45 Management Limited. Head office in High Wycombe. Check Director.

45 Management Limited, High Wycombe

45 Management Limited is a private limited company. Located at C/O Morris & Shah Ltd, Office 10,, 76, Lincoln Road,, High Wycombe HP12 3RH, the above-mentioned 22 years old enterprise was incorporated on 2001-07-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Nancy P. (appointed on 13 July 2001). Among the secretaries (1 in total), we can name: Jo E. (appointed on 13 July 2001).

About
Name: 45 Management Limited
Number: 04252213
Incorporation date: 2001-07-13
End of financial year: 30 September


Address:	C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nancy P.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	46,280	60,453	25,616	15,343	24,674	14,612	2,142	15,498	12,361	40,385	33,331	12,062
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	555	48	-	573	287	-	-	-	-	-	-	-

The due date for 45 Management Limited confirmation statement filing is 2024-07-27. The previous one was sent on 2023-07-13. The date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary person Nancy P. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 6th, June 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, June 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 16th, April 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 20th, June 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/13 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/13 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/07 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/13 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/13 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 6th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/13 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 21st, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/13 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 15th, June 2010 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 31st, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 25th, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 24th, June 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 14th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 14th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 16th, July 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 16th, July 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 15th, May 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, May 2003 \| resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 15th, May 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 15th, May 2003 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of election filed on: 15th, May 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, May 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, May 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, May 2003 \| resolution	Free Download
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (6 pages)
363(288)	2002/08/01 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2002/08/01 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, July 2001 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, July 2001 \| incorporation	Free Download (17 pages)

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