Leapmart Limited

Company Name	Leapmart Limited
Director	Sunil Jayantilal Amin
Company Status	Active
Company Number	01642827
Category	Private Limited Company
Incorporation Date	11 June 1982(41 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Sunil Jayantilal Amin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Secretary Name	Mr Jayantilal Manibhai Amin
Nationality	British
Status	Current
Appointed	10 August 2000(18 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mr Jayantilal Manibhai Amin
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 2000)
Role	Retired
Correspondence Address	122 Woodland Way West Wickham Kent BR4 9LU

Secretary Name	Mr Sunil Jayantilal Amin
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bishops Close London W4 4JA

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	58 High Street Pinner Middlesex HA5 5PZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Sunil Jayantilal Amin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,380,565
Cash	£424,720
Current Liabilities	£148,508

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

25 May 1984	Delivered on: 1 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 chiswick high road. Hounslow. T.n - ngl 202975 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 May 1984

Delivered on: 1 June 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 154 chiswick high road. Hounslow. T.n - ngl 202975 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 August 2019	Secretary's details changed for Mr Jayantilal Manibhai Amin on 29 August 2019 (1 page)
19 March 2019	Registered office address changed from 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 April 2018	Current accounting period extended from 31 December 2017 to 31 May 2018 (1 page)
22 February 2018	Satisfaction of charge 1 in full (1 page)
1 February 2018	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
22 October 2014	Director's details changed for Sunil Jayantilal Amin on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Sunil Jayantilal Amin on 22 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 January 2014	Secretary's details changed for Mr Jayantilal Manibhai Amin on 31 December 2013 (1 page)
26 January 2014	Secretary's details changed for Mr Jayantilal Manibhai Amin on 31 December 2013 (1 page)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (4 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010	Director's details changed for Sunil Jayantilal Amin on 31 October 2009 (2 pages)
20 January 2010	Director's details changed for Sunil Jayantilal Amin on 31 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 April 1997	Registered office changed on 29/04/97 from: 154 chiswick high road chiswick london W4 1PR (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 154 chiswick high road chiswick london W4 1PR (1 page)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)