A1 Plates Leicester Limited

Company Registration Number: 07531297

Company registered in England and Wales

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A1 Plates Leicester Limited is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD

There are 91 companies currently registered at this postcode, including this one.

All companies at LE17 4DD

Registration Data

Company Number

07531297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £323,595£105,938£37,388£2,760
of which Cash £8,275£7,013£165£355
Total Assets £323,595£105,938£37,388£2,760
Current Liabilities £406,288£143,319£36,946£6,855
Net Current Assets £-82,693£-37,381£442£-4,095
Total Net Worth £81,502£37,834£7,012£865

Previous Names

No previous names

Company Officers

  • MILLER, Elizabeth

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Brookside House
    Bardon Road
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TD
    England

  • WARREN, Stuart

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Brookside House
    Bardon Road
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TD
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 September 2017 Liquidators statement of receipts and payments to 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Insolvency. Type: LIQ03. Barcode: A6ESRZCB. Transaction: MzE4NTY0NTY0MGFkaXF6a2N4.

  2. 9 August 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5CK1JUT. Transaction: MzE1NDc1NDAzNGFkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from 8 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: A5BCDQ43. Transaction: MzE1MzgwMjg1MWFkaXF6a2N4.

  4. 22 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5BCDQ3F. Transaction: MzE1MzQ5MTM0NGFkaXF6a2N4.

  5. 22 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BCDQ3V. Transaction: MzE1MzQ5MTE3MGFkaXF6a2N4.

  6. 22 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCQ0RRM05hZGlxemtjeA.

  7. 23 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X53AHJ9V. Transaction: MzE0NDU4MzY2MGFkaXF6a2N4.

  8. 20 October 2015 Statement of capital following an allotment of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH01. Barcode: A4HLEZ2G. Transaction: MzEzMzM4MTA1MmFkaXF6a2N4.

  9. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITEVaMjhhZGlxemtjeA.

  10. 2 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H6L94Z. Transaction: MzEzMjI4MTA2MWFkaXF6a2N4.

  11. 17 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43COGJL. Transaction: MzExOTMwNTg2NmFkaXF6a2N4.

  12. 26 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3H84TBT. Transaction: MzEwODMwOTQ1NmFkaXF6a2N4.

  13. 18 June 2014 Director's details changed for Mr Stuart Warren on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3AAW5Y9. Transaction: MzEwMjEwNzYyMmFkaXF6a2N4.

  14. 18 June 2014 Director's details changed for Miss Elizabeth Miller on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3AAW5MZ. Transaction: MzEwMjEwNzU0NmFkaXF6a2N4.

  15. 18 June 2014 Registered office address changed from 229 Abbey Lane Leicester LE4 5QH on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAW5CG. Transaction: MzEwMjEwNzQ1NWFkaXF6a2N4.

  16. 18 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y8UQB. Transaction: MzA5NjQ1MDY4MmFkaXF6a2N4.

  17. 8 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27YFNM1. Transaction: MzA3NzY1MDA0NWFkaXF6a2N4.

  18. 11 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCOYI. Transaction: MzA3NDI0ODQyOWFkaXF6a2N4.

  19. 15 October 2012 Registered office address changed from Unit 3 Beaumanor Street Leicester LE4 5QD England on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM0G6Q. Transaction: MzA2NTgxMzk1MGFkaXF6a2N4.

  20. 1 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1A63DGB. Transaction: MzA1ODUyODA0OGFkaXF6a2N4.

  21. 9 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14D15JT. Transaction: MzA1Mzg0NTM4M2FkaXF6a2N4.

  22. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRYIZROI. Transaction: MzAzMjMwMDg0NGFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:33:22 +0000