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Page 43 Limited (registration number 05340752) is a private limited company started on 2005-01-24. This firm is registered at The Winnows Cheneys Lane, Forncett St. Mary, Norwich NR16 1JT. Page 43 Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Page 43 Limited
Number	05340752
Date of Incorporation:	24th January 2005
End of financial year:	31 January
Address:	The Winnows Cheneys Lane, Forncett St. Mary, Norwich, NR16 1JT
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the company, we can name: Gillian S. (appointed on 01 March 2017), Martin S. (appointment date: 24 January 2005). The official register reports 2 persons of significant control, namely: Martin S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	19,524	23,887	15,345	26,462	44,442	26,900	3,158	140	14	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	8,041	6,510	2,005	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,328	1,947	1,460	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,041	6,510	2,005	5,891	24,162	14,194	1,313	-4,096	-6,428	-7,206	-7,553

People with significant control

Martin S.

24 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gillian S.

24 January 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/24 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/24 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/24 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/24 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/24 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/01/24 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020/01/20 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/24 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/01/24 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
(TM02) 2017/03/01 - the day secretary's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/01. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/24 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/01/24 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/24 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/02 capital
(CH01) On 2014/10/06 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/06. New Address: The Winnows Cheneys Lane Forncett St. Mary Norwich NR16 1JT. Previous address: Autumn House, 22 Elgar Way Horsham Sussex RH13 6RH filed on: 6th, October 2014 \| address	Free Download (1 page)
(CH03) On 2014/10/06 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/24 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/24 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/24 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/01/24 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/02/12 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/24 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 23rd, November 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 23rd, November 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of election filed on: 18th, February 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 18th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 18th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 18th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 18th, February 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 18th, February 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, January 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 24th, January 2005 \| incorporation	Free Download (19 pages)

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