L.P.A.A. Limited

Company Name	L.P.A.A. Limited
Director	Brian Johnson
Company Status	Active
Company Number	00966576
Category	Private Limited Company
Incorporation Date	19 November 1969(54 years, 5 months ago)
Previous Name	Leslie Powell Advertising Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Brian Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 May 1991(21 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	PR And Marketing Consultant
Country of Residence	England
Correspondence Address	57 Hallbridge Gardens Upholland Skelmersdale Lancashire WN8 0EP

Secretary Name	Lesley Johnson
Nationality	British
Status	Current
Appointed	01 August 2006(36 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	78 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Leslie Hart
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 May 1991)
Role	Advertising Agent
Correspondence Address	258 Manor Avenue Sale Cheshire M33 4NB

Director Name	Miss Anne Lesley Little
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 3 months after company formation)
Appointment Duration	15 years (resigned 31 March 2006)
Role	Finance Manager
Correspondence Address	9 Oriel Close Heaviley Stockport SK2 6TL

Director Name	Mr Leslie Powell
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 March 1992)
Role	Advertising Agent
Correspondence Address	14 Chadwick Hall Road Rochdale Lancashire OL11 4DJ

Secretary Name	Mr Leslie Powell
Nationality	British
Status	Resigned
Appointed	12 March 1991(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 March 1992)
Role	Company Director
Correspondence Address	14 Chadwick Hall Road Rochdale Lancashire OL11 4DJ

Director Name	Iain Edward Macauley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	P R Marketing Consultant
Correspondence Address	4 Bancroft Road Hale Altrincham Cheshire WA15 8BG

Secretary Name	Miss Anne Lesley Little
Nationality	British
Status	Resigned
Appointed	03 March 1992(22 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	9 Oriel Close Heaviley Stockport SK2 6TL

Director Name	James William Rothnie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(26 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 February 2005)
Role	Public Relation Account Direct
Correspondence Address	1 Gatesheath Cottages Smithy Green Gatesheath, Tattenhall Chester Cheshire CH3 9AJ Wales

Director Name	Susan Litherland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(29 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2004)
Role	Public Relations Consultant
Correspondence Address	9 Grange Court Grange Road, Bowdon Altrincham Cheshire WA14 3EU

Director Name	Timothy Gerard Roberts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(29 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 2003)
Role	Public Relations Consultant
Correspondence Address	7 De Quincey Road West Timperley Altrincham Cheshire WA14 5PJ

Contact

Website	powell-pr.co.uk

Location

Registered Address	78 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3.3k at £1	Mr Brian Johnson 65.00% Ordinary
1000 at £1	Mrs Anne Lesley Little 20.00% Ordinary
750 at £1	James William Rothnie 15.00% Ordinary

Financials

Year	2014
Net Worth	£28,129
Cash	£18,084
Current Liabilities	£15,848

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

1 October 1996	Delivered on: 3 October 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 October 1996

Delivered on: 3 October 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
13 March 2017	Current accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
10 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 5,000 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000 (3 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 5,000 (3 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5,000 (3 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5,000 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 April 2012	Registered office address changed from 11 Brewery Yard the Deva Centre Manchester M3 7BB on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Secretary's details changed for Lesley Johnson on 27 February 2012 (1 page)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Mr Brian Johnson on 19 February 2010 (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 April 2009	Registered office changed on 08/04/2009 from 3 parsonage the deva centre salford manchester M3 7BB (1 page)
3 April 2009	Return made up to 05/03/09; full list of members (3 pages)
19 September 2008	Return made up to 05/03/08; change of members (6 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/03/07 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2006	New secretary appointed (2 pages)
29 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 March 2006	Return made up to 05/03/06; full list of members (8 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 March 2005	Return made up to 05/03/05; full list of members (7 pages)
10 February 2005	Director resigned (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
12 August 2004	Director resigned (1 page)
10 March 2004	Return made up to 05/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
23 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 March 2002	Return made up to 05/03/02; full list of members (7 pages)
17 September 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 March 2001	Return made up to 05/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
7 March 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Director's particulars changed (7 pages)
14 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 March 1999	Return made up to 05/03/99; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
6 March 1998	Return made up to 05/03/98; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
17 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1996	Company name changed leslie powell advertising associ ates LIMITED\certificate issued on 22/10/96 (2 pages)
3 October 1996	Particulars of mortgage/charge (6 pages)
23 May 1996	New director appointed (2 pages)
30 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
22 March 1996	Return made up to 12/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
18 July 1995	Director resigned (2 pages)
15 March 1995	Return made up to 12/03/95; no change of members (4 pages)
19 November 1969	Incorporation (12 pages)
19 November 1969	Incorporation (12 pages)