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LEADER CHUCK SYSTEMS LIMITED

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LEADER CHUCK SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02671693

Incorporation date

16/12/1991

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

C/O Titus Accounts Regus Central Boulevard, Blythe Valley Business Park, Solihull B90 8AGCopy
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Latest events (Record since 16/12/1991)
dot icon06/03/2026
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Titus Accounts Regus Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 2026-03-06
View PDF (1 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon20/02/2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20
View PDF (1 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/12/2023
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04
View PDF (1 pages)
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with updates
View PDF (4 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/06/2019
Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham West Midlands B16 8SP to 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 2019-06-18
View PDF (1 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon25/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-13 with updates
View PDF (4 pages)
dot icon27/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (6 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon17/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon19/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon19/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon07/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/02/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon07/04/2009
Appointment terminated director and secretary john leader
View PDF (1 pages)
dot icon06/04/2009
Return made up to 16/12/08; change of members
View PDF (5 pages)
dot icon06/10/2008
Appointment terminated director nicholas peter
View PDF (1 pages)
dot icon11/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon24/01/2008
Return made up to 16/12/07; full list of members
View PDF (7 pages)
dot icon20/11/2007
Ad 01/11/07--------- £ si 10@1=10 £ ic 1010/1020
View PDF (2 pages)
dot icon29/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon27/01/2007
Return made up to 16/12/06; full list of members
View PDF (7 pages)
dot icon03/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon15/02/2006
Return made up to 16/12/05; full list of members
View PDF (7 pages)
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon06/10/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/02/2005
Return made up to 16/12/04; full list of members
View PDF (8 pages)
dot icon24/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon12/01/2004
Return made up to 16/12/03; full list of members
View PDF (7 pages)
dot icon05/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon22/12/2002
Return made up to 16/12/02; full list of members
View PDF (7 pages)
dot icon13/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon07/10/2002
Amended accounts made up to 2000-12-31
View PDF (8 pages)
dot icon07/08/2002
Ad 06/04/02--------- £ si 10@1=10 £ ic 1000/1010
View PDF (2 pages)
dot icon01/08/2002
Div 06/04/02
View PDF (1 pages)
dot icon18/04/2002
New director appointed
View PDF (2 pages)
dot icon18/04/2002
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon18/04/2002
Registered office changed on 18/04/02 from: 108 guildford street chertsey surrey KT16 9AH
View PDF (1 pages)
dot icon02/11/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon09/01/2001
Return made up to 16/12/00; full list of members
View PDF (5 pages)
dot icon27/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon09/05/2000
Return made up to 16/12/99; no change of members
View PDF (5 pages)
dot icon20/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon28/01/1999
Return made up to 16/12/98; no change of members
View PDF (5 pages)
dot icon14/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon24/03/1998
Return made up to 16/12/97; full list of members
View PDF (6 pages)
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon20/12/1996
Return made up to 16/12/96; full list of members
View PDF (6 pages)
dot icon19/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon24/01/1996
Return made up to 16/12/95; full list of members
View PDF (0 pages)
dot icon31/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon06/01/1995
Return made up to 16/12/94; no change of members
View PDF (0 pages)
dot icon19/07/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon10/01/1994
Return made up to 16/12/93; no change of members
View PDF (0 pages)
dot icon02/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon07/01/1993
Return made up to 16/12/92; full list of members
View PDF (0 pages)
dot icon25/08/1992
Ad 13/03/92--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon25/08/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon07/01/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon07/01/1992
Resolutions
View PDF (0 pages)
dot icon16/12/1991
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+322.55 % *

* during past year

Cash in Bank

£103,289.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.79K
-
0.00
24.44K
-
2022
2
2.33K
-
0.00
103.29K
-
2022
2
2.33K
-
0.00
103.29K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.33K £Descended-78.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.29K £Ascended322.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Mark Allen
Director
16/12/1991 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LEADER CHUCK SYSTEMS LIMITED

LEADER CHUCK SYSTEMS LIMITED is an(a) Active company incorporated on 16/12/1991 with the registered office located at C/O Titus Accounts Regus Central Boulevard, Blythe Valley Business Park, Solihull B90 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEADER CHUCK SYSTEMS LIMITED?

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LEADER CHUCK SYSTEMS LIMITED is currently Active. It was registered on 16/12/1991 .

Where is LEADER CHUCK SYSTEMS LIMITED located?

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LEADER CHUCK SYSTEMS LIMITED is registered at C/O Titus Accounts Regus Central Boulevard, Blythe Valley Business Park, Solihull B90 8AG.

What does LEADER CHUCK SYSTEMS LIMITED do?

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LEADER CHUCK SYSTEMS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does LEADER CHUCK SYSTEMS LIMITED have?

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LEADER CHUCK SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for LEADER CHUCK SYSTEMS LIMITED?

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The latest filing was on 06/03/2026: Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Titus Accounts Regus Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 2026-03-06.