No.42 Limited in East Sussex, BN1 4QF

Description

Data updated on: 01-11-2023

No.42 Limited, a Private Limited Company, with headquarters in 42a Preston Road, Brighton in East Sussex. The company's post code is BN1 4QF. This business has existed twenty three years in the UK. The firm's registration number is 04280091. The name transformation from Speed 8918 to No.42 Limited occurred on 2001-10-05. This enterprise's registered with SIC code 99999 which means Dormant Company. The firm's latest annual accounts were submitted for the period up to 2022-09-23 and the most current annual confirmation statement was submitted on 2023-08-29.

According to the official data, this particular limited company is directed by just one managing director: Fraser G., who was assigned this position in 2001. Since 2002-07-09 Ernest G., had been responsible for a variety of tasks within this limited company until the resignation in November 2008. As a follow-up another director, namely Joho R. quit in November 2008. To help the directors in their tasks, the limited company has been utilizing the skills of Fraser G. as a secretary for the last twenty three years.

Previous company's names
No.42 Limited 2001-10-05
Speed 8918 Limited 2001-09-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-23
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand					100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Description Share Type											100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Fraser G.

Role: Director

Appointed: 01 October 2001

Latest update: 15 April 2024

Role: Corporate Nominee Secretary

Appointed: 03 September 2001

Resigned: 01 October 2001

Address: London, N1 7JQ

Latest update: 15 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 03 September 2001

Resigned: 01 October 2001

Address: London, N1 7JQ

Latest update: 15 April 2024

People with significant control

Fraser G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Fraser G.

Notified on 3 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	23 September 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 29 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	29 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	30 June 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	8 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	17 June 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	24 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-23
Annual Accounts
End Date For Period Covered By Report	2013-09-30

No.42 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fraser G.

Fraser G.

Ernest G.

Joho R.

David G.

David H.

Ernest G.

Joao R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Fraser G.

Accounts Documents

Company filings

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