Leading Edge Developments Limited

Company Name	Leading Edge Developments Limited
Company Status	Active
Company Number	04682116
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Paul William Baker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Beech Close Congleton Cheshire CW12 4YL

Director Name	Mrs Susan Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Beech Close West Heath Congleton Cheshire CW12 4YL

Secretary Name	Miss Emma Catharine Baker
Status	Current
Appointed	19 February 2018(14 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	7 Beech Close West Heath Congleton Cheshire CW12 4YL

Director Name	Miss Emma Catharine Baker
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Beech Close West Heath Congleton Cheshire CW12 4YL

Secretary Name	Mrs Susan Baker
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Beech Close West Heath Congleton Cheshire CW12 4YL

Contact

Website	ledevelopments.com

Location

Registered Address	Bank House, Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul William Baker 50.00% Ordinary
1 at £1	Susan Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	£929
Cash	£501
Current Liabilities	£40,915

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

31 July 2003	Delivered on: 2 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 2003

Delivered on: 2 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 June 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
9 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 28 February 2022 (9 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
26 November 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
16 September 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 105 (3 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
1 July 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2020	Statement of company's objects (2 pages)
15 June 2020	Change of share class name or designation (2 pages)
15 June 2020	Particulars of variation of rights attached to shares (2 pages)
15 June 2020	Memorandum and Articles of Association (9 pages)
15 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
13 June 2019	Unaudited abridged accounts made up to 28 February 2019 (7 pages)
12 June 2019	Appointment of Miss Emma Catharine Baker as a director on 7 June 2019 (2 pages)
12 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 100 (3 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
16 August 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
19 February 2018	Appointment of Miss Emma Catharine Baker as a secretary on 19 February 2018 (2 pages)
19 February 2018	Termination of appointment of Susan Baker as a secretary on 19 February 2018 (1 page)
21 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
21 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
30 March 2016	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
6 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
6 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
23 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 March 2010	Director's details changed for Susan Baker on 27 February 2010 (2 pages)
8 March 2010	Director's details changed for Susan Baker on 27 February 2010 (2 pages)
8 March 2010	Director's details changed for Paul William Baker on 27 February 2010 (2 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Paul William Baker on 27 February 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
14 April 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
14 April 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 April 2007	Return made up to 28/02/07; full list of members (2 pages)
12 April 2007	Return made up to 28/02/07; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
15 March 2005	Return made up to 28/02/05; full list of members (2 pages)
15 March 2005	Return made up to 28/02/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
13 April 2004	Return made up to 28/02/04; full list of members (7 pages)
13 April 2004	Return made up to 28/02/04; full list of members (7 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Incorporation (12 pages)
28 February 2003	Incorporation (12 pages)