Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 42 ITS LTD
Company Information for

42 ITS LTD

MILLWAYS,CRINGLE LODGE, CRINGLE LANE, STOKE ROCHFORD, LINCOLNSHIRE, NG33 5EF,
Company Registration Number
05082206
Private Limited Company
Active

Company Overview

About 42 Its Ltd
42 ITS LTD was founded on 2004-03-23 and has its registered office in Stoke Rochford. The organisation's status is listed as "Active". 42 Its Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 ITS LTD
 
Legal Registered Office
MILLWAYS,CRINGLE LODGE
CRINGLE LANE
STOKE ROCHFORD
LINCOLNSHIRE
NG33 5EF
Other companies in NG33
 
Previous Names
42 ITS LTD LTD09/07/2015
42 INFORMATION TECHNOLOGY SOLUTIONS LTD06/07/2015
OPTIMAL IT LTD10/12/2004
Filing Information
Company Number 05082206
Company ID Number 05082206
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:01:37
Primary Source:Companies House
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 42 ITS LTD

Current Directors
Officer Role Date Appointed
ANNE SYLVIA TAYLOR
 Company Secretary 2004-04-01
ANNE SYLVIA TAYLOR
 Director 2004-04-01
DAVID ANTHONY TAYLOR
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-23 2004-03-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-23 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY TAYLOR VSAT LIVE LIMITED Director 2016-07-01 CURRENT 2016-04-27 Dissolved 2018-06-12

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
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE TAYLOR
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-20PSC04Change of details for Mr David Anthony Taylor as a person with significant control on 2019-05-21
2019-05-21CH01Director's details changed for Mr David Anthony Taylor on 2019-05-21
2019-05-20CH01Director's details changed for Mr David Anthony Taylor on 2019-05-17
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0123/03/16 FULL LIST
2016-05-17AR0123/03/16 FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09RES15CHANGE OF NAME 08/07/2015
2015-07-09CERTNMCompany name changed 42 its LTD LTD\certificate issued on 09/07/15
2015-07-06RES15CHANGE OF NAME 02/07/2015
2015-07-06CERTNMCompany name changed 42 information technology solutions LTD\certificate issued on 06/07/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SYLVIA TAYLOR / 10/04/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TAYLOR / 10/04/2012
2011-12-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0123/03/11 ANNUAL RETURN FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 13/05/2010
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SYLVIA TAYLOR / 13/05/2011
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE SYLVIA TAYLOR / 13/05/2011
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM UNIT 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA
2010-05-13AR0123/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY TAYLOR / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE SYLVIA TAYLOR / 01/10/2009
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: THE OLD BARN SUTTON LODGE SUTTON BASSETT MARKET HARBOROUGH LEICESTERSHIRE LE16 8HL
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH LEICESTERSHIRE LE16 7NE
2004-12-10CERTNMCOMPANY NAME CHANGED OPTIMAL IT LTD CERTIFICATE ISSUED ON 10/12/04
2004-04-1588(2)RAD 01/04/04--------- £ SI 999@1=999 £ IC 1/1000
2004-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288bSECRETARY RESIGNED
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to 42 ITS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 42 ITS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 ITS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 26,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 42 ITS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,218
Current Assets 2012-04-01 £ 57,291
Debtors 2012-04-01 £ 27,818
Fixed Assets 2012-04-01 £ 11,014
Shareholder Funds 2012-04-01 £ 41,479
Stocks Inventory 2012-04-01 £ 28,255
Tangible Fixed Assets 2012-04-01 £ 11,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 ITS LTD registering or being granted any patents
Domain Names

42 ITS LTD owns 5 domain names.

42its.co.uk   cspublications.co.uk   outsourceb2bmarketing.co.uk   balloonsdelivery.co.uk   itsagasballoons.co.uk  

Trademarks
We have not found any records of 42 ITS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 ITS LTD. 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 (62020 - Information technology consultancy activities) as 42 ITS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 42 ITS LTD 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 42 ITS LTD 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 42 ITS LTD 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.
    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.
    Other companies at postcode NG33 5EF