A4 (Mts) Limited

Company Registration Number: 06991455

Company registered in England and Wales

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A4 (Mts) Limited is a Private Company Limited by Shares first registered on 14 August 2009. Its current registered address is in Leicester.

Registered Address

CBA
39 CASTLE STREET
LEICESTER
LE1 5WN

There are 429 companies currently registered at this postcode, including this one.

All companies at LE1 5WN

Registration Data

Company Number

06991455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

14 August 2014

Returns Next Due

11 September 2015

Mortgages

2 in total
2 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£192,724£207,600£0
Current Assets £161,573£107,636£54,256£10
of which Cash £52,808£11,998£8,146£10
Total Assets £161,573£300,360£261,856£10
Current Liabilities £183,127£177,972£169,814£0
Net Current Assets £-21,554£-70,336£-115,558£10
Total Net Worth £151,381£122,388£92,042£10

Previous Names

No previous names

Company Officers

  • WAKEMAN, Michael John

    Director

    Appointed on 14 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    The Buttery
    Birchensale Farm Lowfield Lane
    Brockhill
    Redittch
    B97 6QB

  • WATSON, Philip Michael

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    CBA
    39
    Castle Street
    Leicester
    LE1 5WN

  • LAKECOURT MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 August 2009

    Resigned on 15 August 2012

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 14 August 2009

    Resigned on 14 August 2009

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA

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

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Latest Filings

  1. 18 August 2016 Liquidators statement of receipts and payments to 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5D7DAZF. Transaction: MzE1NTM5ODg4M2FkaXF6a2N4.

  2. 29 September 2015 Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD to C/O Cba 39 Castle Street Leicester LE1 5WN on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: A4G5I1JL. Transaction: MzEzMTUyNzA4OWFkaXF6a2N4.

  3. 9 June 2015 Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD to 26 the Green Kings Norton Birmingham B38 8SD on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: A48GKW0A. Transaction: MzEyNDc5MzQ5NGFkaXF6a2N4.

  4. 8 June 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: Q48F19TF. Transaction: MzEyNDc0MjE3OGFkaXF6a2N4.

  5. 8 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A48GKW0M. Transaction: MzEyNDcyMjU5NmFkaXF6a2N4.

  6. 8 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48GKVYR. Transaction: MzEyNDcyMjQ5NmFkaXF6a2N4.

  7. 8 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ4RjE5RkRhZGlxemtjeA.

  8. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMLNJL. Transaction: MzEwNTc5NDg2NWFkaXF6a2N4.

  9. 24 April 2014 Registration of charge 069914550002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36IMRXN. Transaction: MzA5OTE3NjQ3MmFkaXF6a2N4.

  10. 14 January 2014 Registered office address changed from Unit 5 Frankley Industrial Park, Tay Road Rubery, Rednal Birmingham B45 0LD United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: A2ZBXF1M. Transaction: MzA5MjU3NDE1MWFkaXF6a2N4.

  11. 8 January 2014 Appointment of Philip Michael Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YZ0FMJ. Transaction: MzA5MjI0MjQ0MmFkaXF6a2N4.

  12. 3 January 2014 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRJS9C. Transaction: MzA5MTg3NDA3MmFkaXF6a2N4.

  13. 14 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2IPWCYO. Transaction: MzA4NjkxNjkyOGFkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN5V4Z. Transaction: MzA4NDc1NDI1OGFkaXF6a2N4.

  15. 10 September 2013 Termination of appointment of Lakecourt Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN5V4R. Transaction: MzA4NDc1NDExMGFkaXF6a2N4.

  16. 15 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A204DTUK. Transaction: MzA3MTM0NDM5NGFkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1I7D99Z. Transaction: MzA2NDg5MzM2NWFkaXF6a2N4.

  18. 6 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHQX4. Transaction: MzA2MzY4MjAzNGFkaXF6a2N4.

  19. 6 September 2012 Secretary's details changed for Lakecourt Management Limited on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH04. Barcode: X1GTHQWW. Transaction: MzA2MzYyOTkwNWFkaXF6a2N4.

  20. 20 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A175TDL6. Transaction: MzA1NjE4Mzk5M2FkaXF6a2N4.

  21. 18 April 2012 Previous accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X173553T. Transaction: MzA1NjA0MjE3NGFkaXF6a2N4.

  22. 23 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XJUETWXA. Transaction: MzA0MjUzODUzMWFkaXF6a2N4.

  23. 23 August 2011 Secretary's details changed for Lakecourt Management Limited on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH04. Barcode: XJUESWX9. Transaction: MzA0MjUzMTYyNWFkaXF6a2N4.

  24. 7 March 2011 Statement of capital following an allotment of shares on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH01. Barcode: XY8WPS8O. Transaction: MzAzMzM2NDk0NGFkaXF6a2N4.

  25. 15 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFTW3P28. Transaction: MzAyNjk5NzgwMGFkaXF6a2N4.

  26. 10 November 2010 Previous accounting period shortened from 31 August 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: AHXI5OZY. Transaction: MzAyNjc3ODQ2OWFkaXF6a2N4.

  27. 3 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X5B3AN3G. Transaction: MzAyMjY0OTA1N2FkaXF6a2N4.

  28. 3 September 2010 Director's details changed for Michael John Wakeman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5B39N3F. Transaction: MzAyMjY0ODgxNmFkaXF6a2N4.

  29. 3 September 2010 Secretary's details changed for Lakecourt Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5B38N3E. Transaction: MzAyMjY0ODgxNWFkaXF6a2N4.

  30. 22 September 2009 Appointment terminated director simon poon [View PDF]

    Category: Officers. Type: 288b. Barcode: AWDJ4DEX. Transaction: MjA0MTc4Nzg3MWFkaXF6a2N4.

  31. 22 September 2009 Director appointed michael john wakeman [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDJ5DEY. Transaction: MjA0MTc4NzgyMmFkaXF6a2N4.

  32. 14 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BGXCEE. Transaction: MjAzOTI0NTk4NmFkaXF6a2N4.

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