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Home > Scotland > LEAKER DIRECT (PROPERTIES) LTD.
Company Information for

LEAKER DIRECT (PROPERTIES) LTD.

UNITS 109-110,BLOCK 11,HOWDEN, AVENUE,NEWHOUSE INDUSTRIAL, ESTATE,NEWHOUSE,MOTHERWELL, LANARKSHIRE,, ML1 5RX,
Company Registration Number
SC238049
Private Limited Company
Active

Company Overview

About Leaker Direct (properties) Ltd.
LEAKER DIRECT (PROPERTIES) LTD. was founded on 2002-10-11 and has its registered office in Estate,newhouse,motherwell. The organisation's status is listed as "Active". Leaker Direct (properties) Ltd. is a Private Limited Company registered in 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
LEAKER DIRECT (PROPERTIES) LTD.
 
Legal Registered Office
UNITS 109-110,BLOCK 11,HOWDEN
AVENUE,NEWHOUSE INDUSTRIAL
ESTATE,NEWHOUSE,MOTHERWELL
LANARKSHIRE,
ML1 5RX
Other companies in ML1
 
Filing Information
Company Number SC238049
Company ID Number SC238049
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806529034  
Last Datalog update: 2025-11-05 08:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAKER DIRECT (PROPERTIES) LTD.
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Company Officers of LEAKER DIRECT (PROPERTIES) LTD.

Current Directors
Officer Role Date Appointed
ARTHUR BRUCE LEAKER
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY LEAKER
 Company Secretary 2002-10-11 2011-04-20
BRIAN REID LTD.
 Nominated Secretary 2002-10-11 2002-10-11
STEPHEN MABBOTT LTD.
 Nominated Director 2002-10-11 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR BRUCE LEAKER KOMPACT LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
ARTHUR BRUCE LEAKER KOMPACT KITCHENS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
ARTHUR BRUCE LEAKER KOMPACT (UK) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
ARTHUR BRUCE LEAKER LEAKER DIRECT (AGENCIES) LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2014-06-27
ARTHUR BRUCE LEAKER POENNIGHAUS (UK) LTD Director 2012-03-07 CURRENT 2012-03-07 Active
ARTHUR BRUCE LEAKER LEAKER DIRECT (DISTRIBUTION) LIMITED Director 2000-02-14 CURRENT 2000-02-14 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
2025-10-08CONFIRMATION STATEMENT MADE ON 03/10/25, WITH NO UPDATES
2025-09-2431/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-09-11DIRECTOR APPOINTED AMANDA LEAKER
2024-09-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-28AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0111/10/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0111/10/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Mr Arthur Bruce Leaker on 2013-05-08
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Arthur Bruce Leaker on 2012-10-01
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0111/10/11 ANNUAL RETURN FULL LIST
2011-05-09RES13Resolutions passed:
  • Sale of property 20/04/2011
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY AUDREY LEAKER
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0111/10/10 ANNUAL RETURN FULL LIST
2009-11-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AR0111/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BRUCE LEAKER / 13/11/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-19288cSECRETARY'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-17363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-14CERTNMCOMPANY NAME CHANGED LEAKER (DIRECT) PROPERTIES LTD. CERTIFICATE ISSUED ON 14/10/04
2004-10-13363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-26225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: BLOCK 2 UNIT 8 ROSEBERRY ROAD CHAPELHALL INDUSTRIAL ESTATE AIRDRIE ML6 8QH
2003-10-21363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-04288aNEW SECRETARY APPOINTED
2002-11-02288aNEW DIRECTOR APPOINTED
2002-11-0288(2)R
2002-10-15288bDIRECTOR RESIGNED
2002-10-15288bSECRETARY RESIGNED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 LEAKER DIRECT (PROPERTIES) 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 LEAKER DIRECT (PROPERTIES) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-11-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 175,330
Creditors Due Within One Year 2012-04-01 £ 651,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEAKER DIRECT (PROPERTIES) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 51,387
Current Assets 2012-04-01 £ 51,487
Debtors 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 971,670
Shareholder Funds 2012-04-01 £ 196,165
Tangible Fixed Assets 2012-04-01 £ 971,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAKER DIRECT (PROPERTIES) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEAKER DIRECT (PROPERTIES) LTD.
Trademarks
We have not found any records of LEAKER DIRECT (PROPERTIES) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAKER DIRECT (PROPERTIES) 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 LEAKER DIRECT (PROPERTIES) LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEAKER DIRECT (PROPERTIES) 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 LEAKER DIRECT (PROPERTIES) 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 LEAKER DIRECT (PROPERTIES) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ML1 5RX