41 Semilong Road Limited in Yardley Hastings NORTHAMPTON

41 Semilong Road Limited NORTHAMPTON

Founded in 1999, 41 Semilong Road, classified under reg no. 03875640 is an active company. Currently registered at 73 High Street NN7 1ER, Northampton the company has been in the business for twenty five years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 3 directors in the the company, namely Claire R., Peter M. and Shaun G.. In addition one secretary - Peter M. - is with the firm. As of 29 April 2024, there were 4 ex directors - Richard D., Nicola W. and others listed below. There were no ex secretaries.

41 Semilong Road Limited Address / Contact

Office Address	73 High Street
Office Address2	Yardley Hastings
Town	Northampton
Post code	NN7 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03875640
Date of Incorporation	Thu, 11th Nov 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Claire R.

Position: Director

Appointed: 03 October 2017

Peter M.

Position: Secretary

Appointed: 06 December 1999

Peter M.

Position: Director

Appointed: 06 December 1999

Shaun G.

Position: Director

Appointed: 06 December 1999

Richard D.

Position: Director

Appointed: 13 October 2003

Resigned: 03 October 2017

Nicola W.

Position: Director

Appointed: 06 December 1999

Resigned: 20 December 2001

Anna G.

Position: Director

Appointed: 06 December 1999

Resigned: 31 August 2004

Gareth W.

Position: Director

Appointed: 06 December 1999

Resigned: 20 December 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1999

Resigned: 11 November 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 November 1999

Resigned: 11 November 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Peter M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Shaun G. This PSC has significiant influence or control over the company,. Moving on, there is Richard D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Peter M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Shaun G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard D.

Notified on	13 October 2016
Ceased on	3 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	2 208	2 042	1 913	2 274

Balance Sheet
Current Assets	3 278	3 277	2 884	1 524	1 792	2 194	2 585	2 931	3 226	3 246
Net Assets Liabilities				2 274	2 542	2 944	3 335	3 681	3 976	3 996
Cash Bank In Hand	3 278	3 200
Debtors		77
Net Assets Liabilities Including Pension Asset Liability	2 208	2 042	1 913	2 274
Tangible Fixed Assets	750	750	750	750

Reserves/Capital
Profit Loss Account Reserve	2 208	2 042
Shareholder Funds	2 208	2 042	1 913	2 274

Other
Fixed Assets	750	750	750	750	750	750	750	750	750	750
Net Current Assets Liabilities	1 458	1 292	1 163	1 524	1 792	2 194	2 585	2 931	3 226	3 246
Total Assets Less Current Liabilities	2 208	2 042	1 913	2 274	2 542	2 944	3 335	3 681	3 976	3 996
Creditors Due Within One Year	1 820	1 985	1 721
Tangible Fixed Assets Cost Or Valuation	750	750

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2023 filed on: 27th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 17th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 31st, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 2nd, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 4th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 11th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 17th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 11, 2015, no shareholders list filed on: 22nd, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 11, 2014, no shareholders list filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 12th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 11, 2013, no shareholders list filed on: 24th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 11, 2012, no shareholders list filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 17th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 11, 2011, no shareholders list filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 12th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to November 11, 2010, no shareholders list filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 23rd, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 11, 2009, no shareholders list filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 13th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 10th, July 2008	accounts	Free Download (3 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (4 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 25th, September 2007	accounts	Free Download (3 pages)
363s	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (4 pages)
363s	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 4th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (4 pages)
363s	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 29th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 29th, September 2005	accounts	Free Download (3 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (5 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 24th, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 24th, September 2004	accounts	Free Download (3 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 22, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 22, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 25th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 25th, September 2003	accounts	Free Download (3 pages)
363s	Annual return made up to December 12, 2002 filed on: 12th, December 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to December 12, 2002 (Director resigned)	annual return
363s	Annual return made up to December 12, 2002 filed on: 12th, December 2002	annual return	Free Download (5 pages)
363(288)	Annual return made up to December 12, 2002 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 18th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 18th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (4 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 27th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 27th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to December 20, 2000 filed on: 20th, December 2000	annual return	Free Download (4 pages)
363s	Annual return made up to December 20, 2000 filed on: 20th, December 2000	annual return	Free Download (4 pages)

41 Semilong Road Limited NORTHAMPTON

41 Semilong Road Limited Address / Contact

Company Information / Profile

Company staff

Claire R.

Peter M.

Peter M.

Shaun G.

Richard D.

Nicola W.

Anna G.

Gareth W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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