Age UK Leicester Shire & Rutland Transport & Trading Limited

Company Registration Number: 04102409

Company registered in England and Wales

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Age UK Leicester Shire & Rutland Transport & Trading Limited is a Private Company Limited by Shares first registered on 6 November 2000. Its current registered address is in Leicester, Leicestershire.

Registered Address

LANSDOWNE HOUSE
113 PRINCESS ROAD EAST
LEICESTER
LEICESTERSHIRE
LE1 7LA

There are 7 companies currently registered at this postcode, including this one.

All companies at LE1 7LA

Registration Data

Company Number

04102409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6185587

Registration Start Date

25 February 2002

Registration Expiry Date

24 February 2018

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,713£14,952£83,074£83,135£73,197£1,580,976£662,264
of which Cash £1,000£1,105£1,604£1,274£827£0£0
Total Assets £13,713£14,952£83,074£83,135£73,197£1,580,976£662,264
Current Liabilities £75,939£79,539£168,650£197,801£172,862£1,682,040£795,504
Net Current Assets £-62,226£-64,587£-85,576£-114,666£-99,665£-101,064£-133,240
Total Net Worth £2£2£1,322£1,322£1,322£353£353

Previous Names

  • AGE CONCERN LEICESTERSHIRE TRANSPORT & TRADING LIMITED, active until 30 September 2011

Company Officers

  • O'DONNELL, Paul Vincent

    Secretary

    Appointed on 6 November 2000

     

    7 Ullswater Road
    Binley
    Coventry
    CV3 2DH

  • DONOVAN, Anthony Patrick

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    2 The Orchard
    Knighton Church Road
    Leicester
    Leicestershire
    LE2 3JH

  • FARRELL, Carol

    Secretary

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • CONNOR, Denise Margaret

    Director

    Appointed on 6 November 2000

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    18 Northfold Road
    Knighton
    Leicester
    LE2 4YG

  • BUSINESSLEGAL LIMITED

    Corporate Director

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMFA9. Transaction: MzE2NDA1MDg5N2FkaXF6a2N4.

  2. 17 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZHNC3. Transaction: MzE1OTY5MDUwNmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNLIH. Transaction: MzEzNDk0NDA3N2FkaXF6a2N4.

  4. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3EM4J. Transaction: MzEzMzQ3NDgyNmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2O88. Transaction: MzExMTQ0NTM3OWFkaXF6a2N4.

  6. 28 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TB0Q. Transaction: MzExMDIzNTA3NmFkaXF6a2N4.

  7. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I8ZIWZ. Transaction: MzEwOTc3MjI2N2FkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7C97. Transaction: MzA4ODkxMzA2MGFkaXF6a2N4.

  9. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV1557. Transaction: MzA4NjI5Mzc2NmFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI8RK. Transaction: MzA2NzU4NDE2MmFkaXF6a2N4.

  11. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWKI2. Transaction: MzA2NTYxMzA3M2FkaXF6a2N4.

  12. 8 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R125U5O1. Transaction: MzA1MjExMjg0MWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XGVD1ZN8. Transaction: MzA0ODAzNDg5NGFkaXF6a2N4.

  14. 10 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2BQNY53. Transaction: MzA0NTIzMTEwNGFkaXF6a2N4.

  15. 30 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWSS9XZI. Transaction: MzA0NDcxNzE5MmFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X444ZPLI. Transaction: MzAyODA4MDQwM2FkaXF6a2N4.

  17. 7 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYDSTO0U. Transaction: MzAyNDc5NDk0M2FkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X43D5F34. Transaction: MzAwMzI2MjI0N2FkaXF6a2N4.

  19. 8 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1HMRDXU. Transaction: MzAwMDM0NzA2M2FkaXF6a2N4.

  20. 9 June 2009 Appointment terminated director denise connor [View PDF]

    Category: Officers. Type: 288b. Barcode: PEPNQAJY. Transaction: MjAzNDY5OTg1MGFkaXF6a2N4.

  21. 17 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXW65Q3. Transaction: MjAyMDUxMzI4NWFkaXF6a2N4.

  22. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7YQW3KO. Transaction: MjAxNDUyNTk5OWFkaXF6a2N4.

  23. 20 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ0OTc2MmFkaXF6a2N4.

  24. 12 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3NTYxNGFkaXF6a2N4.

  25. 29 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcxMjQxMWFkaXF6a2N4.

  26. 22 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0NzE0NWFkaXF6a2N4.

  27. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM0NTAxMmFkaXF6a2N4.

  28. 7 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjI1ODI5MWFkaXF6a2N4.

  29. 7 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU4NzA1OGFkaXF6a2N4.

  30. 21 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTAzMTg0MmFkaXF6a2N4.

  31. 30 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAwMjgzMmFkaXF6a2N4.

  32. 29 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE3MjA5NGFkaXF6a2N4.

  33. 8 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM4NzQ1OWFkaXF6a2N4.

  34. 6 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA4MTY0N2FkaXF6a2N4.

  35. 31 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4NTgzOGFkaXF6a2N4.

  36. 9 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzI1NTY2M2FkaXF6a2N4.

  37. 10 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU5ODA0MWFkaXF6a2N4.

  38. 2 November 2001 Accounting reference date extended from 31/03/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzkxNzA2MmFkaXF6a2N4.

  39. 24 November 2000 Accounting reference date shortened from 30/11/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzUzNzU1OWFkaXF6a2N4.

  40. 17 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQwNTY0OGFkaXF6a2N4.

  41. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkxMzIwMGFkaXF6a2N4.

  42. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE5MjgyNWFkaXF6a2N4.

  43. 17 November 2000 Registered office changed on 17/11/00 from: lansdowne house 113 princess road east, leicester leicestershire LE1 7LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA4Njk4MmFkaXF6a2N4.

  44. 17 November 2000 Ad 13/11/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg4MDEzNmFkaXF6a2N4.

  45. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE5NzI0MWFkaXF6a2N4.

  46. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMzMjYzMWFkaXF6a2N4.

  47. 6 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk0NDM4NGFkaXF6a2N4.

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