UNIT G GRANGE BUSINESS PARK, ENDERBY ROAD
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6EP
There are 171 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
ICO Registration Number
Z2074966
Registration Start Date
25 January 2010
Registration Expiry Date
24 January 2018
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
5 May 2016
Returns Next Due
2 June 2017
Mortgages
3 in total
3 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 | £890,897 | £946,698 | £759,939 | £593,760 | £328,838 | £336,138 | £290,515 | £169,094 | £153,796 | £63,327 | £55,008 | £88,516 |
of which Cash | £71,954 | £125,446 | £140,781 | £136,608 | £101,859 | £80,935 | £57,657 | £35,165 | £4,968 | £13,472 | £3,082 | £9,724 |
Total Assets | £890,897 | £946,698 | £759,939 | £593,760 | £328,838 | £336,138 | £290,515 | £169,094 | £153,796 | £63,327 | £55,008 | £88,516 |
Current Liabilities | £720,712 | £754,344 | £612,901 | £477,453 | £213,616 | £254,023 | £217,279 | £118,700 | £106,578 | £71,529 | £72,615 | £100,199 |
Net Current Assets | £170,185 | £192,354 | £147,038 | £116,307 | £115,222 | £82,115 | £73,236 | £50,394 | £47,218 | £-8,202 | £-17,607 | £-11,683 |
Total Net Worth | £288,050 | £294,028 | £203,377 | £175,663 | £168,202 | £134,744 | £73,334 | £50,516 | £47,371 | £-8,011 | £-17,368 | £-11,384 |
No previous names
Secretary
Appointed on 1 January 2006
Unit G
Grange Business Park, Enderby Road
Whetstone
Leicester
Leicestershire
LE8 6EP
Director
Appointed on 5 May 2004
Nationality: British
Occupation: Company Director
Month of birth: June 1965
The Lawn
College Street
Ullesthorpe
Lutterworth
Leicestershire
LE17 5BU
England
Secretary
Appointed on 5 May 2004
Resigned on 1 January 2006
50 Coleridge Drive
Enderby
Leicester
LE19 4QF
Director
Appointed on 1 August 2004
Resigned on 26 May 2010
Nationality: British
Occupation: Recruitment
Month of birth: February 1963
329 Turnpike Drive
Luton
Bedfordshire
LU3 3RE
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HAOAVS. Transaction: MzE4ODA1ODg3OGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6FWQEZE. Transaction: MzE4NjUzMTAyMGFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X6FU2QUI. Transaction: MzE4NjM5NjQ4NWFkaXF6a2N4.
Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXCC3. Transaction: MzE3NTEyMDUyN2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAO2BE. Transaction: MzE2NDk4OTk4MGFkaXF6a2N4.
Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDSI8. Transaction: MzE0Nzk4MTQzNmFkaXF6a2N4.
Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GIRU9K. Transaction: MzEzMTUzOTA4N2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2SO2Q. Transaction: MzEzMDI0NTM4M2FkaXF6a2N4.
Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER0SX. Transaction: MzEyMzEzOTc3M2FkaXF6a2N4.
Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K3W8R. Transaction: MzExODYzNDEzNWFkaXF6a2N4.
Action Date: 5 March 2015. Category: Officers. Type: CH03. Barcode: X42K2Z23. Transaction: MzExODYyNjE2N2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLSP5T. Transaction: MzEwODExNTQ0M2FkaXF6a2N4.
Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNX9S. Transaction: MzA5OTY0ODQ5M2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIHHJF. Transaction: MzA4MTczNjI5OGFkaXF6a2N4.
Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X283N00R. Transaction: MzA3Nzc2OTY0NWFkaXF6a2N4.
Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X283N00J. Transaction: MzA3Nzc2OTU3NGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUM91T. Transaction: MzA2Mzc1MDU2NWFkaXF6a2N4.
Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRC2G. Transaction: MzA1OTM3OTMwNGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALHB9ZD8. Transaction: MzA0NzU3NDY1MmFkaXF6a2N4.
Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOF4LUAT. Transaction: MzAzNzUwMDMyOWFkaXF6a2N4.
Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXQCGS59. Transaction: MzAzMzI3NzczNmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXX55Q48. Transaction: MzAyOTQ3Mzc2MmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AQYBKMGV. Transaction: MzAyMTQ0ODAxMGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AU52NMAU. Transaction: MzAyMTIzNjk2OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XHPOGKB2. Transaction: MzAxNjM1ODQyMmFkaXF6a2N4.
Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XWDOCJRG. Transaction: MzAxNTU4MzM2MWFkaXF6a2N4.
Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XWDOBJRF. Transaction: MzAxNTU4Mjk2MGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHYKOGO1. Transaction: MzAwNzMyODQ0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XK7ETAMR. Transaction: MjAzNDg3MzYxNmFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A650F5DI. Transaction: MjAxOTU2NjUyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZAJ0ZJ7. Transaction: MjAwNDk5NTgzMWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc1MTE0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MTYyNDIxMWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyNDU3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NDUzMzYzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTA0OTQ2NGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDcwMjg2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzEwNjg0MGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA2NzI2Nzk2NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MDY3MjQ1MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExOTM1MDU0MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyMjgyNjUzOGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwOTUzNDQ0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MjM3NDg5MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDkxODgwN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEwMzE2NGFkaXF6a2N4.