A R Banerjee Limited

Company Registration Number: 05756336

Company registered in England and Wales

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A R Banerjee Limited is a Private Company Limited by Shares first registered on 24 March 2006. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

LONSDALE
HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD

There are 371 companies currently registered at this postcode, including this one.

All companies at LE17 4AD

Registration Data

Company Number

05756336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice 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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £882,200£1,009,406£1,125,559£907,927£755,869£594,329£435,644
Current Assets £96,398£137,743£127,592£104,157£113,238£73,339£77,883
of which Cash £2,474£39,496£14,284£35,672£53,491£46,530£18,520
Total Assets £978,598£1,147,149£1,253,151£1,012,084£869,107£667,668£513,527
Current Liabilities £98,315£96,934£125,680£75,991£72,679£58,725£81,495
Net Current Assets £-1,917£40,809£1,912£28,166£40,559£14,614£-3,612
Total Net Worth £880,283£1,050,215£1,127,471£936,093£796,428£608,943£432,032

Previous Names

No previous names

Company Officers

  • BANERJEE, Helena Frances Leela

    Secretary

    Appointed on 1 October 2015

     

    Lonsdale
    High Street
    Lutterworth
    Leicestershire
    LE17 4AD

  • BANERJEE, Anil Robin

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    2 Knighton Rise
    Oadby
    Leicestershire
    LE2 2RE

  • BANERJEE, Penelope Jane Mansel, Dr

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2 Knighton Rise
    Leicester
    Leicestershire
    LE2 2RE

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 24 March 2006

    Resigned on 24 March 2006

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

  • BANERJEE, Charlotte

    Secretary

    Appointed on 1 November 2013

    Resigned on 1 October 2015

    2
    Knighton Rise
    Leicester
    LE2 2RE
    England

  • BANERJEE, Penelope Jane Mansel, Dr

    Secretary

    Appointed on 24 March 2006

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    2 Knighton Rise
    Leicester
    Leicestershire
    LE2 2RE

  • AR NOMINEES LIMITED

    Director

    Appointed on 24 March 2006

    Resigned on 24 March 2006

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIFO9. Transaction: MzE3MTcwNzkwOGFkaXF6a2N4.

  2. 12 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: X5LP8416. Transaction: MzE2NDE1NDIyMWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52S1LB5. Transaction: MzE0NDAwNTMxM2FkaXF6a2N4.

  4. 30 December 2015 Secretary's details changed for Mioss Helena Frances Leela Banerjee on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4NCPOZL. Transaction: MzEzODYwMjE1MWFkaXF6a2N4.

  5. 30 December 2015 Appointment of Mioss Helena Frances Leela Banerjee as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4NCPAJ6. Transaction: MzEzODU5NzczOGFkaXF6a2N4.

  6. 30 December 2015 Termination of appointment of Charlotte Banerjee as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4NCPACJ. Transaction: MzEzODU5NzYyMmFkaXF6a2N4.

  7. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DS1KRS. Transaction: MzEyOTAxOTA5M2FkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMY0H. Transaction: MzExOTU5MTE3MWFkaXF6a2N4.

  9. 18 February 2015 Registered office address changed from 2 Knighton Rise Leicester Leicestershire LE2 2RE to Lonsdale High Street Lutterworth Leicestershire LE17 4AD on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GXFSG. Transaction: MzExNzU3NzI5OGFkaXF6a2N4.

  10. 2 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: X3LX6M2W. Transaction: MzExMjU4NzI4NmFkaXF6a2N4.

  11. 20 October 2014 Statement of capital following an allotment of shares on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Capital. Type: SH01. Barcode: X3IVV4VK. Transaction: MzEwOTcwMTMzM2FkaXF6a2N4.

  12. 22 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36C298O. Transaction: MzA5ODU1NTcxOWFkaXF6a2N4.

  13. 10 December 2013 Termination of appointment of Penelope Banerjee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MWST1L. Transaction: MzA5MDM5NzYzN2FkaXF6a2N4.

  14. 10 December 2013 Appointment of Miss Charlotte Banerjee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MWSTG3. Transaction: MzA5MDM5Nzc2MmFkaXF6a2N4.

  15. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJC2G0. Transaction: MzA4ODMwMjY5MGFkaXF6a2N4.

  16. 15 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X28DX4C1. Transaction: MzA3Nzk3MDM5OWFkaXF6a2N4.

  17. 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: X1O7IMST. Transaction: MzA2OTc1NTQ3OGFkaXF6a2N4.

  18. 29 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q38GP. Transaction: MzA1NDk3MjU2MWFkaXF6a2N4.

  19. 13 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: X0O2T9FF. Transaction: MzA0ODkzMzE1NWFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XHDRLTSO. Transaction: MzAzNjM5ODQ4NmFkaXF6a2N4.

  21. 7 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: X5KDQPQ4. Transaction: MzAyODM5NjMzN2FkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XJEAXJAU. Transaction: MzAxMzc3MTI5OGFkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Dr Penelope Banerjee on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJEAWJAT. Transaction: MzAxMzc3MDg1M2FkaXF6a2N4.

  24. 19 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: AH8K1GPP. Transaction: MzAwNzQwNTYxNGFkaXF6a2N4.

  25. 21 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HD496H. Transaction: MjAzMTAxODIyNGFkaXF6a2N4.

  26. 2 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: ASXQL64K. Transaction: MjAyMjE2NzQ5NWFkaXF6a2N4.

  27. 15 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPRZ1F5. Transaction: MjAwOTAxOTQ5M2FkaXF6a2N4.

  28. 24 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: MDE5MDk0OTI1M2FkaXF6a2N4.

  29. 19 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwMDU3MWFkaXF6a2N4.

  30. 13 April 2006 Ad 24/03/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM4MDAxMmFkaXF6a2N4.

  31. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1MDQ3NmFkaXF6a2N4.

  32. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxNTY2MGFkaXF6a2N4.

  33. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0NjA2NmFkaXF6a2N4.

  34. 12 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcwOTMwM2FkaXF6a2N4.

  35. 12 April 2006 Registered office changed on 12/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQzNTY5OGFkaXF6a2N4.

  36. 24 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODkyODcxNmFkaXF6a2N4.

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