Leading Resolutions Limited

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Leading Resolutions Limited

04307011•Private Limited With Share Capital

2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, SN48DP
WebsiteEmail01793488000

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Incorporated

18/10/2001

Company Age

24 years

Directors

6

Employees

25

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Leading Resolutions Limited (04307011) is a private limited with share capital incorporated on 18/10/2001 (24 years old) and registered in swindon, SN48DP. The company operates under SIC code 62020 and is classified as Small.

Trusted by leaders as their transformation consultancy of choice, we use digital technology to solve complex business problems and take a holistic approach to programme delivery.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 18/10/2001
SN48DP
25 employees

Financial Overview

Total Assets

£8.33M

Liabilities

£2.36M

Net Assets

£5.98M

Turnover

£14.37M

Cash

£1.15M

Key Metrics

25

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
sheila jane bryant
director
J
jeffrey motto
director
P
peter john smyth
director
J
jonathan alan bance
director
R
robert william frederick chapman
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-03-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Legacy
Category:Mortgage
Date:07-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Capital Alter Shares Consolidation
Category:Capital
Date:25-01-2012
Legacy
Category:Mortgage
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Legacy
Category:Mortgage
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Memorandum Articles
Category:Incorporation
Date:03-07-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:06-02-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Address
Date:15-11-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1-2, Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN48DPRegistered

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Contact

01793488000
info@leadingresolutions.com
leadingresolutions.com
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, SN48DP