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Home > England & Wales Companies > LEEDS D&B ONE LIMITED
Company Information for

LEEDS D&B ONE LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
06145237
Private Limited Company
Active

Company Overview

About Leeds D&b One Ltd
LEEDS D&B ONE LIMITED was founded on 2007-03-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds D&b One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEEDS D&B ONE LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Filing Information
Company Number 06145237
Company ID Number 06145237
Date formed 2007-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB907296408  
Last Datalog update: 2024-07-05 14:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS D&B ONE LIMITED
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Company Officers of LEEDS D&B ONE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID CLAPP
 Director 2017-09-01
CHRISTOPHER RICHARD FIELD
 Director 2013-01-22
PETER KENNETH JOHNSTONE
 Director 2017-09-01
STEPHEN JOHN MALLION
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEEN
 Company Secretary 2018-01-17 2018-05-18
JUDITH CARLYON PHILLIPS
 Company Secretary 2015-11-17 2017-11-30
JOHN STEPHEN GORDON
 Director 2015-11-01 2017-09-01
JOHN MCDONAGH
 Director 2013-03-18 2017-09-01
JOHN DAVID HARRIS
 Director 2013-03-18 2015-10-19
LEIGH SMERDON
 Company Secretary 2007-03-08 2015-07-31
MARK THOMAS FRANCIS PEAT
 Director 2012-02-07 2015-05-11
BEIF II CORPORATE SERVICES LIMITED
 Director 2010-11-09 2013-03-18
STEPHEN MICHAEL JONES
 Director 2007-04-02 2013-03-18
ROBERT DAVID VINCE
 Director 2007-03-26 2013-01-22
MARK FREDERICK PRIDAY
 Director 2010-05-11 2012-02-07
DAVID JAMES LOMAS
 Director 2007-03-08 2010-09-28
LOUIS JAVIER FALERO
 Director 2010-05-06 2010-05-11
LOUIS JAVIER FALERO
 Director 2008-09-09 2008-09-09
BRIGHTON SECRETARY LTD
 Nominated Secretary 2007-03-08 2007-03-08
BRIGHTON DIRECTOR LTD
 Nominated Director 2007-03-08 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
ANDREW DAVID CLAPP SANDWELL FUTURES LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2017-09-01 CURRENT 2007-04-26 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP INTEQ SERVICES (HOLDINGS) LTD Director 2017-09-01 CURRENT 2008-04-04 Active
ANDREW DAVID CLAPP CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
ANDREW DAVID CLAPP PFI CUSTODIAL (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active
ANDREW DAVID CLAPP PFI PARA (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-10-01 Active
ANDREW DAVID CLAPP COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
ANDREW DAVID CLAPP IHS LOTHIAN HOLDINGS LIMITED Director 2016-08-05 CURRENT 2014-12-18 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2014-12-05 CURRENT 2012-06-21 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2014-06-27 CURRENT 2011-06-14 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM PSP LIMITED Director 2014-06-27 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2014-06-27 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2014-06-27 CURRENT 2011-06-07 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2014-06-11 CURRENT 2009-09-14 Active
ANDREW DAVID CLAPP INTEQ SERVICES LTD. Director 2014-05-01 CURRENT 2008-04-03 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2014-04-16 CURRENT 2007-01-23 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2014-04-16 CURRENT 2009-09-29 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2014-04-16 CURRENT 2009-09-29 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2014-04-16 CURRENT 2007-01-24 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM LEP LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2014-04-04 CURRENT 2008-02-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2014-04-04 CURRENT 2008-02-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2014-04-04 CURRENT 2008-07-16 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2014-04-04 CURRENT 2008-07-09 Active
ANDREW DAVID CLAPP LEEDS LEP LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED Director 2016-11-15 CURRENT 2011-06-07 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD BROWNING DEVELOPMENTS NO.10 LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
CHRISTOPHER RICHARD FIELD EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2012-11-20 Liquidation
CHRISTOPHER RICHARD FIELD HLR SCHOOLS LIMITED Director 2015-01-30 CURRENT 2014-08-15 Active
CHRISTOPHER RICHARD FIELD HLR SCHOOLS HOLDING LIMITED Director 2015-01-30 CURRENT 2014-09-08 Active
CHRISTOPHER RICHARD FIELD SOUTHAMPTON CEDP PROJECT CO. LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOMERSET) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.6 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2014-08-20 CURRENT 2009-04-24 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2014-08-20 CURRENT 2009-03-03 In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.4 LIMITED Director 2014-07-01 CURRENT 2011-06-07 Liquidation
CHRISTOPHER RICHARD FIELD PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
CHRISTOPHER RICHARD FIELD PRIME PARTNERING SOLUTIONS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS 2014 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2013-11-29 CURRENT 2010-10-06 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2013-09-12 CURRENT 2009-06-18 Active
CHRISTOPHER RICHARD FIELD SANDWELL FUTURES LIMITED Director 2013-09-12 CURRENT 2009-06-17 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.3 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.2 LIMITED Director 2013-02-08 CURRENT 2013-02-08 Liquidation
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2013-01-22 CURRENT 2008-02-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2013-01-22 CURRENT 2008-07-16 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2013-01-22 CURRENT 2010-05-14 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2013-01-22 CURRENT 2008-07-09 Active
CHRISTOPHER RICHARD FIELD LEEDS LEP LIMITED Director 2013-01-22 CURRENT 2007-03-08 Active
CHRISTOPHER RICHARD FIELD INTERSERVE DEVELOPMENTS NO.1 LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2012-04-25 CURRENT 2012-03-12 Active
CHRISTOPHER RICHARD FIELD WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2012-04-25 CURRENT 2012-03-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI 2003 LIMITED Director 2009-03-09 CURRENT 2003-03-28 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2008-03-11 CURRENT 2001-12-04 Active
CHRISTOPHER RICHARD FIELD PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2002-01-09 Active
CHRISTOPHER RICHARD FIELD BROWNING PFI HOLDINGS LIMITED Director 2007-03-22 CURRENT 2002-10-09 Active
CHRISTOPHER RICHARD FIELD INTERSERVE INVESTMENTS LIMITED Director 2007-03-22 CURRENT 1902-08-16 Liquidation
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2003-12-08 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-07-30 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2004-09-15 Active
CHRISTOPHER RICHARD FIELD PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-02-09 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2006-12-15 CURRENT 2001-11-06 Active
CHRISTOPHER RICHARD FIELD PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2006-12-15 CURRENT 2003-12-09 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2017-09-01 CURRENT 2008-02-14 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2017-09-01 CURRENT 2008-02-14 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2017-09-01 CURRENT 2008-07-16 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2017-09-01 CURRENT 2008-07-09 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE LEEDS LEP LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
STEPHEN JOHN MALLION ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2015-11-18 CURRENT 2010-10-06 Active
STEPHEN JOHN MALLION LEEDS LEP LIMITED Director 2015-07-07 CURRENT 2007-03-08 Active
STEPHEN JOHN MALLION SANDWELL FUTURES LIMITED Director 2015-06-11 CURRENT 2009-06-17 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2011-06-02 CURRENT 2001-11-06 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (HADLEY) LIMITED Director 2011-06-02 CURRENT 2004-09-15 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2011-06-02 CURRENT 2001-07-30 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2001-07-30 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2004-09-15 Active
STEPHEN JOHN MALLION PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2011-06-02 CURRENT 2001-11-06 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 2000-05-22 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES LIMITED Director 2009-10-01 CURRENT 2000-08-09 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2002-03-21 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2009-10-01 CURRENT 2003-05-23 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2009-10-01 CURRENT 2006-01-03 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2009-10-01 CURRENT 2008-09-02 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2009-10-01 CURRENT 2006-01-06 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2009-10-01 CURRENT 2008-09-16 Active
STEPHEN JOHN MALLION BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2009-10-01 CURRENT 2008-09-03 Active
STEPHEN JOHN MALLION MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2009-08-19 CURRENT 2003-01-22 Active
STEPHEN JOHN MALLION MINERVA EDUCATION AND TRAINING LIMITED Director 2009-08-19 CURRENT 2003-01-22 Active
STEPHEN JOHN MALLION INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2009-06-26 CURRENT 2001-08-20 Active
STEPHEN JOHN MALLION ICB HOLDINGS LIMITED Director 2009-06-26 CURRENT 2001-09-14 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
2024-06-28FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-20Register inspection address changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 1 Park Row Leeds LS1 5AB
2024-03-19Director's details changed for Mr Kevin Alistair Cunningham on 2024-03-19
2024-03-19Director's details changed for Mr Paul Robert Hepburn on 2024-03-19
2024-03-19Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
2024-03-19CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England
2023-05-23Change of details for Leeds Lep Limited as a person with significant control on 2023-05-23
2023-04-12SECRETARY'S DETAILS CHNAGED FOR RESOLIS LIMITED on 2022-04-05
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 30/09/21
2022-11-08AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-27Termination of appointment of Wendy Lisa Rapley on 2022-04-05
2022-04-27Appointment of Resolis Limited as company secretary on 2022-04-05
2022-04-27AP04Appointment of Resolis Limited as company secretary on 2022-04-05
2022-04-27TM02Termination of appointment of Wendy Lisa Rapley on 2022-04-05
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-28AP01DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN
2022-02-11SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01
2022-02-11Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire
2022-02-11Change of details for Leeds Lep Limited as a person with significant control on 2022-02-09
2022-02-11PSC05Change of details for Leeds Lep Limited as a person with significant control on 2022-02-09
2022-02-11AD02Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berksh...
2022-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
2022-01-23APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2022-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2020-10-14CH01Director's details changed for Mr Christopher Richard Field on 2020-09-23
2020-07-16AP01DIRECTOR APPOINTED MR. KEVIN ALISTAIR CUNNINGHAM
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-08-20CH01Director's details changed for Mr Matthew Templeton on 2019-08-19
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-30AP03Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2019-04-09
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MALLION
2019-04-17PSC05Change of details for Leeds Lep Limited as a person with significant control on 2019-02-11
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-12AD03Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-12AD02Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU
2018-10-12AP01DIRECTOR APPOINTED MR MATTHEW TEMPLETON
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-05TM02Termination of appointment of Richard Keen on 2018-05-18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-07CH01Director's details changed for Mr. Andrew David Clapp on 2018-03-01
2018-01-22AP03Appointment of Mr Richard Keen as company secretary on 2018-01-17
2017-12-06TM02Termination of appointment of Judith Carlyon Phillips on 2017-11-30
2017-09-18AP01DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP
2017-09-18AP01DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-05-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr John Stephen Gordon on 2015-12-15
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS
2015-11-24AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-11-19AP03Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-11-17
2015-08-10TM02Termination of appointment of Leigh Smerdon on 2015-07-31
2015-07-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN MALLION
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEAT
2015-04-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0108/03/15 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014
2014-06-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013
2014-03-13AR0108/03/14 FULL LIST
2014-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LEIGH SMERDON / 06/03/2014
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED
2013-03-25AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2013-03-20AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2013-03-12AR0108/03/13 FULL LIST
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-24AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE
2012-04-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-19AR0108/03/12 FULL LIST
2012-02-10AP01DIRECTOR APPOINTED MR. MARK THOMAS FRANCIS PEAT
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRIDAY
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-08AR0108/03/11 FULL LIST
2010-11-11AP02CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-09-08AP01DIRECTOR APPOINTED MR MARK FREDERICK PRIDAY
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO
2010-05-06AP01DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO
2010-03-10AR0108/03/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009
2009-11-13AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-16363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/06/2008
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-07RES13SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR LOUIS FALERO
2008-09-10288aDIRECTOR APPOINTED MR. LOUIS JAVIER FALERO
2008-03-12363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-2088(2)RAD 02/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING BERKSHIRE BERKSHIRE
2007-03-08288bSECRETARY RESIGNED
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to LEEDS D&B ONE 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 LEEDS D&B ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEEDS D&B ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of LEEDS D&B ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS D&B ONE LIMITED
Trademarks
We have not found any records of LEEDS D&B ONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEEDS D&B ONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £821,821
Leeds City Council 2014-12 GBP £2,599,315
Leeds City Council 2014-11 GBP £2,139,687 Construction
Leeds City Council 2014-10 GBP £3,384,296 Other Costs
Leeds City Council 2014-9 GBP £1,593,390 Other Costs
Leeds City Council 2014-8 GBP £1,049,564 Other Costs
Leeds City Council 2014-7 GBP £945,989 Other Costs
Leeds City Council 2014-6 GBP £1,240,955 Other Costs
Leeds City Council 2014-5 GBP £29,812 Other Costs
Leeds City Council 2014-3 GBP £183,423 Other Costs
Leeds City Council 2014-2 GBP £432,354 Construction
Leeds City Council 2014-1 GBP £238,658 Construction
Leeds City Council 2013-12 GBP £694,539 Construction
Leeds City Council 2013-11 GBP £458,927 Other Hired And Contracted Services
Leeds City Council 2013-10 GBP £473,626 Construction
Leeds City Council 2013-9 GBP £148,254 Construction
Leeds City Council 2013-8 GBP £213,444 Construction
Leeds City Council 2013-7 GBP £133,012 Construction
Leeds City Council 2013-6 GBP £92,397 Construction
Leeds City Council 2013-5 GBP £11,547 Construction
Leeds City Council 2013-4 GBP £441,480 Construction
Leeds City Council 2013-3 GBP £737,844 Construction
Leeds City Council 2013-2 GBP £1,299,829 Other Costs
Leeds City Council 2013-1 GBP £1,457,374 Construction
Leeds City Council 2012-12 GBP £1,816,708 Construction
Leeds City Council 2012-11 GBP £2,116,497 Construction
Leeds City Council 2012-10 GBP £2,165,503
Leeds City Council 2012-9 GBP £3,533,436
Leeds City Council 2012-8 GBP £3,403,842
Leeds City Council 2012-7 GBP £2,806,018
Leeds City Council 2012-6 GBP £4,083,112
Leeds City Council 2012-5 GBP £3,720,609
Leeds City Council 2012-4 GBP £4,424,694
Leeds City Council 2012-3 GBP £4,362,345
Leeds City Council 2012-2 GBP £4,428,385
Leeds City Council 2012-1 GBP £5,088,486
Leeds City Council 2011-12 GBP £6,403,473
Leeds City Council 2011-11 GBP £7,007,532 Other Costs
Leeds City Council 2011-10 GBP £7,630,270 Construction
Leeds City Council 2011-9 GBP £9,121,435 Other Costs
Leeds City Council 2011-8 GBP £6,146,615 Other Costs
Leeds City Council 2011-7 GBP £5,209,222 Other Costs
Leeds City Council 2011-6 GBP £5,344,103 Construction
Leeds City Council 2011-5 GBP £2,964,239 Other Costs
Leeds City Council 2011-4 GBP £3,996,535 Construction
Leeds City Council 2011-3 GBP £4,837,103 Other Costs
Leeds City Council 2011-2 GBP £5,317,354 Other Costs
Leeds City Council 2011-1 GBP £2,695,633 OTHER COSTS
Leeds City Council 2010-12 GBP £3,956,491 OTHER COSTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEEDS D&B ONE 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 LEEDS D&B ONE 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 LEEDS D&B ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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