40 Degrees Limited

Company Registration Number: 03259355

Company registered in England and Wales

Approximate Location Map
Streetview
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.
40 Degrees Limited is a Private Company Limited by Shares first registered on 4 October 1996. Its current registered address is in Central Milton Keynes, Bucks.

Registered Address

SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR

There are 395 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

03259355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£43,442
Current Assets £1,308£79£201£129£172£190£3,097
of which Cash £720£79£201£129£172£190£115
Total Assets £1,308£79£201£129£172£190£46,539
Current Liabilities £22,185£21,315£21,627£19,704£16,979£16,838£25,058
Net Current Assets £-20,877£-21,236£-21,426£-19,575£-16,807£-16,648£-21,961
Total Net Worth £-20,083£-20,135£-20,017£-19,213£-16,524£-16,058£21,481

Previous Names

  • MOTORSPORT MARKETING AND MANAGEMENT LIMITED, active until 13 November 2003

Company Officers

  • CREAK, Richard

    Secretary

    Appointed on 4 October 1996

     

    19 Styles Way
    Beckenham
    Kent
    BR3 3AJ

  • CREAK, John Richard

    Director

    Appointed on 4 October 1996

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1962

    65 Chesilton Road
    London
    SW6 5AA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXNAW. Transaction: MzE2NDI3NzU0MmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4ADXV. Transaction: MzE1OTE5MTU0NWFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZZEO. Transaction: MzEzODQ0ODAwM2FkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOOWHN. Transaction: MzEzMjczMzE0MGFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX6JW1. Transaction: MzExMjU4NjU0OWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGELZL. Transaction: MzEwOTM5ODY2N2FkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMBBTD. Transaction: MzA5MTQ2MDc0OWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K104TV. Transaction: MzA4NzgwNTY3NWFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWEGFU. Transaction: MzA2NTMzMjEyMWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9ZT2B. Transaction: MzA2NDk1MjAyM2FkaXF6a2N4.

  11. 24 January 2012 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117FH8Y. Transaction: MzA1MTI2NTMzNmFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIZSP. Transaction: MzA0OTMxNDgxNWFkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XYIBMY4C. Transaction: MzA0NDk1Njg2NWFkaXF6a2N4.

  14. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ3S2PSN. Transaction: MzAyODU4Njg2M2FkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJGMYNZ2. Transaction: MzAyNDYzMjQ2N2FkaXF6a2N4.

  16. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9RF4EW3. Transaction: MzAwMzAzNzMxNGFkaXF6a2N4.

  17. 14 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XLIKAE3B. Transaction: MzAwMDcwODE0OGFkaXF6a2N4.

  18. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A48R83RF. Transaction: MjAxNTA4OTc3NGFkaXF6a2N4.

  19. 6 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAYG3QA. Transaction: MjAxNDg1MDkxN2FkaXF6a2N4.

  20. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3ODUwOWFkaXF6a2N4.

  21. 4 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNjU0MWFkaXF6a2N4.

  22. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5NDE5NWFkaXF6a2N4.

  23. 12 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk3NzcxMmFkaXF6a2N4.

  24. 10 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0NDUzOWFkaXF6a2N4.

  25. 4 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQxODg0OWFkaXF6a2N4.

  26. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU3NzY3NmFkaXF6a2N4.

  27. 26 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDU0OTQ4N2FkaXF6a2N4.

  28. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE5NTQzM2FkaXF6a2N4.

  29. 13 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTEzNzM1OGFkaXF6a2N4.

  30. 13 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODc4NTM4OWFkaXF6a2N4.

  31. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA0NjI0MmFkaXF6a2N4.

  32. 20 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA2NTU2MWFkaXF6a2N4.

  33. 20 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQ4MzQ5OGFkaXF6a2N4.

  34. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI1OTIxN2FkaXF6a2N4.

  35. 19 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4MTg1NGFkaXF6a2N4.

  36. 5 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTM4MzQ0MGFkaXF6a2N4.

  37. 9 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxMjkzM2FkaXF6a2N4.

  38. 23 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjU2NDgwOGFkaXF6a2N4.

  39. 22 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExNDk4M2FkaXF6a2N4.

  40. 18 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjIxNTYwOGFkaXF6a2N4.

  41. 16 October 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNTg0NWFkaXF6a2N4.

  42. 14 August 1998 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MjgxMzY2OGFkaXF6a2N4.

  43. 1 July 1998 Registered office changed on 01/07/98 from: 11 basildon court great holm milton keynes buckinghamshire MK8 9DA

    Category: Address. Type: 287. Transaction: MDE0NjIyMjAzMGFkaXF6a2N4.

  44. 29 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5ODk0MWFkaXF6a2N4.

  45. 9 July 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDM4OTc2MGFkaXF6a2N4.

  46. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3Mzc5MWFkaXF6a2N4.

  47. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyMjgyMWFkaXF6a2N4.

  48. 11 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM2NTExN2FkaXF6a2N4.

  49. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2NDk4OWFkaXF6a2N4.

  50. 11 October 1996 Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA0OTU0M2FkaXF6a2N4.

  51. 4 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM4MDc2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.