A. Mistry Limited

Company Registration Number: 02917036

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Mistry Limited is a Private Company Limited by Shares first registered on 8 April 1994. Its current registered address is in Meadow Lane Loughborough, Leicestershire.

Registered Address

PARK HOUSE
UNIT 5 FALCON BUSINESS PARK
MEADOW LANE LOUGHBOROUGH
LEICESTERSHIRE
LE11 1HL

There are 14 companies currently registered at this postcode, including this one.

All companies at LE11 1HL

Registration Data

Company Number

02917036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20170 - Manufacture of synthetic rubber in primary forms

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £186,056£198,124£174,419£245,741£336,420£306,918
of which Cash £1,720£3,652£1,915£3,408£9,850£3,405
Total Assets £186,056£198,124£174,419£245,741£336,420£306,918
Current Liabilities £272,168£259,002£223,815£305,157£354,263£263,712
Net Current Assets £-86,112£-60,878£-49,396£-59,416£-17,843£43,206
Total Net Worth £35,510£41,905£39,095£13,942£43,326£91,708

Previous Names

No previous names

Company Officers

  • MISTRY, Ramaben

    Secretary

    Appointed on 8 April 1994

     

    Nationality: British

    Occupation: Company Director

    22 Fairmount Drive
    Loughborough
    Leicestershire
    LE11 3JR

  • MISTRY, Arvind

    Director

    Appointed on 8 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    22 Fairmount Drive
    Loughborough
    Leicestershire
    LE11 3JR

  • MISTRY, Ramaben

    Director

    Appointed on 8 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    22 Fairmount Drive
    Loughborough
    Leicestershire
    LE11 3JR

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 April 1994

    Resigned on 8 April 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 8 April 1994

    Resigned on 8 April 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DK0M9T. Transaction: MzE1NTMxODEyNWFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYUSG. Transaction: MzE0NjQ0ODY0NGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7BPWG. Transaction: MzEyODU0NDQzNWFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKZQJ. Transaction: MzEyMjczNjc4N2FkaXF6a2N4.

  5. 15 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3DRKDFL. Transaction: MzEwNTY2MjY1OGFkaXF6a2N4.

  6. 15 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUktERlhhZGlxemtjeA.

  7. 18 July 2014 Second filing of AR01 previously delivered to Companies House made up to 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Document replacement. Type: RP04. Barcode: A3BRWDWI. Transaction: MzEwNDAwMzIyNGFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQZJNV. Transaction: MzEwMzQ2NjI0MmFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQ2V7. Transaction: MzA5ODAyMDIzMWFkaXF6a2N4.

  10. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3IBRC. Transaction: MzA4NzA5OTM0OWFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28J4GV7. Transaction: MzA3ODExNzQyMWFkaXF6a2N4.

  12. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9RAO. Transaction: MzA2OTkyNzkxNWFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X1B62HT6. Transaction: MzA1OTIyOTUyN2FkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z0L4. Transaction: MzA0OTc4NDYzNWFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XD8KETBK. Transaction: MzAzNTcwNDY1NmFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB47KQ6Z. Transaction: MzAyOTI1MzAzN2FkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XUL82L18. Transaction: MzAxNzk1NDgzNWFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POD7XH2D. Transaction: MzAwODcwMTk3N2FkaXF6a2N4.

  19. 7 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSOS9NC. Transaction: MjAzMjQzODU3OGFkaXF6a2N4.

  20. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXAWG5TR. Transaction: MjAyMTA2MjMzOGFkaXF6a2N4.

  21. 22 July 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBLS1LM. Transaction: MjAwOTQyOTU2MWFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODM3M2FkaXF6a2N4.

  23. 30 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMjE1MmFkaXF6a2N4.

  24. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4MTI0MmFkaXF6a2N4.

  25. 9 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM1NTQyNmFkaXF6a2N4.

  26. 12 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAwNjU4MGFkaXF6a2N4.

  27. 23 January 2006 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDEwODIxNzYyOGFkaXF6a2N4.

  28. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDY1NTg2NmFkaXF6a2N4.

  29. 9 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5OTY0N2FkaXF6a2N4.

  30. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIyOTMyNmFkaXF6a2N4.

  31. 21 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxODU1OWFkaXF6a2N4.

  32. 21 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQwMjgxMmFkaXF6a2N4.

  33. 9 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2NDc2MWFkaXF6a2N4.

  34. 24 March 2003 Registered office changed on 24/03/03 from: park house, leopold street, loughborough, leicestershire LE11 5DL

    Category: Address. Type: 287. Transaction: NTMyMzY3MjVhZGlxemtjeA.

  35. 24 March 2003 Registered office changed on 24/03/03 from: park house leopold street loughborough leicestershire LE11 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIzNjcyNWFkaXF6a2N4.

  36. 27 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzc1Mjc0MmFkaXF6a2N4.

  37. 30 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3NDg0MWFkaXF6a2N4.

  38. 13 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzUyNzQyMmFkaXF6a2N4.

  39. 13 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzE1ODgwMWFkaXF6a2N4.

  40. 16 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTYzOTYzMWFkaXF6a2N4.

  41. 3 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwMDQyOWFkaXF6a2N4.

  42. 12 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDUyNDI1MmFkaXF6a2N4.

  43. 26 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyMTM0NGFkaXF6a2N4.

  44. 6 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyOTg4OTA0MWFkaXF6a2N4.

  45. 6 June 1999 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQ1MTQwMWFkaXF6a2N4.

  46. 12 April 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMDcwMWFkaXF6a2N4.

  47. 8 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxMDY4Mjg3MGFkaXF6a2N4.

  48. 16 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NDI5OWFkaXF6a2N4.

  49. 9 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MTk3MDg2MWFkaXF6a2N4.

  50. 28 April 1997 Return made up to 08/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5ODg0MGFkaXF6a2N4.

  51. 24 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0MzA1MDc5MGFkaXF6a2N4.

  52. 29 May 1996 Return made up to 08/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2MjQzMmFkaXF6a2N4.

  53. 10 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxNDk5MTUwNGFkaXF6a2N4.

  54. 2 November 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjY2MzMzMmFkaXF6a2N4.

  55. 12 May 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzOTk4M2FkaXF6a2N4.

  56. 8 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDczNzQwOGFkaXF6a2N4.

  57. 29 November 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAyMDI2MDY2NmFkaXF6a2N4.

  58. 29 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Mjg3NTAyMGFkaXF6a2N4.

  59. 6 May 1994 Registered office changed on 06/05/94 from: copoate house 419/421 high street harrow middlesex HA3 6EL

    Category: Address. Type: 287. Transaction: MDA3ODIwMzg4NmFkaXF6a2N4.

  60. 6 May 1994 Registered office changed on 06/05/94 from: copoate house, 419/421 high street, harrow, middlesex HA3 6EL

    Category: Address. Type: 287. Transaction: NzgyMDM4ODZhZGlxemtjeA.

  61. 19 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQxNTQzMWFkaXF6a2N4.

  62. 19 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTYzNjg0NWFkaXF6a2N4.

  63. 8 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI3NjUwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.