42 Limited

Company Registration Number: 02892823

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Limited is a Private Company Limited by Shares first registered on 25 January 1994. Its current registered address is in Maidenhead, Berkshire.

Registered Address

124 WINDSOR ROAD
BRAY
MAIDENHEAD
BERKSHIRE
SL6 2DW

There are 14 companies currently registered at this postcode, including this one.

All companies at SL6 2DW

Registration Data

Company Number

02892823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,644£26,672£23,980£26,532£29,573£30,657
of which Cash £5,313£16,633£4,757£16,131£17,960£14,020
Total Assets £12,644£26,672£23,980£26,532£29,573£30,657
Current Liabilities £12,354£28,763£22,061£25,132£21,358£27,686
Net Current Assets £290£-2,091£1,919£1,400£8,215£2,971
Total Net Worth £395£1,951£2,106£1,649£8,546£3,412

Previous Names

No previous names

Company Officers

  • HOPCROFT, Daliah Gabriella

    Secretary

    Appointed on 3 March 1994

     

    Nationality: British

    Occupation: Wholesaler

    5 New Walk
    Shillington
    Hitchin
    SG5 3LN

  • HOPCROFT, Colin John

    Director

    Appointed on 3 March 1994

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: September 1958

    5 New Walk
    Shillington
    Hitchin
    SG5 3LN

  • HOPCROFT, Daliah Gabriella

    Director

    Appointed on 3 March 1994

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: June 1965

    5 New Walk
    Shillington
    Hitchin
    SG5 3LN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1994

    Resigned on 3 March 1994

    72 New Bond Street
    London
    W1S 1RR

  • HOPCROFT, Jill Hilda

    Director

    Appointed on 3 March 1994

    Resigned on 8 September 1997

    Nationality: British

    Occupation: Wholesaler

    Month of birth: April 1962

    504 Hitchin Road
    Stopsley
    Luton
    Bedfordshire
    LU2 7ST

  • KERR, Eileen Dorothy

    Director

    Appointed on 1 February 1995

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    34 High Street
    Pulloxhill
    Bedford
    Bedfordshire
    MK45 5HB

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1994

    Resigned on 3 March 1994

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXA8H. Transaction: MzE2NDY0MDY2OWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X52XJCYG. Transaction: MzE0NDMwOTIyMGFkaXF6a2N4.

  3. 16 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6RI1. Transaction: MzEzNzQ3MjY3MWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKFNL. Transaction: MzExNjA4MTk1NGFkaXF6a2N4.

  5. 26 January 2015 Register inspection address has been changed to 5 New Walk Shillington Hitchin Hertfordshire SG5 3LN [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZVKFLT. Transaction: MzExNjA4MTg2OWFkaXF6a2N4.

  6. 9 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO6QKY. Transaction: MzExMzEzMTk4MGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQMGW. Transaction: MzA5MzQ3Mzc0MGFkaXF6a2N4.

  8. 18 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7SE8P. Transaction: MzA4ODk0MDQxMGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23KKE5S. Transaction: MzA3NDAyNjQ5MmFkaXF6a2N4.

  10. 26 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DSH6YX. Transaction: MzA2MTQyNjY5NWFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJYNK. Transaction: MzA1MTY3NTcwMWFkaXF6a2N4.

  12. 8 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANOI7WCI. Transaction: MzA0MTc1NTk0M2FkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XLWJYR6S. Transaction: MzAzMTI4ODY2OGFkaXF6a2N4.

  14. 23 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL87YMOI. Transaction: MzAyMTg4MTkwMGFkaXF6a2N4.

  15. 27 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XW94NH0A. Transaction: MzAwODA1MjA4NWFkaXF6a2N4.

  16. 27 January 2010 Director's details changed for Daliah Gabriella Hopcroft on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW94MH09. Transaction: MzAwODA1MTgxNGFkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Colin John Hopcroft on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW94LH08. Transaction: MzAwODA1MTgxM2FkaXF6a2N4.

  18. 10 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8U4YC8D. Transaction: MjAzODkwODMyNWFkaXF6a2N4.

  19. 29 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR396XP. Transaction: MjAyNDU1MDgyMmFkaXF6a2N4.

  20. 7 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFBX914B. Transaction: MjAwODU0MjU1N2FkaXF6a2N4.

  21. 19 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3OTM1OWFkaXF6a2N4.

  22. 3 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzMTc0MmFkaXF6a2N4.

  23. 19 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1MDE2NGFkaXF6a2N4.

  24. 3 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAyMzcxNGFkaXF6a2N4.

  25. 24 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxMTY4N2FkaXF6a2N4.

  26. 14 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM1NzU2OWFkaXF6a2N4.

  27. 3 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4ODQwOWFkaXF6a2N4.

  28. 10 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjIwNzg4M2FkaXF6a2N4.

  29. 6 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4MjI1NWFkaXF6a2N4.

  30. 18 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjAyNTg3M2FkaXF6a2N4.

  31. 4 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyOTE2NGFkaXF6a2N4.

  32. 15 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQyNjYyNGFkaXF6a2N4.

  33. 7 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyNjQ1N2FkaXF6a2N4.

  34. 21 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTE0NjcxM2FkaXF6a2N4.

  35. 31 January 2001 Return made up to 25/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ4NDk0NWFkaXF6a2N4.

  36. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzY4ODIyNmFkaXF6a2N4.

  37. 17 February 2000 Return made up to 25/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzOTc2MGFkaXF6a2N4.

  38. 28 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzMzNjUwMWFkaXF6a2N4.

  39. 9 February 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5NTAwMmFkaXF6a2N4.

  40. 12 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODc5NzE4OGFkaXF6a2N4.

  41. 2 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc0MzcxOGFkaXF6a2N4.

  42. 10 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc3MjAzOGFkaXF6a2N4.

  43. 15 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDkyODA3NmFkaXF6a2N4.

  44. 18 August 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NTgxNDQwM2FkaXF6a2N4.

  45. 18 August 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTEwNzUzOWFkaXF6a2N4.

  46. 4 February 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5OTUwNGFkaXF6a2N4.

  47. 26 June 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0MzEyODAyN2FkaXF6a2N4.

  48. 2 February 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1NTQyNGFkaXF6a2N4.

  49. 3 August 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE0OTE5MTA1NmFkaXF6a2N4.

  50. 20 July 1995 Ad 01/03/95--------- £ si [email protected]=1000 £ ic 4000/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI2NjMxNWFkaXF6a2N4.

  51. 20 July 1995 Return made up to 25/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NTY1MzI0MGFkaXF6a2N4.

  52. 20 July 1995 Ad 28/01/94--------- £ si [email protected]=3990 £ ic 10/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDEwOTgzMGFkaXF6a2N4.

  53. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODYxOTE1OGFkaXF6a2N4.

  54. 14 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODUyOTQ5M2FkaXF6a2N4.

  55. 14 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDQyOTQ4OGFkaXF6a2N4.

  56. 14 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTkzNDE3NGFkaXF6a2N4.

  57. 22 February 1994 Registered office changed on 22/02/94 from: 358 beechwood road leagrave luton bedfordshire LU4 9RG

    Category: Address. Type: 287. Transaction: MDEwMDMwMDEyMWFkaXF6a2N4.

  58. 22 February 1994 Ad 28/01/94--------- £ si [email protected]=4990 £ ic 10/5000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDIwNjQxNmFkaXF6a2N4.

  59. 25 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjUyODM4NmFkaXF6a2N4.

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