15 Er Limited

Company Registration Number: 06124026

Company registered in England and Wales

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15 Er Limited is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in Leeds.

Registered Address

HOWARD MYERS & CO
SUITE 21 ENTERPRISE HOUSE EDUCATION ROAD
MEANWOOD ROAD
LEEDS
ENGLAND
LS7 2AH

There are 42 companies currently registered at this postcode, including this one.

All companies at LS7 2AH

Registration Data

Company Number

06124026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

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

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £376£376£406£406£438£647£798
of which Cash £373£373£373£373£373£87£663
Total Assets £376£376£406£406£438£647£798
Current Liabilities £443£442£443£438£438£414£409
Net Current Assets £-67£-66£-37£-32£0£233£389
Total Net Worth £-32£-31£-2£3£3£236£392

Previous Names

No previous names

Company Officers

  • PICKARD, Adrian

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1972

    3 Airedale Gardens
    Airedale Gardens
    Rodley
    Leeds
    LS13 1DN
    England

  • WILLIS, Mihaela

    Secretary

    Appointed on 22 February 2007

    Resigned on 4 December 2013

    Regency House
    90 Otley Road
    Leeds
    West Yorkshire
    LS6 4BA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • WILLIS, Matthew

    Director

    Appointed on 22 February 2007

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1975

    Regency House
    90 Otley Road
    Leeds
    West Yorkshire
    LS6 4BA

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 September 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6EDEQJS. Transaction: MzE4NDc3NjQ4MWFkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G9NOH. Transaction: MzE3MDMyNzMzOGFkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from Regency House 90 Otley Road Leeds West Yorkshire LS6 4BA to C/O Howard Myers & Co Suite 21 Enterprise House Education Road Meanwood Road Leeds LS7 2AH on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P2PNV. Transaction: MzE1MTMxMjQ0MmFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57QIZ97. Transaction: MzE0OTM3MjgyMmFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X556P4EH. Transaction: MzE0NjU2MjkxNWFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GITTYR. Transaction: MzEzMTU2MTIxOWFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X4619K28. Transaction: MzEyMTg5MjQ4M2FkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX6AA. Transaction: MzExMjM2NzgxNGFkaXF6a2N4.

  9. 25 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjQwNTU5NGFkaXF6a2N4.

  10. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5MDczOWFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X3ANTPRU. Transaction: MzEwMjQwNTU3OGFkaXF6a2N4.

  12. 23 June 2014 Appointment of Mr Adrian Pickard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTPRM. Transaction: MzEwMjQwNTI5MmFkaXF6a2N4.

  13. 23 June 2014 Termination of appointment of Matthew Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTPRE. Transaction: MzEwMjQwNTI5MWFkaXF6a2N4.

  14. 23 June 2014 Termination of appointment of Mihaela Willis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANTPRA. Transaction: MzEwMjQwNTI5MGFkaXF6a2N4.

  15. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GWC0. Transaction: MzA4OTgxMjc5OWFkaXF6a2N4.

  16. 29 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X255NS60. Transaction: MzA3NTQyMTI2NmFkaXF6a2N4.

  17. 25 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MEQ0GI. Transaction: MzA2ODEyMTMxOWFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI4QA. Transaction: MzA1MzE0NjEzMmFkaXF6a2N4.

  19. 27 February 2012 Director's details changed for Mr Matthew Willis on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X13KI4Q2. Transaction: MzA1MzE0NTkxM2FkaXF6a2N4.

  20. 27 February 2012 Secretary's details changed for Mrs Mihaela Willis on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X13KI4PU. Transaction: MzA1MzE0NTkxMmFkaXF6a2N4.

  21. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHI9TZOL. Transaction: MzA0ODEzNDM1OWFkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XE1SWTF8. Transaction: MzAzNTg1MDM0MGFkaXF6a2N4.

  23. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X08ZIP8J. Transaction: MzAyNzI3Njc4M2FkaXF6a2N4.

  24. 5 November 2010 Director's details changed for Mr Matthew Willis on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XVKISOU4. Transaction: MzAyNjQ5ODE4NGFkaXF6a2N4.

  25. 25 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XUG5XHTJ. Transaction: MzAxMDI1NzE3N2FkaXF6a2N4.

  26. 24 February 2010 Director's details changed for Matthew Willis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLLNBHSA. Transaction: MzAxMDE2MzUyM2FkaXF6a2N4.

  27. 24 February 2010 Secretary's details changed for Mihaela Willis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XLLNQHSP. Transaction: MzAxMDE2MzU0OWFkaXF6a2N4.

  28. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRJ9DG6F. Transaction: MzAwNTgwMTk0OGFkaXF6a2N4.

  29. 31 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MC68MX. Transaction: MjAyOTUxNjcwOGFkaXF6a2N4.

  30. 8 December 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJGA5H2. Transaction: MjAxOTU4MTYxM2FkaXF6a2N4.

  31. 8 December 2008 Registered office changed on 08/12/2008 from 15A edinburgh road leeds west yorkshire LS12 3RW [View PDF]

    Category: Address. Type: 287. Barcode: XABS35EW. Transaction: MjAxOTQ0NTI4MWFkaXF6a2N4.

  32. 5 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XABY15E0. Transaction: MjAxOTQ0NTk2MWFkaXF6a2N4.

  33. 5 December 2008 Secretary's change of particulars / mihaela willis / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABTH5EB. Transaction: MjAxOTQ0NTMwNWFkaXF6a2N4.

  34. 5 December 2008 Director's change of particulars / matthew willis / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XABSM5EF. Transaction: MjAxOTQ0NTI4NmFkaXF6a2N4.

  35. 31 July 2007 Registered office changed on 31/07/07 from: regency house 90-92 otley road leeds west yorkshire LS6 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY4NDkxM2FkaXF6a2N4.

  36. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk1OTc0MmFkaXF6a2N4.

  37. 25 April 2007 Registered office changed on 25/04/07 from: regency house 90-92 otley road leeds LS6 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk2ODkzMWFkaXF6a2N4.

  38. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxMDYyMWFkaXF6a2N4.

  39. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMwNDYxNmFkaXF6a2N4.

  40. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQxNzY4MWFkaXF6a2N4.

  41. 10 March 2007 Registered office changed on 10/03/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM3NzE5OGFkaXF6a2N4.

  42. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU1NDI3OGFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:56:52 +0000