[email protected] Ltd.

Company Registration Number: 05867249

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
[email protected] Ltd. is a Private Company Limited by Shares first registered on 5 July 2006. Its current registered address is in Leicester.

Registered Address

CHARLOTTE LONG
144 GLENFIELD FRITH DRIVE
GLENFIELD
LEICESTER
ENGLAND
LE3 8PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05867249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LONG, Charlotte Angharad

    Secretary

    Appointed on 31 July 2015

     

    144
    Glenfield Frith Drive
    Glenfield
    Leicester
    LE3 8PT
    England

  • LONG, Charlotte Angharad

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Trainee Consultant

    Month of birth: July 1979

    144
    Glenfield Frith Drive
    Glenfield
    Leicester
    LE3 8PT
    England

  • LONG, Paul Simon

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    144
    Glenfield Frith Drive
    Glenfield
    Leicester
    LE3 8PT
    England

  • SIMPSON, Esther

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    6
    Edge Lane
    Edge Hill
    Liverpool
    L7 1QX
    England

  • BIRCH, Helen

    Secretary

    Appointed on 5 July 2006

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Retail Consultant

    Flat 2,
    38 Glenfield Road
    Leicester
    Leicestershire
    LE3 6AQ

  • BIRCH, Helen

    Director

    Appointed on 5 July 2006

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Retail Consultant

    Month of birth: September 1978

    Flat 2,
    38 Glenfield Road
    Leicester
    Leicestershire
    LE3 6AQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T9VH7. Transaction: MzE3NDA3NTQ0MGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSGQW. Transaction: MzE2MjA1OTEwNGFkaXF6a2N4.

  3. 22 May 2016 Registered office address changed from 38 Glenfield Road Leicester Leicestershire LE3 6AQ to C/O Charlotte Long 144 Glenfield Frith Drive Glenfield Leicester LE3 8PT on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Address. Type: AD01. Barcode: X57IKXW1. Transaction: MzE0OTEwMTQ2MmFkaXF6a2N4.

  4. 22 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57IKY1S. Transaction: MzE0OTEwMTQ2MWFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0E0EZ. Transaction: MzEzNTA3NTgxN2FkaXF6a2N4.

  6. 12 November 2015 Director's details changed for Esther Simpson on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0E0ER. Transaction: MzEzNTA3NTc1N2FkaXF6a2N4.

  7. 12 November 2015 Register inspection address has been changed to C/O Charlotte Long 144 Glenfield Frith Drive Glenfield Leicester LE3 8PT [View PDF]

    Category: Address. Type: AD02. Barcode: X4K0E0CR. Transaction: MzEzNTA3NTc2OWFkaXF6a2N4.

  8. 27 September 2015 Secretary's details changed for Mrs Charlotte Long on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: CH03. Barcode: X4GT6J28. Transaction: MzEzMTg0NzA0MGFkaXF6a2N4.

  9. 31 July 2015 Director's details changed for Esther Simpson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4CRNWEX. Transaction: MzEyODE1OTM3M2FkaXF6a2N4.

  10. 31 July 2015 Appointment of Mrs Charlotte Long as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP03. Barcode: X4CRNVYJ. Transaction: MzEyODE1OTMxNWFkaXF6a2N4.

  11. 31 July 2015 Appointment of Mr Paul Simon Long as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CRNW0R. Transaction: MzEyODE1OTI5MmFkaXF6a2N4.

  12. 27 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJN082. Transaction: MzEyNzgyODE1MGFkaXF6a2N4.

  13. 22 July 2015 Termination of appointment of Helen Birch as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4C6PXZ6. Transaction: MzEyNzUzNTMzN2FkaXF6a2N4.

  14. 22 July 2015 Termination of appointment of Helen Birch as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6PXH7. Transaction: MzEyNzUzNTE5NmFkaXF6a2N4.

  15. 25 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463SZ3S. Transaction: MzEyMTk1Nzc1NWFkaXF6a2N4.

  16. 23 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9N3L. Transaction: MzEwNDI4NTY0MmFkaXF6a2N4.

  17. 23 July 2014 Director's details changed for Charlotte Angharad Long on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X3CR9N3D. Transaction: MzEwNDI4NTYzNmFkaXF6a2N4.

  18. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ESLC0. Transaction: MzA5ODY2NzgxM2FkaXF6a2N4.

  19. 21 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D222LL. Transaction: MzA4MTg0MTYxMGFkaXF6a2N4.

  20. 28 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278JIO2. Transaction: MzA3NzA2MTkzMWFkaXF6a2N4.

  21. 31 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBF8AB. Transaction: MzA2MTY3MTk3OWFkaXF6a2N4.

  22. 24 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17ILFVV. Transaction: MzA1NjM4NjIyOWFkaXF6a2N4.

  23. 29 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XBZC6W4P. Transaction: MzA0MTI3MzU1OWFkaXF6a2N4.

  24. 13 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XW286UY1. Transaction: MzAzODczOTcxMWFkaXF6a2N4.

  25. 30 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQY0GM3Q. Transaction: MzAyMDQ5MzM3OWFkaXF6a2N4.

  26. 30 July 2010 Director's details changed for Charlotte Angharad Long on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQY0FM3P. Transaction: MzAyMDQ5MzE0N2FkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Helen Birch on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQY0EM3O. Transaction: MzAyMDQ5MzE0M2FkaXF6a2N4.

  28. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XP2F3JK9. Transaction: MzAxNDU5NDQwM2FkaXF6a2N4.

  29. 4 August 2009 Director and secretary's change of particulars / helen birch / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZ22C4F. Transaction: MjAzODQ0NTExNGFkaXF6a2N4.

  30. 4 August 2009 Director and secretary's change of particulars / helen birch / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZ1RC43. Transaction: MjAzODQ0NTA1NmFkaXF6a2N4.

  31. 3 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH0OC1E. Transaction: MjAzODM0ODI3M2FkaXF6a2N4.

  32. 3 August 2009 Director and secretary's change of particulars / helen birch / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZH0LC1B. Transaction: MjAzODM0MzY1MWFkaXF6a2N4.

  33. 2 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFWKDA91. Transaction: MjAzNDIyMTU0N2FkaXF6a2N4.

  34. 1 August 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XHR751VD. Transaction: MjAxMDA5ODk0MGFkaXF6a2N4.

  35. 28 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMYJ1S9. Transaction: MjAwOTc2NzE3NWFkaXF6a2N4.

  36. 17 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2Mzc5OGFkaXF6a2N4.

  37. 2 October 2006 Registered office changed on 02/10/06 from: lcb depot fao metro-boulot-dodo 31 rutland street leicester leicestershire LE1 1RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI3MzAzNGFkaXF6a2N4.

  38. 5 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE4ODgzNmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:37:14 +0100