Leadx Limited

Company Name	Leadx Limited
Company Status	Active
Company Number	05494152
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Timothy Andrew Berry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury Lancashire BL9 0DN

Secretary Name	Mr Mark Philip Simpkins
Nationality	British
Status	Current
Appointed	26 September 2005(2 months, 4 weeks after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury Lancashire BL9 0DN

Director Name	Ms Helen Mary Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham Greater Manchester WA14 4DR

Director Name	Mr Mark Philip Simpkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham Greater Manchester WA14 4DR

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT

Secretary Name	Mr Timothy Andrew Berry
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Lodge Lane Dutton Cheshire WA4 4HP

Director Name	The Marquis Of Granville Huntly
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Aboyne Castle Aboyne Aberdeenshire AB34 5JP Scotland

Director Name	Ms Helen Mary Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2007)
Role	Operations
Country of Residence	England
Correspondence Address	The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP

Director Name	Mr Mark Philip Simpkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Rodeheath Close Wilmslow Cheshire SK9 2DL

Contact

Website	leadx.com
Email address	[email protected]
Telephone	08448714300
Telephone region	Unknown

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

65.5k at £1	Leadx Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£836,958
Gross Profit	£408,789
Net Worth	£885,965
Cash	£82,809
Current Liabilities	£5,630

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

28 February 2018	Delivered on: 14 March 2018 Persons entitled: Gerald Epstein Richard Barlow Mark Philip Simpkins Classification: A registered charge Outstanding
13 May 2011	Delivered on: 21 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2008	Delivered on: 15 April 2008 Persons entitled: Lombard Technology Services Limited Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10316912 161512 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

3 July 2023	Registered office address changed from Hamilton House Church Street Altrincham Greater Manchester WA14 4DR England to The Exchange 5 Bank Street Bury BL9 0DN on 3 July 2023 (1 page)
3 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
31 March 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
11 August 2022	Change of details for Leadx Holdings Limited as a person with significant control on 31 July 2022 (2 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
28 March 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
6 July 2021	Director's details changed for Mr Mark Philip Simpkins on 29 June 2021 (2 pages)
28 June 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
4 June 2021	Satisfaction of charge 1 in full (1 page)
4 June 2021	Satisfaction of charge 054941520003 in full (1 page)
4 June 2021	Satisfaction of charge 2 in full (1 page)
19 January 2021	Registered office address changed from 1st Foor Lynnfield House Church Street Altrincham Cheshire WA14 4DZ United Kingdom to Hamilton House Church Street Altrincham Greater Manchester WA144DR on 19 January 2021 (1 page)
27 July 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
12 June 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
27 March 2020	Appointment of Mr Mark Philip Simpkins as a director on 11 March 2020 (2 pages)
27 March 2020	Notification of Leadx Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 March 2020	Cessation of Timothy Andrew Berry as a person with significant control on 11 March 2020 (1 page)
27 March 2020	Cessation of Mark Philip Simpkins as a person with significant control on 11 March 2020 (1 page)
2 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
22 March 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
5 October 2018	Change of details for Mr Timothy Andrew Berry as a person with significant control on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Ms Helen Mary Dwyer on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Timothy Andrew Berry on 1 October 2018 (2 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
11 April 2018	Appointment of Ms Helen Mary Dwyer as a director on 18 March 2018 (2 pages)
10 April 2018	Registered office address changed from 1st Floor Lynnfield House Church Street Altrincham Cheshire WA14 4DZ to 1st Foor Lynnfield House Church Street Altrincham Cheshire WA14 4DZ on 10 April 2018 (1 page)
10 April 2018	Change of details for Mr Mark Philip Simpkins as a person with significant control on 10 April 2018 (2 pages)
10 April 2018	Change of details for Mr Timonthy Berry as a person with significant control on 10 April 2018 (2 pages)
14 March 2018	Registration of charge 054941520003, created on 28 February 2018 (33 pages)
9 March 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
3 January 2018	Change of details for Mr Mark Philip Simpkins as a person with significant control on 21 December 2017 (2 pages)
6 July 2017	Notification of Mark Philip Simpkins as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017	Notification of Mark Philip Simpkins as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Timonthy Berry as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Timonthy Berry as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
12 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 100 (3 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 100 (3 pages)
11 August 2016	Statement by Directors (1 page)
11 August 2016	Statement by Directors (1 page)
11 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2016	Solvency Statement dated 28/07/16 (1 page)
11 August 2016	Solvency Statement dated 28/07/16 (1 page)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 65,515 (6 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 65,515 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
22 July 2015	Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015 (1 page)
22 July 2015	Director's details changed for Mr Timothy Andrew Berry on 1 April 2015 (2 pages)
22 July 2015	Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015 (1 page)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 65,515 (4 pages)
22 July 2015	Director's details changed for Mr Timothy Andrew Berry on 1 April 2015 (2 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 65,515 (4 pages)
22 July 2015	Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015 (1 page)
22 July 2015	Director's details changed for Mr Timothy Andrew Berry on 1 April 2015 (2 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 65,515 (4 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 65,515 (4 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2010	Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Timothy Andrew Berry on 21 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Timothy Andrew Berry on 21 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Mr Mark Philip Simpkins on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Mark Philip Simpkins on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Mark Philip Simpkins on 9 November 2009 (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
29 July 2009	Return made up to 29/06/09; full list of members (3 pages)
29 July 2009	Return made up to 29/06/09; full list of members (3 pages)
8 February 2009	Accounting reference date extended from 28/12/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
8 February 2009	Accounting reference date extended from 28/12/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
2 December 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
2 December 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
30 July 2008	Return made up to 29/06/08; full list of members (3 pages)
30 July 2008	Return made up to 29/06/08; full list of members (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
31 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
4 September 2007	Return made up to 29/06/07; full list of members (4 pages)
4 September 2007	Return made up to 29/06/07; full list of members (4 pages)
22 August 2007	Ad 26/09/05-26/09/05 £ si [email protected]=2500 (1 page)
22 August 2007	Ad 26/09/05-26/09/05 Â£ si [email protected]=2500 (1 page)
22 August 2007	Ad 01/06/07-01/06/07 £ si [email protected]=7280 £ ic 64470/71750 (1 page)
22 August 2007	Ad 01/06/07-01/06/07 Â£ si [email protected]=7280 Â£ ic 64470/71750 (1 page)
22 August 2007	Ad 31/03/07-31/03/07 Â£ si [email protected]=8735 Â£ ic 55735/64470 (2 pages)
22 August 2007	Ad 31/03/07-31/03/07 £ si [email protected]=8735 £ ic 55735/64470 (2 pages)
7 June 2007	Ad 31/03/07-31/03/07 Â£ si [email protected]=8735 Â£ ic 47000/55735 (2 pages)
7 June 2007	Ad 31/03/07-31/03/07 £ si [email protected]=8735 £ ic 47000/55735 (2 pages)
24 May 2007	Â£ nc 50000/100000 31/03/07 (2 pages)
24 May 2007	£ nc 50000/100000 31/03/07 (2 pages)
6 March 2007	Accounting reference date extended from 30/06/06 to 28/12/06 (1 page)
6 March 2007	Accounting reference date extended from 30/06/06 to 28/12/06 (1 page)
7 February 2007	Ad 17/10/06-31/12/06 £ si [email protected]=500 £ ic 46500/47000 (1 page)
7 February 2007	Ad 17/10/06-31/12/06 Â£ si [email protected]=500 Â£ ic 46500/47000 (1 page)
17 July 2006	Return made up to 29/06/06; full list of members (4 pages)
17 July 2006	Return made up to 29/06/06; full list of members (4 pages)
26 June 2006	Ad 26/09/05--------- Â£ si 2500@1=2500 Â£ ic 46500/49000 (1 page)
26 June 2006	Ad 26/09/05--------- £ si 2500@1=2500 £ ic 46500/49000 (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 2 parklands, devisdale road bowdon altrincham cheshire WA14 2AT (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 2 parklands, devisdale road bowdon altrincham cheshire WA14 2AT (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
23 January 2006	Ad 06/01/06--------- Â£ si 4250@1=4250 Â£ ic 42250/46500 (2 pages)
23 January 2006	Ad 06/01/06--------- £ si 4250@1=4250 £ ic 42250/46500 (2 pages)
26 October 2005	Nc inc already adjusted 26/09/05 (1 page)
26 October 2005	Nc inc already adjusted 26/09/05 (1 page)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Ad 26/09/05-26/09/05 Â£ si 42150@1=42150 Â£ ic 100/42250 (3 pages)
26 October 2005	Ad 26/09/05-26/09/05 £ si 42150@1=42150 £ ic 100/42250 (3 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New secretary appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
12 September 2005	Director's particulars changed (2 pages)
12 September 2005	Director's particulars changed (2 pages)
7 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
29 June 2005	Incorporation (14 pages)
29 June 2005	Incorporation (14 pages)

Leadx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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