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Home > England & Wales Companies > LEADBEATERS (COMMERCIALS) LIMITED
Company Information for

LEADBEATERS (COMMERCIALS) LIMITED

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
04585362
Private Limited Company
Liquidation

Company Overview

About Leadbeaters (commercials) Ltd
LEADBEATERS (COMMERCIALS) LIMITED was founded on 2002-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Leadbeaters (commercials) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEADBEATERS (COMMERCIALS) LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
Other companies in IG8
 
Filing Information
Company Number 04585362
Company ID Number 04585362
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2019
Account next due 25/02/2022
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB928670002  
Last Datalog update: 2022-08-09 13:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADBEATERS (COMMERCIALS) LIMITED
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Company Officers of LEADBEATERS (COMMERCIALS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LEADBEATER
 Company Secretary 2002-11-08
PETER LEADBEATER
 Director 2002-11-08
ROBERT JOHN LEADBEATER
 Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-11-08 2002-11-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEADBEATER C.V.R. (PURFLEET) LIMITED Company Secretary 1997-02-06 CURRENT 1997-02-06 Dissolved 2015-06-26
PETER LEADBEATER C.V.R. (PURFLEET) LIMITED Director 1997-02-06 CURRENT 1997-02-06 Dissolved 2015-06-26

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
2024-07-18Voluntary liquidation Statement of receipts and payments to 2024-05-26
2023-08-02Voluntary liquidation Statement of receipts and payments to 2023-05-26
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2022-06-07LIQ02Voluntary liquidation Statement of affairs
2022-06-07LIQ02Voluntary liquidation Statement of affairs
2022-06-07600Appointment of a voluntary liquidator
2022-06-07600Appointment of a voluntary liquidator
2022-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-27
2022-06-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-27
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25AA01Current accounting period shortened from 26/11/20 TO 25/11/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-25AA01Previous accounting period shortened from 27/11/20 TO 26/11/20
2020-11-25AA01Previous accounting period shortened from 28/11/19 TO 27/11/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-29AA01Previous accounting period shortened from 29/11/18 TO 28/11/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-31PSC04Change of details for Mrs Linda Joy Leadbeater as a person with significant control on 2016-04-06
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11CH03Secretary's details changed
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-09CH01Director's details changed for Mr Robert Leadbeater on 2016-02-15
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13CH01Director's details changed for Mr Robert Leadbeater on 2015-08-13
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-11CH01Director's details changed for Mr Robert Leadbeater on 2014-04-17
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LEADBEATER on 2013-11-01
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEADBEATER / 01/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEADBEATER / 01/11/2013
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-09AR0108/11/10 FULL LIST
2010-07-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-13AR0108/11/09 FULL LIST
2009-11-05AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2006-12-20363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-18363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-27363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-1088(2)RAD 08/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEADBEATERS (COMMERCIALS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-01
Appointmen2022-06-01
Meetings o2022-05-18
Fines / Sanctions
No fines or sanctions have been issued against LEADBEATERS (COMMERCIALS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-04-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 11,237
Creditors Due After One Year 2011-11-30 £ 15,960
Creditors Due Within One Year 2012-11-30 £ 139,601
Creditors Due Within One Year 2011-11-30 £ 143,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 LEADBEATERS (COMMERCIALS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 113,182
Current Assets 2011-11-30 £ 148,222
Debtors 2012-11-30 £ 106,737
Debtors 2011-11-30 £ 141,963
Fixed Assets 2012-11-30 £ 11,031
Fixed Assets 2011-11-30 £ 11,014
Stocks Inventory 2012-11-30 £ 6,410
Stocks Inventory 2011-11-30 £ 6,240
Tangible Fixed Assets 2012-11-30 £ 6,031
Tangible Fixed Assets 2011-11-30 £ 5,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEADBEATERS (COMMERCIALS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADBEATERS (COMMERCIALS) LIMITED
Trademarks
We have not found any records of LEADBEATERS (COMMERCIALS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADBEATERS (COMMERCIALS) 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 (82990 - Other business support service activities n.e.c.) as LEADBEATERS (COMMERCIALS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEADBEATERS (COMMERCIALS) 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 TypeResolution
Defending partyLEADBEATERS (COMMERCIALS) LIMITEDEvent Date2022-06-01
 
Initiating party Event TypeAppointmen
Defending partyLEADBEATERS (COMMERCIALS) LIMITEDEvent Date2022-06-01
Name of Company: LEADBEATERS (COMMERCIALS) LIMITED Company Number: 04585362 Nature of Business: Heavy goods vehicle repairs Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY…
 
Initiating party Event TypeMeetings o
Defending partyLEADBEATERS (COMMERCIALS) LIMITEDEvent Date2022-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADBEATERS (COMMERCIALS) 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 LEADBEATERS (COMMERCIALS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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