Leeda Tackle Limited in Newbury BERKSHIRE

Leeda Tackle Limited BERKSHIRE

Leeda Tackle started in year 1994 as Private Limited Company with registration number 02917450. The Leeda Tackle company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Berkshire at Buckingham House, West Street. Postal code: RG14 1BD. Since June 20, 1994 Leeda Tackle Limited is no longer carrying the name Ingleby (747).

At present there are 2 directors in the the company, namely Alan M. and Ronald S.. In addition one secretary - Alan M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leeda Tackle Limited Address / Contact

Office Address	Buckingham House, West Street
Office Address2	Newbury
Town	Berkshire
Post code	RG14 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02917450
Date of Incorporation	Mon, 11th Apr 1994
Industry	Dormant Company
End of financial Year	1st May
Company age	30 years old
Account next due date	Thu, 1st Feb 2024 (98 days after)
Account last made up date	Sun, 1st May 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Alan M.

Position: Secretary

Appointed: 30 November 2006

Alan M.

Position: Director

Appointed: 30 November 2006

Ronald S.

Position: Director

Appointed: 22 July 2003

Ian T.

Position: Director

Appointed: 01 March 2003

Resigned: 22 July 2003

Jody L.

Position: Director

Appointed: 30 September 2001

Resigned: 14 May 2014

Rory M.

Position: Director

Appointed: 01 May 1998

Resigned: 14 June 2001

Thomas R.

Position: Director

Appointed: 01 May 1998

Resigned: 30 November 2006

Thomas R.

Position: Secretary

Appointed: 01 May 1998

Resigned: 30 November 2006

Edwina J.

Position: Director

Appointed: 01 May 1998

Resigned: 30 September 2001

William M.

Position: Director

Appointed: 03 June 1994

Resigned: 01 May 1998

David A.

Position: Director

Appointed: 03 June 1994

Resigned: 01 May 1998

Terry H.

Position: Director

Appointed: 03 June 1994

Resigned: 01 May 1998

Michael E.

Position: Director

Appointed: 03 June 1994

Resigned: 01 May 1998

Michael E.

Position: Secretary

Appointed: 03 June 1994

Resigned: 01 May 1998

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 11 April 1994

Resigned: 03 June 1994

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1994

Resigned: 03 June 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Ronald S. This PSC has significiant influence or control over the company,.

Ronald S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ingleby (747)	June 20, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 1, 2023 filed on: 17th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 1, 2023 filed on: 17th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2022 filed on: 13th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2021 filed on: 17th, February 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2020 filed on: 25th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2019 filed on: 20th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2018 filed on: 18th, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2017 filed on: 23rd, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2016 filed on: 18th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to April 11, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to May 1, 2015 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 11, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download
AA	Dormant company accounts made up to May 1, 2014 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 11, 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 1, 2013 filed on: 24th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 11, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 1, 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 11, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 1, 2011 filed on: 23rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 11, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 1, 2010 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 11, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 1, 2009 filed on: 18th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2008 filed on: 19th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 1, 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 1, 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2005 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 1, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 1, 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 1, 2002 filed on: 25th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2002 filed on: 25th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 1, 2001 filed on: 12th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2001 filed on: 12th, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 1, 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 2000 filed on: 5th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to April 16, 2000 filed on: 16th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2000 filed on: 16th, April 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 1, 1999 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 1999 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
363s	Annual return made up to April 16, 1999 filed on: 16th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 16, 1999 filed on: 16th, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 1, 1998 filed on: 22nd, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 1, 1998 filed on: 22nd, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to June 8, 1998 filed on: 8th, June 1998	annual return
363s	Annual return made up to June 8, 1998 filed on: 8th, June 1998	annual return	Free Download
225	Accounting reference date shortened from 30/09/98 to 01/05/98 filed on: 3rd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 01/05/98 filed on: 3rd, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 5th, December 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 5th, December 1997	accounts	Free Download (5 pages)
363s	Annual return made up to April 15, 1997 filed on: 15th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 15, 1997 filed on: 15th, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 17th, February 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 17th, February 1997	accounts	Free Download (6 pages)
363s	Annual return made up to April 14, 1996 filed on: 14th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to April 14, 1996 filed on: 14th, April 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 27th, February 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 27th, February 1996	accounts	Free Download (5 pages)
363s	Annual return made up to April 7, 1995 filed on: 7th, April 1995	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 07/04/95	annual return
363s	Annual return made up to April 7, 1995 filed on: 7th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 7th, June 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 7th, June 1994	accounts	Free Download

Leeda Tackle Limited BERKSHIRE

Leeda Tackle Limited Address / Contact

Company Information / Profile

Company staff

Alan M.

Alan M.

Ronald S.

Ian T.

Jody L.

Rory M.

Thomas R.

Thomas R.

Edwina J.

William M.

David A.

Terry H.

Michael E.

Michael E.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us