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Home > England & Wales Companies > LEADING EDGE ONLY LTD
Company Information for

LEADING EDGE ONLY LTD

CRANFIELD UNIVERSITY TECHNOLOGY PARK, UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0BT,
Company Registration Number
08244058
Private Limited Company
Active

Company Overview

About Leading Edge Only Ltd
LEADING EDGE ONLY LTD was founded on 2012-10-08 and has its registered office in Cranfield. The organisation's status is listed as "Active". Leading Edge Only Ltd is a Private Limited Company registered in UNITED KINGDOM 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
LEADING EDGE ONLY LTD
 
Legal Registered Office
CRANFIELD UNIVERSITY TECHNOLOGY PARK
UNIVERSITY WAY
CRANFIELD
BEDFORDSHIRE
MK43 0BT
Other companies in MK9
 
Filing Information
Company Number 08244058
Company ID Number 08244058
Date formed 2012-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:59:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADING EDGE ONLY LTD
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Company Officers of LEADING EDGE ONLY LTD

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BAILEY
Company Secretary 2017-06-29
STEPHEN PAUL BAILEY
Director 2016-08-01
LEMUEL ROBERT LASHER
Director 2013-11-01
SCOTT SHARP
Director 2013-01-04
ERIC RICHARD WILKINSON
Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
Director 2012-10-08 2013-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT SHARP PURE MEASURES LTD. Director 2013-05-24 CURRENT 2013-05-24 Active
SCOTT SHARP COPIACONNECT LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2016-12-06
ERIC RICHARD WILKINSON EDVINCA LIMITED Director 2018-01-23 CURRENT 2017-12-11 Active
ERIC RICHARD WILKINSON ZENAURA INC Director 2017-06-08 CURRENT 2017-06-01 Active
ERIC RICHARD WILKINSON LDR REALISATIONS 2019 LIMITED Director 2016-10-24 CURRENT 2013-04-16 Liquidation
ERIC RICHARD WILKINSON ZENAURA LIMITED Director 2016-07-21 CURRENT 2016-06-13 Active
ERIC RICHARD WILKINSON VAUGHAN LIMITED Director 2015-12-01 CURRENT 1994-01-20 Active
ERIC RICHARD WILKINSON CEED LTD Director 2015-07-09 CURRENT 2014-10-29 Active
ERIC RICHARD WILKINSON THE DESIGN ARTISAN GROUP LIMITED Director 2012-03-07 CURRENT 2012-03-07 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
2024-02-1615/02/24 STATEMENT OF CAPITAL GBP 1368.5882
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-09-13Change of details for Mr Scott Sharp as a person with significant control on 2017-10-06
2023-09-12CESSATION OF DIANE SHARP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12PSC04Change of details for Diane Sharp as a person with significant control on 2022-12-12
2022-12-12CH01Director's details changed for Mr Eric Richard Wilkinson on 2022-12-12
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom
2022-12-09PSC04Change of details for Mr Scott Sharp as a person with significant control on 2022-12-09
2022-12-09CH01Director's details changed for Mr Eric Richard Wilkinson on 2022-12-09
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04DIRECTOR APPOINTED JAYDEN HALLIDAY
2022-01-04AP01DIRECTOR APPOINTED JAYDEN HALLIDAY
2021-10-13SH0113/10/21 STATEMENT OF CAPITAL GBP 1356.307
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05SH0101/07/21 STATEMENT OF CAPITAL GBP 134630.7
2021-04-09SH0107/04/21 STATEMENT OF CAPITAL GBP 1351.307
2021-04-08SH0105/01/21 STATEMENT OF CAPITAL GBP 1348.807
2020-10-29SH0121/10/20 STATEMENT OF CAPITAL GBP 1346.307
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082440580001
2020-05-22SH0118/05/20 STATEMENT OF CAPITAL GBP 1338.807
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25SH0107/03/20 STATEMENT OF CAPITAL GBP 1330.9219
2020-02-13SH0109/02/20 STATEMENT OF CAPITAL GBP 1320.9219
2020-01-30SH0125/01/20 STATEMENT OF CAPITAL GBP 1312.5885
2020-01-17SH0116/01/20 STATEMENT OF CAPITAL GBP 1308.4218
2019-11-22CH01Director's details changed for Lemuel Robert Lasher on 2019-11-21
2019-11-18SH0112/11/19 STATEMENT OF CAPITAL GBP 1284.255
2019-11-06AP01DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ARIS GEORGIOU
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12AP01DIRECTOR APPOINTED ARIS GEORGIOU
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RICHARD WILKINSON
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1223.1
2017-12-07SH0127/11/17 STATEMENT OF CAPITAL GBP 1223.1
2017-10-16AP01DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT SHARP
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SHARP
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1180.1
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1180.1
2017-07-19SH0114/07/17 STATEMENT OF CAPITAL GBP 1180.1
2017-07-19SH0107/07/17 STATEMENT OF CAPITAL GBP 1175.1
2017-07-05SH0101/07/17 STATEMENT OF CAPITAL GBP 1175.1
2017-06-30AP03Appointment of Stephen Paul Bailey as company secretary on 2017-06-29
2017-04-06SH0131/03/17 STATEMENT OF CAPITAL GBP 1145.1
2017-02-17SH0131/12/16 STATEMENT OF CAPITAL GBP 1140
2017-02-09SH02SUB-DIVISION 23/12/16
2017-02-09SH02SUB-DIVISION 23/12/16
2017-02-03SH0131/12/16 STATEMENT OF CAPITAL GBP 1135
2017-01-17SH0131/12/16 STATEMENT OF CAPITAL GBP 1130
2017-01-17RES13Resolutions passed:
  • Sub-division 23/12/2016
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1125
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01AP01DIRECTOR APPOINTED STEPHEN PAUL BAILEY
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT SHARP / 27/07/2016
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1125
2016-01-08SH0110/12/15 STATEMENT OF CAPITAL GBP 1125
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1075
2015-10-12AR0108/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1075
2015-07-01SH0101/07/15 STATEMENT OF CAPITAL GBP 1075
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1062.5
2014-10-20AR0108/10/14 FULL LIST
2014-09-08SH0102/09/14 STATEMENT OF CAPITAL GBP 1062.5
2014-07-24RP04SECOND FILING FOR FORM SH01
2014-07-24RP04SECOND FILING WITH MUD 08/10/13 FOR FORM AR01
2014-07-24ANNOTATIONClarification
2014-07-24RP04SECOND FILING FOR FORM SH01
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-13AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-03-14SH0112/03/14 STATEMENT OF CAPITAL GBP 10500
2014-03-05AP01DIRECTOR APPOINTED LEMUEL ROBERT LASHER
2013-10-30AR0108/10/13 FULL LIST
2013-09-30SH02SUB-DIVISION 02/08/13
2013-08-22RES13SUB DIVISION 02/08/2013
2013-08-21SH0102/08/13 STATEMENT OF CAPITAL GBP 9750
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082440580001
2013-01-21AP01DIRECTOR APPOINTED SCOTT SHARP
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LEADING EDGE ONLY LTD 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 LEADING EDGE ONLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LEADING EDGE ONLY LTD

Intangible Assets
Patents
We have not found any records of LEADING EDGE ONLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEADING EDGE ONLY LTD
Trademarks

Trademark applications by LEADING EDGE ONLY LTD

LEADING EDGE ONLY LTD is the Original Applicant for the trademark Image for mark UK00003071921 Leading Edge Only ™ (UK00003071921) through the UKIPO on the 2014-09-10
Trademark class: Marketing; Marketing advice; Marketing assistance; Marketing information; Marketing forecasting; Promotional marketing; Direct marketing; Marketing services; Marketing research; Business marketing consultancy; Business marketing services; Marketing agency services; Advertising and marketing; Marketing management advice; Marketing advisory services; Marketing consultation services; Marketing by telephone.
LEADING EDGE ONLY LTD is the Original Applicant for the trademark Leading Edge Only ™ (UK00003099134) through the UKIPO on the 2015-03-13
Trademark class: Marketing; Marketing advice; Marketing assistance; Marketing information; Marketing forecasting; Promotional marketing; Direct marketing; Marketing services; Marketing research; Business marketing consultancy; Business marketing services; Marketing agency services; Advertising and marketing; Marketing management advice; Marketing advisory services; Marketing consultation services; Marketing by telephone.
Income
Government Income
We have not found government income sources for LEADING EDGE ONLY LTD. 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 LEADING EDGE ONLY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADING EDGE ONLY LTD 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 LEADING EDGE ONLY LTD 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 LEADING EDGE ONLY LTD 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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