45 MANAGEMENT LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 45 Management Ltd

45 MANAGEMENT LIMITED was founded on 2001-07-13 and has its registered office in High Wycombe. The organisation's status is listed as "Active". 45 Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
45 MANAGEMENT LIMITED

C/O MORRIS & SHAH LTD, OFFICE 10, 76, LINCOLN ROAD, HIGH WYCOMBE HP12 3RH Other companies in W1U

Filing Information

Company Number		04252213
Company ID Number		04252213
Date formed		2001-07-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782441325

Last Datalog update:	2025-08-07 20:02:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 MANAGEMENT LIMITED

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Companies with same name 45 MANAGEMENT LIMITED

The following companies were found which have the same name as 45 MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
45 MANAGEMENT LLC	343 W 46 STREET SUITE 1 NEW YORK NY 10036	Active	Company formed on the 2017-01-09
45 MANAGEMENT, INC.	22302 TIMBERLEY DR. BOCA RATON FL 33428	Inactive	Company formed on the 2014-01-10
45 MANAGEMENT CO LLC	New Jersey	Unknown
45 Management LLC	Connecticut	Unknown

Company Officers of 45 MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JO ANN EASTGATE	Company Secretary	2001-07-13
NANCY PHILLIPS	Director	2001-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-07-13	2001-07-13
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-07-13	2001-07-13

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.

Date	Document Type	Document Description
2024-07-15		CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-06		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-11	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/20 FROM Lower Ground Floor 28a York Street London W1U 6QA
2019-08-27	CH01	Director's details changed for Ms Nancy Phillips on 2019-08-07
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-16	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-08-07	CH01	Director's details changed for Nancy Phillips on 2014-07-07
2014-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR JO ANN EASTGATE on 2014-07-07
2014-06-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-05-16	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-11	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09	AR01	13/07/10 ANNUAL RETURN FULL LIST
2010-06-15	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-31	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-20	363a	Return made up to 13/07/09; full list of members
2009-07-20	288c	Director's change of particulars / nancy phillips / 01/12/2008
2008-11-25	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-13	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-24	AA	30/09/06 TOTAL EXEMPTION FULL
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 31 PADDINGTON STREET LONDON W1U 4HD
2007-09-06	363s	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-08-14	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-06	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-04	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-15	ELRES	S366A DISP HOLDING AGM 09/05/03
2003-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-15	ELRES	S252 DISP LAYING ACC 09/05/03
2003-05-15	ELRES	S386 DISP APP AUDS 09/05/03
2003-04-05	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2003-04-03	288c	SECRETARY'S PARTICULARS CHANGED
2002-08-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-08-01	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-25	288a	NEW DIRECTOR APPOINTED
2001-07-25	288b	DIRECTOR RESIGNED
2001-07-25	288b	SECRETARY RESIGNED
2001-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-25	288a	NEW SECRETARY APPOINTED
2001-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 45 MANAGEMENT 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 45 MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OF RENT DEPOSIT	2002-02-20	Outstanding	CHALFORDS LIMITED

Creditors

Creditors Due Within One Year	2011-10-01	£ 16,160

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 45 MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 38,826
Current Assets	2011-10-01	£ 46,280
Debtors	2011-10-01	£ 7,454
Tangible Fixed Assets	2011-10-01	£ 555

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 45 MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 45 MANAGEMENT LIMITED

Trademarks

We have not found any records of 45 MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 45 MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 45 MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 45 MANAGEMENT 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 45 MANAGEMENT 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 45 MANAGEMENT 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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