GROUND FLOOR OFFICES NORTH WING
SWITHLAND HALL
SWITHLAND
LEICESTERSHIRE
ENGLAND
LE12 8TJ
There are 9 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
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
28 April 2016
Returns Next Due
26 May 2017
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £554,415 | £733,006 | £537,093 | £273,663 | £228,604 | £264,969 | £703,285 |
of which Cash | £267,185 | £71,279 | £3,121 | £81,866 | £141 | £389 | £59,725 |
Total Assets | £554,415 | £733,006 | £537,093 | £273,663 | £228,604 | £264,969 | £703,285 |
Current Liabilities | £261,919 | £525,171 | £347,156 | £112,342 | £107,702 | £112,089 | £561,319 |
Net Current Assets | £292,496 | £207,835 | £189,937 | £161,321 | £120,902 | £152,880 | £141,966 |
Total Net Worth | £350,823 | £261,993 | £231,719 | £197,531 | £158,776 | £189,846 | £186,396 |
No previous names
Secretary
Appointed on 17 May 2011
Ground Floor Offices
North Wing
Swithland Hall
Swithland
Leicestershire
LE12 8TJ
England
Director
Appointed on 23 December 2004
Nationality: British
Occupation: Director
Month of birth: May 1981
Ground Floor Offices
North Wing
Swithland Hall
Swithland
Leicestershire
LE12 8TJ
England
Secretary
Resigned on 17 May 2011
75 Station Road
Glenfield
Leicester
Leicestershire
LE3 8GS
Director
Resigned on 31 December 2004
Nationality: British
Occupation: Air Conditioning Design & Cont
Month of birth: June 1947
75 Station Road
Glenfield
Leicester
Leicestershire
LE3 8GS
Director
Resigned on 31 December 2004
Nationality: British
Occupation: Company Secretary
Month of birth: March 1950
75 Station Road
Glenfield
Leicester
Leicestershire
LE3 8GS
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EFCAFF. Transaction: MzE4NDc1NjczNGFkaXF6a2N4.
Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQVI1. Transaction: MzE3NDk5NDYwMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKNEOG. Transaction: MzE1MjMwMTE0N2FkaXF6a2N4.
Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UFYCU. Transaction: MzE0NzQxMjE3MGFkaXF6a2N4.
Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6HYG. Transaction: MzE0MTE2OTA3M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49O0CR4. Transaction: MzEyNTQ2MzI4OWFkaXF6a2N4.
Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7BHL. Transaction: MzEyMzA5MTEyNWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380CB57. Transaction: MzEwMDMyOTQ3NWFkaXF6a2N4.
Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36WY34A. Transaction: MzA5OTE2OTEwOWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KVAB. Transaction: MzA4NDU2MDgzOWFkaXF6a2N4.
Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5CSP. Transaction: MzA3NzEwNzczNmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A22OTS68. Transaction: MzA3MzQyMzg5MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1930QE2. Transaction: MzA1NzcxMDI3MGFkaXF6a2N4.
Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X188II6H. Transaction: MzA1Njk4OTg5MGFkaXF6a2N4.
Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188II69. Transaction: MzA1Njk4OTU4NGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: ACVRUXBA. Transaction: MzA0MzQzNDMyNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQzNDIxN2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL4GSWKN. Transaction: MzA0MjAxNDg0NGFkaXF6a2N4.
Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XN1ZGU71. Transaction: MzAzNzMwNTc0NmFkaXF6a2N4.
Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XN1ZEU7Z. Transaction: MzAzNzI5NDE5MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XN1ZDU7Y. Transaction: MzAzNzI5NDE4OWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XN1ZFU70. Transaction: MzAzNzI5NDE5MWFkaXF6a2N4.
Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4KYUSPU. Transaction: MzAzNDM5NzQ1MWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKYJKMO5. Transaction: MzAyMTg5MzY0M2FkaXF6a2N4.
Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKZBJKA4. Transaction: MzAxNjIyODkwOWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADAY8AFS. Transaction: MjAzNDUxMzc0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XC6VR9OY. Transaction: MjAzMjYwMTczNWFkaXF6a2N4.
Category: Address. Type: 353. Barcode: XC6VP9OW. Transaction: MjAzMjU0NjUzOGFkaXF6a2N4.
Category: Address. Type: 190. Barcode: XC6VQ9OX. Transaction: MjAzMjU0NjUzOWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XC6VO9OV. Transaction: MjAzMjU0NjUxM2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1YO6069. Transaction: MjAwNjYxMjQ1OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XYENDZDL. Transaction: MjAwNDY2MTE2NmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XYENCZDK. Transaction: MjAwNDY2MDg5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTc4MjI5M2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MDc3M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTk0MjI2MWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5NDc5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTc5Nzg4NWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA1NTQ0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjM3MDE2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNDkyNjI5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NDMzOTY3NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MzQzNzQzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjQwMjA1MmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjIyMjA5NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTAwMTUyNGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDY3MzgxNmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzY4MjM1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTY2NTcyNWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTA3MTE0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NTY3N2FkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODMzNDgwNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MzIxMTg5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMDI1NDE2NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MDAyMTA5MGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI2OTIzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDIwNjIyM2FkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzA5NDU0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNjA2NjY5M2FkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQ0NjAyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjc5MjExMWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDIwNzU0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDY1OTcyNmFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTUxNDE2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDA3MjE0OGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4Mjc4NjA3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzI2NTAwMGFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExODc3ODE2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNzc2OTY0MmFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDc4NzUwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNzMxNjY5MmFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NDQyMjMyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NDY0NDU2MWFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0OTM1OTg5NGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEzNDIxNTg1OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAyNzQxMzU2OWFkaXF6a2N4.
Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MDcyMDY2NmFkaXF6a2N4.
Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNzMxNDYwN2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxMzUyNjAyMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2NjQ2NzU0OGFkaXF6a2N4.
Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxODg1NzkxMWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAzMTI3NDUwNmFkaXF6a2N4.
Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwOTczOTg4MmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExNDgzOTM2OWFkaXF6a2N4.