148 Mere Road Limited

Company Registration Number: 04002985

Company registered in England and Wales

Approximate Location Map
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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.
148 Mere Road Limited is a Private Company Limited by Shares first registered on 26 May 2000. Its current registered address is in Leicester.

Registered Address

MAYFIELD & CO
2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ

There are 482 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

04002985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £0£4£4£4£4£4£4
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ALLEN, Ben

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Support Manager

    Month of birth: September 1975

    Flat 3
    148 Mere Road
    Leicester
    Leicestershire
    LE5 5GN

  • ARTHURS, Donna Marie

    Secretary

    Appointed on 30 November 2002

    Resigned on 9 July 2003

    32 Reed Pool Close
    Countesthorpe
    Leicestershire
    LE8 5RE

  • KHAN, Hussain

    Secretary

    Appointed on 9 July 2003

    Resigned on 8 April 2008

    24 Kempe Road
    Kilburn
    London
    NW6 6SJ

  • OFIELD, Andrew Frank

    Secretary

    Appointed on 26 May 2000

    Resigned on 30 November 2002

    9 Quiney Way
    Oadby
    Leicestershire
    LE2 4HN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2000

    Resigned on 26 May 2000

    26
    Church Street
    London
    NW8 8EP

  • ARTHURS, Donna Marie

    Director

    Appointed on 26 May 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1968

    32 Reed Pool Close
    Countesthorpe
    Leicestershire
    LE8 5RE

  • D'ARCY, Mark Patrick

    Director

    Appointed on 26 May 2000

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1960

    3 Cambridge Road
    Horsham
    West Sussex
    RH13 5ED

  • HUGHES, Sandra

    Director

    Appointed on 26 May 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Student

    Month of birth: August 1961

    72 Kinghorne Road
    Dundee
    Scotland
    DD3 6PU

  • KHAN, Hussain

    Director

    Appointed on 2 July 2003

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Warehouse Stock Manager

    Month of birth: December 1975

    24 Kempe Road
    Kilburn
    London
    NW6 6SJ

  • OFIELD, Andrew Frank

    Director

    Appointed on 26 May 2000

    Resigned on 30 November 2002

    Nationality: British

    Occupation: House Developer

    Month of birth: November 1954

    9 Quiney Way
    Oadby
    Leicestershire
    LE2 4HN

  • OSMAN, Munawar

    Director

    Appointed on 30 November 2002

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Credit Management

    Month of birth: October 1974

    276 Martin Street
    Belgrave
    Leicester
    Leicestershire
    LE4 6EU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4QWO. Transaction: MzE2NTIxNzUwMWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59P13CP. Transaction: MzE1MTI5MTYyNGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQK77. Transaction: MzEzODI3NDI5OWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5Q5GZ. Transaction: MzEyNTY3NjkzOWFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X406318Q. Transaction: MzExNjM5NTYzMGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3D6WBJ5. Transaction: MzEwNDcxMzE2NGFkaXF6a2N4.

  7. 30 July 2014 Registered office address changed from C/O Mayfield & Co Merus Court 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6WBX7. Transaction: MzEwNDcxMzA3NWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0NOZ. Transaction: MzA5MTI2ODc3OWFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6O4PF. Transaction: MzA4MDMwNzg1MGFkaXF6a2N4.

  10. 1 May 2013 Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GFKL7. Transaction: MzA3NzI3Mzk4NWFkaXF6a2N4.

  11. 21 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: X1O7MJEA. Transaction: MzA2OTg1MDAzNGFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT7DFC. Transaction: MzA1OTczMDc0OWFkaXF6a2N4.

  13. 22 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: X0OQ5SW3. Transaction: MzA0OTUyMDk2NmFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZPTFV8W. Transaction: MzAzOTMxNzgzNWFkaXF6a2N4.

  15. 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: XBDRDQ6L. Transaction: MzAyOTI4MDU1M2FkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X1C6AMT5. Transaction: MzAyMTk4MDI2MGFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Ben Allen on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X1C69MT4. Transaction: MzAyMTk4MDA3OWFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5P7H2G. Transaction: MzAwODI3ODQxNGFkaXF6a2N4.

  19. 4 September 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98BTCZT. Transaction: MjA0MDY4Nzg2MWFkaXF6a2N4.

  20. 5 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8ZJM8OI. Transaction: MjAyOTkyMDE1N2FkaXF6a2N4.

  21. 26 June 2008 Appointment terminate, director and secretary hussain khan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALMK50V1. Transaction: MjAwNzk0MjEyOWFkaXF6a2N4.

  22. 25 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EI30UZ. Transaction: MjAwNzc4MzY3OWFkaXF6a2N4.

  23. 17 April 2008 Appointment terminated director munawar osman [View PDF]

    Category: Officers. Type: 288b. Barcode: AWWCQYXZ. Transaction: MjAwMzUyOTY2M2FkaXF6a2N4.

  24. 22 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: MDE5MDk0MzU1OGFkaXF6a2N4.

  25. 5 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMDM5N2FkaXF6a2N4.

  26. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMjAyOGFkaXF6a2N4.

  27. 31 May 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcyMDgyMGFkaXF6a2N4.

  28. 31 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDU2OTEzNWFkaXF6a2N4.

  29. 31 May 2006 Registered office changed on 31/05/06 from: 1ST floor 27 the crescent king street leicester leicestershire LE1 6RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMyNzg1N2FkaXF6a2N4.

  30. 12 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: MDA1MjY0ODUzOWFkaXF6a2N4.

  31. 10 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyMTcxMWFkaXF6a2N4.

  32. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDI0MTAzMGFkaXF6a2N4.

  33. 16 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI4NDkyNWFkaXF6a2N4.

  34. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY5Nzc5M2FkaXF6a2N4.

  35. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjgzMDUzM2FkaXF6a2N4.

  36. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3NTA4MWFkaXF6a2N4.

  37. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ0MjkyNGFkaXF6a2N4.

  38. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU5MzY0MGFkaXF6a2N4.

  39. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI3OTc2NGFkaXF6a2N4.

  40. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE1Njg5MGFkaXF6a2N4.

  41. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE2MTMwMmFkaXF6a2N4.

  42. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3NzE2NmFkaXF6a2N4.

  43. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcxMjI2MmFkaXF6a2N4.

  44. 10 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4MTk0OWFkaXF6a2N4.

  45. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4MDQ3N2FkaXF6a2N4.

  46. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkyMzQwMGFkaXF6a2N4.

  47. 17 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzcyODI0NWFkaXF6a2N4.

  48. 16 July 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NjM5MGFkaXF6a2N4.

  49. 17 May 2002 Registered office changed on 17/05/02 from: 148 mere road leicester leicestershire LE5 5GN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk0MjkwM2FkaXF6a2N4.

  50. 18 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODcxNzk4OWFkaXF6a2N4.

  51. 19 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODAzNDAwMmFkaXF6a2N4.

  52. 3 October 2001 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjIxMDEwNGFkaXF6a2N4.

  53. 27 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQ3OTQwOGFkaXF6a2N4.

  54. 21 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0MzgxNGFkaXF6a2N4.

  55. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczMjgyMGFkaXF6a2N4.

  56. 26 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ3ODUyOGFkaXF6a2N4.

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