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Company Information for LEICESTERSHIRE BUSINESS AWARDS LIMITED
Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, LEICESTERSHIRE, LE3 5BJ,
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Company Registration Number
04912092
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LEICESTERSHIRE BUSINESS AWARDS LIMITED | |
Legal Registered Office | |
Unit 1 - Bath Lane Mill Friars Mill Bath Lane Leicester LEICESTERSHIRE LE3 5BJ Other companies in S41 | |
Company Number | 04912092 | |
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Company ID Number | 04912092 | |
Date formed | 2003-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-30 | |
Account next due | 2024-02-29 | |
Latest return | 2023-03-25 | |
Return next due | 2024-04-08 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-04-11 12:10:12 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY FINVOLA DEXTER |
||
STUART GRAHAM DAWKINS |
||
KEVIN JAMES HARRIS |
||
SCOTT KNOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD BROWN |
Company Secretary | ||
STEPHEN HOWARD WOOLFE |
Company Secretary | ||
MARY JOSEPHINE IRVING |
Director | ||
STEPHEN HOWARD WOOLFE |
Director | ||
DANIELLE AMANDA GILLETT |
Director | ||
CHRISTOPHER JOHN HALL |
Director | ||
STEPHEN KING |
Director | ||
JIVA ODEDRA |
Director | ||
MARTIN JACK RUDA |
Director | ||
KISHOR TAILOR |
Director | ||
PETER JOHN WHEELER |
Director | ||
JOHN PHILIP DAY |
Director | ||
CHRISTOPHER CORBIN |
Director | ||
JOHN ROBERT WINDELER |
Director | ||
BRIAN STEIN |
Director | ||
TIMOTHY HALL WILSON |
Director | ||
BRIAN JAMES HAMBLIN |
Director | ||
ROY BOTTERILL |
Company Secretary | ||
SIMON ASTILL |
Director | ||
ROY BOTTERILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEICESTER BIDS LIMITED | Director | 2013-11-29 | CURRENT | 2005-09-29 | Dissolved 2018-05-15 | |
LCCI NO1 LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-18 | Active | |
LEICESTERSHIRE, LEICESTER AND RUTLAND COMMUNITY FOUNDATION | Director | 2012-09-12 | CURRENT | 2003-07-30 | Active | |
BUSINESS BUILDER LTD | Director | 2010-10-26 | CURRENT | 2004-12-06 | Active | |
EMB-GROUP LTD | Director | 2010-04-20 | CURRENT | 2009-11-26 | Active | |
EMB LIMITED | Director | 2009-08-21 | CURRENT | 2005-06-13 | Active | |
LEICESTERSHIRE CHAMBER OF COMMERCE | Director | 2005-07-07 | CURRENT | 1918-09-10 | Active | |
BUSINESS BUILDER LTD | Director | 2013-11-29 | CURRENT | 2004-12-06 | Active | |
LEICESTER BIDS LIMITED | Director | 2013-11-29 | CURRENT | 2005-09-29 | Dissolved 2018-05-15 | |
LCCI NO1 LIMITED | Director | 2013-11-29 | CURRENT | 1994-10-18 | Active | |
EMB EXCELLENCE LIMITED | Director | 2013-04-22 | CURRENT | 2010-12-29 | Active | |
EMB-GROUP LTD | Director | 2013-02-19 | CURRENT | 2009-11-26 | Active | |
LEICESTERSHIRE CHAMBER OF COMMERCE | Director | 2009-12-04 | CURRENT | 1918-09-10 | Active | |
BUSINESS BUILDER LTD | Director | 2015-12-15 | CURRENT | 2004-12-06 | Active | |
LCCI NO1 LIMITED | Director | 2015-12-15 | CURRENT | 1994-10-18 | Active | |
NON-SEQUITIR LTD | Director | 2015-12-15 | CURRENT | 1997-01-24 | Active | |
LEICESTERSHIRE CHAMBER OF COMMERCE | Director | 2015-12-15 | CURRENT | 1918-09-10 | Active | |
NORTH EASTERN DERBYSHIRE BUSINESS DEVELOPMENTS LIMITED | Director | 2015-12-02 | CURRENT | 1993-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Graham Dawkins on 2021-03-25 | |
CH01 | Director's details changed for Mr Kevin James Harris on 2020-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY FINVOLA DEXTER on 2019-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/18 | |
CH01 | Director's details changed for Mr Scott Knowles on 2018-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin James Harris on 2017-03-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/16 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM Commerce Centre Canal Wharf Chesterfield Derbyshire S41 7NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM DAWKINS / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HARRIS / 05/04/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/15 | |
AP01 | DIRECTOR APPOINTED MR SCOTT KNOWLES | |
AP03 | Appointment of Mrs Lesley Finvola Dexter as company secretary on 2016-02-03 | |
TM02 | Termination of appointment of Paul Richard Brown on 2015-07-06 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM 3Rd Floor Two Colton Square Leicester LE1 1QH England | |
AP03 | Appointment of Mr Paul Richard Brown as company secretary | |
AP01 | DIRECTOR APPOINTED MR STUART GRAHAM DAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLFE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN WOOLFE | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIVA ODEDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KISHOR TAILOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GILLETT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/05/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 NO MEMBER LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 19/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 19/11/10 NO MEMBER LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 19/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHEELER / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KISHOR TAILOR / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIVA ODEDRA / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HALL / 18/01/2010 | |
288a | DIRECTOR APPOINTED MARY JOSEPHINE IRVING | |
288a | DIRECTOR APPOINTED MARTIN JACK RUDA | |
288a | DIRECTOR APPOINTED PETER JOHN WHEELER | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WINDELER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CORBIN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WOOLFE / 01/12/2008 | |
363s | ANNUAL RETURN MADE UP TO 19/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 19/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 LEICESTERSHIRE BUSINESS AWARDS LIMITED
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |