| Company Name | Leeds Business Centres Limited |
|---|---|
| Director | Gerard Costello |
| Company Status | Active |
| Company Number | 07648820 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Gerard Costello |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Chestnut Way Leeds LS16 7TN |
Contact
| Website | www.mabgatebusinesscentre.co.uk |
|---|---|
| Telephone | 0845 5001235 |
| Telephone region | Unknown |
Location
| Registered Address | 4 Salmon Fields Business Village Royton Oldham OL2 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 84 at £1 | Gerard Costello 84.00% Ordinary |
|---|---|
| 4 at £1 | Angela Avril Taylor 4.00% Ordinary |
| 4 at £1 | Howard Lee Taylor 4.00% Ordinary |
| 4 at £1 | James Arron David Taylor 4.00% Ordinary |
| 4 at £1 | Nicole Rochelle Taylor 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £782,816 |
| Cash | £402 |
| Current Liabilities | £195,110 |
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 | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 20 June 2012 | Delivered on: 21 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 93-99 mabgate leeds t/no WYK495240:WYK244378:WYK219357: together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 26 April 2012 | Delivered on: 28 April 2012 Persons entitled: Lloyds Tsb Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 29 July 2011 | Delivered on: 12 August 2011 Persons entitled: Bridgebank Capital No.3 Fund Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a and/or being 93-95 mabgate, leeds, west yorkshire t/no WYK219357 and f/h property k/a and/or being 97 mabgate, leeds, west yorkshire t/no WYK244378 and f/h property k/a and/or being 99 mabgate, leeds, west yorkshire t/no WYK495240. Outstanding |
| 29 July 2011 | Delivered on: 12 August 2011 Persons entitled: Bridgebank Capital No. 3 Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 20 October 2023 | Total exemption full accounts made up to 31 May 2023 (12 pages) |
|---|---|
| 18 August 2023 | Satisfaction of charge 2 in full (1 page) |
| 18 August 2023 | Satisfaction of charge 1 in full (1 page) |
| 17 June 2023 | Registered office address changed from 1a Wilton Street Chadderton Oldham OL9 7NZ to 4 Salmon Fields Business Village Royton Oldham OL2 6HT on 17 June 2023 (1 page) |
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 25 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 18 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 25 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 17 March 2021 | Unaudited abridged accounts made up to 31 May 2020 (10 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 10 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 4 October 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 5 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 7 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 7 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
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| 25 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
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| 21 June 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 21 June 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 31 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 28 April 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 28 April 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 26 May 2011 | Incorporation
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| 26 May 2011 | Incorporation
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| 26 May 2011 | Incorporation
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