LEADCRAFT LIMITED

Key Data

Status

Active

Company No.

03839874

Incorporation date

10/09/1999

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1999)

03/03/2026

Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12

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02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (124 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

22/12/2025

Registration of charge 038398740002, created on 2025-12-22

View PDF (17 pages)

04/11/2025

Termination of appointment of James John Moore as a director on 2025-09-26

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15/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (128 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

16/12/2024

Appointment of Mr James John Moore as a director on 2024-11-18

View PDF (2 pages)

16/12/2024

Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

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07/08/2024

Termination of appointment of Glenn Moody as a director on 2024-07-31

View PDF (1 pages)

07/08/2024

Termination of appointment of James Andrew Norris as a director on 2024-07-31

View PDF (1 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

08/07/2024

Termination of appointment of Simon David Pearson as a director on 2024-07-08

View PDF (1 pages)

05/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (126 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

18/08/2023

Director's details changed for Mr Simon David Pearson on 2023-08-14

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (113 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

15/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

27/09/2021

Resolutions

View PDF (3 pages)

25/09/2021

Appointment of Mr James Andrew Norris as a director on 1999-09-10

View PDF (2 pages)

25/09/2021

Appointment of Mr Glenn Moody as a director on 2005-10-01

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

24/09/2021

Notification of Rangeley Holdings Limited as a person with significant control on 2017-10-01

View PDF (2 pages)

24/09/2021

Cessation of Brickability Enterprise Investments Limited as a person with significant control on 2021-07-30

View PDF (1 pages)

10/09/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

22/08/2021

Resolutions

View PDF (2 pages)

22/08/2021

Memorandum and Articles of Association

View PDF (13 pages)

16/08/2021

Appointment of Mr Michael David Gant as a director on 2021-07-30

View PDF (2 pages)

12/08/2021

Appointment of Mr Alan Jonathan Simpson as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Termination of appointment of Michael Patrick Joseph White as a director on 2021-07-30

View PDF (1 pages)

11/08/2021

Termination of appointment of Sally Norris as a secretary on 2021-07-30

View PDF (1 pages)

11/08/2021

Termination of appointment of Glenn Moody as a director on 2021-07-30

View PDF (1 pages)

11/08/2021

Termination of appointment of James Andrew Norris as a director on 2021-07-30

View PDF (1 pages)

11/08/2021

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-07-30

View PDF (2 pages)

11/08/2021

Appointment of Mr Simon David Pearson as a director on 2021-07-30

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11/08/2021

Appointment of Mr Michael Patrick Joseph White as a director on 2021-07-30

View PDF (2 pages)

06/08/2021

Notification of Brickability Enterprise Investments Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

06/08/2021

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 2021-08-06

View PDF (1 pages)

06/08/2021

Cessation of Rangeley Holdings Limited as a person with significant control on 2021-07-30

View PDF (1 pages)

13/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

14/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

18/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/11/2019

Termination of appointment of Shaun David Bradbery as a director on 2019-10-31

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

24/07/2019

Satisfaction of charge 1 in full

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21/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

11/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

20/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

02/01/2018

Notification of Rangeley Holdings Limited as a person with significant control on 2017-10-01

View PDF (2 pages)

02/01/2018

Cessation of Norbros Property Limited as a person with significant control on 2017-09-30

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

11/09/2017

Cessation of Norris Property Holdings Limited as a person with significant control on 2017-09-04

View PDF (1 pages)

11/09/2017

Notification of Norbros Property Limited as a person with significant control on 2017-09-05

View PDF (2 pages)

08/08/2017

Director's details changed for Mr James Andrew Norris on 2017-08-08

View PDF (2 pages)

21/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

16/05/2016

Director's details changed for Mr James Andrew Norris on 2016-05-16

View PDF (2 pages)

19/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

14/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

13/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

25/03/2014

Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP United Kingdom on 2014-03-25

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18/03/2014

Total exemption small company accounts made up to 2013-09-30

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10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

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28/05/2013

Total exemption small company accounts made up to 2012-09-30

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11/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

02/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/04/2012

Registered office address changed from Target Chartered Accountants 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS on 2012-04-05

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07/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

22/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Glenn Moody on 2010-09-10

View PDF (2 pages)

21/09/2010

Director's details changed for Mr James Andrew Norris on 2010-09-10

View PDF (3 pages)

21/09/2010

Director's details changed for Shaun David Bradbery on 2010-09-10

View PDF (2 pages)

21/09/2010

Secretary's details changed for Sally Norris on 2010-09-10

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

05/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

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21/09/2009

Registered office changed on 21/09/2009 from fiscal house 367 london road camberley surrey GU15 3HQ

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01/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

25/09/2008

Return made up to 10/09/08; full list of members

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22/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

05/10/2007

Return made up to 10/09/07; full list of members

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17/04/2007

Total exemption small company accounts made up to 2006-09-30

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26/10/2006

Return made up to 10/09/06; full list of members

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26/06/2006

New director appointed

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26/06/2006

New director appointed

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03/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

20/09/2005

Ad 12/09/05--------- £ si 98@1=98 £ ic 2/100

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16/09/2005

Return made up to 10/09/05; full list of members

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16/05/2005

Total exemption small company accounts made up to 2004-09-30

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23/09/2004

Return made up to 10/09/04; full list of members

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08/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

13/10/2003

Return made up to 10/09/03; full list of members

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28/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

22/12/2002

Director's particulars changed

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22/12/2002

Secretary's particulars changed

View PDF (1 pages)

06/09/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Secretary's particulars changed

View PDF (1 pages)

20/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

14/09/2001

Return made up to 10/09/01; full list of members

View PDF (5 pages)

23/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

25/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

17/09/1999

Director resigned

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17/09/1999

Secretary resigned

View PDF (1 pages)

17/09/1999

Registered office changed on 17/09/99 from: fiscal house 367 london road camberley surrey GU15 3HQ

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15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

New director appointed

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15/09/1999

Registered office changed on 15/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

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10/09/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	30/07/2021 - Present	455
White, Michael Patrick Joseph	Director	30/07/2021 - 30/07/2021	1
QA REGISTRARS LIMITED	Nominee Secretary	10/09/1999 - 10/09/1999	9026
QA NOMINEES LIMITED	Nominee Director	10/09/1999 - 10/09/1999	8850
Pearson, Simon David	Director	30/07/2021 - 08/07/2024	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEADCRAFT LIMITED

LEADCRAFT LIMITED is an(a) Active company incorporated on 10/09/1999 with the registered office located at Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEADCRAFT LIMITED?

LEADCRAFT LIMITED is currently Active. It was registered on 10/09/1999 .

Where is LEADCRAFT LIMITED located?

LEADCRAFT LIMITED is registered at Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG.

What does LEADCRAFT LIMITED do?

LEADCRAFT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for LEADCRAFT LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12.