Leadtech South Ltd. net worth, address, company information. Free

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Company details

Name	Leadtech South Ltd
Number	04918800
Date of Incorporation:	Thu, 2nd Oct 2003
End of financial year:	30 September
Address:	Unit A Waterside Park, Cookham Road, Bracknell, RG12 1RB
SIC code:	43910 - Roofing activities

Leadtech South Ltd was officially closed on 2023-08-08. Leadtech South was a private limited company that could have been found at Unit A Waterside Park, Cookham Road, Bracknell, RG12 1RB, Berkshire, ENGLAND. Its total net worth was valued to be around -6611 pounds, and the fixed assets that belonged to the company totalled up to 2855 pounds. The company (formally started on 2003-10-02) was run by 2 directors and 1 secretary.
Director Nicholas T. who was appointed on 01 November 2011.
Director Patrick N. who was appointed on 02 October 2003.
Moving on to the secretaries, we can name: Magdalena G. appointed on 02 October 2003.

The company was classified as "roofing activities" (43910). The most recent confirmation statement was sent on 2022-10-02 and last time the statutory accounts were sent was on 30 September 2022. 2015-10-02 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	100,508	114,551	184,869	158,570	197,550	206,470	152,808	125,472	131,772	9,336
Total Assets Less Current Liabilities	-6,611	8,728	116,822	98,845	123,092	-	-	-	132,609	8,295
Fixed Assets	2,855	2,141	29,345	-	-	-	-	-	1,935	-
Number Shares Allotted	-	82	82	82	-	-	-	-	-	-
Shareholder Funds	-6,611	8,728	94,372	-	-	-	-	-	-	-
Tangible Fixed Assets	2,855	2,141	29,345	34,761	-	-	-	-	-	-

People with significant control

Magdalena N.

6 April 2016

Nature of control:	right to appoint and remove directors

Patrick N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(CH03) On 2021-08-28 secretary's details were changed filed on: 4th, February 2022 \| officers	Free Download (1 page)
(CH03) On 2021-08-28 secretary's details were changed filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 11th, June 2020 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 32 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL to Unit a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB on 2019-10-09 filed on: 9th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 20th, June 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-10-02 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 28 Longshot Lane Bracknell RG12 1RL to 32 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL on 2015-10-06 filed on: 6th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(CH03) On 2014-06-01 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014-06-01 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-02 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-06: 82.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014 \| accounts	Free Download (3 pages)
(CH01) On 2011-11-01 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-02 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-10-02 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2011-09-30 filed on: 17th, May 2012 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 2 Drayton Close Bracknell RG12 9AY on 2012-05-08 filed on: 8th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-10-02 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-09-30 filed on: 22nd, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2010-10-02 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-09-30 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2009-10-02 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-11-20 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2008-11-07 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2008-09-30 filed on: 6th, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-10-03 filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-10-03 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-09-30 filed on: 24th, April 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2007-10-05 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-05 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
(288c) Secretary's particulars changed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-10-03 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-10-03 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-09-30 filed on: 27th, January 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-09-30 filed on: 27th, January 2006 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2005-10-07 filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-10-07 filed on: 7th, October 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-09-30 filed on: 21st, January 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-09-30 filed on: 21st, January 2005 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-11-11 filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-11-11 filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
(288a) On 2003-11-06 New secretary appointed filed on: 6th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003-11-06 New director appointed filed on: 6th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003-11-06 New director appointed filed on: 6th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003-11-06 New director appointed filed on: 6th, November 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 80 shares on 2003-10-02. Value of each share 1 £, total number of shares: 82. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
(288a) On 2003-11-06 New director appointed filed on: 6th, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003-11-06 New secretary appointed filed on: 6th, November 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 80 shares on 2003-10-02. Value of each share 1 £, total number of shares: 82. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
(288b) On 2003-10-03 Secretary resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-03 Secretary resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-03 Director resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-03 Director resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, October 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 2nd, October 2003 \| incorporation	Free Download (13 pages)

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