42 Squared Limited

Company Registration Number: 06803487

Company registered in England and Wales

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42 Squared Limited is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in Bristol.

Registered Address

106B CHURCH LANE
BACKWELL
BRISTOL
BS48 3JW

There are 6 companies currently registered at this postcode, including this one.

All companies at BS48 3JW

Registration Data

Company Number

06803487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £2,644£2,644£2,644£2,644£0
Current Assets £0£0£0£0£6,668
of which Cash £0£0£0£0£1,968
Total Assets £2,644£2,644£2,644£2,644£6,668
Current Liabilities £1,322£1,322£1,322£1,322£7,990
Net Current Assets £-1,322£-1,322£-1,322£-1,322£-1,322
Total Net Worth £1,322£1,322£1,322£1,322£1,322

Previous Names

No previous names

Company Officers

  • VINE, Darren Michael

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    106b
    Church Lane
    Backwell
    Bristol
    BS48 3JW
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYVGW. Transaction: MzE0MDc1MzkxNmFkaXF6a2N4.

  2. 3 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: X4LGRANL. Transaction: MzEzNjczNDE4OGFkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X4066OC1. Transaction: MzExNjQyNjAyMGFkaXF6a2N4.

  4. 2 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: X3LUS2AG. Transaction: MzExMjYxNTU2N2FkaXF6a2N4.

  5. 1 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30S7G9N. Transaction: MzA5Mzc1MjEzN2FkaXF6a2N4.

  6. 1 February 2014 Director's details changed for Mr Darren Michael Vine on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X30S7G9F. Transaction: MzA5Mzc1MjEyNGFkaXF6a2N4.

  7. 7 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: X2MP4THN. Transaction: MzA5MDI3MjgyOWFkaXF6a2N4.

  8. 7 December 2013 Registered office address changed from 5 Cherry Tree Court Ham Lane Kingston Seymour Clevedon Somerset BS21 6XE England on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Address. Type: AD01. Barcode: X2MP4T2P. Transaction: MzA5MDI3Mjc2M2FkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZF5HN. Transaction: MzA3MTg0NzYyMGFkaXF6a2N4.

  10. 10 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: X1NHICIA. Transaction: MzA2OTE1MzkxNGFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11PL7S1. Transaction: MzA1MTY4MzgxN2FkaXF6a2N4.

  12. 4 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZHNWVEI. Transaction: MzAzOTg2NTI2OWFkaXF6a2N4.

  13. 6 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOPGORFK. Transaction: MzAzMTcxNDMzNGFkaXF6a2N4.

  14. 19 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADP0XJ7Z. Transaction: MzAxMzc0MjY0NmFkaXF6a2N4.

  15. 5 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XQ82AH9X. Transaction: MzAwODc3NTI0OGFkaXF6a2N4.

  16. 5 February 2010 Director's details changed for Darren Michael Vine on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XQ829H9W. Transaction: MzAwODc3NDYyMWFkaXF6a2N4.

  17. 30 June 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PCU0ZB5A. Transaction: MjAzNjEzNzYyM2FkaXF6a2N4.

  18. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM00R6VB. Transaction: MjAyNDM1MzA3NmFkaXF6a2N4.

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