12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
ENGLAND
LE65 1NF
There are 105 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
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
25 January 2016
Returns Next Due
22 February 2017
Mortgages
2 in total
2 outstanding
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 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2,965,581 | £1,821,689 | £1,828,501 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £1,513,108 | £152,935 | £300,554 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2,965,581 | £1,821,689 | £1,828,501 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2,320,128 | £1,592,316 | £1,045,174 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £645,453 | £229,373 | £783,327 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £786,409 | £278,979 | £803,391 |
No previous names
Secretary
Appointed on 15 May 2017
12
Charter Point Way
Ashby-De-La-Zouch
LE65 1NF
England
Director
Appointed on 15 May 2017
Nationality: British
Occupation: Company Director
Month of birth: July 1978
12
Charter Point Way
Ashby-De-La-Zouch
LE65 1NF
England
Director
Appointed on 6 January 2014
Nationality: British
Occupation: Director
Month of birth: January 1959
Units 3-4 Zk Park
23 Commerce Way
Croydon
Surrey
CR0 4ZS
Uk
Secretary
Appointed on 21 May 2003
Resigned on 31 December 2005
20 Wycollar Road
Blackburn
Lancashire
BB2 7AF
Secretary
Appointed on 25 January 1995
Resigned on 21 May 2003
57 Mossbrook Court
Kentford Drive
Manchester
M40 7RE
Secretary
Appointed on 31 December 2005
Resigned on 9 January 2014
Nationality: British
Occupation: Company Secretary
Wilsden House
Goldsmiths Avenue
Crowborough
East Sussex
TN6 1RH
Secretary
Appointed on 19 December 2013
Resigned on 15 May 2017
Nationality: British
Units 3-4 Zk Park
23 Commerce Way
Croydon
Surrey
CR0 4ZS
Uk
Director
Appointed on 25 January 1995
Resigned on 14 April 2009
Nationality: British
Occupation: Security Consultant
Month of birth: June 1958
20 Wycollar Road
Blackburn
Lancashire
BB2 7AF
Director
Appointed on 18 December 2004
Resigned on 28 September 2012
Nationality: British
Occupation: Company Director
Month of birth: November 1966
31 Regal House
Lensbury Avenue
Imperial Wharf
SW6 2GZ
Director
Appointed on 22 May 2009
Resigned on 9 January 2014
Nationality: British
Occupation: Accountant
Month of birth: April 1960
Wilsden House
Goldsmiths Avenue
Crowborough
East Sussex
TN6 1RH
Director
Appointed on 25 January 1995
Resigned on 28 October 1999
Nationality: British
Occupation: Administrator
Month of birth: May 1966
65 Canterbury Street
Blackburn
BB2 2HT
Director
Appointed on 19 December 2013
Resigned on 15 May 2017
Nationality: Uk
Occupation: Director
Month of birth: April 1966
Units 3-4 Zk Park
23 Commerce Way
Croydon
Surrey
CR0 4ZS
Uk
This information was most recently updated 15/11/2017.
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Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z6BP6G. Transaction: MzE5NzA4NzU5OGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6D6L2IA. Transaction: MzE4MzgwMjE4M2FkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: AP03. Barcode: X66QNCZV. Transaction: MzE3NjE3NTAyMGFkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66QNAIZ. Transaction: MzE3NjE3NDkyNGFkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66QN3SO. Transaction: MzE3NjE3NDc1OWFkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: TM02. Barcode: X66QN1BT. Transaction: MzE3NjE3NDY3M2FkaXF6a2N4.
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Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H4AFDE. Transaction: MzE1OTE5MTc3MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERM8G. Transaction: MzE1NzYyNTM3OGFkaXF6a2N4.
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Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJP7N. Transaction: MzExNjA3NDA5NWFkaXF6a2N4.
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Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJVFE. Transaction: MzA5MzM2NTA0MWFkaXF6a2N4.
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Action Date: 22 October 2010. Category: Capital. Type: SH19. Barcode: LIICVOGW. Transaction: MzAyNTY5Nzg2MGFkaXF6a2N4.
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Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGSY4J47. Transaction: MzAxMzU3NjY0NGFkaXF6a2N4.
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Category: Annual return. Type: 363a. Barcode: XLW0V6VA. Transaction: MjAyNDMzMTQ3NmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XLW0U6V9. Transaction: MjAyNDMyOTg0MWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIFUG30K. Transaction: MjAxMzExNTA0MWFkaXF6a2N4.
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Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg2OTM1MWFkaXF6a2N4.
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Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMzOTYwNmFkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQzNTc3NmFkaXF6a2N4.
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Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNzExMDA3MGFkaXF6a2N4.
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Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk3Mzc0MGFkaXF6a2N4.
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Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUyMzg2NWFkaXF6a2N4.
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Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MTMyOTQzNmFkaXF6a2N4.
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Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjUyODA0MGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEwMDY3Mzg3MWFkaXF6a2N4.
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