A & L Futures Limited

Company Registration Number: 06182043

Company registered in England and Wales

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A & L Futures Limited is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in Coalville, Leicestershire.

Registered Address

TOTALLY BALANCED LIMITED
72 NORTH STREET
WHITWICK
COALVILLE
LEICESTERSHIRE
ENGLAND
LE67 5HA

There are 11 companies currently registered at this postcode, including this one.

All companies at LE67 5HA

Registration Data

Company Number

06182043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,997£43,120£36,461£13,099£1,390£23,061
of which Cash £21,767£21,605£26,049£9,198£1,356£18,077
Total Assets £25,997£43,120£36,461£13,099£1,390£23,061
Current Liabilities £0£0£13,593£10,221£1,539£20,955
Net Current Assets £25,997£43,120£22,868£2,878£-149£2,106
Total Net Worth £17,807£25,705£23,596£3,734£9£2,317

Previous Names

No previous names

Company Officers

  • PEMBERTON, Wendy

    Secretary

    Appointed on 23 March 2007

     

    21 Melbourne Road
    Ibstock
    Leicestershire
    LE67 6JS

  • PEMBERTON, Adrian

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    21 Melbourne Road
    Ibstock
    Leicestershire
    LE67 6JS

  • FILETRAVEL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

  • FILETRAVEL COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 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: X5MAOGYH. Transaction: MzE2NDk5NDExOGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54OC18B. Transaction: MzE0NjA4NzgxNWFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBD6Q8. Transaction: MzEzNjQ0OTgyNGFkaXF6a2N4.

  4. 24 August 2015 Registered office address changed from 1a North Street Whitwick Coalville Leicestershire LE67 5HB to C/O Totally Balanced Limited 72 North Street Whitwick Coalville Leicestershire LE67 5HA on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHTWYQ. Transaction: MzEyOTU0Mzg3M2FkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X47UKINU. Transaction: MzEyMzY2NTA0OWFkaXF6a2N4.

  6. 18 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: X3N0HK3C. Transaction: MzExMzc3NDUxM2FkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X39D6WZL. Transaction: MzEwMTMxMjIwMmFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHORW1. Transaction: MzA5MTAzOTc2MWFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2KKX. Transaction: MzA3NzM1NjQ1M2FkaXF6a2N4.

  10. 10 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: A1MUOS9S. Transaction: MzA2OTExODQxMWFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18QG55F. Transaction: MzA1NzMwMTgzMmFkaXF6a2N4.

  12. 12 September 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: ABYO7XDO. Transaction: MzA0MzYxNjg2OWFkaXF6a2N4.

  13. 28 June 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAzOTExMzkyMGFkaXF6a2N4.

  14. 17 June 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A589PV0G. Transaction: MzAzODk4OTAyOGFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XWPLMUZI. Transaction: MzAzODgzNDUyNmFkaXF6a2N4.

  16. 9 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A81DYUSG. Transaction: MzAzODU3OTM0MGFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A359TNSZ. Transaction: MzAyNDMwMjE5MGFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XZ0U8KCU. Transaction: MzAxNjUxOTYyM2FkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Adrian Pemberton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ0U7KCT. Transaction: MzAxNjUxNDY2N2FkaXF6a2N4.

  20. 28 May 2010 Registered office address changed from 42 Castle Street Whitwick Coalville Leicestershire LE67 5AG on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ0U6KCS. Transaction: MzAxNjUxNDY2NmFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIKY7EHC. Transaction: MzAwMTg2MzQyMWFkaXF6a2N4.

  22. 11 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFIY9R4. Transaction: MjAzMjYxMTU1MWFkaXF6a2N4.

  23. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFZIE4UI. Transaction: MjAxODMwMTY5NmFkaXF6a2N4.

  24. 21 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4RWYZG. Transaction: MjAwMzcwMjkyNGFkaXF6a2N4.

  25. 1 April 2008 Registered office changed on 01/04/2008 from 42 castle street whitwick coalville leicestershire LE67 5AG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A9NV0YFE. Transaction: MjAwMjQxNzMwOWFkaXF6a2N4.

  26. 31 March 2008 Registered office changed on 31/03/2008 from 57 high street ibstock leicestershire LE67 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XQP08YHZ. Transaction: MjAwMjMzMzYzNmFkaXF6a2N4.

  27. 1 May 2007 Registered office changed on 01/05/07 from: 57 high street ibstock leicestershire LE67 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1NzU1MmFkaXF6a2N4.

  28. 27 April 2007 Ad 18/04/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA4NDY3NmFkaXF6a2N4.

  29. 26 April 2007 Registered office changed on 26/04/07 from: 240 hawthorne road liverpool L20 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ0ODE3NmFkaXF6a2N4.

  30. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3OTYwM2FkaXF6a2N4.

  31. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5ODAxMmFkaXF6a2N4.

  32. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1NjI4N2FkaXF6a2N4.

  33. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0MDEyOGFkaXF6a2N4.

  34. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE5NzQyNWFkaXF6a2N4.

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