Leadership Systems Limited in Thame OXFORDSHIRE

Leadership Systems Limited OXFORDSHIRE

Leadership Systems started in year 2001 as Private Limited Company with registration number 04153848. The Leadership Systems company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Oxfordshire at 30 Upper High Street. Postal code: OX9 3EZ.

The company has one director. David S., appointed on 5 February 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Caroline R. and who left the the company on 30 June 2020. In addition, there is one former secretary - Caroline R. who worked with the the company until 26 November 2020.

Leadership Systems Limited Address / Contact

Office Address	30 Upper High Street
Office Address2	Thame
Town	Oxfordshire
Post code	OX9 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04153848
Date of Incorporation	Mon, 5th Feb 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (288 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

David S.

Position: Director

Appointed: 05 February 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

Caroline R.

Position: Secretary

Appointed: 05 February 2001

Resigned: 26 November 2020

Caroline R.

Position: Director

Appointed: 05 February 2001

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Caroline R. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline R.

Notified on	6 April 2016
Ceased on	26 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	121 169	86 680	65 601	51 499	69 554	70 138	68 262
Current Assets	146 697	100 123	70 659	58 951	85 581	91 777	85 613
Debtors	25 528	13 443	5 058	7 452	16 027	21 639	17 351
Other Debtors	308				4 800	9 068

Other
Accumulated Amortisation Impairment Intangible Assets	199 040	211 480	223 920	236 360	248 800	248 800
Accumulated Depreciation Impairment Property Plant Equipment	1 385	1 385	1 385	1 385	1 385	1 385
Average Number Employees During Period			2	2	1	1	1
Corporation Tax Recoverable				2 002	2 002
Creditors	130 412	121 592	83 601	86 651	65 636	61 882	57 375
Dividends Paid On Shares		37 320	24 880	12 440
Increase From Amortisation Charge For Year Intangible Assets		12 440	12 440	12 440	12 440
Intangible Assets	49 760	37 320	24 880	12 440
Intangible Assets Gross Cost	248 800	248 800	248 800	248 800	248 800	248 800
Net Current Assets Liabilities	16 285	-21 469	-12 942	-27 700	19 945	29 895	28 238
Number Shares Issued Fully Paid		100
Other Creditors	114 122	115 929	76 811	86 628	55 898	57 312	50 944
Other Taxation Social Security Payable	16 290	5 663	6 790		9 738	4 570	6 431
Par Value Share		1
Property Plant Equipment Gross Cost	1 385	1 385	1 385	1 385	1 385	1 385
Total Assets Less Current Liabilities	66 045	15 851	11 938	-15 260	19 945
Trade Creditors Trade Payables				23
Trade Debtors Trade Receivables	25 220	13 443	5 058	5 450	9 225	12 571	17 351

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2024 filed on: 29th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2024 filed on: 29th, April 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 16th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 7th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 11th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 14th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 26th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 26, 2016: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 3, 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 7th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 25th, January 2010	accounts	Free Download (11 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 20th, January 2009	accounts	Free Download (9 pages)
363a	Period up to February 26, 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 18th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 18th, February 2008	accounts	Free Download (9 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 21st, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 21st, December 2006	accounts	Free Download (9 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 21st, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 21st, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 15th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 15th, March 2005	accounts	Free Download (9 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 11th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 11th, November 2003	accounts	Free Download (8 pages)
363s	Period up to February 12, 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 12, 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 12, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 7th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 7th, December 2002	accounts	Free Download (9 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 6th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 6th, March 2001	accounts	Free Download (1 page)

Leadership Systems Limited OXFORDSHIRE

Leadership Systems Limited Address / Contact

Company Information / Profile

Company staff

David S.

Chettleburghs Secretarial Ltd

Caroline R.

Caroline R.

People with significant control

Annual reports financial information

Company filings

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