46 (Contracts) Limited

Company Registration Number: 06855729

Company registered in England and Wales

Approximate Location Map
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46 (Contracts) Limited is a Private Company Limited by Shares first registered on 23 March 2009. Its current registered address is in Wigston, Leicestershire.

Registered Address

228A AYLESTONE LANE
WIGSTON
LEICESTERSHIRE
LE18 1BD

There are 55 companies currently registered at this postcode, including this one.

All companies at LE18 1BD

Registration Data

Company Number

06855729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £205,992£184,910£254,110£128,804£199,782£178,706£69,526
of which Cash £87,589£55,671£72,400£65,527£104,684£40,492£20,642
Total Assets £205,992£184,910£254,110£128,804£199,782£178,706£69,526
Current Liabilities £189,322£97,700£151,795£72,262£116,737£132,411£51,025
Net Current Assets £16,670£87,210£102,315£56,542£83,045£46,295£18,501
Total Net Worth £16,773£87,348£102,499£56,787£83,045£46,295£18,501

Previous Names

No previous names

Company Officers

  • IGOE, Dawn Marie

    Secretary

    Appointed on 23 March 2009

     

    39
    Main Street
    Carlton
    Nuneaton
    Warwickshire
    CV13 0BZ
    United Kingdom

  • CROFTS, Mark Steven

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    16 Sence Crescent
    Great Glen
    Leicester
    LE8 9DU

  • KAHAN, Barbara

    Director

    Appointed on 23 March 2009

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKW7T. Transaction: MzE3Mjk2ODcwM2FkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F5FN3K. Transaction: MzE1NzA4NDc0MGFkaXF6a2N4.

  3. 19 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: X559A5U2. Transaction: MzE0NjYxNDQ4NmFkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MK4DA0. Transaction: MzEzNzk1MzE0N2FkaXF6a2N4.

  5. 18 April 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: X45LLE3K. Transaction: MzEyMTQ0NzU1N2FkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BOC5LK. Transaction: MzEwMzM3MTQ3MmFkaXF6a2N4.

  7. 17 April 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: X35ZEAJL. Transaction: MzA5ODQyNDMzN2FkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4GGD5. Transaction: MzA5MjI2NjYzMmFkaXF6a2N4.

  9. 19 April 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: X26LDMYH. Transaction: MzA3NjUzMjQzNWFkaXF6a2N4.

  10. 19 April 2013 Secretary's details changed for Mrs Dawn Marie Randall on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH03. Barcode: X26LDMY9. Transaction: MzA3NjUzMjMzN2FkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IWE39D. Transaction: MzA2NTMyNzg3OWFkaXF6a2N4.

  12. 20 April 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: X178C6LK. Transaction: MzA1NjE3NzUyMmFkaXF6a2N4.

  13. 20 April 2012 Secretary's details changed for Mrs Dawn Marie Randall on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X178C6LC. Transaction: MzA1NjE3NzM0OGFkaXF6a2N4.

  14. 10 October 2011 Registered office address changed from 24 Edward Drive Glen Parva Leicester LE2 9UR United Kingdom on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZSL6Y9M. Transaction: MzA0NTIyMDg4OWFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XQFW3XIG. Transaction: MzA0MzcyODg4NWFkaXF6a2N4.

  16. 11 April 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: XB9BET76. Transaction: MzAzNTQxNDU5MWFkaXF6a2N4.

  17. 20 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X9QU3Q3M. Transaction: MzAyOTA2NDAyMWFkaXF6a2N4.

  18. 6 December 2010 Secretary's details changed for Mrs Dawn Marie Randall on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X59JWPP4. Transaction: MzAyODMwMzI2MmFkaXF6a2N4.

  19. 6 December 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X59BXPPX. Transaction: MzAyODMwMjYyN2FkaXF6a2N4.

  20. 6 December 2010 Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X58PMPPZ. Transaction: MzAyODMwMDkxMmFkaXF6a2N4.

  21. 9 April 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: XEY6JJ0H. Transaction: MzAxMzE5OTc5NGFkaXF6a2N4.

  22. 9 April 2010 Secretary's details changed for Mrs Dawn Marie Randall on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XEY6HJ0F. Transaction: MzAxMzE5OTQ0NGFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Mark Steven Crofts on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEY6IJ0G. Transaction: MzAxMzE5OTQ0NWFkaXF6a2N4.

  24. 6 April 2009 Ad 23/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7D958S8. Transaction: MjAyOTk3NzYwMGFkaXF6a2N4.

  25. 6 April 2009 Director appointed mark steven crofts [View PDF]

    Category: Officers. Type: 288a. Barcode: A7D968S9. Transaction: MjAyOTk3NzQ1OGFkaXF6a2N4.

  26. 6 April 2009 Secretary appointed dawn randall [View PDF]

    Category: Officers. Type: 288a. Barcode: A7D978SA. Transaction: MjAyOTk3NzI5OWFkaXF6a2N4.

  27. 6 April 2009 Accounting reference date extended from 31/03/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7D988SB. Transaction: MjAyOTk3NzI3OWFkaXF6a2N4.

  28. 28 March 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AECUE8GW. Transaction: MjAyOTI5MjkwOGFkaXF6a2N4.

  29. 23 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0BI88EK. Transaction: MjAyODc0OTM1MGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 20:55:48 +0100