About

Registered Number: 03561817
Date of Incorporation: 11/05/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: 1 Forstal Road, Aylesford, Kent, ME20 7AU,

 

Founded in 1998, 42 Elsworthy Road Ltd have registered office in Aylesford in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Austin, Tracy Joanna, Jacobs, Howard, Jacobs, Phillipa Payn, Jacobs, Leonard, Tam, Pamela are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBS, Leonard 12 June 1998 25 January 2016 1
TAM, Pamela 27 April 1999 20 December 2008 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Tracy Joanna 19 December 2017 - 1
JACOBS, Howard 18 January 2016 19 December 2017 1
JACOBS, Phillipa Payn 12 June 1998 16 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 09 January 2018
PSC02 - N/A 09 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
AP03 - Appointment of secretary 08 January 2018
MR01 - N/A 27 June 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 12 April 2017
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 27 April 2016
AA - Annual Accounts 22 February 2016
AP03 - Appointment of secretary 15 February 2016
TM02 - Termination of appointment of secretary 15 February 2016
AD01 - Change of registered office address 18 January 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 14 May 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 21 January 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 13 May 2010
288a - Notice of appointment of directors or secretaries 31 July 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 11 May 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 26 May 2006
363a - Annual Return 07 June 2005
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 27 May 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 16 March 2001
RESOLUTIONS - N/A 18 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
363s - Annual Return 05 June 2000
RESOLUTIONS - N/A 14 March 2000
RESOLUTIONS - N/A 14 March 2000
MEM/ARTS - N/A 14 March 2000
123 - Notice of increase in nominal capital 14 March 2000
AA - Annual Accounts 10 March 2000
225 - Change of Accounting Reference Date 24 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
363s - Annual Return 08 June 1999
287 - Change in situation or address of Registered Office 05 May 1999
287 - Change in situation or address of Registered Office 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
CERTNM - Change of name certificate 11 June 1998
CERTNM - Change of name certificate 11 June 1998
RESOLUTIONS - N/A 10 June 1998
NEWINC - New incorporation documents 11 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.