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Home > England & Wales Companies > LEADMILL CARVEOUTCO LIMITED
Company Information for

LEADMILL CARVEOUTCO LIMITED

32 PARKER STREET, LONDON, WC2B 5PH,
Company Registration Number
05464084
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leadmill Carveoutco Ltd
LEADMILL CARVEOUTCO LIMITED was founded on 2005-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leadmill Carveoutco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEADMILL CARVEOUTCO LIMITED
 
Legal Registered Office
32 PARKER STREET
LONDON
WC2B 5PH
Other companies in SW7
 
Previous Names
THE STORYTELLERS UK LIMITED13/10/2023
THE STORYTELLERS LIMITED08/10/2007
Filing Information
Company Number 05464084
Company ID Number 05464084
Date formed 2005-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB823926811  
Last Datalog update: 2024-11-05 13:06:22
Primary Source:Companies House
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Company Officers of LEADMILL CARVEOUTCO LIMITED

Current Directors
Officer Role Date Appointed
ALISON RUTH ESSE
 Director 2011-08-11
CHRISTOPHER JOHN SPENCER
 Director 2005-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT GARRETT
 Director 2011-08-11 2013-07-01
JONATHAN PETER ALEXANDER CURRY
 Company Secretary 2008-02-27 2011-02-28
PAUL ANTONY HONEYWELL
 Director 2005-05-26 2010-12-31
PAUL ANTONY HONEYWELL
 Company Secretary 2005-05-26 2008-02-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-26 2005-05-26
INSTANT COMPANIES LIMITED
 Nominated Director 2005-05-26 2005-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON RUTH ESSE GREEN GODESSE LIMITED Director 2011-01-18 CURRENT 2011-01-18 Liquidation
ALISON RUTH ESSE ESSE COMMUNICATIONS UK LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2016-03-08
ALISON RUTH ESSE THE STORYTELLERS LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
CHRISTOPHER JOHN SPENCER THE STORYTELLERS LIMITED Director 2003-05-09 CURRENT 2003-05-06 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
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2023-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN SPENCER
2023-10-13CESSATION OF THE STORYTELLERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ALISON RUTH ESSE
2023-10-13Company name changed the storytellers uk LIMITED\certificate issued on 13/10/23
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-26CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-01-16PSC05Change of details for The Storytellers Limited as a person with significant control on 2020-01-16
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 5 Cromwell Place London England SW7 2JE
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-08CH01Director's details changed for Mr Christopher John Spencer on 2018-05-08
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-26CH01Director's details changed for Christopher John Spencer on 2016-04-26
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0116/08/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0116/08/14 ANNUAL RETURN FULL LIST
2013-08-19AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GARRETT
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-24AR0116/08/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2011-08-12AP01DIRECTOR APPOINTED MR SCOTT GARRETT
2011-08-11AP01DIRECTOR APPOINTED MRS ALISON RUTH ESSE
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HONEYWELL
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN CURRY
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM 15 Percy Street London W1T 1DS
2011-06-22AR0126/05/11 FULL LIST
2010-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-05AR0126/05/10 FULL LIST
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-26363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER / 01/01/2008
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY PAUL HONEYWELL
2008-03-03288aSECRETARY APPOINTED JONATHAN CURRY
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM SPRATTON LODGE, HOLDENBY ROAD SPRATTON NORTHAMPTON NN6 8LD
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-08CERTNMCOMPANY NAME CHANGED THE STORYTELLERS LIMITED CERTIFICATE ISSUED ON 08/10/07
2007-06-16363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-15225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-08-18363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288bSECRETARY RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LEADMILL CARVEOUTCO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEADMILL CARVEOUTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADMILL CARVEOUTCO LIMITED
Trademarks

Trademark applications by LEADMILL CARVEOUTCO LIMITED

LEADMILL CARVEOUTCO LIMITED is the Original Applicant for the trademark THE STORYTELLERS ™ (79048206) through the USPTO on the 2007-05-30
Business management consultancy and advisory services; advisory services provided to businesses in the fields of human resources and the development of managerial procedures
Income
Government Income
We have not found government income sources for LEADMILL CARVEOUTCO 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 (74990 - Non-trading company) as LEADMILL CARVEOUTCO LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SALT UNION LIMITED £ 30,557,738
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEADMILL CARVEOUTCO 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 LEADMILL CARVEOUTCO 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 LEADMILL CARVEOUTCO 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5PH