2nd Time Around Limited

Company Registration Number: 05286834

Company registered in England and Wales

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2nd Time Around Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in Leicestershire.

Registered Address

546 AYLESTONE ROAD
LEICESTER
LEICESTERSHIRE
LE2 8JB

There are 8 companies currently registered at this postcode, including this one.

All companies at LE2 8JB

Registration Data

Company Number

05286834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9045879

Registration Start Date

17 May 2005

Registration Expiry Date

16 May 2018

Trading Names

DRIVER HIRE LEICESTER

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£106,960£158,675£0£0£0£0£472,278£0
Current Assets £123,680£201,614£241,331£131,061£105,867£129,026£64,993£37,090£65,600£93,519£84,008
of which Cash £35,316£31,877£51,522£59,840£34,523£28,192£10,581£0£0£10,999£12,387
Total Assets £123,680£201,614£241,331£238,021£264,542£129,026£64,993£37,090£65,600£565,797£84,008
Current Liabilities £58,217£94,471£123,866£86,095£156,525£262,495£312,701£328,341£387,337£436,537£514,836
Net Current Assets £65,463£107,143£117,465£44,966£-50,658£-133,469£-247,708£-291,251£-321,737£-343,018£-430,828
Total Net Worth £75,204£119,218£173,625£151,926£108,017£77,202£15,202£26,614£50,649£129,260£53,407

Previous Names

No previous names

Company Officers

  • MCKENNA, Shirley Evelyn

    Secretary

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Recruitment Agency

    7 Edgbaston Close
    Leicester
    Leicestershire
    LE4 2HS

  • MCKENNA, Paul

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: July 1964

    7 Edgbaston Close
    Thurcaston
    Leicestershire
    LE4 2HS

  • MCKENNA, Shirley Evelyn

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Recruitment Agency

    Month of birth: July 1962

    7 Edgbaston Close
    Leicester
    Leicestershire
    LE4 2HS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 January 2017 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOPZS. Transaction: MzE2NjE3NjAxMGFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9M8EJ. Transaction: MzE2MzY4MDU3MmFkaXF6a2N4.

  3. 10 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: X4LZ1LDC. Transaction: MzEzNzI3ODk4OWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCBRE. Transaction: MzEzNTM4OTIwNGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK82QQ. Transaction: MzExMjI1NDc3MWFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5QECA. Transaction: MzEwMTk3NTI2MGFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZE7K. Transaction: MzA5MDE1MjAwMGFkaXF6a2N4.

  8. 5 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: X2MJWSWA. Transaction: MzA5MDEyMzA4MGFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EUE3. Transaction: MzA3MDM4MjQ2MGFkaXF6a2N4.

  10. 19 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: X1O4VNBS. Transaction: MzA2OTY4MDIxNGFkaXF6a2N4.

  11. 29 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: X0P7ZRLT. Transaction: MzA0OTc5NzQyNWFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDN0SZC0. Transaction: MzA0NzQwODc0MGFkaXF6a2N4.

  13. 6 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWYHWVLX. Transaction: MzA0MDIxMzQzMWFkaXF6a2N4.

  14. 22 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: XAR8IQ5J. Transaction: MzAyOTE5MzkxN2FkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZLQZP72. Transaction: MzAyNzIwMDEzNmFkaXF6a2N4.

  16. 13 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGS7KJ4W. Transaction: MzAxMzQ3NzUyOGFkaXF6a2N4.

  17. 24 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: XUC6UGXG. Transaction: MzAwNzgwODU0MGFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X2PKPF1D. Transaction: MzAwMzA1MDgxMGFkaXF6a2N4.

  19. 17 November 2009 Director's details changed for Paul Mckenna on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X2PKNF1B. Transaction: MzAwMzA1MDQ0MmFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Shirley Evelyn Mckenna on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X2PKOF1C. Transaction: MzAwMzA1MDQ0M2FkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM3496V0. Transaction: MjAyNDM5MTE3N2FkaXF6a2N4.

  22. 12 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC55M5LV. Transaction: MjAyMDExMTY2NGFkaXF6a2N4.

  23. 13 May 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0938ZO4. Transaction: MjAwNTI3MzczMWFkaXF6a2N4.

  24. 29 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: MDE5MTU5MDkyOGFkaXF6a2N4.

  25. 8 January 2008 Registered office changed on 08/01/08 from: business base, 16 swan street leicester leciestershire LE3 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM3ODQwN2FkaXF6a2N4.

  26. 17 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4MzU5OWFkaXF6a2N4.

  27. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE0MDIyOWFkaXF6a2N4.

  28. 3 February 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjkwMzg3MmFkaXF6a2N4.

  29. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTM3ODc4MGFkaXF6a2N4.

  30. 8 September 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI4NTE2MWFkaXF6a2N4.

  31. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzM2NTc4M2FkaXF6a2N4.

  32. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQ2ODExMmFkaXF6a2N4.

  33. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg2MDI0MGFkaXF6a2N4.

  34. 19 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcyMTMzOGFkaXF6a2N4.

  35. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzMzM5MGFkaXF6a2N4.

  36. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAwNTA4MGFkaXF6a2N4.

  37. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTAwMzc1OGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:16:55 +0100