| Company Name | 40 Degrees Limited |
|---|---|
| Director | John Richard Creak |
| Company Status | Active |
| Company Number | 03259355 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1996(27 years, 7 months ago) |
| Previous Name | Motorsport Marketing And Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Richard Creak |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Chesilton Road London SW6 5AA |
| Secretary Name | Richard Creak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 19 Styles Way Beckenham Kent BR3 3AJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | 40degrees.net |
|---|
Location
| Registered Address | 67 Chesilton Road London SW6 5AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr John Richard Creak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,083 |
| Cash | £720 |
| Current Liabilities | £22,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 13 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 October 2022 | Change of details for Mr John Richard Creak as a person with significant control on 1 July 2018 (2 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 4 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 1 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 4 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 2 October 2020 | Termination of appointment of Richard Creak as a secretary on 27 August 2016 (1 page) |
| 23 September 2020 | Cessation of John Richard Creak as a person with significant control on 6 April 2016 (1 page) |
| 17 September 2020 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 67 Chesilton Road London SW6 5AA on 17 September 2020 (2 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 12 July 2018 | Director's details changed for Mr John Richard Creak on 12 July 2018 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 October 2017 | Notification of John Richard Creak as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Notification of John Richard Creak as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 24 January 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 26 October 2004 | Return made up to 04/10/04; full list of members (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 November 2003 | Company name changed motorsport marketing and managem ent LIMITED\certificate issued on 13/11/03 (2 pages) |
| 13 November 2003 | Company name changed motorsport marketing and managem ent LIMITED\certificate issued on 13/11/03 (2 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 November 2002 | Director's particulars changed (1 page) |
| 20 November 2002 | Director's particulars changed (1 page) |
| 20 November 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 20 November 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 October 1999 | Return made up to 04/10/99; full list of members
|
| 22 October 1999 | Return made up to 04/10/99; full list of members
|
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 16 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 14 August 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 14 August 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 29 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 9 July 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 9 July 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 4 October 1996 | Incorporation (13 pages) |
| 4 October 1996 | Incorporation (13 pages) |