42 Solutions Limited

Company Registration Number: 05136739

Company registered in England and Wales

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42 Solutions Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in London.

Registered Address

CITY POINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HT

There are 144 companies currently registered at this postcode, including this one.

All companies at EC2Y 9HT

Registration Data

Company Number

05136739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,393,499£1,329,815£1,091,978£749,486£571,140£394,326£225,516£175,793£285,722£413,321£679,055
of which Cash £870,227£728,293£609,393£655,052£401,234£252,038£146,929£161,174£116,913£70,115£162,715
Total Assets £1,393,499£1,329,815£1,091,978£749,486£571,140£394,326£225,516£175,793£285,722£413,321£679,055
Current Liabilities £356,797£322,701£220,712£216,488£171,316£120,328£83,995£94,904£241,246£571,349£679,016
Net Current Assets £1,036,702£1,007,114£871,266£532,998£399,824£273,998£141,521£80,889£44,476£-158,028£39
Total Net Worth £864,202£832,864£714,981£443,478£332,213£211,730£121,718£30,057£-104,053£-153,586£1,684

Previous Names

  • 42 CONSULTANCY SERVICES LIMITED , active until 17 January 2006

Company Officers

  • BOWER, Joanne

    Secretary

    Appointed on 29 June 2007

     

    City Point
    1 Ropemaker Street
    London
    London
    EC2Y 9HT
    England

  • CLARKE, Barry

    Director

    Appointed on 26 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    City Point
    1 Ropemaker Street
    London
    EC2Y 9HT

  • DORE, Kenneth

    Director

    Appointed on 26 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    City Point
    1 Ropemaker Street
    London
    EC2Y 9HT

  • JARRETT, BSC, ACA, Brian

    Director

    Appointed on 1 July 2005

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: September 1965

    City Point
    1 Ropemaker Street
    London
    EC2Y 9HT

  • ALLEN, John Edward

    Secretary

    Appointed on 25 May 2004

    Resigned on 29 June 2007

    Fromes Cottage
    Pickhurst Road
    Chiddingford
    Surrey
    GU8 4YD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • GORDON, Hope

    Director

    Appointed on 2 October 2009

    Resigned on 26 May 2013

    Nationality: English

    Occupation: Business Professional

    Month of birth: March 1958

    City Point
    1 Ropemaker Street
    London
    EC2Y 9HT
    United Kingdom

  • PAYNE, Robert

    Director

    Appointed on 25 May 2004

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Manor House
    11 High Street
    Abbotsley
    Cambridgeshire
    PE19 6UJ

  • SHONE, Michael Leslie

    Director

    Appointed on 25 May 2004

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Non Exec

    Month of birth: March 1941

    Delamead
    Onslow Road Sunningdale
    Ascot
    Berkshire
    SL5 0HW

  • WOOD, Jeremy Derrick

    Director

    Appointed on 12 July 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Fircroft Grenfell Road
    Maidenhead
    Berkshire
    SL6 1HB

  • WRIGHT, Gwilwyn Lloyd

    Director

    Appointed on 1 November 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    7 Broadfields
    Goffs Oak
    Hertfordshire
    EN7 5JU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDgyODQxNWFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LPW06A. Transaction: MzE2NDQ5NTY4OWFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MzcxOGFkaXF6a2N4.

  4. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTg4NTk4NWFkaXF6a2N4.

  5. 25 August 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5E4SIQJ. Transaction: MzE1NTg4NTkyMWFkaXF6a2N4.

  6. 23 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NTU3OTQ2OWFkaXF6a2N4.

  7. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDkxMjY2MmFkaXF6a2N4.

  8. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H193RV. Transaction: MzEzMjkyMjk2MGFkaXF6a2N4.

  9. 26 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTY2MjYxM2FkaXF6a2N4.

  10. 24 September 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4GLGK5N. Transaction: MzEzMTY2MjQ3OGFkaXF6a2N4.

  11. 24 September 2015 Appointment of Mr Kenneth Dore as a director on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Officers. Type: AP01. Barcode: X4GLGK1E. Transaction: MzEzMTY2MjM4M2FkaXF6a2N4.

  12. 24 September 2015 Appointment of Mr Barry Clarke as a director on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Officers. Type: AP01. Barcode: X4GLGK7N. Transaction: MzEzMTY2MjM5MGFkaXF6a2N4.

  13. 24 September 2015 Termination of appointment of Hope Gordon as a director on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Officers. Type: TM01. Barcode: X4GLGK3E. Transaction: MzEzMTY2MjM3OWFkaXF6a2N4.

  14. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDc4MDAzM2FkaXF6a2N4.

  15. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8UWF. Transaction: MzEwODgzMDU0NGFkaXF6a2N4.

  16. 11 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVCA2. Transaction: MzEwMTc0NTQ0OGFkaXF6a2N4.

  17. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ0T6. Transaction: MzA4NjM2Njg1MmFkaXF6a2N4.

  18. 12 August 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2EMWD7C. Transaction: MzA4MzExMzAzM2FkaXF6a2N4.

  19. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD2IK. Transaction: MzA2NTE0Mjk0MGFkaXF6a2N4.

  20. 17 August 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1FJ85SG. Transaction: MzA2MjU3MTEyMGFkaXF6a2N4.

  21. 11 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KZTXZW. Transaction: MzA0NTI5NzE2MmFkaXF6a2N4.

  22. 13 September 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQARCXIF. Transaction: MzA0MzcxMDk1NWFkaXF6a2N4.

  23. 25 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFDAWPDL. Transaction: MzAyNzYwMTA0MGFkaXF6a2N4.

  24. 28 July 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XPXEXM2I. Transaction: MzAyMDM3NzA0NmFkaXF6a2N4.

  25. 28 July 2010 Appointment of Ms Hope Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPXEWM2H. Transaction: MzAyMDM2NjQ1M2FkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Mr Brian Jarrett, Bsc, Aca on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XPXEVM2G. Transaction: MzAyMDM2NjQ1MWFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5NPEJX. Transaction: MzAwMjE3MzUwN2FkaXF6a2N4.

  28. 25 October 2009 Termination of appointment of Gwilwyn Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWLBEE7. Transaction: MzAwMTQ0MjQ2OWFkaXF6a2N4.

  29. 4 August 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFTGC1X. Transaction: MjAzODM3NzcxM2FkaXF6a2N4.

  30. 3 August 2009 Director's change of particulars / brian jarrett / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZFTFC1W. Transaction: MjAzODM0Njc2NmFkaXF6a2N4.

  31. 3 August 2009 Secretary's change of particulars / joanne bower / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZFTEC1V. Transaction: MjAzODM0Njc2MmFkaXF6a2N4.

  32. 30 December 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XF7II63S. Transaction: MjAyMTcyNTA1N2FkaXF6a2N4.

  33. 7 October 2008 Registered office changed on 07/10/2008 from 4TH floor 35 newbridge street london EC4V 6BW [View PDF]

    Category: Address. Type: 287. Barcode: XWFKN3Q8. Transaction: MjAxNDg3MjgwNmFkaXF6a2N4.

  34. 5 August 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9TP1Z6. Transaction: MjAxMDI0MjU3MGFkaXF6a2N4.

  35. 25 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQIV5Z6N. Transaction: MjAwNDE0MTA3MmFkaXF6a2N4.

  36. 25 March 2008 Secretary's change of particulars / joanne jarrett / 29/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBNFYB8. Transaction: MjAwMTk4NzQxM2FkaXF6a2N4.

  37. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3NzgyMGFkaXF6a2N4.

  38. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0NDI0M2FkaXF6a2N4.

  39. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0NDI0MmFkaXF6a2N4.

  40. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0NDQ5OGFkaXF6a2N4.

  41. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU0NTQwN2FkaXF6a2N4.

  42. 15 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyMzAxOWFkaXF6a2N4.

  43. 6 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNzk1NmFkaXF6a2N4.

  44. 13 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzgyNTUzMWFkaXF6a2N4.

  45. 24 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc2NjI4M2FkaXF6a2N4.

  46. 5 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxNzA5MmFkaXF6a2N4.

  47. 18 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk4MTI2MGFkaXF6a2N4.

  48. 17 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDMyNDY5OWFkaXF6a2N4.

  49. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI3MDUyM2FkaXF6a2N4.

  50. 16 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTc5NzMwNGFkaXF6a2N4.

  51. 22 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NzMwN2FkaXF6a2N4.

  52. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxODg1MmFkaXF6a2N4.

  53. 19 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjg0OTAzN2FkaXF6a2N4.

  54. 7 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExMTkyOWFkaXF6a2N4.

  55. 10 August 2004 Registered office changed on 10/08/04 from: 7 pilgrim street london EC4V 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUyMTY1NWFkaXF6a2N4.

  56. 10 August 2004 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk4OTQzOWFkaXF6a2N4.

  57. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU4NTE3OGFkaXF6a2N4.

  58. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0NjkwNGFkaXF6a2N4.

  59. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM5NDAwN2FkaXF6a2N4.

  60. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzMDM3MmFkaXF6a2N4.

  61. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0ODc0MmFkaXF6a2N4.

  62. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0MjY1MGFkaXF6a2N4.

  63. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk5MDAwN2FkaXF6a2N4.

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