43 Solutions Ltd

Company Registration Number: 08280359

Company registered in England and Wales

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43 Solutions Ltd is a Private Company Limited by Shares first registered on 5 November 2012. Its current registered address is in Fleckney, Leics.

Registered Address

43 PRIEST MEADOW
FLECKNEY
LEICS
UNITED KINGDOM
LE8 8TZ

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

All companies at LE8 8TZ

Registration Data

Company Number

08280359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £7,218£4,671£6,967
of which Cash £3,278£1,071£3,032
Total Assets £7,218£4,671£6,967
Current Liabilities £9,305£6,707£10,448
Net Current Assets £-2,087£-2,036£-3,481
Total Net Worth £1,465£2,698£2,828

Previous Names

No previous names

Company Officers

  • BROOKFIELD, Keiran John

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: General Building Carpentry

    Month of birth: January 1986

    43 Priest Meadow
    Fleckney
    Leics
    LE8 8TZ
    United Kingdom

  • BROOKFIELD, Felicity

    Secretary

    Appointed on 5 November 2012

    Resigned on 20 November 2016

    28
    Foston Gate
    Wigston
    Leicestershire
    LE18 3SD
    United Kingdom

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 6 December 2016 Termination of appointment of Felicity Brookfield as a secretary on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM02. Barcode: X5L9LT0G. Transaction: MzE2MzY3NTM2MGFkaXF6a2N4.

  2. 6 December 2016 Registered office address changed from 28 Foston Gate Wigston Leicestershire LE18 3SD to 43 Priest Meadow Fleckney Leics LE8 8TZ on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9LLTL. Transaction: MzE2MzY3MzAwNmFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6243. Transaction: MzE2MTY3OTkwMGFkaXF6a2N4.

  4. 26 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0X8QI. Transaction: MzE1MzY5NzYzNmFkaXF6a2N4.

  5. 21 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNRFBK. Transaction: MzEzNTcxNzk0OWFkaXF6a2N4.

  6. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4C346VT. Transaction: MzEyNzYzNzY2M2FkaXF6a2N4.

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

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6VSUG. Transaction: MzExMDk3OTUwNWFkaXF6a2N4.

  8. 8 November 2014 Secretary's details changed for Miss Felicity Burdett on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: CH03. Barcode: X3K6VSQ8. Transaction: MzExMDk3OTQ2NGFkaXF6a2N4.

  9. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FECAMJ. Transaction: MzEwNjgxMzgzNGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEBCZL. Transaction: MzA4ODk1MzkzN2FkaXF6a2N4.

  11. 5 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KZ4ZNT. Transaction: MzA2NjkyMzI3MGFkaXF6a2N4.

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