42 Its Ltd

Company Registration Number: 05082206

Company registered in England and Wales

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42 Its Ltd is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in Stoke Rochford, Lincolnshire.

Registered Address

MILLWAYS,CRINGLE LODGE
CRINGLE LANE
STOKE ROCHFORD
LINCOLNSHIRE
NG33 5EF

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

All companies at NG33 5EF

Registration Data

Company Number

05082206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16,950£12,016£0£0£0£0£0
Current Assets £31,805£38,336£42,812£57,291£21,302£24,009£31,736
of which Cash £9,487£893£2,891£1,218£2,706£2,934£7,296
Total Assets £48,755£50,352£42,812£57,291£21,302£24,009£31,736
Current Liabilities £6,383£7,989£11,885£26,826£20,423£23,889£30,791
Net Current Assets £25,422£30,347£30,927£30,465£879£120£945
Total Net Worth £42,372£42,363£41,627£41,479£2,472£1,795£1,799

Previous Names

  • 42 ITS LTD LTD, active until 9 July 2015
  • 42 INFORMATION TECHNOLOGY SOLUTIONS LTD, active until 6 July 2015
  • OPTIMAL IT LTD, active until 10 December 2004

Company Officers

  • TAYLOR, Anne Sylvia

    Secretary

    Appointed on 1 April 2004

     

    Millways,Cringle Lodge
    Cringle Lane
    Stoke Rochford
    Lincolnshire
    NG33 5EF

  • TAYLOR, Anne Sylvia

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Computers

    Month of birth: June 1975

    Millways
    Cringle Lodge
    Cringle Lane
    Stoke Rochford
    Lincolnshire
    NG33 5EF
    England

  • TAYLOR, David Anthony

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Computers

    Month of birth: December 1970

    Millways
    Cringle Lodge
    Cringle Lane
    Stoke Rochford
    Lincolnshire
    NG33 5EF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 25 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 25 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GWYDN. Transaction: MzE3NTc1NjA4NGFkaXF6a2N4.

  2. 30 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: X5MY93BL. Transaction: MzE2NTU5MTYyMWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X575J7OP. Transaction: MzE0ODY5Njg1OGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDOIO. Transaction: MzEzODM2MzM2NGFkaXF6a2N4.

  5. 9 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B6G3OZ. Transaction: MzEyNjc4MDM1MGFkaXF6a2N4.

  6. 6 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AVZPI8. Transaction: MzEyNjUwMjE5NWFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X4617TKR. Transaction: MzEyMTg3NDg4MGFkaXF6a2N4.

  8. 30 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: X3NT23Q8. Transaction: MzExNDQyMjAzOWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37S37ZS. Transaction: MzA5OTkyNTU4OWFkaXF6a2N4.

  10. 21 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: X2NPMA0Z. Transaction: MzA5MTM0NDI0N2FkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCP9K. Transaction: MzA3NjIyMTY2M2FkaXF6a2N4.

  12. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPE4Z6. Transaction: MzA3MDc0MTE4NmFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17L88D5. Transaction: MzA1NjQ4NDk5MmFkaXF6a2N4.

  14. 25 April 2012 Director's details changed for Mrs Anne Sylvia Taylor on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X17L88CP. Transaction: MzA1NjQ4NDUxMWFkaXF6a2N4.

  15. 25 April 2012 Director's details changed for Mr David Anthony Taylor on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X17L88CX. Transaction: MzA1NjQ4NDUyNmFkaXF6a2N4.

  16. 11 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: X0NXMN3V. Transaction: MzA0ODgxMDY4MWFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XLR0PU3V. Transaction: MzAzNzEyODM1M2FkaXF6a2N4.

  18. 13 May 2011 Director's details changed for David Anthony Taylor on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XLR0OU3U. Transaction: MzAzNzEyNjMxNmFkaXF6a2N4.

  19. 13 May 2011 Director's details changed for Mrs Anne Sylvia Taylor on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XLR0NU3T. Transaction: MzAzNzEyNjMxM2FkaXF6a2N4.

  20. 13 May 2011 Secretary's details changed for Anne Sylvia Taylor on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH03. Barcode: XLR0MU3S. Transaction: MzAzNzEyNjI5NmFkaXF6a2N4.

  21. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATZVPQDP. Transaction: MzAyOTk5NjAwN2FkaXF6a2N4.

  22. 8 October 2010 Registered office address changed from Unit 3 Warren Park Way Enderby Leicester LE19 4SA on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: ER0Z700B. Transaction: MzAyNDg3OTQzOWFkaXF6a2N4.

  23. 13 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XVLT9JYW. Transaction: MzAxNTQ4Mjg1N2FkaXF6a2N4.

  24. 13 May 2010 Director's details changed for David Anthony Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVLT8JYV. Transaction: MzAxNTQ4MjUyMmFkaXF6a2N4.

  25. 13 May 2010 Director's details changed for Anne Sylvia Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVLT7JYU. Transaction: MzAxNTQ4MjUyMGFkaXF6a2N4.

  26. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVZ9VGZA. Transaction: MzAwODAxOTYwN2FkaXF6a2N4.

  27. 8 June 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE74AJY. Transaction: MjAzNDYwMjc2MmFkaXF6a2N4.

  28. 27 April 2009 Registered office changed on 27/04/2009 from 13 university road leicester leicestershire LE1 7RA [View PDF]

    Category: Address. Type: 287. Barcode: ATS7N9A8. Transaction: MjAzMTU0ODcyOWFkaXF6a2N4.

  29. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A33TG5JD. Transaction: MjAxOTkxODY0MmFkaXF6a2N4.

  30. 22 May 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KHYZXU. Transaction: MjAwNTkzMTIwMGFkaXF6a2N4.

  31. 3 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: MDE4OTkzNTYyNGFkaXF6a2N4.

  32. 5 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5NzU2NWFkaXF6a2N4.

  33. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMzQyNWFkaXF6a2N4.

  34. 13 June 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMjM2NmFkaXF6a2N4.

  35. 17 February 2006 Registered office changed on 17/02/06 from: the old barn sutton lodge sutton bassett market harborough leicestershire LE16 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI4NjgyNWFkaXF6a2N4.

  36. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTY1NDY4MWFkaXF6a2N4.

  37. 19 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3MDgyMGFkaXF6a2N4.

  38. 7 January 2005 Registered office changed on 07/01/05 from: clarence house, 35 clarence street, market harborough leicestershire LE16 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc2MDE3OGFkaXF6a2N4.

  39. 10 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODU2Mjc5M2FkaXF6a2N4.

  40. 15 April 2004 Ad 01/04/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI5NTc2OWFkaXF6a2N4.

  41. 14 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4MjU0M2FkaXF6a2N4.

  42. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2NTQwOWFkaXF6a2N4.

  43. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkwODg2MmFkaXF6a2N4.

  44. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU5Njc2MGFkaXF6a2N4.

  45. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk4NDM0NWFkaXF6a2N4.

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