Leadx Marketing Limited

Company Name	Leadx Marketing Limited
Company Status	Active
Company Number	06299317
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Timothy Andrew Berry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(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	02 July 2007(same day as company formation)
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(10 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(12 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

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

1 at £1	Leadx Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks 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	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 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

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

Filing History

3 July 2023	Change of details for Leadx Holdings Limited as a person with significant control on 2 July 2023 (2 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
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	Director's details changed for Mr Mark Philip Simpkins on 2 July 2023 (2 pages)
28 March 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
2 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 2 July 2022 with updates (4 pages)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
7 January 2021	Registered office address changed from Lynnfield House Church Street Altrincham Cheshire WA14 4DZ United Kingdom to Hamilton House Church Street Altrincham Greater Manchester WA14 4DR on 7 January 2021 (1 page)
27 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
6 April 2020	Accounts for a dormant 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)
2 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 October 2018	Director's details changed for Mr Timothy Andrew Berry on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Ms Helen Mary Dwyer on 1 October 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 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 Lynnfield House, Church Street Altrincham Cheshire WA14 4DZ to Lynnfield House Church Street Altrincham Cheshire WA14 4DZ on 10 April 2018 (1 page)
14 March 2018	Registration of charge 062993170002, created on 28 February 2018 (33 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 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	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 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	Director's details changed for Mr Timothy Andrew Berry on 1 April 2015 (2 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 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Secretary's details changed for Mr Mark Philip Simpkins on 1 April 2015 (1 page)
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 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Annual return made up to 2 July 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 2 July 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 2 July 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	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 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)
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)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 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	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)
10 November 2009	Director's details changed for Mr Timothy Andrew Berry on 9 November 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 July 2009	Return made up to 02/07/09; full list of members (3 pages)
29 July 2009	Return made up to 02/07/09; full list of members (3 pages)
8 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
8 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
2 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
2 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
15 April 2008	Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
15 April 2008	Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
2 July 2007	Incorporation (17 pages)
2 July 2007	Incorporation (17 pages)