Mawby & King (retail) Limited in Upperton Road LEICESTER

Mawby & King (retail) Limited LEICESTER

Founded in 1996, Mawby & King (retail), classified under reg no. 03254494 is an active company. Currently registered at Swan Lake Glassworks LE2 7AY, Leicester the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1998-06-24 Mawby & King (retail) Limited is no longer carrying the name Signalearly.

There is a single director in the company at the moment - David K., appointed on 9 October 1996. In addition, a secretary was appointed - Jennifer K., appointed on 9 October 1996. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Mawby & King (retail) Limited Address / Contact

Office Address	Swan Lake Glassworks
Office Address2	Upperton Road
Town	Leicester
Post code	LE2 7AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03254494
Date of Incorporation	Wed, 25th Sep 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Jennifer K.

Position: Secretary

Appointed: 09 October 1996

David K.

Position: Director

Appointed: 09 October 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1996

Resigned: 09 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 September 1996

Resigned: 09 October 1996

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Sourcecircle Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sourcecircle Limited that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sourcecircle Limited

Swan Lake Glassworks Upperton Road, Leicester, LE2 7AY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02553229
Notified on	25 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sourcecircle Limited

Swan Lake Glass Works Upperton Road, Leicester, LE2 7AY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02553229
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Signalearly	June 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 1st, November 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 1st, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 1st, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 4th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 30th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 28th, November 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 15th, November 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-06: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-15: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 7th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return
363a	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download
AA	Full accounts data made up to 2005-03-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-09 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-09 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 19th, October 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 19th, October 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-10-11 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, January 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 24th, November 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 24th, November 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-10-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 6th, November 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 6th, November 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-10-29 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-29 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-10-13 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-13 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 6th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 6th, March 1997	accounts	Free Download (1 page)