LEAKER DIRECT (PROPERTIES) LTD. - ESTATE,NEWHOUSE,MOTHERWELL


Company Profile Company Filings

Overview

LEAKER DIRECT (PROPERTIES) LTD. is a Private Limited Company from ESTATE,NEWHOUSE,MOTHERWELL and has the status: Active.
LEAKER DIRECT (PROPERTIES) LTD. was incorporated 21 years ago on 11/10/2002 and has the registered number: SC238049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEAKER DIRECT (PROPERTIES) LTD. - ESTATE,NEWHOUSE,MOTHERWELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 109-110,BLOCK 11,HOWDEN
ESTATE,NEWHOUSE,MOTHERWELL
LANARKSHIRE,
ML1 5RX

This Company Originates in : United Kingdom
Previous trading names include:
LEAKER (DIRECT) PROPERTIES LTD. (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR BRUCE LEAKER Jul 1965 British Director 2002-10-11 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2002-10-11 UNTIL 2002-10-11 RESIGNED
AUDREY LEAKER Jan 1966 Secretary 2002-10-11 UNTIL 2011-04-20 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-10-11 UNTIL 2002-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur Bruce Leaker 2016-10-11 7/1965 Carluke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANS EUROPEAN KITCHEN APPLIANCES U.K. LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LEAKER DIRECT (DISTRIBUTION) LIMITED NEWHOUSE MOTHERWELL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LEAKER DIRECT (MANUFACTURING) LTD. NEWHOUSE, MOTHERWELL Dissolved... DORMANT 16230 - Manufacture of other builders' carpentry and joinery
POENNIGHAUS (UK) LTD NEWHOUSE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KOMPACT LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
KOMPACT (UK) LIMITED MOTHERWELL SCOTLAND Active DORMANT 99999 - Dormant Company
KOMPACT KITCHENS LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Leaker Direct (Properties) Ltd. 2023-07-14 31-12-2022 £71,800 Cash
Leaker Direct (Properties) Ltd. 2022-07-19 31-12-2021 £135,217 Cash
Leaker Direct (Properties) Ltd. 2021-06-26 31-12-2020 £142,350 Cash
Leaker Direct (Properties) Ltd,Ltd - AccountsLtd - Accounts 2020-08-25 31-12-2019 £345,050 equity
Leaker Direct (Properties) Ltd,Ltd - AccountsLtd - Accounts 2019-09-25 31-03-2019 £3,582 Cash £343,807 equity
Leaker Direct (Properties) Ltd,Ltd - AccountsLtd - Accounts 2018-10-19 31-03-2018 £474 Cash £327,330 equity
Leaker Direct (Properties) Ltd,Ltd - AccountsLtd - Accounts 2017-12-20 31-03-2017 £2,326 Cash £261,071 equity
Leaker Direct (Properties) Ltd,Ltd - Accounts 2016-09-15 31-03-2016 £12,793 Cash £205,825 equity
Abbreviated Company Accounts - LEAKER DIRECT (PROPERTIES) LTD. 2015-07-23 31-03-2015 £207,286 equity
Abbreviated Company Accounts - LEAKER DIRECT (PROPERTIES) LTD. 2014-12-19 31-03-2014 £6,014 Cash £212,173 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN ELECTRO-PLATING LIMITED NEWHOUSE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
N.U.B. ENGINEERING LIMITED NEWHOUSE MOTHERWELL Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
LEAKER DIRECT (DISTRIBUTION) LIMITED NEWHOUSE MOTHERWELL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
X-MET FINISHING LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
X-MET (SCOTLAND) LIMITED MOTHERWELL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
KOMPACT (UK) LIMITED MOTHERWELL SCOTLAND Active DORMANT 99999 - Dormant Company
MACHRAY HOLDINGS LIMITED NEWHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AFFORDABLE ALUMINIUM WINDOWS,DOORS,BIFOLDS LIMITED MOTHERWELL UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
MACHRAY INVESTMENTS LIMITED NEWHOUSE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.