UNIT 42 LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

UNIT 42 LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
UNIT 42 LIMITED was incorporated 36 years ago on 04/12/1987 and has the registered number: 02202928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

UNIT 42 LIMITED - BERKSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

42 LONGSHOT LANE
BERKSHIRE
RG12 1RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN TOVEY Mar 1968 British Director 2023-10-04 CURRENT
MR JOHN SOLEY Dec 1956 British Director CURRENT
YVONNE SONIA ROGERS Jul 1959 British Director 2019-06-30 CURRENT
MR SIMON BARRIE ROGERS Jun 1956 British Director CURRENT
MR JOHN SOLEY Dec 1956 British Secretary 1992-10-15 CURRENT
MR PAUL FREDERICK WAGSTAFF Oct 1950 British Secretary RESIGNED
MR PAUL FREDERICK WAGSTAFF Oct 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Barrie Rogers 2016-04-06 6/1956 Bracknell   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yvonne Sonia Rogers 2016-04-06 7/1959 Bracknell   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Soley 2016-04-06 12/1956 Hermitage   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HI-TECH ALLOYS (UK) LIMITED BRACKNELL Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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ABLE MANAGEMENT SERVICES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
BMIL LTD LONDON Dissolved... ACCOUNTS TYPE NOT AVA 3512 - Build & repair pleasure & sport boats
AARDVARK TRANSATLANTIC LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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VICK MARINE INTERNATIONAL LTD BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
ENIRAM 2018 LTD BRACKNELL Dissolved... 74990 - Non-trading company
FAST TRACK SERVICES (SOUTHERN) LIMITED CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWDALE PROPERTIES LIMITED RICKMANSWORTH Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIRCHWOOD MARINE LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
HOLLY SPRING LIMITED CHESHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BIRCHWOOD MARINE GROUP LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
UNIT_42_LIMITED - Accounts 2023-02-09 30-09-2022 £39,448 Cash £72,950 equity
UNIT_42_LIMITED - Accounts 2022-03-18 30-09-2021 £83,752 Cash £86,785 equity
UNIT_42_LIMITED - Accounts 2021-06-24 30-09-2020 £39,579 Cash £84,502 equity
UNIT_42_LIMITED - Accounts 2020-01-17 30-09-2019 £41,359 Cash £76,751 equity
UNIT_42_LIMITED - Accounts 2019-03-23 30-09-2018 £32,953 Cash £71,431 equity
UNIT_42_LIMITED - Accounts 2017-12-21 30-09-2017 £11,720 Cash £51,940 equity

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