Leaker Direct (Distribution) Limited

Company Name	Leaker Direct (Distribution) Limited
Company Status	Active
Company Number	SC203894
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Arthur Bruce Leaker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 109-110 Block 11 Howden Avenue Newhouse Ind Est Newhouse Motherwell Lanarkshire ML1 5RX Scotland

Director Name	Mr Gordon Malcolm Cargill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Director Of Sales
Country of Residence	Scotland
Correspondence Address	Units 109-110 Block 11 Howden Avenue Newhouse Ind Est Newhouse Motherwell Lanarkshire ML1 5RX Scotland

Director Name	Mr Derek Richard Leaker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	Units 109-110 Block 11 Howden Avenue Newhouse Ind Est Newhouse Motherwell Lanarkshire ML1 5RX Scotland

Secretary Name	Audrey Leaker
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	43 Glenshee Gardens Carluke ML8 4RR Scotland

Director Name	Matthew Preston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2011)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	7 Teasel Avenue Southpark Village Glasgow Strathclyde G53 7UH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	leakerdirect.co.uk
Email address	[email protected]
Telephone	01698 831010
Telephone region	Motherwell

Location

Registered Address	Units 109-110 Block 11 Howden Avenue Newhouse Ind Est Newhouse Motherwell Lanarkshire ML1 5RX Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

6k at £1	Arthur Bruce Leaker 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,047,700
Cash	£111,272
Current Liabilities	£1,353,853

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

12 March 2006	Delivered on: 16 March 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 December 2000	Delivered on: 21 December 2000 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 May 2000	Delivered on: 17 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
18 July 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
9 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
9 December 2021	Satisfaction of charge 1 in full (1 page)
25 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
13 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 August 2019	Appointment of Mr Gordon Malcolm Cargill as a director on 2 August 2019 (2 pages)
15 August 2019	Appointment of Mr Derek Richard Leaker as a director on 2 August 2019 (2 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6,000 (3 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6,000 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6,000 (3 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6,000 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 6,000 (3 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 6,000 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 May 2013	Director's details changed for Mr Arthur Bruce Leaker on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Arthur Bruce Leaker on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Arthur Bruce Leaker on 8 May 2013 (2 pages)
20 February 2013	Director's details changed for Arthur Bruce Leaker on 1 February 2013 (2 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Director's details changed for Arthur Bruce Leaker on 1 February 2013 (2 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Director's details changed for Arthur Bruce Leaker on 1 February 2013 (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 May 2011	Purchase of own shares. (3 pages)
20 May 2011	Purchase of own shares. (3 pages)
20 May 2011	Cancellation of shares. Statement of capital on 20 May 2011 GBP 4,000 (4 pages)
20 May 2011	Cancellation of shares. Statement of capital on 20 May 2011 GBP 4,000 (4 pages)
9 May 2011	Resolutions RES13 ‐ Approve share purchase agreement 20/04/2011 (2 pages)
9 May 2011	Resolutions RES13 ‐ Approve share purchase agreement 20/04/2011 (2 pages)
9 May 2011	Termination of appointment of Audrey Leaker as a secretary (2 pages)
9 May 2011	Termination of appointment of Audrey Leaker as a secretary (2 pages)
3 May 2011	Termination of appointment of Matthew Preston as a director (2 pages)
3 May 2011	Termination of appointment of Matthew Preston as a director (2 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 March 2010	Director's details changed for Matthew Preston on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Matthew Preston on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Matthew Preston on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
16 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
17 February 2009	Return made up to 14/02/09; full list of members (4 pages)
17 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 March 2008	Return made up to 14/02/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / arthur leaker / 01/12/2007 (1 page)
5 March 2008	Return made up to 14/02/08; full list of members (4 pages)
5 March 2008	Secretary's change of particulars / audrey leaker / 01/12/2007 (1 page)
5 March 2008	Director's change of particulars / arthur leaker / 01/12/2007 (1 page)
5 March 2008	Secretary's change of particulars / audrey leaker / 01/12/2007 (1 page)
4 March 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Return made up to 14/02/07; full list of members (2 pages)
27 February 2007	Return made up to 14/02/07; full list of members (2 pages)
13 April 2006	Alterations to a floating charge (5 pages)
13 April 2006	Alterations to a floating charge (5 pages)
29 March 2006	Return made up to 14/02/06; full list of members (2 pages)
29 March 2006	Return made up to 14/02/06; full list of members (2 pages)
16 March 2006	Partic of mort/charge * (3 pages)
16 March 2006	Partic of mort/charge * (3 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 April 2005	Return made up to 14/02/05; full list of members (7 pages)
3 April 2005	Return made up to 14/02/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 February 2004	Return made up to 14/02/04; full list of members (7 pages)
12 February 2004	Return made up to 14/02/04; full list of members (7 pages)
22 October 2003	Registered office changed on 22/10/03 from: block 2, unit 8 roseberry road, chapelhall industrial estate, airdrie lanarkshire ML6 8QH (1 page)
22 October 2003	Registered office changed on 22/10/03 from: block 2, unit 8 roseberry road, chapelhall industrial estate, airdrie lanarkshire ML6 8QH (1 page)
20 September 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
20 September 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 February 2003	Return made up to 14/02/03; full list of members (6 pages)
25 February 2003	Return made up to 14/02/03; full list of members (6 pages)
29 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
29 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
30 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
2 March 2001	Ad 14/02/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
2 March 2001	Ad 14/02/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
2 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2000	Partic of mort/charge * (5 pages)
21 December 2000	Partic of mort/charge * (5 pages)
19 October 2000	Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: block 2 unit 8 chapelhall industrial estate airdrie lanarkshire ML6 8QH (1 page)
19 October 2000	Registered office changed on 19/10/00 from: block 2 unit 8 chapelhall industrial estate airdrie lanarkshire ML6 8QH (1 page)
19 October 2000	Ad 11/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 142/143 baltic chambers 50 wellington street glasgow lanarkshire G2 6HJ (1 page)
16 October 2000	Registered office changed on 16/10/00 from: 142/143 baltic chambers 50 wellington street glasgow lanarkshire G2 6HJ (1 page)
25 May 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
25 May 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
17 May 2000	Partic of mort/charge * (6 pages)
17 May 2000	Partic of mort/charge * (6 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
14 February 2000	Incorporation (15 pages)
14 February 2000	Incorporation (15 pages)

Leaker Direct (Distribution) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland