42 Branches Ltd

Company Registration Number: 07367356

Company registered in England and Wales

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42 Branches Ltd is a Private Company Limited by Shares first registered on 7 September 2010. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07367356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420122011
Fixed Assets £0£0£0£0
Current Assets £35,754£36,911£21,504£16,727
of which Cash £2,556£24,459£6,563£8,017
Total Assets £35,754£36,911£21,504£16,727
Current Liabilities £45,751£45,737£25,648£10,326
Net Current Assets £-9,997£-8,826£-4,144£6,401
Total Net Worth £1£286£7,557£15,649

Previous Names

  • CRAIG T MACKENZIE LTD, active until 23 July 2013

Company Officers

  • SMITH, Craig

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: June 1986

    Flat 1
    Ground Floor
    3 Vernon Terrace
    Brighton
    East Sussex
    BN1 3JG
    United Kingdom

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRZIA. Transaction: MzE1NzI5NDA5OWFkaXF6a2N4.

  2. 14 July 2016 Registered office address changed from 20-22 Wedlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B85E5S. Transaction: MzE1MjkyODEyOGFkaXF6a2N4.

  3. 14 July 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wedlock Road London N1 7GU on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B8575D. Transaction: MzE1MjkyNjI2MGFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52UV5A0. Transaction: MzE0NDE5NDY5MWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHJV4. Transaction: MzEzMTk5ODc4NGFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BNNFLK. Transaction: MzEyNzExNTI2NGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: A45HOOJT. Transaction: MzEyMTc3Mjg4N2FkaXF6a2N4.

  8. 23 April 2015 Director's details changed for Mr Craig Smith on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH01. Barcode: A45HOOJL. Transaction: MzEyMTc3MjM1NmFkaXF6a2N4.

  9. 23 April 2015 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A4408PNL. Transaction: MzEyMTc3MjI3N2FkaXF6a2N4.

  10. 23 April 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4408PN5. Transaction: MzEyMDUyODk4MWFkaXF6a2N4.

  11. 13 January 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExNDc1MDEyM2FkaXF6a2N4.

  12. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2NTM4MWFkaXF6a2N4.

  13. 26 February 2014 Registered office address changed from , Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IDGZN. Transaction: MzA5NTI4MTY1MGFkaXF6a2N4.

  14. 25 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHLYR. Transaction: MzA4NTc2MDA4OWFkaXF6a2N4.

  15. 25 September 2013 Director's details changed for Mr Craig Mackenzie on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X2HNHLYJ. Transaction: MzA4NTc1ODU5NmFkaXF6a2N4.

  16. 23 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2D78CPM. Transaction: MzA4MjAwNTM2MmFkaXF6a2N4.

  17. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH64ZL. Transaction: MzA4MDYzMzE0MWFkaXF6a2N4.

  18. 10 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1J992PN. Transaction: MzA2NTYyMjI1OWFkaXF6a2N4.

  19. 13 April 2012 Director's details changed for Mr Craig Mackenzie on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16Q9JZT. Transaction: MzA1NTc4NDE5M2FkaXF6a2N4.

  20. 3 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZRU8TU. Transaction: MzA1MDAwMzc0MmFkaXF6a2N4.

  21. 28 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XVP00XXB. Transaction: MzA0NDU5MTg5N2FkaXF6a2N4.

  22. 28 September 2011 Director's details changed for Craig Mackenzie on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVOZZXX8. Transaction: MzA0NDU3NTcyOWFkaXF6a2N4.

  23. 16 August 2011 Registered office address changed from , Suite 1 Dubarry House, Hove Park Villas, Hove, East Sussex, BN3 6HP, England on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHWDAWQJ. Transaction: MzA0MjE3NzE3MWFkaXF6a2N4.

  24. 27 January 2011 Director's details changed for Craig Mackenzie on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XLKX6R51. Transaction: MzAzMTIzMTY3M2FkaXF6a2N4.

  25. 7 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6B17N6F. Transaction: MzAyMjc0OTU4NGFkaXF6a2N4.

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