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Company Information for

LEADER GROUP U.K. LIMITED

28-30 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 4DA,
Company Registration Number
03581277
Private Limited Company
Active

Company Overview

About Leader Group U.k. Ltd
LEADER GROUP U.K. LIMITED was founded on 1998-06-15 and has its registered office in Wirral. The organisation's status is listed as "Active". Leader Group U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LEADER GROUP U.K. LIMITED
 
Legal Registered Office
28-30 GRANGE ROAD WEST
BIRKENHEAD
WIRRAL
MERSEYSIDE
CH41 4DA
Other companies in CH41
 
Filing Information
Company Number 03581277
Company ID Number 03581277
Date formed 1998-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-09-05 11:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADER GROUP U.K. LIMITED
The accountancy firm based at this address is ROBERT S BOYS LTD

Company Officers of LEADER GROUP U.K. LIMITED

Current Directors
Officer Role Date Appointed
THIERRY PATRICK DELERUE
Director 1998-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN CHRISTINE HUGHES
Company Secretary 1998-06-15 2014-09-30
ERIC PIERRE LEROY
Director 2000-02-01 2011-01-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-06-15 1998-06-15
WATERLOW NOMINEES LIMITED
Nominated Director 1998-06-15 1998-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIERRY PATRICK DELERUE LEADER MANUFACTURING LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2014-10-14

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
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-06-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-06-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-06-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2017-07-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-07-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-07-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-07-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2017-01-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-11-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-20AR0115/06/16 FULL LIST
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-23AR0115/06/15 FULL LIST
2015-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY EVELYN HUGHES
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-15AR0115/06/14 FULL LIST
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-21AR0115/06/13 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-22AR0115/06/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LEROY
2011-06-24AR0115/06/11 FULL LIST
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-29AR0115/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC PIERRE LEROY / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY PATRICK DELERUE / 01/10/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION FULL
2009-07-01363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 162- 164 BEBINGTON ROAD BEBINGTON WIRRAL CH63 7NX
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-09-08363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: MICHAEL L BYRNE & CO LLP 162-164 BEBINGTON ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 7WX
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/03
2003-07-04363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-2488(2)RAD 22/08/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/01
2001-08-07363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-03-14288aNEW DIRECTOR APPOINTED
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-27363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 32 DINSDALE ROAD BROMBOROUGH
1998-10-16225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-06-18288aNEW SECRETARY APPOINTED
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-18288bSECRETARY RESIGNED
1998-06-18288bDIRECTOR RESIGNED
1998-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of LEADER GROUP U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADER GROUP U.K. LIMITED
Trademarks
We have not found any records of LEADER GROUP U.K. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEADER GROUP U.K. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-5 GBP £7,008
Norfolk County Council 2014-4 GBP £7,008
Norfolk County Council 2014-3 GBP £7,008
Northamptonshire County Council 2013-12 GBP £6,521 Supplies & Services
Oxfordshire County Council 2013-8 GBP £6,824
Oxfordshire County Council 2013-7 GBP £13,630
Nottingham City Council 2013-7 GBP £141
Nottingham City Council 2013-5 GBP £141
Gloucestershire County Council 2012-12 GBP £7,208
Nottingham City Council 2012-11 GBP £417
Cumbria County Council 2012-10 GBP £3,764
Northamptonshire County Council 2012-10 GBP £542 Supplies & Services
Gloucestershire County Council 2012-10 GBP £702
Nottingham City Council 2012-10 GBP £634
Oxfordshire County Council 2012-9 GBP £3,970 Equipment, Furniture and Materials
Oxfordshire County Council 2012-8 GBP £3,209 Equipment, Furniture and Materials
Warwickshire County Council 2012-8 GBP £15,425 Acquisition Of New Assets
Gloucestershire County Council 2012-7 GBP £650
Oxfordshire County Council 2012-5 GBP £4,800 Transport Related
Cumbria County Council 2012-4 GBP £3,742
Northamptonshire County Council 2012-4 GBP £16,520 Income
Oxfordshire County Council 2012-4 GBP £3,575 Equipment, Furniture and Materials
Oxfordshire County Council 2012-3 GBP £4,370 Equipment, Furniture and Materials
Northamptonshire County Council 2012-3 GBP £3,708 Supplies & Services
Norfolk County Council 2012-3 GBP £2,558
Oxfordshire County Council 2012-1 GBP £2,880 Equipment, Furniture and Materials
Norfolk County Council 2011-10 GBP £20,908
Bristol City Council 2011-4 GBP £6,180 HEAVY LIFTING EQPT - AVONMOUTH
Oxfordshire County Council 2010-12 GBP £676 Equipment, Furniture and Materials
Northamptonshire County Council 2010-7 GBP £3,659 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEADER GROUP U.K. 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 LEADER GROUP U.K. 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 LEADER GROUP U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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