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Home > England & Wales Companies > LEAPFROG PUBLIC RELATIONS LIMITED
Company Information for

LEAPFROG PUBLIC RELATIONS LIMITED

SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
04266387
Private Limited Company
Liquidation

Company Overview

About Leapfrog Public Relations Ltd
LEAPFROG PUBLIC RELATIONS LIMITED was founded on 2001-08-07 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Leapfrog Public Relations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEAPFROG PUBLIC RELATIONS LIMITED
 
Legal Registered Office
SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in GL3
 
Filing Information
Company Number 04266387
Company ID Number 04266387
Date formed 2001-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742231465  
Last Datalog update: 2022-10-13 20:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAPFROG PUBLIC RELATIONS LIMITED
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Company Officers of LEAPFROG PUBLIC RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
FELICITY ANN READ
Director 2001-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BROOM
Company Secretary 2001-08-07 2018-06-30
STEPHANIE MARGARET WHITMORE
Director 2014-01-01 2017-01-13
MICHAEL JOHN BROOM
Director 2001-08-07 2013-12-31
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2001-08-07 2001-08-07
ONLINE NOMINEES LIMITED
Director 2001-08-07 2001-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELICITY ANN READ LEAPFROG CONSULTING LIMITED Director 2000-01-10 CURRENT 1999-07-22 Dissolved 2015-02-03

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
2023-10-25Voluntary liquidation Statement of receipts and payments to 2023-08-22
2022-08-31Appointment of a voluntary liquidator
2022-08-31Voluntary liquidation Statement of affairs
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM B/7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM B/7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ
2022-08-31LIQ02Voluntary liquidation Statement of affairs
2022-08-31600Appointment of a voluntary liquidator
2022-08-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-23
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-17CH01Director's details changed for Ms Felicity Ann Read on 2014-03-11
2020-06-04PSC04Change of details for Ms Felicity Ann Read as a person with significant control on 2019-04-11
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-07-03TM02Termination of appointment of Michael John Broom on 2018-06-30
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY ANN READ
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARGARET WHITMORE
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARGARET WHITMORE
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0118/06/15 ANNUAL RETURN FULL LIST
2014-11-11DISS40Compulsory strike-off action has been discontinued
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-09AR0118/06/14 ANNUAL RETURN FULL LIST
2014-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN BROOM on 2014-01-01
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-20AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-06-20CH01Director's details changed for Ms Felicity Ann Read on 2014-06-19
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 3 Court Mews, 268 London Road Cheltenham Gloucestershire GL52 6HS
2014-04-11AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-08AP01DIRECTOR APPOINTED MS STEPHANIE MARGARET WHITMORE
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-02AR0118/06/13 FULL LIST
2012-06-29AR0118/06/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY ANN READ / 29/02/2012
2012-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOM / 31/10/2011
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOM / 29/02/2012
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-18AR0118/06/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-23DISS40DISS40 (DISS40(SOAD))
2010-10-21AR0118/06/10 FULL LIST
2010-10-19GAZ1FIRST GAZETTE
2009-09-26363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-15363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-09363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-09-15190LOCATION OF DEBENTURE REGISTER
2006-09-15353LOCATION OF REGISTER OF MEMBERS
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: COTSWOLD INNOVATION RISSINGTON BUSINESS PARK UPPER RISSINGTON GLOUCESTER GL54 2QB
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-12363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-24363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-30363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14ELRESS366A DISP HOLDING AGM 07/08/01
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288bSECRETARY RESIGNED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-08-14225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14ELRESS252 DISP LAYING ACC 07/08/01
2001-08-14ELRESS386 DISP APP AUDS 07/08/01
2001-08-1488(2)RAD 07/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-14Resolutions passed:<ul><li>Elective resolution passed<li>Elective resolution passed</ul>
2001-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LEAPFROG PUBLIC RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-09-07
Appointmen2022-08-26
Resolution2022-08-26
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against LEAPFROG PUBLIC RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAPFROG PUBLIC RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LEAPFROG PUBLIC RELATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAPFROG PUBLIC RELATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAPFROG PUBLIC RELATIONS LIMITED
Trademarks
We have not found any records of LEAPFROG PUBLIC RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAPFROG PUBLIC RELATIONS 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 (70210 - Public relations and communications activities) as LEAPFROG PUBLIC RELATIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LEAPFROG PUBLIC RELATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLEAPFROG PUBLIC RELATIONS LIMITEDEvent Date2022-08-26
Name of Company: LEAPFROG PUBLIC RELATIONS LIMITED Company Number: 04266387 Trading Name: Leapfrog PR Nature of Business: Public relations and communications activities Registered office: B/7 Elmbridg…
 
Initiating party Event TypeResolution
Defending partyLEAPFROG PUBLIC RELATIONS LIMITEDEvent Date2022-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEAPFROG PUBLIC RELATIONS LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAPFROG PUBLIC RELATIONS 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 LEAPFROG PUBLIC RELATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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