BRUCE WAY
CAMBRIDGE ROAD
WHETSTONE
LEICESTER
LE8 6HP
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z7988286
Registration Start Date
7 August 2003
Registration Expiry Date
6 August 2017
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
30 August 2015
Returns Next Due
27 September 2016
Mortgages
2 in total
1 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,767,177 | £1,901,621 | £1,438,124 | £1,271,771 | £1,229,482 | £1,184,517 | £1,094,925 | £1,026,304 | £1,579,564 | £1,305,293 | £1,046,301 | £959,720 |
of which Cash | £480,116 | £460,543 | £210,123 | £561,712 | £530,498 | £311,520 | £299,625 | £203,239 | £362,790 | £190,640 | £377,095 | £208,662 |
Total Assets | £1,767,177 | £1,901,621 | £1,438,124 | £1,271,771 | £1,229,482 | £1,184,517 | £1,094,925 | £1,026,304 | £1,579,564 | £1,305,293 | £1,046,301 | £959,720 |
Current Liabilities | £294,476 | £549,838 | £284,671 | £242,625 | £224,623 | £271,732 | £218,450 | £178,299 | £733,499 | £478,202 | £408,568 | £462,543 |
Net Current Assets | £1,472,701 | £1,351,783 | £1,153,453 | £1,029,146 | £1,004,859 | £912,785 | £876,475 | £848,005 | £846,065 | £827,091 | £637,733 | £497,177 |
Total Net Worth | £1,534,359 | £1,403,100 | £1,202,615 | £1,054,567 | £1,012,878 | £914,666 | £879,416 | £855,070 | £857,021 | £845,527 | £672,472 | £533,048 |
No previous names
Secretary
Appointed on 13 November 2012
Bruce Way
Cambridge Road
Whetstone
Leicester
LE8 6HP
Director
Appointed on 22 December 2011
Nationality: British
Occupation: General Manager
Month of birth: March 1949
Bruce Way
Cambridge Road
Whetstone
Leicester
LE8 6HP
Secretary
Appointed on 22 December 2011
Resigned on 13 November 2012
Bruce Way
Cambridge Road
Whetstone
Leicester
LE8 6HP
Secretary
Appointed on 9 December 1997
Resigned on 22 March 1999
8 Hazelwood
Silverstone
Towcester
Northamptonshire
NN12 8TX
Secretary
Appointed on 22 March 1999
Resigned on 22 December 2011
8 Paigle Road
Leicester
Leicestershire
LE2 8HP
Secretary
Resigned on 9 December 1997
73 Station Lane
Scraptoft
Leicester
LE7 9UG
Director
Resigned on 21 November 1992
Nationality: Swedish
Occupation: Financial Manager
Month of birth: October 1950
Fasanvagen 12
S-122-39 Enskede
FOREIGN
Sweden
Director
Resigned on 9 March 1993
Nationality: Swedish
Occupation: Director
Month of birth: August 1948
Havsornsvagen 6
S-123-49 Farsta
FOREIGN
Sweden
Director
Appointed on 13 February 1995
Resigned on 22 March 1999
Nationality: British
Occupation: Company Director
Month of birth: July 1945
8 Hazelwood
Silverstone
Towcester
Northamptonshire
NN12 8TX
Director
Appointed on 1 October 2001
Resigned on 22 December 2011
Nationality: British
Occupation: Sales Marketing Director
Month of birth: July 1946
21 Cumbrae Drive
Hinckley
LE10 0SL
Director
Resigned on 27 April 1992
Nationality: Swedish
Occupation: Director
Month of birth: December 1948
Steglitsvagen 3
S-302 40 Halmstad
FOREIGN
Sweden
Director
Resigned on 28 March 1995
Nationality: British
Occupation: Director
Month of birth: June 1951
49 Main Street
Kirby Bellars
Melton Mowbray
Leicestershire
LE14 2EA
Director
Appointed on 9 December 1997
Resigned on 30 June 2002
Nationality: Swedish
Occupation: Director
Month of birth: January 1946
Mossdungsgrand 11
Bromma 16767
Sweden
FOREIGN
Director
Resigned on 9 December 1997
Nationality: British
Occupation: Chartered Accountant
Month of birth: December 1943
73 Station Lane
Scraptoft
Leicester
LE7 9UG
This information was most recently updated 17/11/2017.
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Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G92XHK. Transaction: MzE4Njg4MTY4NmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FY9XYI. Transaction: MzE4Njc2ODcxOWFkaXF6a2N4.
Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P6CQ. Transaction: MzE1OTEwNjYzMWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX8YY. Transaction: MzE1ODkwOTE1MWFkaXF6a2N4.
Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4LBEAO2. Transaction: MzEzNjQ2MTczOGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GONBZ7. Transaction: MzEzMjI0MTU2MmFkaXF6a2N4.
Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5H423. Transaction: MzEwODE5MDI3OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYX0J. Transaction: MzEwODAxMjkwOGFkaXF6a2N4.
Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJQWH. Transaction: MzA4NTc4NDAzN2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFKWJ7. Transaction: MzA4NDA1MTMyMmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1MZENKX. Transaction: MzA2ODYzOTIzOWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1MZEMIG. Transaction: MzA2ODYzODk0MmFkaXF6a2N4.
Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6NBYZ. Transaction: MzA2NTU0MTYyOWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXQOJC. Transaction: MzA2MDc1NTQzMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0ZX22MG. Transaction: MzA1MDE2OTIwMGFkaXF6a2N4.
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Category: Officers. Type: AP03. Barcode: X0OQ5ZF4. Transaction: MzA0OTUyMjkyM2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X0OQ5YRL. Transaction: MzA0OTUyMjc0NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4E0WXXT. Transaction: MzA0NDcwMDkzOGFkaXF6a2N4.
Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XTDG3XQ9. Transaction: MzA0NDE4NTgyMGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4RDHNOA. Transaction: MzAyNDEzNjIyM2FkaXF6a2N4.
Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XDQP2NM0. Transaction: MzAyMzc5OTQ0NWFkaXF6a2N4.
Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XDQP1NMZ. Transaction: MzAyMzc5OTE4M2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYESZEHJ. Transaction: MzAwMTg1NTI1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFBDGDKD. Transaction: MjA0MjE2MDk3NGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATNZS4CX. Transaction: MjAxNjYyNTUzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XUCDG3GF. Transaction: MjAxNDIyMTI4NWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ2MzE1NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDkwMDg1N2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyNjcwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTYxNTkwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTY1NTYyM2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTU5NTIyNGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDcwNDAzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTM0NTAwN2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTY0NjQwNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg3NjE0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ5NDA0NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0OTYxODUxNGFkaXF6a2N4.
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Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI5NDcwOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE4NDc2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDkyNTA2MWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQxMzcyOWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA0ODc2MTc5OGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA0MTYwM2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAyOTI3NzM2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODAzMzIyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNjM1MDI5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyODYxNDg5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MzkwNTA1NmFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjIyMDY1NWFkaXF6a2N4.
Category: Capital. Type: 88(2). Transaction: MDA4MTUzODM4MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIyNjgzN2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA1NDA3MzQ2N2FkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEyNjI5OTExOWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxODIwOTIwNWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwODkzNzk1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM4NDY3OWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE0ODczODg2NmFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Transaction: MDE1NDM5NDE1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4Mzg3NjU0NWFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDM5NzcyN2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAzNTUyMTUzMmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2NTQxNTM0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNTI0Mzg3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNDI3NTAwOGFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MTczMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDA2MjU5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzE4MzkxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAwOTA3NzMxMGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4ODgzMDI0NGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA3NjIwNTI1OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk2Njk1MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU5NzQ3NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc0Njc5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NjI2ODM3MGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTA5NTIyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzA1OTQzOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyNTg3MDIyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNjE1Njg5NWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTc5MTA5MWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NTE1MzMzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzMyMzQwMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MTA5NzYzMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NzQ4OTg4M2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzUxNDI0OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM2OTc1N2FkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTk2ODk4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTI5MTM1NGFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzE3NDY2NWFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTQxNzU2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMTU3MzYxMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MTgwMTQzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NzUyNTM2OWFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzMzOTg2NGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAxNzY5NjcyNWFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NzA2NDc3OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAzMDQ0NTAxMGFkaXF6a2N4.