42 West Street Ltd

Company Registration Number: 05586409

Company registered in England and Wales

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42 West Street Ltd is a Private Company Limited by Shares first registered on 7 October 2005. Its current registered address is in Alresford, Hampshire.

Registered Address

BENNETT HOUSE
THE DEAN
ALRESFORD
HAMPSHIRE
SO24 9BH

There are 91 companies currently registered at this postcode, including this one.

All companies at SO24 9BH

Registration Data

Company Number

05586409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £68,893£58,764£33,139£44,150£45,466£53,450£52,576£53,233£57,704£85,991
of which Cash £27,464£22,088£13,069£21,437£19,774£22,269£27,819£24,859£30,913£63,566
Total Assets £68,893£58,764£33,139£44,150£45,466£53,450£52,576£53,233£57,704£85,991
Current Liabilities £90,243£94,271£45,566£16,740£15,577£21,815£19,238£15,722£34,152£86,564
Net Current Assets £-21,350£-35,507£-12,427£27,410£29,889£31,635£33,338£37,511£23,552£-573
Total Net Worth £-13,369£-22,271£19,061£31,200£32,582£34,777£37,190£46,807£34,467£14,626

Previous Names

  • MEKA LIMITED, active until 28 February 2012
  • GLAISTER BOURNE-MAY LIMITED, active until 10 November 2005

Company Officers

  • GLAISTER, Melita Louise

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1962

    42
    West Street
    Alresford
    Hampshire
    SO24 9AU
    England

  • GLAISTER, Stephen

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Bennett House
    The Dean
    Alresford
    Hampshire
    SO24 9BH
    England

  • BOURNE-MAY, Karen Elizabeth

    Secretary

    Appointed on 7 October 2005

    Resigned on 18 June 2008

    Ropley Lodge
    Ropley
    Alresford
    Hampshire
    SO24 0BG

  • BOURNE-MAY, Karen Elizabeth

    Director

    Appointed on 7 October 2005

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1961

    42
    West Street
    Alresford
    Hampshire
    SO24 9AU
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1SQZ. Transaction: MzE1OTY4ODQ0OGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3JFE3. Transaction: MzE1ODExNjkxMGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4GHUI. Transaction: MzEzMzIxMzYxMGFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G5SQ74. Transaction: MzEzMTE5MzE4OGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8KZKQ. Transaction: MzEwOTIwMTkzNmFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38XN2G9. Transaction: MzEwMDk1NTMzN2FkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9DFN. Transaction: MzA4NjkyODkxNmFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BU7J30. Transaction: MzA4MDkzMzk2M2FkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3ULK. Transaction: MzA2NTg1NTQxOWFkaXF6a2N4.

  10. 8 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18IMEG1. Transaction: MzA1NzA5NzM0MWFkaXF6a2N4.

  11. 28 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13N45EI. Transaction: MzA1MzI1MjM2NGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X7COHYVE. Transaction: MzA0NjQwNzc0NGFkaXF6a2N4.

  13. 1 July 2011 Appointment of Mr Stephen Glaister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z18VGI. Transaction: MzAzOTc4OTMxOGFkaXF6a2N4.

  14. 1 July 2011 Termination of appointment of Karen Bourne-May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YL5VGY. Transaction: MzAzOTc4ODUwOWFkaXF6a2N4.

  15. 1 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XS6H4UMW. Transaction: MzAzODEwMzIyNWFkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XS5EYOLF. Transaction: MzAyNTk4Nzc4NWFkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AK1KDKQ2. Transaction: MzAxNzUwMDM3OWFkaXF6a2N4.

  18. 17 March 2010 Registered office address changed from C/O Butler & Co Bowland House West Street Alresford Hampshire SO24 9AT on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3P7AID1. Transaction: MzAxMTY4ODI2NmFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XY4Z0ET5. Transaction: MzAwMjQ2NjMyN2FkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Melita Louise Glaister on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XY4YZET3. Transaction: MzAwMjQ1MjcxM2FkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Karen Elizabeth Bourne-May on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XY4YYET2. Transaction: MzAwMjQ1MjcxMWFkaXF6a2N4.

  22. 23 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3TW4AYE. Transaction: MjAzNTY1NTU0MWFkaXF6a2N4.

  23. 21 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSSA45Z. Transaction: MjAxNTk1NzE0NGFkaXF6a2N4.

  24. 26 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL3S10WN. Transaction: MjAwNzk1MTg5MGFkaXF6a2N4.

  25. 24 June 2008 Appointment terminated secretary karen bourne-may [View PDF]

    Category: Officers. Type: 288b. Barcode: AN73N0TN. Transaction: MjAwNzc3MzgxN2FkaXF6a2N4.

  26. 15 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwODcxM2FkaXF6a2N4.

  27. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3MjM0MGFkaXF6a2N4.

  28. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3MTg0OGFkaXF6a2N4.

  29. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3MjIzMWFkaXF6a2N4.

  30. 12 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM3MjIzMGFkaXF6a2N4.

  31. 20 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDYwNDYxOGFkaXF6a2N4.

  32. 1 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYxNzY0MmFkaXF6a2N4.

  33. 2 November 2006 Accounting reference date extended from 31/10/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDU5MDY0MWFkaXF6a2N4.

  34. 26 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDEzMzY1MGFkaXF6a2N4.

  35. 26 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEwNzAyNWFkaXF6a2N4.

  36. 26 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwNTg1NGFkaXF6a2N4.

  37. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODIyNTc3N2FkaXF6a2N4.

  38. 10 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDEyNzA0MmFkaXF6a2N4.

  39. 7 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQzMjQ1OWFkaXF6a2N4.

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