JAMES LECKEY DESIGN LIMITED

Active - Accounts Filed

General Information

NAME
JAMES LECKEY DESIGN LIMITED

COMPANY NUMBER
NI023037

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
01/09/1989 (35 years and 3 months old)

WEBSITE
http://leckey.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
30/06/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19 BALLINDERRY ROAD, LISBURN
COUNTY ANTRIM
BT28 2SA

Telephone: 02890602277
TPS: No

TRADING ADDRESSES

19 Ballinderry Road
Lisburn
County Antrim
BT28 2SA

Telephone: 90602277

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£153.1k

43.92%

NET WORTH

£4.8M

94.96%

TOTAL LIABILITIES

£4.1M

27.93%

NET ASSETS

£5.6M

63.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JAMES LECKEY DESIGN LIMITED	Active - Accounts Filed	View Report
FIREFLYFRIENDS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 09/04/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JAMES LECKEY DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JAMES LECKEY DESIGN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£153.1k

43.92%

NET WORTH

£4.8M

94.96%

TOTAL LIABILITIES

£4.1M

27.93%

NET ASSETS

£5.6M

63.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUNRISE MEDICAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian John Platt 17/08/2020 - Present (4 years and 3 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
James Louis Barratt 17/08/2020 - Present (4 years and 3 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Thomas Timur Mete Babacan 17/08/2020 - Present (4 years and 3 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Hasling 27/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary O'Hagan Director: 01/10/1999 - 31/12/2017 (18 years and 3 months) Secretary: 01/09/1989 - 01/10/2011 (22years) Born in Jun 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JAMES LECKEY DESIGN LIMITED	Active - Accounts Filed	View Report
FIREFLYFRIENDS LTD	Active - Accounts Filed	View Report
VIDA GLOBAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 09/04/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 08/07/2022	Event: Ben Stocks (925656653) has left the board
Date: 30/06/2022	Event: Ben Stocks (929022121) has left the board
Date: 30/06/2022	Event: New Company Secretary Peter Hasling (929740800) Appointed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: New Company Secretary Ben Stocks (929022121) Appointed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Board Member James Thomas Barratt (927337521) Appointed
Date: 25/08/2020	Event: New Board Member Adrian John Platt (922937876) Appointed
Date: 25/08/2020	Event: New Board Member Thomas Timur Mete Babacan (927337506) Appointed
Date: 25/08/2020	Event: Jayne Leckey (921530003) has left the board
Date: 25/08/2020	Event: James Leckey (914423743) has left the board
Date: 25/08/2020	Event: Ian Hendry (914423750) has left the board
Date: 21/04/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: Elizabeth Mary Peel (924706747) has left the board
Date: 17/12/2019	Event: Elizabeth Mary Peel (914397634) has left the board
Date: 10/07/2019	Event: New Accounts filed
Date: 03/06/2019	Event: Mike Mullan (920353949) has left the board
Date: 22/03/2019	Event: New Board Member Ben Stocks (925656653) Appointed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: Timothy Scott Daniels (923641630) has left the board
Date: 07/07/2018	Event: New Accounts filed
Date: 14/06/2018	Event: Elizabeth Mary Peel (924706700) has left the board
Date: 14/06/2018	Event: New Board Member Elizabeth Mary Peel (914397634) Appointed
Date: 07/06/2018	Event: Beverley Copeland (924532189) has left the board
Date: 07/06/2018	Event: David Noel Mehaffey (915642712) has left the board
Date: 07/06/2018	Event: New Company Secretary Elizabeth Mary Peel (924706747) Appointed
Date: 07/06/2018	Event: New Board Member Elizabeth Mary Peel (924706700) Appointed
Date: 07/06/2018	Event: New Board Member Mike Mullan (920353949) Appointed
Date: 18/04/2018	Event: Ryan Fenton (922949404) has left the board
Date: 18/04/2018	Event: Gary O'Hagan (919032056) has left the board
Date: 18/04/2018	Event: Gary O'Hagan (914423746) has left the board
Date: 18/04/2018	Event: New Company Secretary Beverley Copeland (924532189) Appointed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: Declan McArdle (919501042) has left the board
Date: 08/08/2017	Event: New Board Member Timothy Scott Daniels (923641630) Appointed
Date: 12/07/2017	Event: New Accounts filed
Date: 21/04/2017	Event: Brian Baird (914453522) has left the board
Date: 21/04/2017	Event: New Board Member Ryan Fenton (922949404) Appointed
Date: 18/02/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: Andrew McLernon (920423306) has left the board
Date: 23/11/2016	Event: New Board Member Jayne Leckey (921530003) Appointed
Date: 26/06/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Board Member Andrew McLernon (920423306) Appointed

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JAMES LECKEY DESIGN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£153.1k

£4.8M

£4.1M

£5.6M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£153.1k

£4.8M

£4.1M

£5.6M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™