42ams Holdings Limited

Company Registration Number: 05833224

Company registered in England and Wales

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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.
42ams Holdings Limited is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in Bath.

Registered Address

5 FAIRFIELD ROAD
BATH
ENGLAND
BA1 6EP

There are 8 companies currently registered at this postcode, including this one.

All companies at BA1 6EP

Registration Data

Company Number

05833224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • E-PLATE HOLDINGS LIMITED, active until 30 April 2013

Company Officers

  • BROCKLEHURST, Rachel Anne

    Secretary

    Appointed on 2 March 2009

     

    3
    The Paddocks
    Edgbaston
    Birmingham
    B15 1JB
    United Kingdom

  • CORDELL, Michael

    Director

    Appointed on 31 May 2006

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: January 1953

    3 The Paddocks
    Edgbaston
    Birmingham
    West Midlands
    B15 1JB

  • SCHEBERG, Jens

    Director

    Appointed on 24 April 2013

     

    Nationality: German

    Occupation: Engineer

    Month of birth: May 1968

    5
    Fairfield Road
    Bath
    BA1 6EP
    England

  • CORDELL, Michael

    Secretary

    Appointed on 31 May 2006

    Resigned on 2 March 2009

    3 The Paddocks
    Edgbaston
    Birmingham
    West Midlands
    B15 1JB

  • TAFFINDER, Richard Ivor

    Director

    Appointed on 31 May 2006

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    19 Chester Gardens
    Sutton Coldfield
    West Midlands
    B73 5BF

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

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Latest Filings

  1. 12 April 2017 Registered office address changed from 11 Frankley Buildings Bath BA1 6EG to 5 Fairfield Road Bath BA1 6EP on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648DSSQ. Transaction: MzE3MzQ3ODgyN2FkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B5I9E2. Transaction: MzE1Mjg0MDA0MGFkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5I7YA. Transaction: MzE1MjgzOTU0NWFkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFKFQG. Transaction: MzE0MDUwOTQ3OWFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48XLIDQ. Transaction: MzEyNDYxNzE1MWFkaXF6a2N4.

  6. 19 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43I00QX. Transaction: MzExOTQ5NDU1NmFkaXF6a2N4.

  7. 15 December 2014 Registered office address changed from C/O Ustar Limited Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB to 11 Frankley Buildings Bath BA1 6EG on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSI3EQ. Transaction: MzExMzQ4NzcyNWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3B6998J. Transaction: MzEwMjk4NTU4N2FkaXF6a2N4.

  9. 12 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31KNKV7. Transaction: MzA5NDQwMjkwMGFkaXF6a2N4.

  10. 20 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWG5B5. Transaction: MzA4MDEwNzU3M2FkaXF6a2N4.

  11. 30 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A273LEK3. Transaction: MzA3NzE3OTc3NmFkaXF6a2N4.

  12. 30 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A273LEH7. Transaction: MzA3NzE3ODQ5N2FkaXF6a2N4.

  13. 24 April 2013 Appointment of Mr Jens Scheberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y7C5K. Transaction: MzA3Njg0NjE3OGFkaXF6a2N4.

  14. 24 April 2013 Registered office address changed from Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y7AFD. Transaction: MzA3Njg0NTUzM2FkaXF6a2N4.

  15. 10 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZRKNK2. Transaction: MzA3MDkyNjU3MWFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1D13ZNT. Transaction: MzA2MDcyMTgxN2FkaXF6a2N4.

  17. 26 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11ANF4A. Transaction: MzA1MTQxMTQwOGFkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XST61UN6. Transaction: MzAzODE5ODgwOGFkaXF6a2N4.

  19. 27 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVL03S08. Transaction: MzAzMjk1MTEwOWFkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8R3LKRV. Transaction: MzAxNzM2NjA3OGFkaXF6a2N4.

  21. 10 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AY0AJI2L. Transaction: MzAxMTE0NjY5MGFkaXF6a2N4.

  22. 25 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOBJAZB. Transaction: MjAzNTc3NDYwOGFkaXF6a2N4.

  23. 5 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQQ6J7UG. Transaction: MjAyNzQ1NTgxMGFkaXF6a2N4.

  24. 3 March 2009 Registered office changed on 03/03/2009 from unit six junction six industrial park electric avenue birmingham B6 7JJ [View PDF]

    Category: Address. Type: 287. Barcode: XUT8O7TG. Transaction: MjAyNzA5ODg5NGFkaXF6a2N4.

  25. 2 March 2009 Appointment terminated director richard taffinder [View PDF]

    Category: Officers. Type: 288b. Barcode: XUTBO7TJ. Transaction: MjAyNzA5OTUxOGFkaXF6a2N4.

  26. 2 March 2009 Appointment terminated secretary michael cordell [View PDF]

    Category: Officers. Type: 288b. Barcode: XUTBC7T7. Transaction: MjAyNzA5OTUxM2FkaXF6a2N4.

  27. 2 March 2009 Secretary appointed miss rachel anne brocklehurst [View PDF]

    Category: Officers. Type: 288a. Barcode: XUTA97T3. Transaction: MjAyNzA5ODkxOWFkaXF6a2N4.

  28. 2 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EMT082. Transaction: MjAwNjQyMDUwNmFkaXF6a2N4.

  29. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARQWFXQP. Transaction: MjAwMDg4NzEzMGFkaXF6a2N4.

  30. 4 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2NTQwNWFkaXF6a2N4.

  31. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY1NDE1MGFkaXF6a2N4.

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