Leadermac UK Limited

Company Name	Leadermac UK Limited
Directors	Stewart Christopher Chivers and Joanne Wright
Company Status	Active
Company Number	04212410
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Stewart Christopher Chivers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McGinty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF

Director Name	Mrs Joanne Wright
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Makinson Lodge Half Acre Lane Bolton Greater Manchester BL6 5LR

Director Name	Mr Steven Clifford Hosker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Whitsundale The Shires, Westhoughton Bolton Lancashire BL5 3LQ

Director Name	Mr Kevin Wright
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Makinson Lodge Half Acre Lane Blackrod Lancashire BL6 5LR

Secretary Name	Jasamine Marie Kay
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	53 Victory Road Little Lever Bolton Lancashire BL3 1HY

Secretary Name	Joanne Wright
Nationality	British
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Makinson Lodge Half Acre Lane Blackrod Bolton BL6 5LR

Contact

Website	leadermac.uk.com

Location

Registered Address	C/O McGinty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Joanne Wright 50.00% Ordinary
1 at £1	Kevin Wright 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,773,338
Cash	£1,826,521
Current Liabilities	£326,222

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
11 April 2023	Director's details changed for Mr Stewart Christopher Chivers on 11 April 2023 (2 pages)
5 April 2023	Statement of capital following an allotment of shares on 4 April 2023 GBP 102 (3 pages)
9 November 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
25 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
2 September 2021	Appointment of Mrs Joanne Wright as a director on 27 August 2021 (2 pages)
21 July 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
16 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
16 June 2021	Registered office address changed from 1-3 the Courtyard, Calvin Street the Valley Bolton Lancs BL1 8PB to C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF on 16 June 2021 (1 page)
16 June 2021	Director's details changed for Mr Stewart Christopher Chivers on 16 June 2021 (2 pages)
16 June 2021	Notification of Leadermac Holdings Limited as a person with significant control on 4 February 2019 (2 pages)
4 November 2020	Termination of appointment of Kevin Wright as a director on 22 October 2020 (1 page)
4 November 2020	Appointment of Mr Stewart Christopher Chivers as a director on 22 October 2020 (2 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
15 July 2019	Withdrawal of a person with significant control statement on 15 July 2019 (2 pages)
15 July 2019	Notification of Leadermac Holdings Ltd as a person with significant control on 4 February 2019 (2 pages)
15 July 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
8 July 2019	Termination of appointment of Joanne Wright as a secretary on 4 February 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Registered office address changed from 98 Waters Meeting Road Navigation Business Park the Valley Bolton Lancashire BL1 8SW on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 98 Waters Meeting Road Navigation Business Park the Valley Bolton Lancashire BL1 8SW on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 98 Waters Meeting Road Navigation Business Park the Valley Bolton Lancashire BL1 8SW on 5 March 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Kevin Wright on 8 May 2010 (2 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Kevin Wright on 8 May 2010 (2 pages)
28 May 2010	Director's details changed for Kevin Wright on 8 May 2010 (2 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from 98 waters meeting road navigation business park the valley bolton lancashire BL1 8SW (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 98 waters meeting road navigation business park the valley bolton lancashire BL1 8SW (1 page)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 May 2008	Return made up to 08/05/08; full list of members (3 pages)
12 May 2008	Return made up to 08/05/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 May 2007	Return made up to 08/05/07; no change of members (6 pages)
24 May 2007	Return made up to 08/05/07; no change of members (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 January 2007	Registered office changed on 04/01/07 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX (1 page)
4 January 2007	Registered office changed on 04/01/07 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX (1 page)
24 May 2006	Return made up to 08/05/06; full list of members (6 pages)
24 May 2006	Return made up to 08/05/06; full list of members (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
5 May 2004	Return made up to 08/05/04; full list of members (6 pages)
5 May 2004	Return made up to 08/05/04; full list of members (6 pages)
21 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 May 2003	Return made up to 08/05/03; full list of members (6 pages)
10 May 2003	Return made up to 08/05/03; full list of members (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 May 2002	Return made up to 08/05/02; full list of members (6 pages)
20 May 2002	Return made up to 08/05/02; full list of members (6 pages)
27 June 2001	Ad 08/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 June 2001	Ad 08/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2001	Secretary resigned (2 pages)
6 June 2001	Secretary resigned (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Director resigned (2 pages)
8 May 2001	Incorporation (15 pages)
8 May 2001	Incorporation (15 pages)

Leadermac UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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