Forty-five Limited in Reigate, RH2 8JA

Description

Data updated on: 01-11-2023

The Forty-five Limited firm has been operating on the market for at least 16 years, as it's been founded in 2008. Registered under the number 06671325, Forty-five is categorised as a Private Limited Company located in 79 Priory Road, Reigate RH2 8JA. This firm's registered with SIC code 90030, that means Artistic creation. Tuesday 5th April 2022 is the last time when account status updates were filed.

Andrew E. is the following enterprise's only managing director, that was assigned this position in 2008 in August. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Natasha E. as a secretary since the appointment on Mon, 12th Jan 2009.

Executives with significant control over the firm are: Andrew E. owns 1/2 or less of company shares. Natasha E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						7 501	4 766	1 935	4 989	15 009	10 923	6 440	5 800
Current Assets			124	890	3 791	12 631	4 766	2 979	11 913	16 811	11 240	6 757	5 800
Debtors				407		5 130		1 044	6 924	1 802	317	317
Net Assets Liabilities						180	161	123	4 634	13 638	11 067	6 769	5 346
Other Debtors									6 924	1 802	317	317
Property Plant Equipment						851	290	596	277	178	651	889	304
Cash Bank In Hand	176	273	124	483	3 791	7 501
Net Assets Liabilities Including Pension Asset Liability	-6 912	-6 725	-7 058	-1 527	2 659	180
Tangible Fixed Assets	306	153			1 039	851

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-7 012	-6 825	-7 158	-1 627	2 559	80

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 851	2 542	1 431	1 750	1 908	1 210	1 884	2 469
Additions Other Than Through Business Combinations Property Plant Equipment							130	828		267	843	912
Corporation Tax Payable						3 919	1 433
Creditors						13 302	4 895	3 339	7 509	3 321	700	708	700
Increase From Depreciation Charge For Year Property Plant Equipment							691	523	319	297	370	674	585
Net Current Assets Liabilities	-7 218	-6 878	-7 058	-1 527	1 620	-671	-129	-360	4 404	13 490	10 540	6 049	5 100
Other Creditors						9 383	3 462	1 409	4 505	504	700	700	700
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 634		139	1 068
Other Disposals Property Plant Equipment								1 633		208	1 068
Property Plant Equipment Gross Cost						2 702	2 832	2 027	2 027	2 086	1 861	2 773	2 773
Provisions For Liabilities Balance Sheet Subtotal								113	47	30	124	169	58
Taxation Social Security Payable							1 433	1 930	3 004	2 817		8
Total Assets Less Current Liabilities							161	236	4 681	13 668	11 191	6 938	5 404
Trade Debtors Trade Receivables						5 130		1 044
Amount Specific Advance Or Credit Directors										1 600
Amount Specific Advance Or Credit Made In Period Directors										2 000
Amount Specific Advance Or Credit Repaid In Period Directors										400	1 600
Capital Employed	-6 912	-6 725	-7 058	-1 527	2 659	180
Creditors Due Within One Year	7 394	7 151	7 182	2 417	2 171	13 302
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					1 634	609
Tangible Fixed Assets Cost Or Valuation	459	459	459	459	2 093	2 702
Tangible Fixed Assets Depreciation	153	306	459	459	1 054	1 851
Tangible Fixed Assets Depreciation Charged In Period		153	153		595	797

Company staff

Natasha E.

Role: Secretary

Appointed: 12 January 2009

Latest update: 19 February 2024

Andrew E.

Role: Director

Appointed: 12 August 2008

Latest update: 19 February 2024

People with significant control

Andrew E.

Notified on 1 September 2021

Nature of control:

1/2 or less of shares

Natasha E.

Notified on 15 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew E.

Notified on 12 August 2016

Ceased on 15 October 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 22 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	22 April 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	28 March 2014
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
Annual Accounts 7 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	7 April 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	5 April 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	5 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	5 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	5 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	5 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	5 April 2023
Annual Accounts 30 November 2014
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	30 November 2014

Forty-five Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natasha E.

Andrew E.

People with significant control

Andrew E.

Natasha E.

Andrew E.

Accounts Documents

Company filings

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