LEGROCO NO5 LTD Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2018-02-13
PAUL VIVIAN NEWMAN NEATH RUGBY LIMITED Director 2015-07-09 CURRENT 2003-05-09 Active
PAUL VIVIAN NEWMAN LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED Director 2015-04-24 CURRENT 1989-04-05 Active
PAUL VIVIAN NEWMAN VIVIAN COURT SWANSEA LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
PAUL VIVIAN NEWMAN COPPER COURT LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
PAUL VIVIAN NEWMAN COPPER CART LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2015-09-15
PAUL VIVIAN NEWMAN FLOWLONG LIMITED Director 2010-09-02 CURRENT 1996-08-21 Active
PAUL VIVIAN NEWMAN RIVALSLOT LIMITED Director 2010-09-02 CURRENT 1992-08-26 Active
PAUL VIVIAN NEWMAN LONGPARK LIMITED Director 2010-09-02 CURRENT 1996-08-21 Active
PAUL VIVIAN NEWMAN MAGNETRADE LIMITED Director 2010-09-02 CURRENT 1997-11-21 Active
PAUL VIVIAN NEWMAN SURECO LIMITED Director 2010-09-02 CURRENT 1997-12-01 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN PACIFICA GOLDRUSH LIMITED Director 2010-04-05 CURRENT 2009-07-10 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN GOLDRUSH DEVELOPMENTS LIMITED Director 2009-10-20 CURRENT 2009-07-10 Active - Proposal to Strike off
PAUL VIVIAN NEWMAN GOLDRUSH PRODUCTIONS (UK) LTD Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-06-24
PAUL VIVIAN NEWMAN BEXMOOR LIMITED Director 2008-06-19 CURRENT 1999-01-20 Active
PAUL VIVIAN NEWMAN INITIATIVE FOR SUPPORTED EMPLOYMENT (WALES) LIMITED Director 2007-12-06 CURRENT 1984-07-30 Dissolved 2016-01-23
PAUL VIVIAN NEWMAN PENMAN PROPERTIES LTD. Director 1998-05-08 CURRENT 1998-05-08 Active
MICHAEL DAVID PULLIN FLOWLONG LIMITED Director 2010-09-02 CURRENT 1996-08-21 Active
MICHAEL DAVID PULLIN LONGPARK LIMITED Director 2010-09-02 CURRENT 1996-08-21 Active
MICHAEL DAVID PULLIN MAGNETRADE LIMITED Director 2010-09-02 CURRENT 1997-11-21 Active
MICHAEL DAVID PULLIN SURECO LIMITED Director 2010-09-02 CURRENT 1997-12-01 Active - Proposal to Strike off
MICHAEL DAVID PULLIN RIVALSLOT LIMITED Director 2010-07-06 CURRENT 1992-08-26 Active
MICHAEL DAVID PULLIN TARAN DEVELOPMENTS LIMITED Director 2001-06-12 CURRENT 2001-06-12 Dissolved 2018-06-19
MICHAEL DAVID PULLIN FERNRIDGE DEVELOPMENTS LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active - Proposal to Strike off
LOWRI JANE STEVENSON FLOWLONG LIMITED Director 2017-09-24 CURRENT 1996-08-21 Active
LOWRI JANE STEVENSON LONGPARK LIMITED Director 2017-09-24 CURRENT 1996-08-21 Active
LOWRI JANE STEVENSON MAGNETRADE LIMITED Director 2017-09-24 CURRENT 1997-11-21 Active
LOWRI JANE STEVENSON RIVALSLOT LIMITED Director 2012-04-06 CURRENT 1992-08-26 Active
STUART JOHN WILLIAMS MAGNETRADE LIMITED Director 1997-11-21 CURRENT 1997-11-21 Active
STUART JOHN WILLIAMS FLOWLONG LIMITED Director 1996-08-23 CURRENT 1996-08-21 Active
STUART JOHN WILLIAMS MAYSOUTH LIMITED Director 1996-08-23 CURRENT 1996-08-21 Active - Proposal to Strike off
STUART JOHN WILLIAMS BURNLEY PROJECTS LIMITED Director 1993-12-06 CURRENT 1993-07-12 Active - Proposal to Strike off
STUART JOHN WILLIAMS FINCHLAKE PROPERTY MANAGEMENT LIMITED Director 1991-06-30 CURRENT 1983-12-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PULLIN DECEASED
2021-10-26CH01Director's details changed for Mr Michael David Pullin on 2021-08-15
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-14CH01Director's details changed for Stuart John Williams on 2018-04-12
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Rainbow Centre Phoenix Way Enterprise Park, Llansamlet, Swansea West Glamorgan SA7 9EH
2017-10-02AP01DIRECTOR APPOINTED MRS LOWRI JANE STEVENSON
2017-09-19AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-15AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-20AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-15AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-10AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-05AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-15AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-11-23AR0119/11/10 ANNUAL RETURN FULL LIST
2010-09-02AP01DIRECTOR APPOINTED MR PAUL VIVIAN NEWMAN
2010-09-02AP01DIRECTOR APPOINTED MR MICHAEL DAVID PULLIN
2010-08-09AA24/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY CAROLE JONES
2009-11-26AR0119/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 19/11/2009
2009-09-09AA24/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-30AA24/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-01-06363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2005-12-22363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-11-23363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2003-11-10363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00
2002-11-21363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-11-26363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
2000-11-20363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
1999-11-23363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 17 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5NG
1999-02-05288bSECRETARY RESIGNED
1999-02-02288aNEW SECRETARY APPOINTED
1998-12-09363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-10-05225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 24/12/98
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LEAPGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LEAPGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAPGOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-12-24 £ 70,757
Creditors Due Within One Year 2012-12-24 £ 64,695
Creditors Due Within One Year 2012-12-24 £ 64,695
Creditors Due Within One Year 2011-12-24 £ 57,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 LEAPGOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-24 £ 0
Called Up Share Capital 2012-12-24 £ 0
Cash Bank In Hand 2013-12-24 £ 60,148
Cash Bank In Hand 2012-12-24 £ 53,037
Cash Bank In Hand 2012-12-24 £ 53,037
Cash Bank In Hand 2011-12-24 £ 49,198
Current Assets 2013-12-24 £ 70,759
Current Assets 2012-12-24 £ 64,697
Current Assets 2012-12-24 £ 64,697
Current Assets 2011-12-24 £ 57,415
Debtors 2013-12-24 £ 10,611
Debtors 2012-12-24 £ 11,660
Debtors 2012-12-24 £ 11,660
Debtors 2011-12-24 £ 8,217
Shareholder Funds 2013-12-24 £ 0
Shareholder Funds 2012-12-24 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAPGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAPGOLD LIMITED
Trademarks
We have not found any records of LEAPGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAPGOLD 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 (68320 - Management of real estate on a fee or contract basis) as LEAPGOLD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LEAPGOLD 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 LEAPGOLD 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 LEAPGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SA7 9FP