About

Registered Number: 01645572
Date of Incorporation: 22/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: Lorne House, 98 Uppingham Road, Leicester, LE5 0QF

 

Based in Leicester, B & A Construction (Leicester) Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this organisation. We don't know the number of employees at B & A Construction (Leicester) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Anthony Thomas 01 March 1999 - 1
SUTTON, Shane Darrell N/A - 1
GILBERT, David N/A 30 April 1992 1
SIMPSON, Barry 30 June 1993 28 September 2001 1
SUTTON, Darrell Harry Frederick N/A 30 June 1993 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 18 May 2017
MR04 - N/A 17 May 2017
MR04 - N/A 17 May 2017
MR04 - N/A 17 May 2017
MR04 - N/A 17 May 2017
MR04 - N/A 17 May 2017
MR04 - N/A 17 May 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 07 June 2013
RESOLUTIONS - N/A 08 February 2013
SH19 - Statement of capital 08 February 2013
CAP-SS - N/A 08 February 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 12 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 18 May 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 04 June 2010
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 26 July 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 12 July 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2002
RESOLUTIONS - N/A 14 March 2002
RESOLUTIONS - N/A 14 March 2002
123 - Notice of increase in nominal capital 14 March 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 13 June 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 23 June 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 03 July 1997
395 - Particulars of a mortgage or charge 24 August 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 27 June 1995
288 - N/A 19 October 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 23 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 02 September 1993
288 - N/A 30 October 1992
363a - Annual Return 07 October 1992
288 - N/A 25 September 1992
AA - Annual Accounts 10 July 1992
AA - Annual Accounts 25 September 1991
363a - Annual Return 16 August 1991
MEM/ARTS - N/A 12 December 1990
RESOLUTIONS - N/A 06 December 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 02 August 1989
288 - N/A 04 July 1989
363 - Annual Return 26 June 1989
288 - N/A 04 May 1989
AA - Annual Accounts 15 December 1988
288 - N/A 17 November 1988
MEM/ARTS - N/A 06 September 1988
395 - Particulars of a mortgage or charge 01 September 1988
395 - Particulars of a mortgage or charge 22 August 1988
CERTNM - Change of name certificate 11 August 1988
287 - Change in situation or address of Registered Office 22 March 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 20 July 1987
288 - N/A 10 July 1987
363 - Annual Return 12 May 1987
395 - Particulars of a mortgage or charge 03 February 1987
288 - N/A 23 July 1986
AA - Annual Accounts 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 August 1996 Fully Satisfied

N/A

Legal charge 25 August 1988 Fully Satisfied

N/A

Legal charge 11 August 1988 Fully Satisfied

N/A

Legal charge 28 January 1987 Fully Satisfied

N/A

Legal charge 27 March 1986 Fully Satisfied

N/A

Charge 29 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.