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Forty-two High Street Limited WAKEFIELD

Founded in 2002, Forty-two High Street, classified under reg no. 04471300 is an active company. Currently registered at 42 High Street WF4 5LE, Wakefield the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Simon O., appointed on 8 April 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Forty-two High Street Limited Address / Contact

Office Address 42 High Street
Office Address2 Horbury
Town Wakefield
Post code WF4 5LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04471300
Date of Incorporation Thu, 27th Jun 2002
Industry Licensed restaurants
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Simon O.

Position: Director

Appointed: 08 April 2019

Carol D.

Position: Secretary

Appointed: 01 October 2008

Resigned: 30 June 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2002

Resigned: 27 June 2002

Andrew D.

Position: Secretary

Appointed: 27 June 2002

Resigned: 01 June 2008

David D.

Position: Director

Appointed: 27 June 2002

Resigned: 30 September 2008

Andrew D.

Position: Director

Appointed: 27 June 2002

Resigned: 08 April 2019

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 2002

Resigned: 27 June 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Simon O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew D.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-09-30
Balance Sheet
Cash Bank On Hand22 269 466  
Current Assets124 675206 300161 397202 431 
Debtors102 406206 300160 931202 43138 850
Net Assets Liabilities125 054124 36153 75547 49760 634
Other Debtors36 90036 90036 90036 90038 850
Property Plant Equipment487 029475 046463 245451 579440 015
Other
Accumulated Depreciation Impairment Property Plant Equipment144 554156 537168 338180 004191 568
Amounts Owed By Group Undertakings Participating Interests65 506169 400124 031165 531 
Amounts Owed By Related Parties   165 531 
Amounts Owed To Group Undertakings    321 549
Average Number Employees During Period    2
Bank Borrowings Overdrafts14 48119 51414 20849 02962 483
Corporation Tax Payable  2 1462 1462 145
Creditors402 409484 833509 808546 27562 483
Depreciation Rate Used For Property Plant Equipment 222 
Fixed Assets487 129475 146463 345451 579 
Future Minimum Lease Payments Under Non-cancellable Operating Leases13 70514 379   
Increase From Depreciation Charge For Year Property Plant Equipment 11 98311 80111 66611 564
Investments100100100-100 
Investments Fixed Assets100100100  
Net Current Assets Liabilities-277 734-278 533-348 411-343 844-316 898
Other Creditors341 207425 978454 113455 75913 342
Other Investments Other Than Loans100100100-100 
Other Taxation Social Security Payable46 72139 34139 34139 341 
Property Plant Equipment Gross Cost 631 583631 583631 583 
Total Assets Less Current Liabilities209 395196 613114 934107 735123 117

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 20th, June 2023 		Free Download (9 pages)

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