10 STATION ROAD, EARL SHILTON
LEICESTER
LEICS
LE9 7GA
There are 85 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 January
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 January 2018
Accounts Next Due
31 October 2019
Returns Last Made Up
19 July 2015
Returns Next Due
16 August 2016
Mortgages
1 in total
1 outstanding
2017 | 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 | £84,194 | £100,401 | £99,113 | £146,414 | £189,837 | £166,800 | £165,303 | £148,586 | £172,719 | £176,080 | £150,177 | £182,460 |
of which Cash | £25,300 | £4,876 | £29,457 | £63,828 | £40,880 | £28,525 | £26,958 | £6,801 | £15,595 | £0 | £4,338 | £12,563 |
Total Assets | £84,194 | £100,401 | £99,113 | £146,414 | £189,837 | £166,800 | £165,303 | £148,586 | £172,719 | £176,080 | £150,177 | £182,460 |
Current Liabilities | £113,194 | £145,584 | £143,711 | £182,608 | £200,467 | £178,962 | £176,789 | £161,418 | £177,837 | £189,447 | £153,185 | £168,690 |
Net Current Assets | £-29,000 | £-45,183 | £-44,598 | £-36,194 | £-10,630 | £-12,162 | £-11,486 | £-12,832 | £-5,118 | £-13,367 | £-3,008 | £13,770 |
Total Net Worth | £-20,998 | £-37,792 | £-35,988 | £-26,928 | £299 | £1,769 | £251 | £401 | £-3,330 | £-7,066 | £-12,223 | £-1,014 |
No previous names
Director
Appointed on 19 July 2002
Nationality: British
Occupation: Director
Month of birth: October 1952
64 Laneside Drive
Stoneygate
Hinckley
Leicestershire
LE10 1TG
Director
Appointed on 1 September 2016
Nationality: British
Occupation: Company Director
Month of birth: October 1977
36
Bearsden Crescent
Hinckley
LE10 0SQ
United Kingdom
Secretary
Appointed on 14 October 2004
Resigned on 14 August 2015
Nationality: British
5 Spring Meadow
Halesowen
West Midlands
B63 4NH
Secretary
Appointed on 19 July 2002
Resigned on 14 October 2004
5 Knighton Close
Broughton Astley
Leicester
LE9 6UG
Corporate Nominee Secretary
Appointed on 19 July 2002
Resigned on 19 July 2002
12 York Place
Leeds
West Yorkshire
LS1 2DS
Director
Appointed on 1 August 2010
Resigned on 6 April 2015
Nationality: British
Occupation: Director
Month of birth: October 1977
36
Bearsdon Crescent
Hinckley
LE10 0SQ
England
Director
Appointed on 19 July 2002
Resigned on 14 October 2004
Nationality: British
Occupation: Salesman
Month of birth: July 1963
5 Knighton Close
Broughton Astley
Leicester
LE9 6UG
Corporate Nominee Director
Appointed on 19 July 2002
Resigned on 19 July 2002
12 York Place
Leeds
West Yorkshire
LS1 2DS
This information was most recently updated 17/11/2017.
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Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIEW3T. Transaction: MzE4MjY1ODAxMGFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6BWJGDQ. Transaction: MzE4MTkyNTU3M2FkaXF6a2N4.
Category: Document replacement. Type: RP04AP01. Barcode: A5LK3RHN. Transaction: MzE2NTE0NTgwMWFkaXF6a2N4.
Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JG3VRD. Transaction: MzE2MTY1NTY5OGFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5HEOHYZ. Transaction: MzE1OTQ0NjU4NGFkaXF6a2N4.
Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHATG2. Transaction: MzE1NTIwMzEyN2FkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MHKPBK. Transaction: MzEzNzkxODU1N2FkaXF6a2N4.
Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1GMH. Transaction: MzEyOTAxODA5MGFkaXF6a2N4.
Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DS1GII. Transaction: MzEyOTAxNzk5MGFkaXF6a2N4.
Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DS1642. Transaction: MzEyOTAxNDUzOWFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QOB5S. Transaction: MzEyMTQ5NzM0N2FkaXF6a2N4.
Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X45B2P7U. Transaction: MzEyMTE0NzE5OGFkaXF6a2N4.
Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPTY6Y. Transaction: MzEwNzczOTk5NmFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JXL1IG. Transaction: MzA4Nzg4MDY3OGFkaXF6a2N4.
Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2F548D7. Transaction: MzA4MzU3MDMxMWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DR6G8. Transaction: MzA3NzE3NzkzOGFkaXF6a2N4.
Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJWFL. Transaction: MzA2MjgxOTI0NmFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NTNXC. Transaction: MzA1NjYxNzgzN2FkaXF6a2N4.
Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XK3KAWX7. Transaction: MzA0MjU1NzIyOWFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AI9H9R3L. Transaction: MzAzMTEwNTgyOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AQTTBOEZ. Transaction: MzAyNTU2OTU5M2FkaXF6a2N4.
Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XRCCRM4T. Transaction: MzAyMDUyNzM2MWFkaXF6a2N4.
Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XRCCQM4S. Transaction: MzAyMDUyNzI1OGFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7T5HJJY. Transaction: MzAxNDU3MjY1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZAD6C01. Transaction: MjAzODMwMzc1N2FkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFSVVA9Q. Transaction: MjAzNDIwODQ4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJCAC22I. Transaction: MjAxMDU3NjM2NWFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARYQSXR5. Transaction: MjAwMDk4MzExM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTYwMzczOWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NTYwMzc0MGFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MDA5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzI4NjAyMWFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNzkzMzgwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExNTIzMTgzOWFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU4NTQ3M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3OTI5ODAxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NDUzODE1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTE2MzAyM2FkaXF6a2N4.
Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMTI4MDg1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjI4MTU5MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAxMzk0Mzg3NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2NTI1NjM5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODA5Mzg5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NDQzMDM5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MzE0ODk0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NTY1NTkzNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNDM0MDU2NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc0ODcxOGFkaXF6a2N4.