No. 194 Leicester Limited

Active02707402 Private limited company
Incorporated
15 April 1992 (34 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Michelle Elizabeth Jallow
Malcolm Day
Controlled by
Malcolm Day
Accounts type
Micro entity
Region
Yorkshire
Address
11 Lakeside
Primrose Valley
Filey
YO14 9RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2021
Also at B & M Holmes (Properties) Limited
British
Born December 1961 (64)
Jallow, Michelle Elizabeth
Director · Appointed 29 October 2021
British
Born March 1966 (60)
Day, Malcolm
Director · Appointed 6 September 2017
British
Born November 1956
Officer history (43 former)
11 June 2024
Resigned Davison, Jemma Christine as Director
10 June 2024
Resigned Gilbert, Nicholas Antony as Director
1 June 2024
Resigned Davison, Jemma Christine as Secretary
1 April 2024
Resigned Oldroyd, Jonathan Adrian as Director
29 October 2021
Appointed Jallow, Michelle Elizabeth as Director
29 October 2021
Appointed Holmes, Shaun Brian as Director
29 October 2021
Appointed Gilbert, Nicholas Antony as Director
25 August 2021
Resigned Stirk, Craig as Director
25 August 2021
Appointed Oldroyd, Jonathan Adrian as Director
25 August 2021
Appointed Davison, Jemma Christine as Secretary
24 August 2021
Resigned Leatham, Raymond Joseph as Director
24 August 2021
Resigned Birkett, Dawn as Secretary
1 August 2021
Resigned Blair, Lisa as Director
1 August 2021
Resigned Blair, Simon as Director
28 April 2021
Appointed Blair, Simon as Director
28 April 2021
Appointed Blair, Lisa as Director
11 November 2019
Appointed Stirk, Craig as Director
11 November 2019
Appointed Davison, Jemma Christine as Director
5 October 2018
Resigned Glover, Andrew Alan as Director
1 July 2018
Appointed Leatham, Raymond Joseph as Director
6 September 2017
Appointed Birkett, Dawn as Secretary
6 September 2017
Resigned Dyson, Christopher John as Secretary
6 September 2017
Appointed Day, Malcolm as Director
11 July 2016
Appointed Dyson, Christopher John as Secretary
23 May 2016
Resigned Palmer, Alexandra Marina as Secretary
15 April 2016
Appointed Palmer, Alexandra Marina as Secretary
3 April 2016
Resigned Brock, Lesley Montford as Secretary
20 November 2014
Appointed Brock, Lesley Montford as Secretary
30 April 2014
Resigned Meadham, Elaine as Secretary
14 May 2010
Appointed Meadham, Elaine as Secretary
14 May 2010
Resigned Noutch, Linda as Secretary
14 May 2010
Resigned Beckwith, John Michael as Director
8 May 2010
Appointed Glover, Andrew Alan as Director
16 April 2010
Resigned Grunwell, Derrick as Director
16 March 2010
Resigned Brock, Lesley Montford as Director
16 July 2007
Resigned Meunier, Michael Andre as Director
8 July 2007
Appointed Brock, Lesley Montford as Director
21 September 2005
Resigned Robinson, Gordon Alan as Director
1 April 2005
Resigned Barmby, Sally as Director
16 August 2004
Resigned Meunier, Michael Andre as Secretary
16 August 2004
Appointed Noutch, Linda as Secretary
20 April 2003
Appointed Beckwith, John Michael as Director
2 September 2002
Resigned Wilcock, Isobel Angela as Director
16 January 2002
Appointed Meunier, Michael Andre as Secretary
25 September 2001
Resigned Haigh, Herbert Arthur as Secretary
25 September 2001
Resigned Haigh, Herbert Arthur as Director
21 September 2001
Resigned Cosie Randall, Michele as Director
22 May 2001
Appointed Wilcock, Isobel Angela as Director
22 May 2001
Appointed Meunier, Michael Andre as Director
2 September 2000
Resigned Ward, Patricia Ann as Director
1 July 1998
Resigned Aitchison, Michael William as Director
6 April 1998
Appointed Barmby, Sally as Director
10 March 1998
Resigned Haslam, Jane Elizabeth as Director
20 February 1998
Resigned Gormley, Margaret Rose as Director
5 February 1998
Resigned Mccarthy, Peter Andrew as Director
3 February 1998
Resigned Watkins, Russell James as Director
20 October 1997
Appointed Aitchison, Michael William as Director
13 October 1997
Resigned Randal, Peter Edward as Director
29 September 1997
Appointed Haigh, Herbert Arthur as Secretary
29 September 1997
Appointed Cosie Randall, Michele as Director
29 September 1997
Appointed Haigh, Herbert Arthur as Director
29 September 1997
Appointed Watkins, Russell James as Director
28 September 1997
Appointed Ward, Patricia Ann as Director
28 September 1997
Appointed Gormley, Margaret Rose as Director
28 September 1997
Resigned Barmby, Sally as Secretary
22 July 1997
Resigned Barmby, William Usher as Director
16 August 1995
Appointed Randal, Peter Edward as Director
16 August 1995
Appointed Haslam, Jane Elizabeth as Director
16 August 1995
Appointed Mccarthy, Peter Andrew as Director
16 August 1995
Appointed Barmby, William Usher as Director
16 August 1995
Appointed Robinson, Gordon Alan as Director
14 August 1995
Resigned Thompson, Albert as Director
14 August 1995
Appointed Barmby, Sally as Secretary
14 August 1995
Resigned Thompson, Jane Elizabeth as Director
14 August 1995
Resigned Thompson, Albert as Secretary
7 July 1995
Appointed Grunwell, Derrick as Director
26 October 1994
Appointed Thompson, Jane Elizabeth as Director
26 October 1994
Appointed Thompson, Albert as Director
26 October 1994
Appointed Thompson, Albert as Secretary
26 October 1994
Resigned Wood, Alan as Secretary
26 October 1994
Resigned Heitman, Paul Trevor as Director
26 October 1994
Resigned Wood, Alan as Director
5 February 1993
Appointed Wood, Alan as Secretary
5 February 1993
Appointed Heitman, Paul Trevor as Director
5 February 1993
Appointed Wood, Alan as Director
5 February 1993
Resigned Hollis, Paula Clare as Nominee Secretary
5 February 1993
Resigned Vallance, Julie Rose as Nominee Director
15 April 1992
Appointed Hollis, Paula Clare as Nominee Secretary
15 April 1992
Appointed Vallance, Julie Rose as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malcolm Day
Individual · Notified 25 August 2021
Has significant influence or control
English
Born November 1956
Former controllers (2)
24 August 2021
Ceased Raymond Joseph Leatham — Has significant influence or control
5 October 2018
Ceased Andrew Alan Glover — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£37,443
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,722 £22,578 £24,815 £28,118 £30,496 £37,443
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£37,424£30,477£28,099£24,796£22,559£23,703
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£37,424£30,477£28,099£24,796£22,559£23,703
Net Assets£37,443£30,496£28,118£24,815£22,578£23,722
Shareholder Funds£37,443£30,496£28,118£24,815£22,578£23,722

Filings

Filing history not loaded yet. See it on Companies House

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