Leap Environmental Limited

Company Name	Leap Environmental Limited
Company Status	Active
Company Number	06552502
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)
Previous Name	Leap Enviromental Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Richard Brinkworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Neil Hutchinson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	30 July 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Helen Louise Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Engineering Geologist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mrs Helen Louise Smith
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Contact

Website	leapenvironmental.com
Telephone	01444 230385
Telephone region	Haywards Heath

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Helen Louise Smith & Mr Richard Brinkworth 100.00% Ordinary

Financials

Year	2014
Net Worth	£364,551
Cash	£263,131
Current Liabilities	£271,308

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

24 December 2021	Delivered on: 30 December 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding

Filing History

6 April 2023	Termination of appointment of Helen Louise Smith as a director on 31 March 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
8 November 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
4 April 2022	Director's details changed for Mr Richard Brinkworth on 4 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
11 February 2022	Resolutions RES13 ‐ Company documents 24/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 February 2022	Memorandum and Articles of Association (13 pages)
7 February 2022	Second filing for the appointment of Neil Hutchinson as a director (6 pages)
30 December 2021	Registration of charge 065525020001, created on 24 December 2021 (22 pages)
6 August 2021	Notification of Rsk Environment Limited as a person with significant control on 30 July 2021 (2 pages)
5 August 2021	Appointment of Sally Evans as a secretary on 30 July 2021 (2 pages)
5 August 2021	Cessation of Richard Brinkworth as a person with significant control on 30 July 2021 (1 page)
5 August 2021	Cessation of Helen Louise Smith as a person with significant control on 30 July 2021 (1 page)
5 August 2021	Appointment of Mr Neil Hutchinson as a director on 31 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2022. (3 pages)
5 August 2021	Appointment of Abigail Sarah Draper as a director on 30 July 2021 (2 pages)
5 August 2021	Appointment of Alasdair Alan Ryder as a director on 30 July 2021 (2 pages)
5 August 2021	Registered office address changed from Book House Vincent Lane Dorking RH4 3HW England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 August 2021 (1 page)
5 August 2021	Termination of appointment of Helen Louise Smith as a secretary on 30 July 2021 (1 page)
5 August 2021	Appointment of Mr George William Tuckwell as a director on 30 July 2021 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
28 July 2021	Notification of Helen Louise Smith as a person with significant control on 1 July 2016 (2 pages)
14 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
23 December 2020	Change of details for Mr Richard Brinkworth as a person with significant control on 12 October 2020 (2 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 October 2020	Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Book House Vincent Lane Dorking RH4 3HW on 12 October 2020 (1 page)
4 May 2020	Confirmation statement made on 2 April 2020 with updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
16 July 2018	Second filing of Confirmation Statement dated 02/04/2018 (5 pages)
11 April 2018	Confirmation statement made on 2 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 16/07/2018 (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 May 2017	Consolidation of shares on 1 February 2017 (4 pages)
12 May 2017	Consolidation of shares on 1 February 2017 (4 pages)
9 May 2017	Resolutions RES13 ‐ Sub divide 1000 ordinary shares of £1 each into 100000 ordinary shares of £0.01 each 01/02/2017 (1 page)
9 May 2017	Resolutions RES13 ‐ Sub divide 1000 ordinary shares of Â£1 each into 100000 ordinary shares of Â£0.01 each 01/02/2017 (1 page)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	02/04/17 Statement of Capital gbp 1000 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Secretary's details changed for Mrs Helen Louise Smith on 6 April 2010 (1 page)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mrs Helen Louise Smith on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Helen Louise Smith on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Helen Louise Smith on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Richard Brinkworth on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mrs Helen Louise Smith on 6 April 2010 (1 page)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Richard Brinkworth on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Richard Brinkworth on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mrs Helen Louise Smith on 6 April 2010 (1 page)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009	Return made up to 02/04/09; full list of members (4 pages)
1 May 2009	Return made up to 02/04/09; full list of members (4 pages)
31 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
31 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 April 2008	Company name changed leap enviromental LIMITED\certificate issued on 14/04/08 (2 pages)
9 April 2008	Company name changed leap enviromental LIMITED\certificate issued on 14/04/08 (2 pages)
2 April 2008	Incorporation (9 pages)
2 April 2008	Incorporation (9 pages)

Leap Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire