1a the Borough Limited

Company Registration Number: 02139968

Company registered in England and Wales

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1a the Borough Limited is a Private Company Limited by Shares first registered on 11 June 1987. Its current registered address is in Hinckley, Leicestershire.

Registered Address

18 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW

There are 192 companies currently registered at this postcode, including this one.

All companies at LE10 1AW

Registration Data

Company Number

02139968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,976£54,594£84,032£71,617£90,204£73,179
of which Cash £37,558£40,843£74,945£62,038£79,985£65,032
Total Assets £56,976£54,594£84,032£71,617£90,204£73,179
Current Liabilities £78,381£72,819£67,295£55,953£74,580£43,139
Net Current Assets £-21,405£-18,225£16,737£15,664£15,624£30,040
Total Net Worth £25,195£27,779£20,024£19,612£18,564£33,564

Previous Names

No previous names

Company Officers

  • FULLER, Helen Kathleen

    Director

    Appointed on 7 September 1994

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1968

    74
    Westover Road
    Braunstone Town
    Leicester
    LE3 3DW

  • HALL, Robert Keith

    Secretary

    Resigned on 6 April 2008

    16 Bakehouse Lane
    Ockbrook
    Derby
    Derbyshire
    DE72 3RH

  • BAGGOTT, Lorraine

    Director

    Appointed on 1 June 2007

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1978

    The Manor House
    Anns Lane
    Stretton Under Fosse
    Rugby
    Warwickshire
    CV23 0PZ
    England

  • LACEY, Timothy James

    Director

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    121 Leicester Road
    Thurcaston
    Leicester
    Leicestershire
    LE7 7JL

  • MESSIAS, Stephen Alan

    Director

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Adam House
    Clumber Road East The Park
    Nottingham
    Nottinghamshire
    NG7 1BD

  • WILLIAMS, Joanna Elizabeth Mary

    Director

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1958

    40 Ashby Road
    Hinckley
    Leicestershire
    LE10 1SL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5M2MOLM. Transaction: MzE2NDY5OTA5OWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6MEO. Transaction: MzE2MzAxNzA3MGFkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Lorraine Baggott as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A5DZGE3T. Transaction: MzE1NTg5NjM1N2FkaXF6a2N4.

  4. 24 August 2016 Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP to 18 Station Road Hinckley Leicestershire LE10 1AW on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: A5DHK6ZL. Transaction: MzE1NTQwMDY0MWFkaXF6a2N4.

  5. 15 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YN3EGI. Transaction: MzEzOTgyNDA3MmFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFUW4G. Transaction: MzEzNTQyOTI4NGFkaXF6a2N4.

  7. 18 November 2015 Director's details changed for Lorraine Baggott on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4KFUW48. Transaction: MzEzNTQyOTI3MWFkaXF6a2N4.

  8. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271NI2. Transaction: MzExODMxMjc2N2FkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZBZJ5. Transaction: MzExMTYxMzUzNGFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IC5E3. Transaction: MzA5NTI2ODYzMmFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z72TUQ. Transaction: MzA5MjM2Nzc5M2FkaXF6a2N4.

  12. 1 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X219T8FT. Transaction: MzA3MjEwNjQxMWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1N768ZF. Transaction: MzA2ODkxMjc3NWFkaXF6a2N4.

  14. 16 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10MV0FD. Transaction: MzA1MDc5MTk2OWFkaXF6a2N4.

  15. 15 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X10KA3I9. Transaction: MzA1MDczOTAxOGFkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVSRZS13. Transaction: MzAzMjk4MzI4NmFkaXF6a2N4.

  17. 29 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XC9M1QC7. Transaction: MzAyOTQ2OTY5M2FkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X3MDMF33. Transaction: MzAwMzIyMDcxM2FkaXF6a2N4.

  19. 19 November 2009 Director's details changed for Helen Kathleen Fuller on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X3MDLF32. Transaction: MzAwMzIyMDM1N2FkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Lorraine Baggott on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X3MDKF31. Transaction: MzAwMzIyMDM1NmFkaXF6a2N4.

  21. 23 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3CMCDIX. Transaction: MjA0MTkzNjQ1NWFkaXF6a2N4.

  22. 9 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANITD6D4. Transaction: MjAyMjk1ODc4MmFkaXF6a2N4.

  23. 24 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X717T50A. Transaction: MjAxODUxMTUwOWFkaXF6a2N4.

  24. 21 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W2D50J. Transaction: MjAxODQ5NjEwOWFkaXF6a2N4.

  25. 21 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6W2C50I. Transaction: MjAxODQ4NjA0MGFkaXF6a2N4.

  26. 21 November 2008 Director's change of particulars / helen fuller / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6W2F50L. Transaction: MjAxODQ4NTg0MmFkaXF6a2N4.

  27. 12 May 2008 Appointment terminated secretary robert hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XZUXIZNR. Transaction: MjAwNTE2ODk5OGFkaXF6a2N4.

  28. 5 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATIH6XNS. Transaction: MjAwMDgzNzY2NWFkaXF6a2N4.

  29. 5 March 2008 Appointment terminated director timothy lacey [View PDF]

    Category: Officers. Type: 288b. Barcode: ATIH7XNT. Transaction: MjAwMDgzNzUwOGFkaXF6a2N4.

  30. 11 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5OTc1OGFkaXF6a2N4.

  31. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU5OTE1NWFkaXF6a2N4.

  32. 11 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2MTc3OWFkaXF6a2N4.

  33. 19 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzMzg2NmFkaXF6a2N4.

  34. 24 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzM3NjAzOGFkaXF6a2N4.

  35. 27 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5Njg5ODgzNWFkaXF6a2N4.

  36. 8 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE5NTU3MGFkaXF6a2N4.

  37. 25 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQwODI2M2FkaXF6a2N4.

  38. 25 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NDk1NmFkaXF6a2N4.

  39. 25 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc5MTM5M2FkaXF6a2N4.

  40. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYwMzc5M2FkaXF6a2N4.

  41. 1 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5NDUxMGFkaXF6a2N4.

  42. 23 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODU3NjMwOGFkaXF6a2N4.

  43. 29 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1NjkwNGFkaXF6a2N4.

  44. 17 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMjUyODk5NWFkaXF6a2N4.

  45. 13 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzMjI3MmFkaXF6a2N4.

  46. 9 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyODQ2ODI3M2FkaXF6a2N4.

  47. 23 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzODA2NGFkaXF6a2N4.

  48. 21 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExOTY4NTE4NmFkaXF6a2N4.

  49. 9 November 1998 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxNDIwN2FkaXF6a2N4.

  50. 29 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExODM2MjM5MWFkaXF6a2N4.

  51. 30 October 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5MjU5N2FkaXF6a2N4.

  52. 6 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NDcxMzc2N2FkaXF6a2N4.

  53. 13 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTYwMjU0M2FkaXF6a2N4.

  54. 22 November 1996 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3ODkxMWFkaXF6a2N4.

  55. 20 October 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNDQzMzAyMGFkaXF6a2N4.

  56. 5 December 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNjM0Mjg1M2FkaXF6a2N4.

  57. 15 November 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2ODEwNWFkaXF6a2N4.

  58. 29 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5NTQ2ODcyNGFkaXF6a2N4.

  59. 22 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTMzMTI4N2FkaXF6a2N4.

  60. 22 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NDYzNWFkaXF6a2N4.

  61. 4 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzQ4NjA0MGFkaXF6a2N4.

  62. 7 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExMTc1NTIxOWFkaXF6a2N4.

  63. 4 November 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwNTU3OWFkaXF6a2N4.

  64. 13 November 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExODM5NjkzOGFkaXF6a2N4.

  65. 30 October 1992 Return made up to 23/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDMzODY2MmFkaXF6a2N4.

  66. 6 November 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEzODk4MDI0OGFkaXF6a2N4.

  67. 28 October 1991 Return made up to 23/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2ODU3OTE4OGFkaXF6a2N4.

  68. 13 December 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA1OTg0OTQyOGFkaXF6a2N4.

  69. 12 November 1990 Return made up to 23/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzA4MDQ2MmFkaXF6a2N4.

  70. 28 November 1989 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTcxNjkzNWFkaXF6a2N4.

  71. 16 October 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MzYyMmFkaXF6a2N4.

  72. 15 August 1989 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ5NDAyNmFkaXF6a2N4.

  73. 31 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTYyMjc2NmFkaXF6a2N4.

  74. 27 April 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTU3Mjc1NGFkaXF6a2N4.

  75. 13 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzkwMjEwNGFkaXF6a2N4.

  76. 1 February 1988 Wd 07/01/88 pd 23/11/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA1NjIzMjI4NWFkaXF6a2N4.

  77. 1 February 1988 Wd 07/01/88 ad 23/11/87--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: PUC 2. Transaction: MDExOTE2ODEwNmFkaXF6a2N4.

  78. 24 November 1987 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA5NTI1NDU2MmFkaXF6a2N4.

  79. 8 July 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NjI0MzM5NmFkaXF6a2N4.

  80. 11 June 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU4NTM0MmFkaXF6a2N4.

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