LEADING CONTRACTS LIMITED
SWADLINCOTE


Company number 04248497
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWADLINCOTE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEADING CONTRACTS LIMITED are www.leadingcontracts.co.uk, and www.leading-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Leading Contracts Limited is a Private Limited Company. The company registration number is 04248497. Leading Contracts Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Leading Contracts Limited is Holford House Holford Court Hearthcote Road Swadlincote. The company`s financial liabilities are £2.76k. It is £-4.35k against last year. The cash in hand is £18.02k. It is £4.36k against last year. And the total assets are £18.02k, which is £-2.56k against last year. SHAW, David is a Director of the company. SHAW, Simon John is a Director of the company. Secretary FARRELL, Robert Kenneth has been resigned. Nominee Secretary HACKETT, Christopher has been resigned. Secretary BISHOP & COMPANY LIMITED has been resigned. Director BARTON, Diana Audrey has been resigned. Director BATH, Michael Brian has been resigned. Director FARRELL, Robert Kenneth has been resigned. Director MULHOLLAND, Lindsay has been resigned. Director SECRETARIAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


leading contracts Key Finiance

LIABILITIES £2.76k
-62%
CASH £18.02k
+31%
TOTAL ASSETS £18.02k
-13%
All Financial Figures

Current Directors

Director
SHAW, David
Appointed Date: 07 September 2004
87 years old
Director
SHAW, Simon John
Appointed Date: 14 April 2005
51 years old

Resigned Directors

Secretary
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 01 October 2004
Nominee Secretary
HACKETT, Christopher
Resigned: 17 July 2001
Appointed Date: 09 July 2001
Secretary
BISHOP & COMPANY LIMITED
Resigned: 30 September 2004
Appointed Date: 17 July 2001
Director
BARTON, Diana Audrey
Resigned: 01 April 2004
Appointed Date: 17 July 2001
80 years old
Director
BATH, Michael Brian
Resigned: 30 September 2004
Appointed Date: 01 April 2004
69 years old
Director
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 01 January 2010
69 years old
Director
MULHOLLAND, Lindsay
Resigned: 31 October 2004
Appointed Date: 01 October 2004
55 years old
Director
SECRETARIAL NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr David Shaw
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

LEADING CONTRACTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
30 Jul 2001
New secretary appointed
23 Jul 2001
Director resigned
23 Jul 2001
Secretary resigned
23 Jul 2001
Registered office changed on 23/07/01 from: nametrak house 8 greenfields liss hampshire GU33 7EH
09 Jul 2001
Incorporation

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