19 Limited

Company Registration Number: 05604341

Company registered in England and Wales

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19 Limited is a Private Company Limited by Shares first registered on 26 October 2005. Its current registered address is in Leicester.

Registered Address

WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LE1 7LT

There are 346 companies currently registered at this postcode, including this one.

All companies at LE1 7LT

Registration Data

Company Number

05604341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,179,488£1,961,610£1,544,182£1,714,585£1,104,711£1,365,493£1,084,869
of which Cash £1,174,379£1,338,151£758,607£871,353£434,439£685,158£629,247
Total Assets £2,179,488£1,961,610£1,544,182£1,714,585£1,104,711£1,365,493£1,084,869
Current Liabilities £825,337£716,948£567,961£827,296£489,379£583,962£330,736
Net Current Assets £1,354,151£1,244,662£976,221£887,289£615,332£781,531£754,133
Total Net Worth £1,357,232£1,250,440£985,867£892,070£619,967£786,968£759,999

Previous Names

No previous names

Company Officers

  • SPARY, Jamie

    Secretary

    Appointed on 26 October 2005

     

    West Walk Building
    110 Regent Road
    Leicester
    LE1 7LT

  • REDMAN, Andrew Paul

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    West Walk Building
    110 Regent Road
    Leicester
    LE1 7LT

  • SPARY, Jamie

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    West Walk Building
    110 Regent Road
    Leicester
    LE1 7LT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • SHAW, Patrick Frank

    Director

    Appointed on 7 November 2005

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    156 Main Street
    Markfield
    Leicestershire
    LE67 9UX

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BM4WVS. Transaction: MzE4MTY5NjM4M2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSBIY. Transaction: MzE2MjA1NzUyNWFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5L4ZC. Transaction: MzE1Mjg3MjQwMGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRFI2. Transaction: MzEzNDY3ODA0MWFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47YT6OI. Transaction: MzEyNDA2MDg0OWFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXT15. Transaction: MzExMDQxMzczNmFkaXF6a2N4.

  7. 30 October 2014 Director's details changed for Andrew Paul Redman on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JLXT2P. Transaction: MzExMDQxMzU5MWFkaXF6a2N4.

  8. 30 October 2014 Director's details changed for Jamie Spary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JLXT2X. Transaction: MzExMDQxMzU4OGFkaXF6a2N4.

  9. 30 October 2014 Secretary's details changed for Jamie Spary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH03. Barcode: X3JLXSX6. Transaction: MzExMDQxMzU4NmFkaXF6a2N4.

  10. 12 February 2014 Cancellation of shares. Statement of capital on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH06. Barcode: A31H44W3. Transaction: MzA5NDM4MjUwM2FkaXF6a2N4.

  11. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDM4MjM3N2FkaXF6a2N4.

  12. 12 February 2014 Termination of appointment of Patrick Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31H44VF. Transaction: MzA5NDM4MjMwOGFkaXF6a2N4.

  13. 12 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A31H44VV. Transaction: MzA5NDM4MjQ1N2FkaXF6a2N4.

  14. 10 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A311QBGH. Transaction: MzA5NDIwNjM0MGFkaXF6a2N4.

  15. 13 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4QNR5. Transaction: MzA5MDY3ODIwMWFkaXF6a2N4.

  16. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29VECK2. Transaction: MzA3OTU4NjU0NWFkaXF6a2N4.

  17. 5 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NFYG. Transaction: MzA2Njk0MTQyNGFkaXF6a2N4.

  18. 10 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18AZCO2. Transaction: MzA1NzI2Njk2OGFkaXF6a2N4.

  19. 1 December 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XI1L2ZPR. Transaction: MzA0ODIxNjk5OGFkaXF6a2N4.

  20. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATR2ZVUK. Transaction: MzA0MDY1NjAxMmFkaXF6a2N4.

  21. 1 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XTLGROQW. Transaction: MzAyNjE5NzU5NmFkaXF6a2N4.

  22. 2 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGX10MX7. Transaction: MzAyMjU4MjY3NGFkaXF6a2N4.

  23. 9 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XYBDJET9. Transaction: MzAwMjQ2OTgyMGFkaXF6a2N4.

  24. 9 November 2009 Director's details changed for Patrick Frank Shaw on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XYBDHET7. Transaction: MzAwMjQ2NTIyMmFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Andrew Paul Redman on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XYBDGET6. Transaction: MzAwMjQ2NTIyMWFkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Jamie Spary on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XYBDIET8. Transaction: MzAwMjQ2NTIyNmFkaXF6a2N4.

  27. 27 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO6J4BUW. Transaction: MjAzNzkzODEyNmFkaXF6a2N4.

  28. 16 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWQJ5P8. Transaction: MjAyMDQzNjA4M2FkaXF6a2N4.

  29. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2WES1U9. Transaction: MjAxMDAyNTkzN2FkaXF6a2N4.

  30. 9 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNzU3MmFkaXF6a2N4.

  31. 5 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4MDA0NWFkaXF6a2N4.

  32. 12 January 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM2Mzc2OWFkaXF6a2N4.

  33. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI0MjE1MWFkaXF6a2N4.

  34. 16 December 2005 Ad 26/10/05-26/10/05 £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDEzODQzNGFkaXF6a2N4.

  35. 8 November 2005 Registered office changed on 08/11/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMxNTMwOGFkaXF6a2N4.

  36. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyNDkzNGFkaXF6a2N4.

  37. 8 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE5MDkyN2FkaXF6a2N4.

  38. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI2MDQ5OGFkaXF6a2N4.

  39. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYzODE2NWFkaXF6a2N4.

  40. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQzMTM1M2FkaXF6a2N4.

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