Leaseguard Limited. Head office in Newcastle Upon Tyne. Check Director.

Leaseguard Limited, Newcastle Upon Tyne

Leaseguard Limited is a private limited company. Once, it was called Formglaze Limited (changed on 1999-03-02). Situated at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX, this 25 years old firm was incorporated on 1999-02-18 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
1 director can be found in this business: Mairi S. (appointed on 07 April 1999). Among the secretaries (1 in total), we can name: Mairi S. (appointed on 14 February 2002).

About
Name: Leaseguard Limited
Number: 03715122
Incorporation date: 1999-02-18
End of financial year: 30 April


Address:	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Mairi S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	303,046	257,426	211,859	157,328	178,254	154,105	117,455	135,303	98,918
Number Shares Allotted	-	175,000	175,000	175,000	175,000	175,000	-	-	-
Shareholder Funds	89,045	59,581	5,397	11,009	18,004	18,207	-	-	-
Tangible Fixed Assets	8,276	5,900	2,338	1,440	2,840	1,917	-	-	-
Total Assets Less Current Liabilities	89,045	59,581	5,397	11,009	18,004	18,207	24,628	11,508	13,178

The target date for Leaseguard Limited confirmation statement filing is 2024-03-01. The last confirmation statement was submitted on 2023-02-16. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 17th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	256000.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	256000.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 7th, February 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 5th, September 2008 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 14th, September 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 14th, September 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 1st March 2005 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 8th, February 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 30/04/04 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/04/04 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 4th, September 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 4th, September 2003 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 23rd, August 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 23rd, August 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/01 to 31/10/01 filed on: 20th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/10/01 filed on: 20th, March 2002 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, July 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, July 2001 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 2nd May 2001 - Annual return with full member list filed on: 2nd, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd May 2001 - Annual return with full member list filed on: 2nd, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, March 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, March 2001 \| accounts	Free Download (13 pages)
363s	Period up to Thursday 1st March 2001 - Annual return with full member list filed on: 1st, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 1st March 2001 - Annual return with full member list filed on: 1st, March 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 16th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 16th, March 1999 \| accounts	Free Download (1 page)

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