Free data on 57M+ companies

Home > England & Wales Companies > FORTY-TWO HIGH STREET LIMITED

Company Information for

FORTY-TWO HIGH STREET LIMITED

42 HIGH STREET, HORBURY, WAKEFIELD, WEST YORKS, WF4 5LE,

Company Registration Number

04471300

Private Limited Company

Active

Company Overview

About Forty-two High Street Ltd

FORTY-TWO HIGH STREET LIMITED was founded on 2002-06-27 and has its registered office in Wakefield. The organisation's status is listed as "Active". Forty-two High Street Limited is a Private Limited Company registered in 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
FORTY-TWO HIGH STREET LIMITED

42 HIGH STREET HORBURY WAKEFIELD WEST YORKS WF4 5LE Other companies in WF4

Filing Information

Company Number		04471300
Company ID Number		04471300
Date formed		2002-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB804037857

Last Datalog update:	2024-03-06 08:13:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTY-TWO HIGH STREET LIMITED

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.

Company Officers of FORTY-TWO HIGH STREET LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANN DANIEL	Company Secretary	2008-10-01
ANDREW MICHAEL DANIEL	Director	2002-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SCOTT DANIEL	Director	2002-06-27	2008-09-30
ANDREW MICHAEL DANIEL	Company Secretary	2002-06-27	2008-06-01
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-06-27	2002-06-27
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-06-27	2002-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MICHAEL DANIEL	FORTY TWO RESTAURANT LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Liquidation

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
2024-02-09		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-06-20		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-05-30	AA01	Current accounting period extended from 30/06/22 TO 30/09/22
2022-05-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-06-25	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	PSC04	Change of details for Mr Simon Nicholas Oakes as a person with significant control on 2020-12-01
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-19	PSC07	CESSATION OF ANDREW MICHAEL DANIEL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-05-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	AP01	DIRECTOR APPOINTED MR SIMON NICHOLAS OAKES
2019-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DANIEL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-06	TM02	Termination of appointment of Carol Ann Daniel on 2018-06-30
2018-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044713000006
2018-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044713000005
2018-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-04-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 200200
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 200200
2016-05-18	SH01	30/04/16 STATEMENT OF CAPITAL GBP 200200
2016-04-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100100
2016-02-05	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100100
2014-07-18	SH01	30/06/14 STATEMENT OF CAPITAL GBP 100100
2014-07-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-07-06	DISS40	Compulsory strike-off action has been discontinued
2013-07-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-10	MG01	Particulars of a mortgage or charge/co extend / charge no: 4
2012-06-28	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-05-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-29	AR01	27/06/11 FULL LIST
2011-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-06-30	DISS40	DISS40 (DISS40(SOAD))
2010-06-29	AR01	27/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DANIEL / 01/10/2009
2010-06-29	GAZ1	FIRST GAZETTE
2009-09-25	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-09-17	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY ANDREW DANIEL
2009-04-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-06	AA	30/06/07 TOTAL EXEMPTION SMALL
2009-03-04	363a	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2009-03-04	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2009-03-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DANIEL / 01/01/2006
2009-02-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DANIEL / 01/09/2008
2009-01-23	288a	SECRETARY APPOINTED CAROL ANNE DANIEL
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR DAVID DANIEL
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 62 WESTFIELD ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6EL
2006-01-06	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-12	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-01	288a	NEW DIRECTOR APPOINTED
2002-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2002-07-01	288b	DIRECTOR RESIGNED
2002-07-01	288b	SECRETARY RESIGNED
2002-06-27	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to FORTY-TWO HIGH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2013-07-02
Proposal to Strike Off	2010-06-29

Fines / Sanctions

No fines or sanctions have been issued against FORTY-TWO HIGH STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-09-10	Outstanding	HEINEKEN UK LIMITED
LEGAL CHARGE	2012-05-09	Outstanding	HEINEKEN UK LIMITED
LEGAL CHARGE	2011-03-15	Outstanding	HARPMANOR LIMITED
DEBENTURE	2011-03-15	Outstanding	HARPMANOR LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 FORTY-TWO HIGH STREET LIMITED

Intangible Assets

Patents

We have not found any records of FORTY-TWO HIGH STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORTY-TWO HIGH STREET LIMITED

Trademarks

We have not found any records of FORTY-TWO HIGH STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORTY-TWO HIGH STREET 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 (56101 - Licensed restaurants) as FORTY-TWO HIGH STREET LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where FORTY-TWO HIGH STREET 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FORTY-TWO HIGH STREET LIMITED	Event Date	2013-07-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	FORTY-TWO HIGH STREET LIMITED	Event Date	2010-06-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORTY-TWO HIGH STREET 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 FORTY-TWO HIGH STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.