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Company Information for

LEADERS AND TRANSITIONS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04219382
Private Limited Company
Liquidation

Company Overview

About Leaders And Transitions Ltd
LEADERS AND TRANSITIONS LIMITED was founded on 2001-05-18 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Leaders And Transitions 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
LEADERS AND TRANSITIONS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN4
 
Previous Names
DELIGHT & PROSPER LIMITED17/12/2014
Filing Information
Company Number 04219382
Company ID Number 04219382
Date formed 2001-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 07/05/2018
Account next due 07/02/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203473146  
Last Datalog update: 2018-09-05 12:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADERS AND TRANSITIONS LIMITED

Company Officers of LEADERS AND TRANSITIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA WORRALL
Director 2017-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WORRALL
Company Secretary 2001-05-18 2017-11-20
MICHAEL WORRALL
Director 2001-05-18 2017-11-20
COLIN SHEPPARD
Director 2001-05-18 2008-01-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-05-18 2001-05-18

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
2018-08-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-10AA07/05/18 TOTAL EXEMPTION FULL
2018-07-09AA01PREVSHO FROM 31/12/2018 TO 07/05/2018
2018-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 180 PICCADILLY LONDON W1J 9HF
2018-06-07LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-10AA31/12/17 TOTAL EXEMPTION FULL
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORRALL
2018-01-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WORRALL
2017-11-21AP01DIRECTOR APPOINTED MRS FIONA WORRALL
2017-08-11AA31/12/16 TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0118/05/16 FULL LIST
2015-06-05AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0118/05/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL
2014-12-17RES15CHANGE OF NAME 06/12/2014
2014-12-17CERTNMCOMPANY NAME CHANGED DELIGHT & PROSPER LIMITED CERTIFICATE ISSUED ON 17/12/14
2014-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0118/05/14 FULL LIST
2013-12-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-07AR0118/05/13 FULL LIST
2013-02-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-12AR0118/05/12 FULL LIST
2011-09-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0118/05/11 FULL LIST
2010-07-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-09AR0118/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WORRALL / 01/10/2009
2009-12-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-11AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR COLIN SHEPPARD
2008-08-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN SHEPPARD / 12/08/2008
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-24363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-16363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-16225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 212 PICCADILLY LONDON W1J 9HG
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-06-14363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-17225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-05-1788(2)RAD 18/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-22288bSECRETARY RESIGNED
2001-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to LEADERS AND TRANSITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-25
Notices to Creditors2018-05-25
Appointment of Liquidators2018-05-25
Fines / Sanctions
No fines or sanctions have been issued against LEADERS AND TRANSITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADERS AND TRANSITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LEADERS AND TRANSITIONS LIMITED

Intangible Assets
Patents
We have not found any records of LEADERS AND TRANSITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADERS AND TRANSITIONS LIMITED
Trademarks
We have not found any records of LEADERS AND TRANSITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADERS AND TRANSITIONS 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 (96040 - Physical well-being activities) as LEADERS AND TRANSITIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where LEADERS AND TRANSITIONS 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 LEADERS AND TRANSITIONS 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 LEADERS AND TRANSITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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