SIDDAL HOUSE
FOREST EDGE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3HQ
There are 2 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 - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
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
8 December 2015
Returns Next Due
5 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £51,478 | £69,387 | £62,676 | £88,104 | £136,369 | £66,976 | £44,106 |
of which Cash | £0 | £0 | £0 | £0 | £1,524 | £9,642 | £15,087 |
Total Assets | £51,478 | £69,387 | £62,676 | £88,104 | £136,369 | £66,976 | £44,106 |
Current Liabilities | £206,839 | £208,957 | £141,311 | £249,553 | £167,762 | £86,369 | £88,920 |
Net Current Assets | £-155,361 | £-139,570 | £-78,635 | £-161,449 | £-31,393 | £-19,393 | £-44,814 |
Total Net Worth | £-1,189,574 | £-1,155,476 | £-1,100,959 | £-1,183,673 | £-795,814 | £-595,919 | £-351,666 |
Secretary
Appointed on 10 May 2006
33 Valley Road
Loughborough
Leicestershire
LE11 3PX
Director
Appointed on 10 May 2006
Nationality: British
Occupation: Managing Director
Month of birth: January 1939
33 Valley Road
Loughborough
Leicestershire
LE11 3PX
Corporate Secretary
Appointed on 8 December 2005
Resigned on 10 May 2006
20 New Walk
Leicester
Leicestershire
LE1 6TX
Director
Appointed on 10 May 2006
Resigned on 25 September 2007
Nationality: New Zealand
Occupation: Commercial Director
Month of birth: August 1966
45
Breachfield Road
Barrow Upon Soar
Loughborough
Leicestershire
LE12 8NN
Director
Appointed on 10 May 2006
Resigned on 7 December 2011
Nationality: British
Occupation: Sales Director
Month of birth: January 1947
33 Valley Road
Loughborough
Leicestershire
LE11 3PX
Corporate Director
Appointed on 8 December 2005
Resigned on 10 May 2006
20 New Walk
Leicester
Leicestershire
LE1 6TX
This information was most recently updated 17/11/2017.
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Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALIQ2. Transaction: MzE2NDk2NTQxM2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MALEP4. Transaction: MzE2NDk2NDA0NGFkaXF6a2N4.
Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWHCG. Transaction: MzEzNzgxOTIyMmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1VEJ. Transaction: MzEzNzYyMDIyMGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYK6Y. Transaction: MzExNDAwODQyMWFkaXF6a2N4.
Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0HLEP. Transaction: MzExMzc3NTA2MmFkaXF6a2N4.
Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X307AI7L. Transaction: MzA5MzIyMDkxMGFkaXF6a2N4.
Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJZYCI. Transaction: MzA5MjYxMjU5MGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F7OVI9. Transaction: MzA4MzYzNjk2M2FkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A246OFJ6. Transaction: MzA3NDc5MTI3OWFkaXF6a2N4.
Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXOOQ. Transaction: MzA2OTQxOTUzOWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRV9I1. Transaction: MzA2OTM5MTI2NGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7SI0. Transaction: MzA0OTE5NTQ1NmFkaXF6a2N4.
Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZB1L. Transaction: MzA0OTA0NjQzOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0O7ZB1D. Transaction: MzA0OTA0NjI2N2FkaXF6a2N4.
Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGJLGZMI. Transaction: MzA0Nzk1NzU2NWFkaXF6a2N4.
Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X65DWPRX. Transaction: MzAyODQ5NjAwOGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90VZNGG. Transaction: MzAyMzU5ODkzMWFkaXF6a2N4.
Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XHJOPFVK. Transaction: MzAwNTE3NzcyM2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGDX5A8N. Transaction: MjAzMzk4Nzg0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: ATNQX7O8. Transaction: MjAyNjg1OTA5MWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUOR7291. Transaction: MjAxMTA5NDMxMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MTIyNzk2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE5MDk0NTk3MmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NzE2OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NjUyOTA0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NjExMTQwOWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE4NjAzNTI1N2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE3ODIxMDAyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NTE4NjE1M2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2MjU4NzcwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MTg5ODMzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MTg5OTAxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MTg5ODk5NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2MTg5ODY4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTg5ODk5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTg5ODk5NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE1OTc2MzQzNmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQ5MzE3MmFkaXF6a2N4.