40-30 UK Limited

Company Registration Number: 08454309

Company registered in England and Wales

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40-30 UK Limited is a Private Company Limited by Shares first registered on 21 March 2013. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT 13 BRUNEL CENTRE NEWTON WAY
MANOR ROYAL
CRAWLEY
WEST SUSSEX
ENGLAND
RH10 9TU

There are 7 companies currently registered at this postcode, including this one.

All companies at RH10 9TU

Registration Data

Company Number

08454309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £68,347£81,218
of which Cash £40,296£41,939
Total Assets £68,347£81,218
Current Liabilities £70,184£85,835
Net Current Assets £-1,837£-4,617
Total Net Worth £6,448£6,429

Previous Names

No previous names

Company Officers

  • DAVIES, Simon Peter

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    Unit 13 Brunel Centre
    Newton Way
    Manor Royal
    Crawley
    West Sussex
    RH10 9TU
    England

  • JOHNSTON, Giles

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Pyewipe Farm
    Waddingham
    Gainsborough
    Lincolnshire
    DN21 4TG
    England

  • PARTNER, Andrew Michael

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Pyewipe Farm
    Waddingham
    Gainsborough
    Lincolnshire
    DN21 4TG
    England

  • KAHAN, Barbara

    Director

    Appointed on 21 March 2013

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2RFSI. Transaction: MzE1Njk4NzkxN2FkaXF6a2N4.

  2. 1 June 2016 Appointment of Mr Simon Peter Davies as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X588T3C8. Transaction: MzE0OTg1NTgxM2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1ERK. Transaction: MzE0NTg5NDI3MWFkaXF6a2N4.

  4. 15 March 2016 Registered office address changed from Pyewipe Farm Pyewipe Farm Waddingham Gainsborough DN21 4TG to Unit 13 Brunel Centre Newton Way Manor Royal Crawley West Sussex RH10 9TU on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S712A. Transaction: MzE0NDA4ODg3N2FkaXF6a2N4.

  5. 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: X4MS1CEA. Transaction: MzEzODE0MzI5MWFkaXF6a2N4.

  6. 19 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTE1NTE4MmFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4DZM936. Transaction: MzEyOTA4MTE0OGFkaXF6a2N4.

  8. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAwMzI3MmFkaXF6a2N4.

  9. 21 May 2015 Sub-division of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH02. Barcode: A479AKGG. Transaction: MzEyMzIxMTQ5MGFkaXF6a2N4.

  10. 11 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: X3MI8B0Q. Transaction: MzExMzMwMTUxNGFkaXF6a2N4.

  11. 8 December 2014 Director's details changed for Mr Andrew Michael Partner on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MA9KXE. Transaction: MzExMzAxNzAyNWFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9RJD. Transaction: MzA5OTA0NTU1M2FkaXF6a2N4.

  13. 29 April 2014 Statement of capital following an allotment of shares on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Capital. Type: SH01. Barcode: X36U9DJM. Transaction: MzA5OTA0MTE5NGFkaXF6a2N4.

  14. 28 March 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24OLHJU. Transaction: MzA3NTM2ODA0NmFkaXF6a2N4.

  15. 22 March 2013 Appointment of Mr Giles Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NGIOX. Transaction: MzA3NDk4MDg0NWFkaXF6a2N4.

  16. 22 March 2013 Appointment of Mr Andrew Michael Partner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NGI77. Transaction: MzA3NDk4MDc0MWFkaXF6a2N4.

  17. 21 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24KQXZS. Transaction: MzA3NDgxNjY0NGFkaXF6a2N4.

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