Company number 08446631
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 33 SUMMERVALE, HOLMFIRTH, HD9 7AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 084466310003, created on 17 March 2017; Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of 47A LIMITED are www.47a.co.uk, and www.47a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 47a Limited is a Private Limited Company.
The company registration number is 08446631. 47a Limited has been working since 15 March 2013.
The present status of the company is Active. The registered address of 47a Limited is 33 Summervale Holmfirth Hd9 7ag. The company`s financial liabilities are £597.51k. It is £-623.26k against last year. The cash in hand is £0.1k. It is £-11.62k against last year. And the total assets are £0.1k, which is £-14.94k against last year. CROSS, Gregory is a Director of the company. Director ALGAR, George Leon Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
47a Key Finiance
LIABILITIES
£597.51k
-52%
CASH
£0.1k
-100%
TOTAL ASSETS
£0.1k
-100%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gregory Cross
Notified on: 17 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more
47A LIMITED Events
29 Mar 2017
Registration of charge 084466310003, created on 17 March 2017
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Jun 2015
Registered office address changed from 33 Summervale Holmfirth HD9 7AG England to 33 Summervale Holmfirth HD9 7AG on 17 June 2015
...
... and 5 more events
28 Oct 2014
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE on 28 October 2014
22 Aug 2014
Registration of charge 084466310002, created on 6 August 2014
16 Jul 2014
Registration of charge 084466310001, created on 14 July 2014
04 Mar 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
15 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
17 March 2017
Charge code 0844 6631 0003
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47A colne road huddersfield t/no YY76474…
6 August 2014
Charge code 0844 6631 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at 47 and 47A colne road huddersfield…
14 July 2014
Charge code 0844 6631 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…