42 Partners Limited

Company Registration Number: 03021552

Company registered in England and Wales

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42 Partners Limited is a Private Company Limited by Shares first registered on 14 February 1995. Its current registered address is in Bilston, West Midlands.

Registered Address

24 KOSSUTH ROAD
BILSTON
WEST MIDLANDS
WV14 9UW

There are 3 companies currently registered at this postcode, including this one.

All companies at WV14 9UW

Registration Data

Company Number

03021552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z690797X

Registration Start Date

3 July 2002

Registration Expiry Date

2 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

71200 - Technical testing and analysis

74100 - specialised design activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,725£45,024£54,170£51,466£47,354£64,105£54,618
of which Cash £6,923£3,789£3,091£525£13,206£22,930£2,284
Total Assets £40,725£45,024£54,170£51,466£47,354£64,105£54,618
Current Liabilities £51,362£51,781£63,590£59,581£53,699£50,369£54,925
Net Current Assets £-10,637£-6,757£-9,420£-8,115£-6,345£13,736£-307
Total Net Worth £1,188£343£47£4,237£9,710£29,147£17,274

Previous Names

No previous names

Company Officers

  • TAYLOR, Ian

    Secretary

    Appointed on 24 June 2008

     

    24 Kossuth Road
    Bilston
    West Midlands
    WV14 9UW

  • HAYES, Richard Leslie John

    Director

    Appointed on 14 February 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1954

    55 Greenwood Park
    Hednesford
    Cannock
    Staffordshire
    WS12 4DQ

  • TAYLOR, Ian

    Director

    Appointed on 14 February 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1961

    24 Kossuth Road
    Bilston
    West Midlands
    WV14 9UW

  • HAYES, Lilian Edith

    Secretary

    Appointed on 14 February 1995

    Resigned on 25 June 2008

    55 Greenwood Park
    Hednesford
    Cannock
    Staffordshire
    WS12 4DQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LQTND. Transaction: MzE3NzA3OTY1MGFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4E1M. Transaction: MzE2OTI4NzA3MWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864PPK. Transaction: MzE0OTc0MDk4MmFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50TAWJF. Transaction: MzE0MTkyMTYxMmFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWBIO. Transaction: MzEyNDIyMjcwNGFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPDXM. Transaction: MzExNzM2NTg0MmFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJQ8A. Transaction: MzEwMDkyMTE5N2FkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFQIW. Transaction: MzA5NDYwNjUwNGFkaXF6a2N4.

  9. 17 February 2014 Registered office address changed from 24 Kossuth Road Kossuth Road Bilston West Midlands WV14 9UW England on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XFQIO. Transaction: MzA5NDYwNjQzN2FkaXF6a2N4.

  10. 6 August 2013 Registered office address changed from 21 Woden Road Wolverhampton WV10 0AU United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7GTU3. Transaction: MzA4MjgxMjc1MWFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E4I2X. Transaction: MzA3ODg1OTAxMmFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X227BD2P. Transaction: MzA3MjgzNjUxMGFkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O2USZ. Transaction: MzA1ODEzMzYyOWFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABDQI. Transaction: MzA1Mjk5MjY4M2FkaXF6a2N4.

  15. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ78QUF1. Transaction: MzAzNzc3MjQ0NmFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XZXA5SBB. Transaction: MzAzMzYyMzkyMGFkaXF6a2N4.

  17. 15 June 2010 Registered office address changed from Unit 88 Bizspace Park Upper Villiers Street Wolverhampton. West Midlands. WV2 4XB on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XT1EWKVG. Transaction: MzAxNzYwMTEzMmFkaXF6a2N4.

  18. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG0VAKDF. Transaction: MzAxNjU1ODk0N2FkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XU6BAHTS. Transaction: MzAxMDIzMjA0N2FkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Richard Leslie John Hayes on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU6B8HTQ. Transaction: MzAxMDIzMTg2M2FkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Mr Ian Taylor on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU6B9HTR. Transaction: MzAxMDIzMTg2NmFkaXF6a2N4.

  22. 8 September 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P555QD3A. Transaction: MjA0MDg4NTMwN2FkaXF6a2N4.

  23. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLIXPASO. Transaction: MjAzNTI1ODUwN2FkaXF6a2N4.

  24. 24 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT09J7NC. Transaction: MjAyNjU0MzY0OGFkaXF6a2N4.

  25. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9YRL0WC. Transaction: MjAwNzk1NjgyMWFkaXF6a2N4.

  26. 25 June 2008 Appointment terminated secretary lilian hayes [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LMC0VK. Transaction: MjAwNzgzNjU0N2FkaXF6a2N4.

  27. 25 June 2008 Secretary appointed mr ian taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X9LJZ0V4. Transaction: MjAwNzgzNjQ0OWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIZ3XWW. Transaction: MjAwMTE5MTc5OWFkaXF6a2N4.

  29. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxNDQyMWFkaXF6a2N4.

  30. 12 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY2NTEzNWFkaXF6a2N4.

  31. 12 March 2007 Registered office changed on 12/03/07 from: unit 88 imex business park upper villiers street wolverhampton. West midlands. WV2 4XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUxOTMxM2FkaXF6a2N4.

  32. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0NDQxOWFkaXF6a2N4.

  33. 13 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg3Nzg3NWFkaXF6a2N4.

  34. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNTYyMDE4OGFkaXF6a2N4.

  35. 14 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYzNDU5MWFkaXF6a2N4.

  36. 12 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MTA2MjAwNWFkaXF6a2N4.

  37. 4 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYzMzgzMGFkaXF6a2N4.

  38. 4 April 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0MTAwMGFkaXF6a2N4.

  39. 23 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNjI0MTQ3M2FkaXF6a2N4.

  40. 22 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjgyMTExMWFkaXF6a2N4.

  41. 10 May 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTg5Njk2MWFkaXF6a2N4.

  42. 30 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMTYxNjExMGFkaXF6a2N4.

  43. 26 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NTI1MTE4OWFkaXF6a2N4.

  44. 16 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcyNTY2MGFkaXF6a2N4.

  45. 19 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMTMzODgxN2FkaXF6a2N4.

  46. 18 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1MzY4N2FkaXF6a2N4.

  47. 15 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NzIxOTMzMGFkaXF6a2N4.

  48. 16 April 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0MzYzMGFkaXF6a2N4.

  49. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwODk1MTYxOGFkaXF6a2N4.

  50. 6 April 1998 Return made up to 14/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1MDYwMWFkaXF6a2N4.

  51. 13 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNDYyNTA5M2FkaXF6a2N4.

  52. 11 April 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI2MDAzOWFkaXF6a2N4.

  53. 17 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNzA4MzU5N2FkaXF6a2N4.

  54. 27 March 1996 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU2MzY2MmFkaXF6a2N4.

  55. 28 September 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzODM2MzE3NmFkaXF6a2N4.

  56. 2 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjA2ODk0OWFkaXF6a2N4.

  57. 28 February 1995 Ad 22/02/95--------- £ si 2@1=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQwMjg3N2FkaXF6a2N4.

  58. 14 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjMxMzg3NmFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 19:58:43 +0100