Active
Company Information for LEICESTER CONTRACT MACHINING LIMITED
78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX,
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Company Registration Number
06880785
Private Limited Company
Active |
Company Name | |
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LEICESTER CONTRACT MACHINING LIMITED | |
Legal Registered Office | |
78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX Other companies in LE12 | |
Company Number | 06880785 | |
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Company ID Number | 06880785 | |
Date formed | 2009-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB972691677 |
Last Datalog update: | 2023-10-08 04:08:53 |
Companies House |
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Officer | Role | Date Appointed |
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NICK MORGAN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL CHRISTOPHER SMITH |
Director | ||
JAMES WALTERS |
Company Secretary | ||
BARBARA KAHAN |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-15 GBP 66 | ||
Cancellation of shares. Statement of capital on 2023-02-15 GBP 66 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068807850001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068807850001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068807850001 | |
Change of details for Mr Nick Morgan as a person with significant control on 2022-08-22 | ||
Director's details changed for Mr Nick Morgan on 2022-08-22 | ||
CH01 | Director's details changed for Mr Nick Morgan on 2022-08-22 | |
PSC04 | Change of details for Mr Nick Morgan as a person with significant control on 2022-08-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Nick Morgan as a person with significant control on 2020-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mr Nick Morgan on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | EMPOWERED TO ALLOT & GRANT 17/01/2012 | |
RES01 | ADOPT ARTICLES 17/02/12 | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 166 | |
AP01 | DIRECTOR APPOINTED MR NICK MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES WALTERS | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTERS / 01/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WALTERS / 20/04/2010 | |
288b | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM | |
288a | SECRETARY APPOINTED JAMES WALTERS | |
288a | DIRECTOR APPOINTED PAUL SMITH | |
88(2) | AD 20/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEICESTER CONTRACT MACHINING LIMITED
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as LEICESTER CONTRACT MACHINING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |