Accapita Leicester Limited

Company Registration Number: 06539613

Company registered in England and Wales

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Accapita Leicester Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in Leicester, Leicestershire.

Registered Address

CHRISTOPHER HOUSE
94B LONDON ROAD
LEICESTER
LEICESTERSHIRE
LE2 0QS

There are 158 companies currently registered at this postcode, including this one.

All companies at LE2 0QS

Registration Data

Company Number

06539613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,341£225,437£355,391£338,136£323,772£316,276
of which Cash £0£1,491£75£151£376£9,975
Total Assets £186,341£225,437£355,391£338,136£323,772£316,276
Current Liabilities £186,341£225,437£357,506£317,582£271,837£234,204
Net Current Assets £0£0£-2,115£20,554£51,935£82,072
Total Net Worth £0£0£8,289£27,192£26,931£26,670

Previous Names

  • ACCAPITA LIMITED, active until 7 January 2014
  • ASHGATES (LEICESTER) LIMITED, active until 17 May 2012
  • 94B LIMITED, active until 6 August 2008

Company Officers

  • CHUTTEE, Ranjit Singh

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    23
    Deanery Crescent
    Leicester
    Leicestershire
    LE4 2WD

  • FERGUSON, Darren

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1974

    12
    Ashland Drive
    Coalville
    Leicestershire
    LE67 3NH
    United Kingdom

  • SONIGRA, Rakesh

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    29
    Taverners Road
    Leicester
    LE4 2HZ
    England

  • WEAVER, Mark Ellison

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    273
    Bradgate Road
    Anstey
    Leicester
    Leicestershire
    LE7 7FX
    United Kingdom

  • ALDBURY SECRETARIES LIMITED

    Secretary

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    England

  • CHUTTEE, Ranjit Singh

    Secretary

    Appointed on 19 March 2008

    Resigned on 4 August 2008

    23
    Deanery Crescent
    Leicester
    Leicestershire
    LE4 2WD

  • POOLE, Colin Richard

    Secretary

    Appointed on 4 August 2008

    Resigned on 26 March 2015

    17
    Pendragon Way
    Leicester Forest East
    Leicester
    Leicestershire
    LE3 3EY
    United Kingdom

  • CHUTTEE, Ranjit Singh

    Director

    Appointed on 19 March 2008

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    23
    Deanery Crescent
    Leicester
    Leicestershire
    LE4 2WD

  • HALLS, Adrian Trevor

    Director

    Appointed on 30 September 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    5 Prospect Place
    Millennium Way
    Pride Park
    Derby
    Derbyshire
    DE24 8HG

  • ROOT, Andrew William

    Director

    Appointed on 19 March 2008

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    53 Goodes Lane
    Syston
    Leicester
    LE7 2JL

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

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Latest Filings

  1. 23 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPXOP. Transaction: MzE1MTQyNDc3NGFkaXF6a2N4.

  2. 19 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X532P066. Transaction: MzE0NDQxODU4MmFkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q706X. Transaction: MzEyNTMzNDkxNWFkaXF6a2N4.

  4. 26 March 2015 Termination of appointment of Colin Richard Poole as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X4407FLT. Transaction: MzExOTk5NzY5NWFkaXF6a2N4.

  5. 26 March 2015 Director's details changed for Mr Rakesh Sonigra on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X4407C3U. Transaction: MzExOTk5Njg2NmFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43XOIIO. Transaction: MzExOTk1NTkzNmFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B659WG. Transaction: MzEwMjkxMjMxMmFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LW1AR. Transaction: MzA5NzE5NzI5NWFkaXF6a2N4.

  9. 12 January 2014 Termination of appointment of Andrew Root as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZERIDT. Transaction: MzA5MjQ3NzQwNmFkaXF6a2N4.

  10. 12 January 2014 Termination of appointment of Adrian Halls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZERID5. Transaction: MzA5MjQ3NzQwMGFkaXF6a2N4.

  11. 7 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2YTYKDN. Transaction: MzA5MjE0MDQ3NmFkaXF6a2N4.

  12. 7 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2YTYKDF. Transaction: MzA5MjEzOTY2NGFkaXF6a2N4.

  13. 24 December 2013 Appointment of Mr Rakesh Sonigra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXBKQA. Transaction: MzA5MTQ1MTkwN2FkaXF6a2N4.

  14. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTIV4. Transaction: MzA4MDY5OTYzOGFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDC03. Transaction: MzA3NDkwNzk2M2FkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12L0W. Transaction: MzA1OTk4MzY3NGFkaXF6a2N4.

  17. 17 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A18STQE1. Transaction: MzA1NzY1MTA4MGFkaXF6a2N4.

  18. 17 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A18STQDT. Transaction: MzA1NzY1MDU5MGFkaXF6a2N4.

  19. 19 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X175RCU0. Transaction: MzA1NjExNTkyMGFkaXF6a2N4.

  20. 17 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XMZ59U7X. Transaction: MzAzNzI4NTg0OGFkaXF6a2N4.

  21. 22 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XFBXMTIH. Transaction: MzAzNjA1Mzc3N2FkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ737L97. Transaction: MzAxODU3NjI4M2FkaXF6a2N4.

  23. 21 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XK2W0JB9. Transaction: MzAxMzk0ODM2M2FkaXF6a2N4.

  24. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK2VZJB7. Transaction: MzAxMzg3MzI3NWFkaXF6a2N4.

  25. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK2VYJB6. Transaction: MzAxMzg3MzI3M2FkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Andrew William Root on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK2VWJB4. Transaction: MzAxMzg3MzI3MWFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Mr Darren Ferguson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK2VVJB3. Transaction: MzAxMzg3MzI3MGFkaXF6a2N4.

  28. 20 April 2010 Director's details changed for Mr Ranjit Singh Chuttee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK2VUJB2. Transaction: MzAxMzg3MzI2MWFkaXF6a2N4.

  29. 20 April 2010 Director's details changed for Mr Mark Ellison Weaver on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK2VXJB5. Transaction: MzAxMzg3MzI3MmFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Mr Adrian Trevor Halls on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: AKPN0IZN. Transaction: MzAxMzM4NjU5MGFkaXF6a2N4.

  31. 17 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X6UVD93H. Transaction: MjAzMDgyMTI3MWFkaXF6a2N4.

  32. 17 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U9993R. Transaction: MjAzMDgxODI3MWFkaXF6a2N4.

  33. 24 November 2008 Director appointed mr adrian trevor halls [View PDF]

    Category: Officers. Type: 288a. Barcode: X719O507. Transaction: MjAxODUxMTU1NGFkaXF6a2N4.

  34. 21 November 2008 Accounting reference date shortened from 31/03/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X72NP50N. Transaction: MjAxODUxNzgzMmFkaXF6a2N4.

  35. 21 November 2008 Director appointed mr mark weaver [View PDF]

    Category: Officers. Type: 288a. Barcode: X700950I. Transaction: MjAxODUwNDkwMGFkaXF6a2N4.

  36. 30 October 2008 Registered office changed on 30/10/2008 from, 17 pendragon way, leicester forest east, leicester, LE3 3EY [View PDF]

    Category: Address. Type: 287. Barcode: X21MR4EV. Transaction: MjAxNjgyNjc2OWFkaXF6a2N4.

  37. 15 August 2008 Director appointed mr ranjit singh chuttee [View PDF]

    Category: Officers. Type: 288a. Barcode: XL7FD2AT. Transaction: MjAxMTEzNTMzNWFkaXF6a2N4.

  38. 15 August 2008 Director appointed mr darren ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: XL7D92AN. Transaction: MjAxMTEzNTI3OGFkaXF6a2N4.

  39. 5 August 2008 Appointment terminated director ranjit singh chuttee [View PDF]

    Category: Officers. Type: 288b. Barcode: XIFY71ZZ. Transaction: MjAxMDI2OTc0MWFkaXF6a2N4.

  40. 5 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZS5U202. Transaction: MjAxMDQxMTA2OWFkaXF6a2N4.

  41. 4 August 2008 Appointment terminated secretary ranjit chuttee [View PDF]

    Category: Officers. Type: 288b. Barcode: XIFZO1ZH. Transaction: MjAxMDI3MDMwMmFkaXF6a2N4.

  42. 4 August 2008 Secretary appointed mr colin richard poole [View PDF]

    Category: Officers. Type: 288a. Barcode: XIFVK1Z9. Transaction: MjAxMDI2OTY5M2FkaXF6a2N4.

  43. 20 March 2008 Secretary appointed ranjit singh chuttee [View PDF]

    Category: Officers. Type: 288a. Barcode: XORLFY6G. Transaction: MjAwMTgxNTgwNWFkaXF6a2N4.

  44. 20 March 2008 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XORLEY6F. Transaction: MjAwMTgxNTgwNGFkaXF6a2N4.

  45. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOCSIY49. Transaction: MjAwMTY1OTI0MmFkaXF6a2N4.

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