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A43 DEVELOPMENTS LIMITED

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A43 DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04741974

Incorporation date

23/04/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

57-59 High Street, Kettering, Northamptonshire NN16 8SYCopy
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Latest events (Record since 23/04/2003)
dot icon06/02/2026
Confirmation statement made on 2026-02-02 with updates
View PDF (4 pages)
dot icon31/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon24/03/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (4 pages)
dot icon25/02/2021
Termination of appointment of John Jacques Horsman as a director on 2021-02-25
View PDF (1 pages)
dot icon04/01/2021
Secretary's details changed for Mr John Parkes Marzec on 2021-01-04
View PDF (1 pages)
dot icon04/01/2021
Director's details changed for Mr John Parkes Marzec on 2021-01-04
View PDF (2 pages)
dot icon04/01/2021
Change of details for Mr John Parkes Marzec as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (5 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon11/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2016
Director's details changed for Mr John Jacques Horsman on 2016-01-01
View PDF (2 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon08/06/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon10/06/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon28/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon05/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon03/06/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon09/06/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon20/05/2008
Return made up to 23/04/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon18/03/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon06/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon03/08/2007
Return made up to 23/04/07; full list of members
View PDF (2 pages)
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon12/05/2006
Return made up to 23/04/06; full list of members
View PDF (7 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon26/04/2005
Return made up to 23/04/05; full list of members
View PDF (7 pages)
dot icon25/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon15/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/06/2004
Return made up to 23/04/04; full list of members
View PDF (7 pages)
dot icon20/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon23/05/2003
New director appointed
View PDF (3 pages)
dot icon23/05/2003
Secretary resigned
View PDF (1 pages)
dot icon23/05/2003
Director resigned
View PDF (1 pages)
dot icon23/05/2003
Registered office changed on 23/05/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB
View PDF (1 pages)
dot icon23/05/2003
Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2003
Incorporation
View PDF (35 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
66.02K
-
0.00
-
-
2021
1
66.02K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

66.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marzec, John Parkes
Director
09/05/2003 - Present
8
LINNELLS SECRETARIAL SERVICES LIMITED
Corporate Secretary
23/04/2003 - 09/05/2003
110
Horsman, John Jacques
Director
09/05/2003 - 25/02/2021
41
Marzec, John Parkes
Secretary
09/05/2003 - Present
1
LINNELLS NOMINEES LIMITED
Corporate Director
23/04/2003 - 09/05/2003
75

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A43 DEVELOPMENTS LIMITED

A43 DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at 57-59 High Street, Kettering, Northamptonshire NN16 8SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A43 DEVELOPMENTS LIMITED?

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A43 DEVELOPMENTS LIMITED is currently Active. It was registered on 23/04/2003 .

Where is A43 DEVELOPMENTS LIMITED located?

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A43 DEVELOPMENTS LIMITED is registered at 57-59 High Street, Kettering, Northamptonshire NN16 8SY.

What does A43 DEVELOPMENTS LIMITED do?

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A43 DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A43 DEVELOPMENTS LIMITED have?

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A43 DEVELOPMENTS LIMITED had 1 employees in 2021.

What is the latest filing for A43 DEVELOPMENTS LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-02 with updates.