Leaker Direct (distribution) Limited in Howden Avenue Newhouse Ind Est NEWHOUSE MOTHERWELL

Leaker Direct (distribution) Limited NEWHOUSE MOTHERWELL

Leaker Direct (distribution) started in year 2000 as Private Limited Company with registration number SC203894. The Leaker Direct (distribution) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Newhouse Motherwell at Units 109-110 Block 11. Postal code: ML1 5RX.

The company has 3 directors, namely Gordon C., Derek L. and Arthur L.. Of them, Arthur L. has been with the company the longest, being appointed on 14 February 2000 and Gordon C. and Derek L. have been with the company for the least time - from 2 August 2019. Currenlty, the company lists one former director, whose name is Matthew P. and who left the the company on 31 March 2011. In addition, there is one former secretary - Audrey L. who worked with the the company until 20 April 2011.

This company operates within the ML1 5RX postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1043455 . It is located at Unit 109 - 110, Block 8, Motherwell with a total of 6 cars.

Leaker Direct (distribution) Limited Address / Contact

Office Address	Units 109-110 Block 11
Office Address2	Howden Avenue Newhouse Ind Est
Town	Newhouse Motherwell
Post code	ML1 5RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC203894
Date of Incorporation	Mon, 14th Feb 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Gordon C.

Position: Director

Appointed: 02 August 2019

Derek L.

Position: Director

Appointed: 02 August 2019

Arthur L.

Position: Director

Appointed: 14 February 2000

Matthew P.

Position: Director

Appointed: 03 June 2003

Resigned: 31 March 2011

Audrey L.

Position: Secretary

Appointed: 14 February 2000

Resigned: 20 April 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Arthur L. This PSC has significiant influence or control over the company,.

Arthur L.

Notified on	14 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Net Worth	953 421	1 005 720	1 025 114	1 047 700

Balance Sheet
Cash Bank In Hand	88 737	63 465	81 505	111 272
Current Assets	2 452 944	2 247 260	2 312 874	2 278 467
Debtors	1 585 874	1 343 289	1 270 999	1 273 836
Net Assets Liabilities Including Pension Asset Liability	953 421	1 005 720	1 025 114	1 047 700
Stocks Inventory	778 333	840 507	960 369	893 359
Tangible Fixed Assets	38 465	29 169	74 646	155 357

Reserves/Capital
Called Up Share Capital	6 000	6 000	6 000	6 000
Profit Loss Account Reserve	947 421	999 720	1 019 114	1 041 700
Shareholder Funds	953 421	1 005 720	1 025 114	1 047 700

Other
Creditors Due After One Year				1 200
Creditors Due Within One Year	1 537 843	1 270 710	1 350 756	1 353 853
Fixed Assets	38 465	29 169	74 646	155 357
Net Current Assets Liabilities	915 101	976 551	962 117	924 614
Number Shares Allotted		6 000	6 000	6 000
Par Value Share		1	1	1
Provisions For Liabilities Charges	145		11 649	31 071
Share Capital Allotted Called Up Paid	6 000	6 000	6 000	6 000
Tangible Fixed Assets Additions		6 425	80 509	141 307
Tangible Fixed Assets Cost Or Valuation	132 474	118 629	157 638	258 726
Tangible Fixed Assets Depreciation	94 009	89 460	82 992	103 369
Tangible Fixed Assets Depreciation Charged In Period		8 602	16 545	27 840
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 151	23 013	7 463
Tangible Fixed Assets Disposals		20 270	41 500	40 219
Total Assets Less Current Liabilities	953 566	1 005 720	1 036 763	1 079 971

Transport Operator Data

Unit 109 - 110
Address	Block 8 , Newhouse Industrial Estate , Newhouse
City	Motherwell
Post code	ML1 5RX
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 19th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 31st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 20th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 20, 2014: 6000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 16th, March 2009	accounts	Free Download (5 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363s	Period up to April 3, 2005 - Annual return with full member list filed on: 3rd, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 3, 2005 - Annual return with full member list filed on: 3rd, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, November 2004	accounts	Free Download (5 pages)
363s	Period up to February 12, 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 12, 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 20th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 20th, September 2003	accounts	Free Download (5 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 25, 2003 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 29th, August 2002	accounts	Free Download (6 pages)
363s	Period up to March 30, 2002 - Annual return with full member list filed on: 30th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 30, 2002 - Annual return with full member list filed on: 30th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 26th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 26th, June 2001	accounts	Free Download (6 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 2, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 25th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 25th, May 2000	accounts	Free Download (1 page)

Leaker Direct (distribution) Limited NEWHOUSE MOTHERWELL

Leaker Direct (distribution) Limited Address / Contact

Company Information / Profile

Company staff

Gordon C.

Derek L.

Arthur L.

Matthew P.

Audrey L.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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