42 (North) Limited

Company Registration Number: 04451132

Company registered in England and Wales

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42 (North) Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

FERNEHOLME LODGE, BULL MOOR ROAD
HATFIELD WOODHOUSE
DONCASTER
SOUTH YORKSHIRE
DN7 6NR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04451132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9154496

Registration Start Date

8 August 2005

Registration Expiry Date

7 August 2017

Trading Names

42 (north) ltd

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

29 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £61,667£54,176£44,583£40,037£33,118£29,201£28,639£42,861£46,661£40,348£36,391£40,158
of which Cash £0£0£29,387£27,021£23,788£19,340£24,650£9,070£26,945£22,038£24,412£32,853
Total Assets £61,667£54,176£44,583£40,037£33,118£29,201£28,639£42,861£46,661£40,348£36,391£40,158
Current Liabilities £5,802£6,510£6,693£5,931£4,160£4,920£6,306£10,497£4,409£1,866£4,389£15,913
Net Current Assets £55,865£47,666£37,890£34,106£28,958£24,281£22,333£32,364£42,252£38,482£32,002£24,245
Total Net Worth £55,865£47,666£38,580£30,591£25,384£23,561£21,016£22,353£17,565£22,922£22,322£20,835

Previous Names

  • 42 NORTH LIMITED, active until 22 July 2002
  • GWECO 173 LIMITED, active until 29 June 2002

Company Officers

  • PITTARD, Christopher Robert

    Secretary

    Appointed on 18 June 2002

     

    Fernholme Lodge
    Bull Moor Road, Hatfield Woodhouse
    Doncaster
    South Yorkshire
    DN7 6NR

  • PLATT GOODMAN, Caroline

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Fernholme Lodge
    Bull Moor Road, Hatfield Woodhouse
    Doncaster
    South Yorkshire
    DN7 6NR

  • GWECO SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 24 July 2002

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • GWECO DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 May 2002

    Resigned on 24 July 2002

    14 Piccadilly
    Bradford
    BD1 3LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6854OMG. Transaction: MzE3NzY4NDMyOGFkaXF6a2N4.

  2. 17 January 2017 Micro company accounts made up to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Accounts. Type: AA. Barcode: X5YB8I9N. Transaction: MzE2Njc5NTY2NWFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXMP5. Transaction: MzE1MDI1OTQ2NGFkaXF6a2N4.

  4. 29 February 2016 Amended micro company accounts made up to 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Accounts. Type: AAMD. Barcode: A51AWF38. Transaction: MzE0MjUyNjA1MWFkaXF6a2N4.

  5. 18 February 2016 Micro company accounts made up to 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Accounts. Type: AA. Barcode: X5117SGB. Transaction: MzE0MjE5NTQ0N2FkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4A329DV. Transaction: MzEyNTU3Mzc3OGFkaXF6a2N4.

  7. 18 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYSO2. Transaction: MzExNzYwNTM4M2FkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3BW8QEY. Transaction: MzEwMzYxODkwNWFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Accounts. Type: AA. Barcode: X32FS8CG. Transaction: MzA5NTE4NjcwNGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2DI2. Transaction: MzA4MDE5MTYyMmFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Accounts. Type: AA. Barcode: X232E26G. Transaction: MzA3MzY0MzMwM2FkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGCPU1. Transaction: MzA1OTQ2MjExMGFkaXF6a2N4.

  13. 16 February 2012 Total exemption small company accounts made up to 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Accounts. Type: AA. Barcode: X12S9RHS. Transaction: MzA1MjU4ODE1NmFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XX77GV0J. Transaction: MzAzODkwNjgxOWFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Accounts. Type: AA. Barcode: XTNQ3RUR. Transaction: MzAzMjYxODU3NGFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XVSNDL27. Transaction: MzAxODA4NjIzNWFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Caroline Platt Goodman on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XVSNCL26. Transaction: MzAxODA4NjA5NmFkaXF6a2N4.

  18. 26 February 2010 Total exemption small company accounts made up to 29 May 2009 [View PDF]

    Action Date: 29 May 2009. Category: Accounts. Type: AA. Barcode: PL061HTR. Transaction: MzAxMDMwNDMxOGFkaXF6a2N4.

  19. 28 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLLYB33. Transaction: MjAzNjAwOTAxMGFkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 29 May 2008 [View PDF]

    Action Date: 29 May 2008. Category: Accounts. Type: AA. Barcode: ABZTQ8JU. Transaction: MjAyOTY4NTE2MmFkaXF6a2N4.

  21. 25 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QAF0VG. Transaction: MjAwNzg2NTA5M2FkaXF6a2N4.

  22. 31 March 2008 Total exemption small company accounts made up to 29 May 2007 [View PDF]

    Action Date: 29 May 2007. Category: Accounts. Type: AA. Barcode: A9Z2LYEH. Transaction: MjAwMjMzMTg4OWFkaXF6a2N4.

  23. 19 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4OTU0M2FkaXF6a2N4.

  24. 5 April 2007 Total exemption small company accounts made up to 29 May 2006 [View PDF]

    Action Date: 29 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4ODE0M2FkaXF6a2N4.

  25. 7 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgwMTMzNGFkaXF6a2N4.

  26. 7 June 2006 Registered office changed on 07/06/06 from: ferneholme lodge bull moor road hatfield woodhouse doncaster south yorkshire DN7 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg1MjQwMGFkaXF6a2N4.

  27. 31 March 2006 Total exemption small company accounts made up to 29 May 2005 [View PDF]

    Action Date: 29 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE0MTg1MGFkaXF6a2N4.

  28. 24 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzMDMzNGFkaXF6a2N4.

  29. 30 March 2005 Total exemption small company accounts made up to 29 May 2004 [View PDF]

    Action Date: 29 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc2OTE4M2FkaXF6a2N4.

  30. 30 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ0MTE0MmFkaXF6a2N4.

  31. 27 March 2004 Total exemption small company accounts made up to 29 May 2003 [View PDF]

    Action Date: 29 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNDIwMjc1MmFkaXF6a2N4.

  32. 18 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTExNTYwNGFkaXF6a2N4.

  33. 30 July 2002 Registered office changed on 30/07/02 from: fernholme lodge bullmoor road hatfield woodhouse doncaster south yorkshire DN7 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM0NjM2NGFkaXF6a2N4.

  34. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk5ODQ3MGFkaXF6a2N4.

  35. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc1NDY3NWFkaXF6a2N4.

  36. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM4Mjc0N2FkaXF6a2N4.

  37. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk2ODE1MmFkaXF6a2N4.

  38. 22 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTMyODI3MGFkaXF6a2N4.

  39. 2 July 2002 Registered office changed on 02/07/02 from: 14 piccadilly bradford west yorkshire BD1 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQ5NjY4N2FkaXF6a2N4.

  40. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTQxNTkxOWFkaXF6a2N4.

  41. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTM5OTYwMWFkaXF6a2N4.

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