39 Castle Street Leicester Limited

Company Registration Number: 05018879

Company registered in England and Wales

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39 Castle Street Leicester Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Leicestershire.

Registered Address

39 CASTLE STREET
LEICESTER
LEICESTERSHIRE
LE1 5WN

There are 455 companies currently registered at this postcode, including this one.

All companies at LE1 5WN

Registration Data

Company Number

05018879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£1£1
Current Assets £26,702£57,333£66,556£22,820£3,180£3,195£3,407
of which Cash £3,428£2,508£16,183£6,913£180£195£1,360
Total Assets £26,702£57,333£66,556£22,820£3,181£3,196£3,408
Current Liabilities £64,546£79,485£66,899£21,393£0£0£0
Net Current Assets £-37,844£-22,152£-343£1,427£3,180£3,195£3,407
Total Net Worth £-37,843£-22,151£-342£1,428£3,181£3,196£3,408

Previous Names

No previous names

Company Officers

  • ANGUS, Paul Watson

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Ashmead
    16 Middledale Road
    Market Harborough
    Leicestershire
    LE16 8FB
    England

  • BANKS, Geoffrey Laurence

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    Green Tor Lindridge Lane
    Desford
    Leicester
    Leicestershire
    LE9 9GN

  • ANGUS, Paul Watson

    Secretary

    Appointed on 15 September 2005

    Resigned on 13 December 2012

    Ashmead 16 Middledale Road
    Market Harborough
    Leicestershire
    LE16 8FB

  • TILDESLEY, Mark Adrian

    Secretary

    Appointed on 19 January 2004

    Resigned on 15 September 2005

    22 Brook Lane
    Loughborough
    Leicestershire
    LE11 3RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    26
    Church Street
    London
    NW8 8EP

  • PHILLIPS, Ian

    Director

    Appointed on 19 January 2004

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    18 Morland Avenue
    Leicester
    Leicestershire
    LE2 2PE

  • TILDESLEY, Mark Adrian

    Director

    Appointed on 19 January 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    Tudor Cottage
    Nanpantan Road Nanpantan
    Loughborough
    LE12 9YE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634R0I1. Transaction: MzE3MjE3OTI5NWFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: A5YR5FGY. Transaction: MzE2Nzk2NjkyN2FkaXF6a2N4.

  3. 2 November 2016 Previous accounting period extended from 31 January 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: A5I4PNBL. Transaction: MzE2MDcyNDU2OWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYKJ7. Transaction: MzE0MDA4MTIxN2FkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AU34. Transaction: MzEzNDEwMjg2OGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHD3U. Transaction: MzExNTY3MDAxOWFkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYPFU. Transaction: MzExMDQyMjg3MWFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZG39C. Transaction: MzA5Mjk0MDkyNWFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13BCH. Transaction: MzA4Nzg0MDAzNGFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3Y2B. Transaction: MzA3MjMwOTI1MmFkaXF6a2N4.

  11. 14 December 2012 Appointment of Mr Paul Watson Angus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW9RT. Transaction: MzA2OTQwMjg5OGFkaXF6a2N4.

  12. 14 December 2012 Termination of appointment of Paul Angus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NRW3OW. Transaction: MzA2OTQwMTE3M2FkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJW6W. Transaction: MzA2Njk2NjEyOWFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X117HM2Y. Transaction: MzA1MTI5MTc2OWFkaXF6a2N4.

  15. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATRMNYRS. Transaction: MzA0NjM4OTMxNmFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJ1XLQYN. Transaction: MzAzMDc3ODM5OGFkaXF6a2N4.

  17. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ9ASNZ6. Transaction: MzAyNDc4OTM0N2FkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XG8O0GTI. Transaction: MzAwNzQ4NzQ5NWFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Geoffrey Laurence Banks on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG8NZGTG. Transaction: MzAwNzQ4Njk5N2FkaXF6a2N4.

  20. 19 January 2010 Termination of appointment of Mark Tildesley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTVCQGSV. Transaction: MzAwNzQxMzc2NWFkaXF6a2N4.

  21. 9 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PEQS5AJJ. Transaction: MjAzNDY5ODM0M2FkaXF6a2N4.

  22. 22 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ9U6Q6. Transaction: MjAyMzk2NTA5M2FkaXF6a2N4.

  23. 22 January 2009 Director's change of particulars / mark tildesley / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQ9T6Q5. Transaction: MjAyMzk2NDUwMmFkaXF6a2N4.

  24. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA78456E. Transaction: MjAxODg4NTg5MmFkaXF6a2N4.

  25. 22 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzODg0NmFkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNTE0NGFkaXF6a2N4.

  27. 1 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAyMTQ0OGFkaXF6a2N4.

  28. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1OTI4MWFkaXF6a2N4.

  29. 21 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMxODc3OWFkaXF6a2N4.

  30. 26 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI1Nzg2MWFkaXF6a2N4.

  31. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc3ODk3NWFkaXF6a2N4.

  32. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkzODIyM2FkaXF6a2N4.

  33. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODczNDk0M2FkaXF6a2N4.

  34. 23 September 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg3NTYxOGFkaXF6a2N4.

  35. 23 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMzQ2NDExMmFkaXF6a2N4.

  36. 3 March 2005 Ad 19/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ1Mzg4NWFkaXF6a2N4.

  37. 24 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MzMwNWFkaXF6a2N4.

  38. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyMTYyNGFkaXF6a2N4.

  39. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMwMzczNmFkaXF6a2N4.

  40. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMzMDg3NGFkaXF6a2N4.

  41. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA2NjcwMmFkaXF6a2N4.

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