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MODERN HOUSING (LEICESTER) LIMITED

Learn more about MODERN HOUSING (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1168-1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB

MODERN HOUSING (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00293676
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.02
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
TERMS OF DEPOSIT - Outstanding on 1937.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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PREVEXT FROM 05/04/2015 TO 30/06/2015
Form type: AA01
Date: 2015.12.20
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 5000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LAMBERT / 01/01/2010
Form type: CH01
Date: 2010.03.01
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY PHILIP LAMBERT / 01/11/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ANN LAMBERT / 01/11/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LAMBERT / 01/11/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / SARA ANN LAMBERT / 01/11/2009
Form type: CH03
Date: 2010.02.23
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/03 FROM:, 1168-1170 MELTON ROAD, SYSTON, LEICESTER, LEICESTERSHIRE LE7 2HB
Form type: 287
Date: 2003.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, 8 WEST WALK, PRINCESS ROAD, LEICESTER, LE1 7NH
Form type: 287
Date: 2003.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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ALTER MEM AND ARTS 19/12/98
Form type: SRES01
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.06

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Company directors and board members:

SARA ANN LAMBERT (current)
Secretary, 1991.11.09
5 LINDEN LANE KIRBY MUXLOE , LEICESTER
LE9 2EG, LEICESTERSHIRE
ENGLAND
ANGELA LAMBERT (current)
Director, 1991.11.09
WOODGATE HOUSE BATH ROAD , MARLBOROUGH
SN8 1NN, WILTSHIRE
LARRY PHILIP LAMBERT (current)
Director, 1991.11.09
WHEATRIDGE MAIN STREET, BURTON OVERY , LEICESTER
LE8 9DL, LEICESTERSHIRE
SARA ANN LAMBERT (current)
Director, 1991.11.09
5 LINDEN LANE KIRBY MUXLOE , LEICESTER
LE9 2EG, LEICESTERSHIRE
ENGLAND
ALAN ANDREW LAMBERT (resigned)
Director, 1991.11.09 - 2004.06.23
381 LONDON ROAD , LEICESTER
LE2 3JT, LEICESTERSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 133,963
Current Assets £ 29,321
Debtors £ 10,725
Shareholder Funds £ 147,021
Profit Loss Account Reserve £ 142,021
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 147,021
Net Current Assets Liabilities £ 13,058
Creditors Due Within One Year £ 16,263
Cash Bank In Hand £ 18,596
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 133,963

Companies near to MODERN HOUSING (LEICESTER) ltd.

Information about the Private Limited Company MODERN HOUSING (LEICESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data