Company number 04961485
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 12 SLATE BROOK CLOSE, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0EE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 2
. The most likely internet sites of ANDREWS OF LEICESTER LIMITED are www.andrewsofleicester.co.uk, and www.andrews-of-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Andrews of Leicester Limited is a Private Limited Company.
The company registration number is 04961485. Andrews of Leicester Limited has been working since 12 November 2003.
The present status of the company is Active. The registered address of Andrews of Leicester Limited is 12 Slate Brook Close Groby Leicester Leicestershire Le6 0ee. The company`s financial liabilities are £25.41k. It is £11.68k against last year. And the total assets are £93.1k, which is £19.42k against last year. WESTON, Gaye is a Secretary of the company. WESTON, Gaye is a Director of the company. WESTON, Michael Anthony is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".
andrews of leicester Key Finiance
LIABILITIES
£25.41k
+85%
CASH
n/a
TOTAL ASSETS
£93.1k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Persons With Significant Control
Mr Michael Anthony Weston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaye Weston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREWS OF LEICESTER LIMITED Events
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 25 more events
29 Dec 2003
Director resigned
29 Dec 2003
New secretary appointed
29 Dec 2003
New director appointed
29 Dec 2003
Registered office changed on 29/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
12 Nov 2003
Incorporation