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G.W.LEADER LIMITED

Learn more about G.W.LEADER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

116 NEWPORT ROAD, MIDDLESBROUGH, TS1 5JF

G.W.LEADER LIMITED on the map

Company type: Private Limited Company
Company number: 00617212
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.19
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company G.W.LEADER LIMITED is a Private Limited Company, registration number 00617212, established in United Kingdom on the 19. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on 116 NEWPORT ROAD, MIDDLESBROUGH, TS1 5JF. Business of the company G.W.LEADER LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "28/06/15 FULL LIST" from the 2015.08.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company G.W.LEADER LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEADER / 28/06/2015
Form type: CH01
Date: 2015.08.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/09/94
Form type: SRES01
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 23/12/93
Form type: ERES12
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06

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Company directors and board members:

MARK JOHN LEADER (current)
Secretary, 1996.12.04
103 WHITBY STREET SOUTH , HARTLEPOOL
TS24 7LH, CLEVELAND
DAVID LEADER (current)
Director, TIMBER MERCHANT, 1991.06.29
116 NEWPORT ROAD MIDDLESBROUGH ,
TS1 5JF
DAVID LEADER (resigned)
Secretary, 1991.06.29 - 1996.12.04
135 GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0JE, CLEVELAND
CLIVE LEADER (resigned)
Director, TIMBER MERCHANT, 1991.06.29 - 1996.12.04
15 STOKESLEY ROAD , MIDDLESBROUGH
TS7 8DT
Date 2012.12.31 2011.12.31
Fixed Assets £ 50,357 - 7.27 % £ 54,306
Tangible Fixed Assets £ 50,357 - 7.27 % £ 54,306
Current Assets £ 2,174,401 - 0.15 % £ 2,177,563
Tangible Fixed Assets Depreciation £ 123,534 + 3.3 % £ 119,585
Provisions For Liabilities Charges £ 1,164 - 23.97 % £ 1,531
Debtors £ 1,781,714 + 0.83 % £ 1,767,110
Shareholder Funds £ 2,167,469 + 0.85 % £ 2,149,246
Profit Loss Account Reserve £ 2,162,469 + 0.85 % £ 2,144,246
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,167,469 + 0.85 % £ 2,149,246
Total Assets Less Current Liabilities £ 2,168,633 + 0.83 % £ 2,150,777
Net Current Assets Liabilities £ 2,118,276 + 1.04 % £ 2,096,471
Creditors Due Within One Year £ 56,125 - 30.79 % £ 81,092
Cash Bank In Hand £ 163,116 + 48.25 % £ 110,029
Stocks Inventory £ 229,571 - 23.58 % £ 300,424
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 173,891 £ 173,891

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Information about the Private Limited Company G.W.LEADER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data