-
FORTY ONE LIMITED - Tsg Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JZ, United Kingdom
Company Information
- Company registration number
- 04299027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tsg Kingsway North
- Team Valley Trading Estate
- Gateshead
- NE11 0JZ
- England Tsg Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JZ, England UK
Management
- Managing Directors
- DEANE, Joanne
- LYNN, Steven James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-04
- Age Of Company 2001-10-04 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr David Coulson Stonehouse
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
-
FORTY ONE LIMITED Company Description
- FORTY ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04299027. Its current trading status is "live". It was registered 2001-10-04. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Tsg Kingsway North .
Get FORTY ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forty One Limited - Tsg Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JZ, United Kingdom
- 2001-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORTY ONE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-03-26) - AP01
-
accounts-with-accounts-type-dormant (2021-04-22) - AA
-
resolution (2021-04-22) - RESOLUTIONS
-
legacy (2021-04-22) - CAP-SS
-
legacy (2021-04-22) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-05-13) - SH19
-
confirmation-statement-with-no-updates (2021-10-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
-
accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-05-31) - AA
-
confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-04) - CH01
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-05-27) - AA
-
confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-05-29) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
-
appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
accounts-with-accounts-type-total-exemption-full (2014-05-27) - AA
-
termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-07-17) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-05-12) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
change-sail-address-company (2010-10-08) - AD02
-
accounts-with-accounts-type-total-exemption-full (2010-07-21) - AA
-
legacy (2010-04-12) - MG02
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
accounts-with-accounts-type-dormant (2009-08-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 363a
-
legacy (2008-10-10) - 287
-
legacy (2008-10-10) - 190
-
accounts-with-accounts-type-dormant (2008-08-29) - AA
-
legacy (2008-09-09) - 287
-
legacy (2008-10-10) - 353
-
accounts-with-accounts-type-full (2008-01-11) - AA
-
legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-15) - 225
-
accounts-with-accounts-type-full (2007-02-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 363s
-
accounts-with-accounts-type-full (2006-09-11) - AA
-
legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 288a
-
legacy (2005-10-10) - 288b
-
legacy (2005-04-23) - 395
-
legacy (2005-02-24) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-11-05) - AA
-
legacy (2004-11-24) - 288b
-
legacy (2004-11-24) - 288a
-
legacy (2004-07-26) - 288b
-
resolution (2004-11-24) - RESOLUTIONS
-
auditors-resignation-company (2004-11-24) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-08-09) - AA
-
legacy (2003-10-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-16) - 363s
-
statement-of-affairs (2002-06-07) - SA
-
legacy (2002-06-07) - 88(2)R
-
legacy (2002-05-09) - 288a
-
resolution (2002-05-09) - RESOLUTIONS
-
legacy (2002-05-09) - 123
-
legacy (2002-05-01) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 288b
-
legacy (2001-10-18) - 288a
-
incorporation-company (2001-10-04) - NEWINC
-
legacy (2001-10-18) - 287