Leighton Limited

Company Name	Leighton Limited
Directors	Paul Michael Callaghan and Christopher James Wilds
Company Status	Active
Company Number	03286790
Category	Private Limited Company
Incorporation Date	3 December 1996(27 years, 5 months ago)
Previous Name	The Screensaver Factory Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(10 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF

Director Name	Mr Christopher James Wilds
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(10 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF

Director Name	Gerard Dominic Callaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Lecturer
Correspondence Address	15a The Westlands Sunderland SR4 7RN

Director Name	Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Lecturer
Correspondence Address	39 South Street Durham DH1 4QP

Secretary Name	Gerard Dominic Callaghan
Nationality	British
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Role	Lecturer
Correspondence Address	15a The Westlands Sunderland SR4 7RN

Director Name	John Bernard Callaghan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 2007)
Role	Company Director
Correspondence Address	White Oaks 225 Queen Alexandra Road Sunderland SR3 1XF

Director Name	Jonathan Patrick Murphy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 July 2004)
Role	Company Director
Correspondence Address	1 Blue Anchor Court Newcastle Tyne & Wear NE1 3HB

Secretary Name	John Bernard Callaghan
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 August 2007)
Role	Company Director
Correspondence Address	White Oaks 225 Queen Alexandra Road Sunderland SR3 1XF

Director Name	Mr Steven Nelson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Hermitage Gardens Chester Le Street Durham DH2 3UD

Secretary Name	Mr Christopher James Wilds
Nationality	British
Status	Resigned
Appointed	08 August 2007(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tollgate House Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD

Secretary Name	Ms Sara Jayne Eckert
Status	Resigned
Appointed	02 July 2015(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 July 2017)
Role	Company Director
Correspondence Address	Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne And Wear DH4 5RA

Contact

Website	leighton.co.uk

Location

Registered Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne NE4 5TF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Leighton Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

24 August 2000	Delivered on: 31 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 August 2000

Delivered on: 31 August 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 November 2021	Director's details changed for Mr Paul Michael Callaghan on 31 October 2021 (2 pages)
9 November 2021	Change of details for Leighton Holdings Limited as a person with significant control on 30 September 2021 (2 pages)
20 September 2021	Registered office address changed from Chase House Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 20 September 2021 (1 page)
16 September 2021	Withdrawal of a person with significant control statement on 16 September 2021 (2 pages)
11 March 2021	Satisfaction of charge 1 in full (2 pages)
23 February 2021	Director's details changed for Mr Christopher James Wilds on 23 February 2021 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 July 2017	Termination of appointment of Sara Jayne Eckert as a secretary on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Sara Jayne Eckert as a secretary on 28 July 2017 (1 page)
19 July 2017	Notification of Leighton Holdings Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Notification of Leighton Holdings Limited as a person with significant control on 6 April 2016 (1 page)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 July 2015	Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015 (2 pages)
2 July 2015	Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015 (1 page)
2 July 2015	Termination of appointment of Christopher James Wilds as a secretary on 2 July 2015 (1 page)
2 July 2015	Appointment of Ms Sara Jayne Eckert as a secretary on 2 July 2015 (2 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (5 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 December 2011	Secretary's details changed for Mr Christopher James Wilds on 9 December 2011 (2 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Secretary's details changed for Mr Christopher James Wilds on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Christopher James Wilds on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Christopher James Wilds on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Christopher James Wilds on 9 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Mr Christopher James Wilds on 9 December 2011 (2 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from Evolve Business Centre, Cygnet Way, Houghton Le Spring Tyne and Wear DH4 5QY on 29 October 2010 (1 page)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
5 February 2009	Return made up to 03/12/08; full list of members (3 pages)
5 February 2009	Return made up to 03/12/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
22 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
26 October 2007	Registered office changed on 26/10/07 from: the teleport, 4 grayling court doxford international sunderland tyne and wear SR3 3XD (1 page)
26 October 2007	Registered office changed on 26/10/07 from: the teleport, 4 grayling court doxford international sunderland tyne and wear SR3 3XD (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
9 December 2005	Return made up to 03/12/05; full list of members (2 pages)
9 December 2005	Return made up to 03/12/05; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 December 2004	Return made up to 03/12/04; full list of members (2 pages)
6 December 2004	Return made up to 03/12/04; full list of members (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
21 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Return made up to 03/12/03; full list of members (7 pages)
5 February 2004	Return made up to 03/12/03; full list of members (7 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Secretary's particulars changed (1 page)
29 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2003	Return made up to 03/12/02; full list of members (7 pages)
22 January 2003	Return made up to 03/12/02; full list of members (7 pages)
5 November 2002	Registered office changed on 05/11/02 from: the solar building admiral way doxford international sunderland tyne and wear SR3 3XW (1 page)
5 November 2002	Registered office changed on 05/11/02 from: the solar building admiral way doxford international sunderland tyne and wear SR3 3XW (1 page)
19 March 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
19 March 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
25 January 2002	Return made up to 03/12/01; full list of members (6 pages)
25 January 2002	Return made up to 03/12/01; full list of members (6 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
20 July 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
20 July 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
19 July 2001	Return made up to 03/12/00; full list of members (6 pages)
19 July 2001	Return made up to 03/12/00; full list of members (6 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: the teleport 4 grayling court doxford international bu sunderland tyne & wear SR3 3XD (1 page)
14 June 2001	Registered office changed on 14/06/01 from: the teleport 4 grayling court doxford international bu sunderland tyne & wear SR3 3XD (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Company name changed the screensaver factory LIMITED\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed the screensaver factory LIMITED\certificate issued on 28/01/00 (2 pages)
20 January 2000	Full accounts made up to 30 November 1999 (8 pages)
20 January 2000	Full accounts made up to 30 November 1999 (8 pages)
29 December 1999	Return made up to 03/12/99; full list of members (6 pages)
29 December 1999	Return made up to 03/12/99; full list of members (6 pages)
24 December 1999	Full accounts made up to 30 November 1998 (8 pages)
24 December 1999	Full accounts made up to 30 November 1998 (8 pages)
7 April 1999	Registered office changed on 07/04/99 from: 10 grange crescent stockton road sunderland tyne & wear SR2 7BN (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 10 grange crescent stockton road sunderland tyne & wear SR2 7BN (1 page)
18 December 1998	Return made up to 03/12/98; no change of members (4 pages)
18 December 1998	Return made up to 03/12/98; no change of members (4 pages)
16 September 1998	Full accounts made up to 30 November 1997 (9 pages)
16 September 1998	Full accounts made up to 30 November 1997 (9 pages)
2 January 1998	Return made up to 03/12/97; full list of members (6 pages)
2 January 1998	Return made up to 03/12/97; full list of members (6 pages)
12 July 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
12 July 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
3 December 1996	Incorporation (15 pages)
3 December 1996	Incorporation (15 pages)