4b Elevator Components Limited

Company Registration Number: 00727417

Company registered in England and Wales

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4b Elevator Components Limited is a Private Company Limited by Shares first registered on 20 June 1962.

Registered Address

HUNSLET ROAD
LEEDS
LS10 1JZ

There are 4 companies currently registered at this postcode, including this one.

All companies at LS10 1JZ

Registration Data

Company Number

00727417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,565,829£3,008,261£2,586,476£2,483,181£2,467,791£2,508,678
of which Cash £874,282£221,646£393,344£297,370£229,501£501,373
Total Assets £3,565,829£3,008,261£2,586,476£2,483,181£2,467,791£2,508,678
Current Liabilities £1,449,494£1,309,408£1,119,897£1,181,958£1,092,500£1,047,220
Net Current Assets £2,116,335£1,698,853£1,466,579£1,301,223£1,375,291£1,461,458
Total Net Worth £1,446,767£1,207,044£859,156£621,760£495,092£445,654

Previous Names

No previous names

Company Officers

  • BRAIME, Alan Quentin

    Secretary

    Appointed on 24 February 2016

     

    Hunslet Road
    Leeds
    LS10 1JZ

  • BRAIME, Alan Quentin

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1981

    Hunslet Road
    Leeds
    LS10 1JZ

  • BRAIME, Carl Oliver

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1979

    Hunslet Road
    Leeds
    LS10 1JZ

  • BRAIME, Oliver Nicholas Anderson

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1950

    Hunslet Road
    Leeds
    LS10 1JZ

  • WHEAT, Jonathan Norman

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    Hunslet Road
    Leeds
    LS10 1JZ

  • BROWN, David Howard

    Secretary

    Resigned on 10 April 2012

    Hunslet Road
    Leeds
    LS10 1JZ

  • MILLS, Marcus Lee

    Secretary

    Appointed on 25 May 2012

    Resigned on 24 February 2016

    Hunslet Road
    Leeds
    LS10 1JZ

  • BRAIME, John Anthony Haldane

    Director

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Works Director

    Month of birth: May 1945

    Glebe Cottage Church Lane
    Adel
    Leeds
    W Yorks
    LS16 8DE

  • BROWN, David Howard

    Director

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1947

    Hunslet Road
    Leeds
    LS10 1JZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70S3L. Transaction: MzE1ODYyNTEwMWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X591K9BL. Transaction: MzE1MDY1MzI5OGFkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Alan Quentin Braime as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP03. Barcode: X51EBGM9. Transaction: MzE0MjYyNjc3MmFkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of Marcus Lee Mills as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X51EB917. Transaction: MzE0MjYyNDU1MGFkaXF6a2N4.

  5. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1OZK. Transaction: MzEzMjE2OTAwN2FkaXF6a2N4.

  6. 8 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X495776X. Transaction: MzEyNDcyMzI2M2FkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P54XM. Transaction: MzEyMzM1Njg2MGFkaXF6a2N4.

  8. 11 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYSA14. Transaction: MzEwNzMyODA3MGFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYP7N. Transaction: MzEwMTQ3MDIxNWFkaXF6a2N4.

  10. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAD2HD. Transaction: MzA4NDgyOTA3NmFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFHJ7. Transaction: MzA3ODc1MDUxMWFkaXF6a2N4.

  12. 10 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LF9CRC. Transaction: MzA2NzQyOTAxOWFkaXF6a2N4.

  13. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLBBM. Transaction: MzA2NTA0ODUzMGFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBL7T. Transaction: MzA1ODMzMTE3MmFkaXF6a2N4.

  15. 29 May 2012 Appointment of Mr Carl Oliver Braime as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YBCX7. Transaction: MzA1ODMyOTE4NGFkaXF6a2N4.

  16. 29 May 2012 Appointment of Mr Alan Quentin Braime as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YBBR5. Transaction: MzA1ODMyODkyMWFkaXF6a2N4.

  17. 29 May 2012 Appointment of Mr Marcus Lee Mills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19YB9V7. Transaction: MzA1ODMyODQ0MGFkaXF6a2N4.

  18. 10 May 2012 Termination of appointment of David Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NVPM2. Transaction: MzA1NzI2NDI1OGFkaXF6a2N4.

  19. 9 May 2012 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L9YFU. Transaction: MzA1NzE5OTU3OGFkaXF6a2N4.

  20. 9 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RO8DZUTM. Transaction: MzAzODYwOTQ3MmFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XNF6YU85. Transaction: MzAzNzM1NjkyMGFkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XS3BYKO9. Transaction: MzAxNzIxOTIzMGFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Mr Jonathan Norman Wheat on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XS3BXKO8. Transaction: MzAxNzE2NTIxOWFkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Oliver Nicholas Anderson Braime on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XS3BVKO6. Transaction: MzAxNzE2NTIxN2FkaXF6a2N4.

  25. 8 June 2010 Secretary's details changed for David Howard Brown on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH03. Barcode: XS3BUKO5. Transaction: MzAxNzE2NTIxNmFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for David Howard Brown on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XS3BWKO7. Transaction: MzAxNzE2NTIxOGFkaXF6a2N4.

  27. 30 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6QNZJKV. Transaction: MzAxNDY3NTM5MmFkaXF6a2N4.

  28. 13 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PWUQWEXC. Transaction: MzAwMjgyOTY2MWFkaXF6a2N4.

  29. 10 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUQJALE. Transaction: MjAzNDc4NDMwOGFkaXF6a2N4.

  30. 15 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO5L29TS. Transaction: MjAzMzA0ODgzNWFkaXF6a2N4.

  31. 4 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZM2G0AN. Transaction: MjAwNjY0MzY1MmFkaXF6a2N4.

  32. 30 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X452S055. Transaction: MjAwNjM0Njg4NGFkaXF6a2N4.

  33. 29 February 2008 Director appointed jonathan wheat [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZJFXLJ. Transaction: MjAwMDUyNDMxM2FkaXF6a2N4.

  34. 21 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzNDk2NmFkaXF6a2N4.

  35. 20 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkzNzE1MmFkaXF6a2N4.

  36. 3 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzNzk1NmFkaXF6a2N4.

  37. 13 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3MTkxMmFkaXF6a2N4.

  38. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4NDAyMGFkaXF6a2N4.

  39. 24 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4NjkyN2FkaXF6a2N4.

  40. 10 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU2MjQ3OGFkaXF6a2N4.

  41. 25 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1MjM0NWFkaXF6a2N4.

  42. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjYxODA5N2FkaXF6a2N4.

  43. 21 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3MTgyNmFkaXF6a2N4.

  44. 7 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQ0NjYzMGFkaXF6a2N4.

  45. 23 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMjI4N2FkaXF6a2N4.

  46. 15 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzQ2NTg5OGFkaXF6a2N4.

  47. 21 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ5NDM1NGFkaXF6a2N4.

  48. 21 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzI1OTUyM2FkaXF6a2N4.

  49. 8 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM4Njg5NmFkaXF6a2N4.

  50. 2 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzMzOTA1OWFkaXF6a2N4.

  51. 20 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3NDU0NWFkaXF6a2N4.

  52. 18 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzk2ODc2OGFkaXF6a2N4.

  53. 19 May 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2ODA5MmFkaXF6a2N4.

  54. 19 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI0MDU5OWFkaXF6a2N4.

  55. 9 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjA5MDk0OWFkaXF6a2N4.

  56. 9 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwNzk4N2FkaXF6a2N4.

  57. 21 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3MTU2NWFkaXF6a2N4.

  58. 21 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDY2MzMxNmFkaXF6a2N4.

  59. 17 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDUwMDc4N2FkaXF6a2N4.

  60. 9 June 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMjM2NzUwNWFkaXF6a2N4.

  61. 9 June 1995 Return made up to 14/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0NzIwM2FkaXF6a2N4.

  62. 24 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODkyNTM4NmFkaXF6a2N4.

  63. 24 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzIwMTc0OGFkaXF6a2N4.

  64. 5 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4MTMzMWFkaXF6a2N4.

  65. 21 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzA0MDMxOWFkaXF6a2N4.

  66. 22 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NDkyNjE2NGFkaXF6a2N4.

  67. 22 May 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyMTE2NWFkaXF6a2N4.

  68. 31 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNDU3NjczOGFkaXF6a2N4.

  69. 31 May 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyODA5ODQwMmFkaXF6a2N4.

  70. 1 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNjY4MzQ4NmFkaXF6a2N4.

  71. 14 June 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzY0MTg2MGFkaXF6a2N4.

  72. 18 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MjgwODUzOGFkaXF6a2N4.

  73. 18 May 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTUxNjQ5OGFkaXF6a2N4.

  74. 14 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MDMzODM2M2FkaXF6a2N4.

  75. 14 June 1988 Return made up to 09/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDA3NTcyOGFkaXF6a2N4.

  76. 16 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjQzNDQzNGFkaXF6a2N4.

  77. 30 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUxMzg2MGFkaXF6a2N4.

  78. 17 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNzcwODY2MmFkaXF6a2N4.

  79. 17 July 1987 Return made up to 08/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODA5OTI4MGFkaXF6a2N4.

  80. 20 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNjY3MzA4OWFkaXF6a2N4.

  81. 20 May 1986 Return made up to 09/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDI4NTU4N2FkaXF6a2N4.

  82. 23 January 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAwODUzNzY0M2FkaXF6a2N4.

  83. 20 June 1962 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3NjQ1MTE3OGFkaXF6a2N4.

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