A Mendes & Co Limited

Company Registration Number: 05405685

Company registered in England and Wales

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A Mendes & Co Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Leicester.

Registered Address

28 ARRETON CLOSE
ARRETON CLOSE
LEICESTER
LE2 3PP

There are 4 companies currently registered at this postcode, including this one.

All companies at LE2 3PP

Registration Data

Company Number

05405685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£34,237£0£0£0
Current Assets £71,940£115,857£138,213£95,945£135,751£50,357£50,522
of which Cash £0£103,729£129,007£93,780£100,899£3,839£18,621
Total Assets £71,940£115,857£138,213£130,182£135,751£50,357£50,522
Current Liabilities £1,210£14,162£12,899£20,801£57,311£24,665£31,760
Net Current Assets £70,730£101,695£125,314£75,144£78,440£25,692£18,762
Total Net Worth £71,622£102,745£126,549£109,381£78,958£26,302£19,480

Previous Names

No previous names

Company Officers

  • MENDES, Patricia Ann

    Secretary

    Appointed on 29 March 2005

     

    28 Arreton Close
    Knighton
    Leicester
    Leicestershire
    LE2 3PP

  • MENDES, Antonio Francisco

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    28 Arreton Close
    Knighton
    Leicester
    Leicestershire
    LE2 3PP

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • AR NOMINEES LIMITED

    Director

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP05UW. Transaction: MzE2ODI2NzkzNGFkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7VPT. Transaction: MzE2NTU4MzMwNmFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVRXT. Transaction: MzE0MDk0OTQyMGFkaXF6a2N4.

  4. 1 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X4ZSVNY0. Transaction: MzE0MDk0ODMzMGFkaXF6a2N4.

  5. 31 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: X4NFCVUO. Transaction: MzEzODcxNDY1NmFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4616AG3. Transaction: MzEyMTg1OTI0OGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT06B7. Transaction: MzExNDQwMzAxNmFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ51S. Transaction: MzA5NzUxNDEwMGFkaXF6a2N4.

  9. 30 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: X2OA527V. Transaction: MzA5MTY1OTQyOWFkaXF6a2N4.

  10. 10 December 2013 Registered office address changed from 55a London Road Leicester Leicestershire LE2 3PP on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWVOUY. Transaction: MzA5MDQyOTQ5NWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXL3F. Transaction: MzA3NTk0MjM5NGFkaXF6a2N4.

  12. 20 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: X1O7I7CQ. Transaction: MzA2OTc1MDM2OWFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X168B74R. Transaction: MzA1NTQzNTY1NmFkaXF6a2N4.

  14. 20 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: X0OKX2KG. Transaction: MzA0OTMyMDk0MmFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XMNQ6U62. Transaction: MzAzNzIzMzI3NWFkaXF6a2N4.

  16. 21 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: XAHLIQ4L. Transaction: MzAyOTEzNDU5NmFkaXF6a2N4.

  17. 7 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XSVGEJSP. Transaction: MzAxNTExMTM5NmFkaXF6a2N4.

  18. 28 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: XY1MUH0T. Transaction: MzAwODE0ODEzMGFkaXF6a2N4.

  19. 7 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS8I9NM. Transaction: MjAzMjQzNjM5MGFkaXF6a2N4.

  20. 19 March 2009 Ad 09/03/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIMF987H. Transaction: MjAyODU0OTkxMmFkaXF6a2N4.

  21. 29 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: ACQ2O6V3. Transaction: MjAyNDUwNzEwOWFkaXF6a2N4.

  22. 22 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTK6Z3D. Transaction: MjAwMzg1MzA4OGFkaXF6a2N4.

  23. 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: MDE5MTUxNTE1N2FkaXF6a2N4.

  24. 30 August 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MDUxM2FkaXF6a2N4.

  25. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2OTIwN2FkaXF6a2N4.

  26. 26 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk0MDEyOWFkaXF6a2N4.

  27. 13 April 2006 Ad 08/02/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA5ODYxMWFkaXF6a2N4.

  28. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkxMjM0MmFkaXF6a2N4.

  29. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE0MzU0MWFkaXF6a2N4.

  30. 13 April 2005 Registered office changed on 13/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY0NzUyOWFkaXF6a2N4.

  31. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDczODkzOGFkaXF6a2N4.

  32. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE3NDc2OGFkaXF6a2N4.

  33. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU1NDQwMWFkaXF6a2N4.

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