46 (contracts) Limited

General information

Name:

46 (contracts) Ltd

Office Address:

228a Aylestone Lane LE18 1BD Wigston

Number: 06855729

Incorporation date: 2009-03-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 (contracts) Limited 's been in the UK for at least eleven years. Started with Companies House Reg No. 06855729 in 2009, the firm is based at 228a Aylestone Lane, Wigston LE18 1BD. This business's declared SIC number is 43290 and their NACE code stands for Other construction installation. 46 (contracts) Ltd released its latest accounts for the period up to 2020-04-30. The firm's latest annual confirmation statement was submitted on 2020-03-23.

According to the official data, the following business is presided over by a solitary managing director: Mark C., who was assigned to lead the company eleven years ago. To support the directors in their duties, the business has been utilizing the skillset of Tanya C. as a secretary for the last one year.

Executives with significant control over the firm are: Tanya C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tanya C.

Role: Secretary

Appointed: 13 December 2019

Latest update: 3 September 2020

Mark C.

Role: Director

Appointed: 23 March 2009

Latest update: 3 September 2020

People with significant control

Tanya C.
Notified on 23 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 23 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 23, 2020 (CS01)
filed on: 30th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
11
Company Age

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