Active
Company Information for 49ND LIMITED
21 FEWSTON CRESCENT, HARROGATE, HG1 2BP,
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Company Registration Number
10482836
Private Limited Company
Active |
Company Name | |
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49ND LIMITED | |
Legal Registered Office | |
21 FEWSTON CRESCENT HARROGATE HG1 2BP | |
Company Number | 10482836 | |
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Company ID Number | 10482836 | |
Date formed | 2016-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | ||
Return next due | 15/12/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 00:31:47 |
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Officer | Role | Date Appointed |
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FRAZER GEORGE ROBERTS |
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OLIVER JAMES CONNOLLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SP18 LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
ARDENGATE CAPITAL LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
4ND LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
ALPINE SOFTWARE LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-29 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CESSATION OF OLIVER JAMES CONNOLLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
PSC07 | CESSATION OF OLIVER JAMES CONNOLLY AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Wath House Ripley Harrogate HG3 3AX England | ||
Change of details for Mr Frazer George Roberts as a person with significant control on 2022-09-13 | ||
Director's details changed for Mr Frazer George Roberts on 2022-09-13 | ||
SECRETARY'S DETAILS CHNAGED FOR FRAZER GEORGE ROBERTS on 2022-09-13 | ||
Current accounting period shortened from 30/11/22 TO 30/09/22 | ||
AA01 | Current accounting period shortened from 30/11/22 TO 30/09/22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRAZER GEORGE ROBERTS on 2022-09-13 | |
CH01 | Director's details changed for Mr Frazer George Roberts on 2022-09-13 | |
PSC04 | Change of details for Mr Frazer George Roberts as a person with significant control on 2022-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Wath House Ripley Harrogate HG3 3AX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS WILDING | |
AP01 | DIRECTOR APPOINTED MR LEWIS WILDING | |
AP01 | DIRECTOR APPOINTED MR FRAZER GEORGE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES CONNOLLY | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM Sycamore House Farm Rigton Hill North Rigton Leeds LS17 0DJ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104828360001 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 49ND LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 49ND LIMITED are:
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. |