Leighton Limited

DataGardener
live
Micro

Leighton Limited

03286790•Private Limited With Share Capital

Bank House Pilgrim Street, Newcastle Upon Tyne, NE16QF
01915252400

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/12/1996

Company Age

29 years

Directors

2

Employees

2

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Leighton Limited (03286790) is a private limited with share capital incorporated on 03/12/1996 (29 years old) and registered in newcastle upon tyne, NE16QF. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/12/1996
NE16QF
2 employees

Financial Overview

Total Assets

£0

Liabilities

£55.6K

Net Assets

£-55.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

9

Patents

Board of Directors

2
P
paul michael callaghan
director
C
christopher james wilds
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Address
Date:26-10-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Address
Date:05-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Annual Return
Date:25-01-2002
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Address
Date:14-06-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Mortgage
Date:31-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1999
Legacy
Category:Address
Date:07-04-1999
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1998
Legacy
Category:Annual Return
Date:02-01-1998
Legacy
Category:Accounts
Date:12-07-1997
Incorporation Company
Category:Incorporation
Date:03-12-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bank House, Pilgrim Street, Newcastle Upon Tyne, NE16QFRegistered
The Core, Bath Lane, Newcastle Helix, Newcastle-Upon-Tyne, Tyne And Wear, NE45TF

Related Companies

10
the communicator corporation limited
live
northern education trust
live
global registration services limited
live
the workcast corporation limited
live
leighton holdings limited
live
mad foundation limited
live
rainton management limited
live
tick finance ltd
live
the entrepreneurs forum limited
live
roger heywood (tax & accountancy) limited
live

Contact

01915252400
Bank House Pilgrim Street, Newcastle Upon Tyne, NE16QF