About

Registered Number: 04595121
Date of Incorporation: 20/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 47 High Street, Narberth, Pembrokeshire, SA67 7AS

 

Having been setup in 2002, Number Forty Seven Ltd has its registered office in Pembrokeshire, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Swingler, Eileen Mary, Swingler, Richard Hugh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINGLER, Eileen Mary 20 November 2002 - 1
SWINGLER, Richard Hugh 20 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 03 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 02 December 2015
CH03 - Change of particulars for secretary 02 December 2015
CH01 - Change of particulars for director 02 December 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 25 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 06 November 2006
225 - Change of Accounting Reference Date 22 February 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 30 November 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
RESOLUTIONS - N/A 01 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 22 January 2004
225 - Change of Accounting Reference Date 27 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.