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Company Information for

FORTY4 LIMITED

MOORDOWN, BOURNEMOUTH, BH9,
Company Registration Number
05311403
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Forty4 Ltd
FORTY4 LIMITED was founded on 2004-12-13 and had its registered office in Moordown. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
FORTY4 LIMITED
 
Legal Registered Office
MOORDOWN
BOURNEMOUTH
 
Filing Information
Company Number 05311403
Date formed 2004-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:21:33
Primary Source:Companies House
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Companies with same name FORTY4 LIMITED
The following companies were found which have the same name as FORTY4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Forty4 Ab Active Company formed on the 2015-10-13
FORTY4 ASSET MANAGEMENT LLC Delaware Unknown
FORTY4 ASSET MANAGEMENT LLC New Jersey Unknown
FORTY4 CONSULTING PTY LTD NSW 2067 Active Company formed on the 2011-05-06
FORTY4 CONSULTING INC. 213 BLACKBURN DR FORT MCMURRAY ALBERTA T9K0X5 Active Company formed on the 2022-10-06
FORTY4 CONSULTING LTD 68 QUEENSWOOD ROAD AYLESFORD ME20 7EX Active Company formed on the 2023-03-28
Forty4 Consulting L.L.C. 1568 Rex Ranch Pl Erie CO 80516 Good Standing Company formed on the 2023-07-18
FORTY4 DESIGN LLC 107A EAST ST HUTTO TX 78634 Active Company formed on the 2017-02-02
FORTY4 ELECTRICAL LIMITED 26 HATCH ROAD PILGRIMS HATCH BRENTWOOD CM15 9PX Active Company formed on the 2020-09-23
FORTY4 PHOTOGRAPHY LLC Georgia Unknown
FORTY4 PHOTOGRAPHY LLC Georgia Unknown
FORTY4 TECHNOLOGY CONSULTING, LLC 18 PINETREE DRIVE Nassau FARMINGDALE NY 11735 Active Company formed on the 2017-09-22
FORTY4 TECHNOLOGIES LIMITED 14 CAMDEN ROAD LONDON NW1 9DP Active Company formed on the 2023-09-10
FORTY4 THREADS LLC 7601 E TREASURE DR NORTH BAY VILLAGE FL 33141 Active Company formed on the 2020-09-09
FORTY4, LLC 14217 MAPLEDALE AVE WOODBRIDGE VA 22193 Active Company formed on the 2015-04-08
FORTY40 RACING LTD 6 LYNDHURST AVENUE BLACKWATER CAMBERLEY SURREY GU17 0EX Active Company formed on the 2019-11-27
FORTY41 LTD 79 GRIMSDELLS LANE AMERSHAM HP6 6HH Active - Proposal to Strike off Company formed on the 2020-09-02
FORTY42 BOUTIQUE LLC 4042 200TH ST BROOKLYN IA 52211 Active Company formed on the 2024-04-03
FORTY42 HOLDINGS, LLC 3143 BISSONNET ST HOUSTON TX 77005 Active Company formed on the 2014-12-04
FORTY42 PTE. LTD. CROSS STREET Singapore 048423 Dissolved Company formed on the 2012-06-08

Company Officers of FORTY4 LIMITED

Current Directors
Officer Role Date Appointed
EMMA CHRISTINE LAMBERT
Company Secretary 2004-12-24
NIGEL JULIAN LAMBERT
Director 2004-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2004-12-13 2004-12-14
HIGHSTONE DIRECTORS LIMITED
Director 2004-12-13 2004-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-12DS01APPLICATION FOR STRIKING-OFF
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0113/12/15 FULL LIST
2015-11-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-23AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JULIAN LAMBERT / 18/12/2014
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0113/12/14 FULL LIST
2014-07-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0113/12/13 FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-09AR0113/12/12 FULL LIST
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0113/12/11 FULL LIST
2011-07-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0113/12/10 FULL LIST
2010-07-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0113/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JULIAN LAMBERT / 01/12/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA CHRISTINE LAMBERT / 01/12/2009
2009-08-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-03-0888(2)RAD 14/12/04--------- £ SI 99@1=99 £ IC 1/100
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW SECRETARY APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-12-20288bSECRETARY RESIGNED
2004-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FORTY4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTY4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTY4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 18,297
Creditors Due Within One Year 2011-12-31 £ 15,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTY4 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,043
Cash Bank In Hand 2011-12-31 £ 11,924
Current Assets 2012-12-31 £ 24,324
Current Assets 2011-12-31 £ 20,392
Debtors 2012-12-31 £ 7,281
Debtors 2011-12-31 £ 8,468
Shareholder Funds 2012-12-31 £ 14,160
Shareholder Funds 2011-12-31 £ 14,132
Tangible Fixed Assets 2012-12-31 £ 8,133
Tangible Fixed Assets 2011-12-31 £ 9,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORTY4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTY4 LIMITED
Trademarks
We have not found any records of FORTY4 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORTY4 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £28,648 Payments to Private Contractors
Hampshire County Council 2014-11 GBP £27,724 Payments to Private Contractors
Hampshire County Council 2014-10 GBP £28,648 Payments to Private Contractors
Hampshire County Council 2014-9 GBP £27,724 Payments to Private Contractors
Hampshire County Council 2014-8 GBP £28,648 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £28,648 Payments to Private Contractors
Hampshire County Council 2014-6 GBP £27,724 Payments to Private Contractors
Hampshire County Council 2014-5 GBP £28,648 Payments to Private Contractors
Hampshire County Council 2014-4 GBP £27,724 Payments to Private Contractors
Hampshire County Council 2014-3 GBP £28,648 Payments to Private Contractors
Hampshire County Council 2014-2 GBP £25,876 Purch Care-Indep Sector
Hampshire County Council 2014-1 GBP £28,648 Purch Care-Indep Sector
Hampshire County Council 2013-12 GBP £28,648 Purch Care-Indep Sector
Hampshire County Council 2013-11 GBP £27,724 Purch Care-Indep Sector
Hampshire County Council 2013-10 GBP £28,648 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £27,724 Purch Care-Indep Sector
Hampshire County Council 2013-8 GBP £28,648 Purch Care-Indep Sector
Hampshire County Council 2013-7 GBP £29,186 Purch Care-Indep Sector
Hampshire County Council 2013-6 GBP £33,409 Purch Care-Indep Sector
Hampshire County Council 2013-5 GBP £28,648 Purch Care-Indep Sector
Hampshire County Council 2013-4 GBP £40,719 Purch Care-Indep Sector
Hampshire County Council 2013-3 GBP £11,847 Purch Care-Indep Sector
Hampshire County Council 2013-2 GBP £25,741 Purch Care-Indep Sector
Hampshire County Council 2013-1 GBP £28,499 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £28,499 Purch Care-Indep Sector
Hampshire County Council 2012-11 GBP £50,122 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £28,499 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £34,412 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £32,034 Purch Care-Indep Sector
Hampshire County Council 2012-6 GBP £22,293 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £18,534 Purch Care-Indep Sector
Hampshire County Council 2012-4 GBP £28,521 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £12,989 Purch Care-Indep Sector
Hampshire County Council 2012-2 GBP £12,151
Hampshire County Council 2012-1 GBP £12,989 Purch Care-Indep Sector
Hampshire County Council 2011-12 GBP £12,989 Purch Care-Indep Sector
Hampshire County Council 2011-11 GBP £12,570 Purch Care-Indep Sector
Hampshire County Council 2011-10 GBP £12,989 Purch Care-Indep Sector
Hampshire County Council 2011-9 GBP £16,238 Purch Care-Indep Sector
Hampshire County Council 2011-6 GBP £6,099 Purch Care-Indep Sector
Hampshire County Council 2011-4 GBP £12,401 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £11,994 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2011-1 GBP £12,604 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORTY4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTY4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTY4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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