42 (north) Limited

General information

Name:

42 (north) Ltd

Office Address:

Ferneholme Lodge, Bull Moor Road Hatfield Woodhouse DN7 6NR Doncaster

Number: 04451132

Incorporation date: 2002-05-30

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 42 (north) Limited company has been in this business for at least 17 years, having launched in 2002. Started with Registered No. 04451132, 42 (north) is a Private Limited Company with office in Ferneholme Lodge, Bull Moor Road, Doncaster DN7 6NR. The company changed its name already two times. Before 2002 this company has delivered its services as 42 North but at this moment this company is registered under the business name 42 (north) Limited. The enterprise's SIC code is 69203 and has the NACE code: Tax consultancy. 2018/05/29 is the last time when the accounts were filed.

Caroline P. is this specific enterprise's only director, who was arranged to perform management duties 17 years ago. In order to help the directors in their tasks, the limited company has been utilizing the skills of Christopher P. as a secretary since 2002.

Executives who control the firm include: Christopher P. owns 1/2 or less of company shares. Caroline G. owns 1/2 or less of company shares.

  • Previous company's names
  • 42 (north) Limited 2002-07-22
  • 42 North Limited 2002-06-29
  • Gweco 173 Limited 2002-05-30

Financial data based on annual reports

Company staff

Caroline P.

Role: Director

Appointed: 18 June 2002

Latest update: 21 July 2019

Christopher P.

Role: Secretary

Appointed: 18 June 2002

Latest update: 21 July 2019

People with significant control

Christopher P.
Notified on 10 March 2017
Nature of control:
1/2 or less of shares
Caroline G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 29 May 2018
Confirmation statement next due date 13 June 2020
Confirmation statement last made up date 30 May 2019
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-05-30
End Date For Period Covered By Report 2012-05-29
Date Approval Accounts 27 February 2013
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-05-30
End Date For Period Covered By Report 2013-05-29
Date Approval Accounts 31 May 2013
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-05-30
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 February 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-29
Date Approval Accounts 16 February 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-05-30
End Date For Period Covered By Report 2016-05-29
Date Approval Accounts 17 January 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-05-30
End Date For Period Covered By Report 2017-05-29
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-30
End Date For Period Covered By Report 2018-05-29

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 30th May 2019 (CS01)
filed on: 30th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69203 : Tax consultancy
17
Company Age

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