| Company Name | Poennighaus (UK) Ltd |
|---|---|
| Director | Arthur Bruce Leaker |
| Company Status | Active |
| Company Number | SC418875 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
| Previous Name | Leaker Direct (Components) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arthur Bruce Leaker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Scotland |
| Country of Residence | Scotland |
| Correspondence Address | Units 108/110 Block 11 Howden Avenue Newhouse Industrial Estate Newhouse ML1 5RX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Units 109/110 Block 11 Howden Avenue Newhouse Industrial Estate Newhouse ML1 5RX Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
Shareholders
| 1 at £1 | Arthur Leaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,622 |
| Cash | £10,164 |
| Current Liabilities | £77,845 |
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 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Charges
| 24 June 2014 | Delivered on: 4 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 September 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 July 2014 | Registration of charge 4188750001 (11 pages) |
| 4 July 2014 | Registration of charge 4188750001 (11 pages) |
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 16 January 2014 | Company name changed leaker direct (components) LIMITED\certificate issued on 16/01/14
|
| 16 January 2014 | Company name changed leaker direct (components) LIMITED\certificate issued on 16/01/14
|
| 18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Director's details changed for Mr Arthur Bruce Leaker on 1 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Arthur Bruce Leaker on 1 March 2013 (2 pages) |
| 19 March 2013 | Director's details changed for Mr Arthur Bruce Leaker on 1 March 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Appointment of Mr Arthur Leaker as a director (3 pages) |
| 4 May 2012 | Appointment of Mr Arthur Leaker as a director (3 pages) |
| 15 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 March 2012 | Incorporation (22 pages) |
| 7 March 2012 | Incorporation (22 pages) |