Leads 2 Trade Limited

Company Name	Leads 2 Trade Limited
Company Status	Active
Company Number	05987279
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mr Anthony Paul Keary
Nationality	British
Status	Current
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Warwick Road Heaton Moor Stockport Gtr Manchester SK4 4LY

Director Name	John David Cohen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(1 year, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A18 The Embankment Riverview Heaton Mersey Stockport Cheshire SK4 3GN

Director Name	Mr Andrew Michael Royle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(1 year, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A18 The Embankment Riverview Heaton Mersey Stockport Cheshire SK4 3GN

Director Name	Mr Sam Threlfall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(7 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	A18 The Embankment Riverview Heaton Mersey Stockport Cheshire SK4 3GN

Director Name	Mr Alan Gray
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A18 The Embankment Riverview Heaton Mersey Stockport Cheshire SK4 3GN

Director Name	Mr Tony Wallwork
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Greenleach Lane Worsley Manchester Lancashire M28 2RX

Director Name	Mr Anthony Paul Keary
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-16 The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Director Name	Mr Tony Wallwork
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-16 The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Secretary Name	Mr Tony Wallwork
Status	Resigned
Appointed	23 November 2014(8 years after company formation)
Appointment Duration	1 year (resigned 22 December 2015)
Role	Company Director
Correspondence Address	15-16 The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN

Contact

Website	leads2trade.co.uk
Email address	[email protected]
Telephone	0800 0213211
Telephone region	Freephone

Location

Registered Address	A18 The Embankment Riverview Heaton Mersey Stockport Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

78 at £1	Alan Gray 5.95% Ordinary
358 at £1	John Cohen 27.29% Ordinary
312 at £1	Samuel Threlfall 23.78% Ordinary
189 at £1	Tony Keary 14.41% Ordinary
189 at £1	Tony Wallwork 14.41% Ordinary
186 at £1	Andy Royle 14.18% Ordinary

Financials

Year	2014
Net Worth	-£631,196
Cash	£4,034
Current Liabilities	£774,808

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

17 December 2018	Delivered on: 20 December 2018 Persons entitled: Thincats Participations Limited Classification: A registered charge Particulars: All land, buildings, fixtures and fittings, cash, book debts, shares, goodwill, uncalled capital and trademarks owned by the company. Outstanding
30 June 2008	Delivered on: 5 July 2008 Persons entitled: 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

17 December 2018

Delivered on: 20 December 2018
Persons entitled: Thincats Participations Limited

Classification: A registered charge
Particulars: All land, buildings, fixtures and fittings, cash, book debts, shares, goodwill, uncalled capital and trademarks owned by the company.
Outstanding

30 June 2008

Delivered on: 5 July 2008
Persons entitled: 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

Filing History

8 August 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
13 June 2023	Termination of appointment of Anthony Paul Keary as a secretary on 7 November 2022 (1 page)
5 May 2023	Satisfaction of charge 059872790002 in full (4 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
28 February 2023	Termination of appointment of Sam Threlfall as a director on 22 February 2023 (1 page)
27 February 2023	Change of details for Mr John David Cohen as a person with significant control on 27 February 2023 (2 pages)
27 February 2023	Director's details changed for Mr Sam Threlfall on 27 February 2023 (2 pages)
27 February 2023	Director's details changed for John David Cohen on 27 February 2023 (2 pages)
8 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
7 November 2022	Director's details changed for Mr Andrew Michael Royle on 3 November 2022 (2 pages)
15 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
14 April 2022	Change of details for Mr John David Cohen as a person with significant control on 6 April 2016 (2 pages)
28 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 March 2022	Memorandum and Articles of Association (29 pages)
28 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
24 June 2021	Appointment of Mr Alan Gray as a director on 24 June 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
5 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 August 2020	Change of details for Mr John David Cohen as a person with significant control on 4 August 2020 (2 pages)
4 August 2020	Director's details changed for John David Cohen on 4 August 2020 (2 pages)
4 August 2020	Director's details changed for Mr Sam Threlfall on 4 August 2020 (2 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
29 June 2020	Registered office address changed from A18 the Embankment Riverview Heaton Mersey Stockport SK4 3GN England to A18 the Embankment Riverview Heaton Mersey Stockport Cheshire SK4 3GN on 29 June 2020 (1 page)
29 June 2020	Director's details changed for Mr Andrew Royle on 29 June 2020 (2 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 December 2018	Registration of charge 059872790002, created on 17 December 2018 (33 pages)
21 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
10 October 2018	Satisfaction of charge 1 in full (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017	Registered office address changed from 15-16 the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN to A18 the Embankment Riverview Heaton Mersey Stockport SK4 3GN on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 15-16 the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN to A18 the Embankment Riverview Heaton Mersey Stockport SK4 3GN on 9 November 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Termination of appointment of Tony Wallwork as a secretary on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Tony Wallwork as a secretary on 22 December 2015 (1 page)
21 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,312 (7 pages)
21 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,312 (7 pages)
21 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,312 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Termination of appointment of Tony Wallwork as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Tony Wallwork as a director on 21 April 2015 (1 page)
21 April 2015	Appointment of Mr Tony Wallwork as a secretary on 23 November 2014 (2 pages)
21 April 2015	Termination of appointment of Anthony Paul Keary as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Anthony Paul Keary as a director on 21 April 2015 (1 page)
21 April 2015	Appointment of Mr Tony Wallwork as a secretary on 23 November 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,312 (8 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,312 (8 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,312 (8 pages)
4 November 2014	Appointment of Mr Anthony Paul Keary as a director on 1 January 2014 (2 pages)
4 November 2014	Appointment of Mr Tony Wallwork as a director on 1 January 2014 (2 pages)
4 November 2014	Appointment of Mr Tony Wallwork as a director on 1 January 2014 (2 pages)
4 November 2014	Appointment of Mr Tony Wallwork as a director on 1 January 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Paul Keary as a director on 1 January 2014 (2 pages)
4 November 2014	Appointment of Mr Anthony Paul Keary as a director on 1 January 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Appointment of Samuel Threlfall as a director (3 pages)
23 June 2014	Appointment of Samuel Threlfall as a director (3 pages)
9 June 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,312 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,312 (4 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
7 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
24 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for John Cohen on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Royle on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Cohen on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for John Cohen on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Royle on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Royle on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Termination of appointment of Anthony Keary as a director (1 page)
30 October 2009	Termination of appointment of Tony Wallwork as a director (1 page)
30 October 2009	Termination of appointment of Anthony Keary as a director (1 page)
30 October 2009	Termination of appointment of Tony Wallwork as a director (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 April 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 April 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 March 2009	Director appointed john cohen (2 pages)
5 March 2009	Director appointed andrew royle (2 pages)
5 March 2009	Director appointed john cohen (2 pages)
5 March 2009	Director appointed andrew royle (2 pages)
18 February 2009	Return made up to 02/11/08; full list of members (5 pages)
18 February 2009	Return made up to 02/11/08; full list of members (5 pages)
29 December 2008	Gbp nc 2000/1800\03/04/08 (1 page)
29 December 2008	Gbp nc 2000/1800\03/04/08 (1 page)
27 December 2008	Ad 04/04/08\gbp si 767@1=767\gbp ic 1000/1767\ (3 pages)
27 December 2008	Nc inc already adjusted 04/04/08 (1 page)
27 December 2008	Nc inc already adjusted 04/04/08 (1 page)
27 December 2008	Ad 04/04/08\gbp si 767@1=767\gbp ic 1000/1767\ (3 pages)
27 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2008	Return made up to 02/11/07; full list of members (7 pages)
17 April 2008	Return made up to 02/11/07; full list of members (7 pages)
2 November 2006	Incorporation (15 pages)
2 November 2006	Incorporation (15 pages)