4orty2 Ltd

Company Registration Number: 06178244

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4orty2 Ltd is a Private Company Limited by Shares first registered on 22 March 2007. Its current registered address is in Gloucester.

Registered Address

THE OLD APPLE STORE BULLEY LANE
CHURCHAM
GLOUCESTER
ENGLAND
GL2 8BN

There are 4 companies currently registered at this postcode, including this one.

All companies at GL2 8BN

Registration Data

Company Number

06178244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£16,779£0£0£0£0£0£0
Current Assets £336£9,521£1,544£7,654£13,597£70,563£78,494£62,302£53,784
of which Cash £0£9,521£1,544£4,831£10,774£64,697£39,268£28,120£34,996
Total Assets £336£9,521£18,323£7,654£13,597£70,563£78,494£62,302£53,784
Current Liabilities £16,840£10,934£13,366£18,244£2,812£17,795£21,248£21,421£24,687
Net Current Assets £-16,504£-1,413£-11,822£-10,590£10,785£52,768£57,246£40,881£29,097
Total Net Worth £0£-829£4,957£6,449£13,170£53,894£58,148£42,084£29,217

Previous Names

No previous names

Company Officers

  • WALTERS, Rupert George

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1965

    Greenview
    Northwood Green
    Gloucester
    Gloucestershire
    GL14 1NA

  • WALTERS, Josephine Marie

    Secretary

    Appointed on 22 March 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Key Account Executive

    Greenview
    Northwood Green
    Westbury-On-Severn
    Gloucestershire
    GL14 1NA

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 22 March 2007

    Resigned on 22 March 2007

    High Trees
    Hillfield Road
    Hemel Hempstead
    Herts
    HP2 4AY

  • SJD (DIRECTORS) LTD

    Corporate Director

    Appointed on 22 March 2007

    Resigned on 22 March 2007

    High Trees
    Hillfield Road
    Hemel Hempstead
    Herts
    HP2 4AY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V88CY. Transaction: MzE3MzA4MTQxM2FkaXF6a2N4.

  2. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0T9U2. Transaction: MzE2NTYzNjM0NGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X591HZLH. Transaction: MzE1MDYzMTMwNGFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Josephine Marie Walters as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X591HZND. Transaction: MzE1MDYzMDcyNmFkaXF6a2N4.

  5. 13 June 2016 Registered office address changed from The Old Apple Store Bulley Lane Churcham Gloucester GL2 8BN England to The Old Apple Store Bulley Lane Churcham Gloucester GL2 8BN on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591HBWX. Transaction: MzE1MDYyMzI1MWFkaXF6a2N4.

  6. 13 June 2016 Registered office address changed from Greenview Northwood Green Westbury-on-Severn Gloucestershire GL14 1NA to The Old Apple Store Bulley Lane Churcham Gloucester GL2 8BN on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591HBDM. Transaction: MzE1MDYyMzE4NmFkaXF6a2N4.

  7. 22 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: X4MS12CH. Transaction: MzEzODE0MDg3MGFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOWK4. Transaction: MzEyMTUwMzg0NWFkaXF6a2N4.

  9. 23 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: X3NB6EIQ. Transaction: MzExNDEyMjQ4OGFkaXF6a2N4.

  10. 19 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X364HTMA. Transaction: MzA5ODQ5NDY0MWFkaXF6a2N4.

  11. 20 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: X2NMZDUG. Transaction: MzA5MTI1NzkxMGFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26IO2ZK. Transaction: MzA3NjQxMTI5MmFkaXF6a2N4.

  13. 14 April 2013 Registered office address changed from Kings Chamber 201 Streetly Road Stockland Green Birmingham West Midlands B23 7AH United Kingdom on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Address. Type: AD01. Barcode: X26AULXV. Transaction: MzA3NjIwMDk2MmFkaXF6a2N4.

  14. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRX957. Transaction: MzA2OTQxMzk2MGFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLIRN. Transaction: MzA1NTY3ODE3M2FkaXF6a2N4.

  16. 22 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: X0OQ7QFD. Transaction: MzA0OTU0MTM5N2FkaXF6a2N4.

  17. 13 May 2011 Registered office address changed from Greenview, Northwood Green Westbury -on- Seven Glouster Gloustershire GL14 1NA on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XM08VU3J. Transaction: MzAzNzE0OTkzMWFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XDTXLTES. Transaction: MzAzNTc5NDMxMWFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBFEPQ6M. Transaction: MzAyOTI4NTY0MGFkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XJW9SJB7. Transaction: MzAxMzg1NjkzOWFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Rupert George Walters on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XJW9RJB6. Transaction: MzAxMzg1NjQyNmFkaXF6a2N4.

  22. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEUL6H2S. Transaction: MzAwODY4MjY0MmFkaXF6a2N4.

  23. 17 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TKJ93B. Transaction: MjAzMDgxNDUyMGFkaXF6a2N4.

  24. 23 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVWJD7JN. Transaction: MjAyNjQ2MTk0MWFkaXF6a2N4.

  25. 2 May 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEPHZDR. Transaction: MjAwNDY2MTUxNGFkaXF6a2N4.

  26. 28 April 2007 Ad 22/03/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTg5Nzc4N2FkaXF6a2N4.

  27. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg5NzU0OWFkaXF6a2N4.

  28. 28 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg5NTc4NGFkaXF6a2N4.

  29. 28 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg5NzY2OGFkaXF6a2N4.

  30. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg5NzY2N2FkaXF6a2N4.

  31. 22 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI4NTc1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.