A. George Owen Ltd

Company Registration Number: 05810012

Company registered in England and Wales

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A. George Owen Ltd is a Private Company Limited by Shares first registered on 9 May 2006. Its current registered address is in Leics.

Registered Address

22A BURTON STREET
MELTON MOWBRAY
LEICS
LE13 1AF

There are 254 companies currently registered at this postcode, including this one.

All companies at LE13 1AF

Registration Data

Company Number

05810012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £117,000£117,000£0£239,500£0£0
Current Assets £13,107£11,024£10,788£10,369£11,504£17,606
of which Cash £13,107£11,024£10,788£10,369£11,504£17,606
Total Assets £130,107£128,024£10,788£249,869£11,504£17,606
Current Liabilities £109,549£110,045£232,296£237,074£240,657£249,846
Net Current Assets £-96,442£-99,021£-221,508£-226,705£-229,153£-232,240
Total Net Worth £20,558£17,979£-221,508£12,795£10,347£7,260

Previous Names

No previous names

Company Officers

  • EVANS, Gareth Owain

    Director

    Appointed on 31 May 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1944

    White Gable
    Lag Lane Thorpe Arnold
    Melton Mowbray
    Leicestershire
    LE14 4RU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FOXWISE ACCOUNTANCY LTD

    Corporate Secretary

    Appointed on 31 May 2006

    Resigned on 9 May 2010

    28 Burton Street
    Melton Mowbray
    Leicestershire
    LE13 1AF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGEMH. Transaction: MzE0OTM0NDcxMGFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TA76B. Transaction: MzE0MTkxMzUwNmFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47RS4WW. Transaction: MzEyMzQ2NDQ3OGFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BNXZ6. Transaction: MzExNzM1MzEzMGFkaXF6a2N4.

  5. 12 December 2014 Registered office address changed from 28 Burton Street Melton Mowbray Leics LE13 1AF to 22a Burton Street Melton Mowbray Leics LE13 1AF on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKRQ48. Transaction: MzExMzM1NDUyMmFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCY1U. Transaction: MzEwMDExMTk5OWFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZMUX. Transaction: MzA5NTM1NTgxOGFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9EGB. Transaction: MzA3Nzg3ODM1M2FkaXF6a2N4.

  9. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PI5G0. Transaction: MzA3MzMzODQzNGFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8WYB. Transaction: MzA1ODMwMDU5OGFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTREY. Transaction: MzA1MzM2NzAzNmFkaXF6a2N4.

  12. 25 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XQ3EJUFW. Transaction: MzAzNzc2MzkyOGFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVVHSS1P. Transaction: MzAzMjk5MDYyMWFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XGZQ6KH9. Transaction: MzAxNjY5NjU2NmFkaXF6a2N4.

  15. 1 June 2010 Termination of appointment of Foxwise Accountancy Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGZQ4KH7. Transaction: MzAxNjY5NjEyNGFkaXF6a2N4.

  16. 1 June 2010 Director's details changed for Gareth Owain Evans on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XGZQ5KH8. Transaction: MzAxNjY5NTg2MGFkaXF6a2N4.

  17. 1 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XBBDJIRO. Transaction: MzAxMjcwNzM0NWFkaXF6a2N4.

  18. 13 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8BN9TI. Transaction: MjAzMjgyNTIwMmFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2V3G8M7. Transaction: MjAyOTU1NjQyNGFkaXF6a2N4.

  20. 10 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AVA0GY. Transaction: MjAwNjk4NDI4OWFkaXF6a2N4.

  21. 10 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XM91MXT5. Transaction: MjAwMTA5OTQ4OGFkaXF6a2N4.

  22. 22 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MjE1M2FkaXF6a2N4.

  23. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzNTEwNmFkaXF6a2N4.

  24. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzODc3OWFkaXF6a2N4.

  25. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE0MjgxM2FkaXF6a2N4.

  26. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NzI4NGFkaXF6a2N4.

  27. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY1Nzg3MWFkaXF6a2N4.

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