4 Mation Educational Resources Limited

Company Registration Number: 01839697

Company registered in England and Wales

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4 Mation Educational Resources Limited is a Private Company Limited by Shares first registered on 9 August 1984. Its current registered address is in Torrington, Devon.

Registered Address

BERRYS, CHARTERED ACCOUNTANTS
12 HIGH STREET
TORRINGTON
DEVON
ENGLAND
EX38 8HN

There are 33 companies currently registered at this postcode, including this one.

All companies at EX38 8HN

Registration Data

Company Number

01839697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £173,898£165,603£97,333£80,354£74,219£105,210
Current Assets £1,333£496£7,896£30,094£33,575£11,945
of which Cash £503£257£826£4,937£21£187
Total Assets £175,231£166,099£105,229£110,448£107,794£117,155
Current Liabilities £88,460£83,351£28,731£26,876£22,856£23,707
Net Current Assets £-87,127£-82,855£-20,835£3,218£10,719£-11,762
Total Net Worth £86,771£82,748£76,498£83,572£84,938£93,448

Previous Names

No previous names

Company Officers

  • MCKAY, Robert Harvey

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Educational Software Publisher

    Month of birth: December 1966

    The Garden Close
    Eddys Lane
    Barnstaple
    Devon
    EX32 9BJ

  • SOUCH, Neil William

    Secretary

    Resigned on 31 May 2008

    Millstream Cottage
    42 Mill Road Penponds
    Camborne
    Cornwall
    CR14 0QH

  • MATSON, Michael John

    Director

    Resigned on 24 January 1996

    Nationality: British

    Occupation: Educational Publisher & Author

    Month of birth: December 1946

    Little Dormy
    Five Ashdown
    Uckfield
    East Sussex
    TN22 8AP

  • SOUCH, Jean Margaret

    Director

    Appointed on 29 March 1996

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Software Publisher

    Month of birth: October 1944

    Linden Lea Rock Park Terrace
    Barnstaple
    Devon
    EX32 9AQ

  • SOUCH, Neil William

    Director

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Educational Publisher

    Month of birth: May 1943

    Linden Lea Rock Park Terrace
    Rock Park
    Barnstaple
    Devon
    EX32 9AQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0XFK. Transaction: MzE1NDM4MjY1M2FkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPOPV. Transaction: MzE0Mjg2OTk0OWFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCDIR. Transaction: MzEyNzkzOTAzNWFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42714QW. Transaction: MzExODMwOTI4MGFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KXOH. Transaction: MzEwNTQ0MjgxMWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPN7T. Transaction: MzA5NTQ1MDg5NWFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUX0HL. Transaction: MzA4NDEzNTc1MWFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354ICW. Transaction: MzA3Mzc0MjIyNGFkaXF6a2N4.

  9. 31 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE31OZ. Transaction: MzA2MzI1NDY2M2FkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PQIAP. Transaction: MzA1MzMzMDUwMmFkaXF6a2N4.

  11. 17 February 2012 Registered office address changed from Caddywell Yard Caddywell Lane Torrington Devon EX38 7EL United Kingdom on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UTV2Q. Transaction: MzA1MjYyNDg1MmFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XDOKPWDG. Transaction: MzA0MTUxNjQwNmFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW3FYS12. Transaction: MzAzMzAwODkzNmFkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X84JGN94. Transaction: MzAyMzAwNjkwMmFkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Robert Harvey Mckay on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X84JFN93. Transaction: MzAyMzAwNjY3NGFkaXF6a2N4.

  16. 26 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMWKPJHO. Transaction: MzAxNDI3ODc0MWFkaXF6a2N4.

  17. 1 March 2010 Registered office address changed from 64 High Street Bideford Devon EX39 2AN on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XB2XAHWU. Transaction: MzAxMDM5MDk3OGFkaXF6a2N4.

  18. 6 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16MSC60. Transaction: MjAzODc0MTc2MmFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2Q2K8M5. Transaction: MjAyOTUzNDQwNGFkaXF6a2N4.

  20. 4 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APJIE7VG. Transaction: MjAyNzUxNjMwNGFkaXF6a2N4.

  21. 17 September 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZEZ369. Transaction: MjAxMzUwMTM5NGFkaXF6a2N4.

  22. 16 September 2008 Appointment terminated secretary neil souch [View PDF]

    Category: Officers. Type: 288b. Barcode: XRZEY368. Transaction: MjAxMzUwMTAzMWFkaXF6a2N4.

  23. 27 August 2008 Appointment terminate, secretary neil william souch logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQI9K2IV. Transaction: MjAxMTgwNTMwMmFkaXF6a2N4.

  24. 23 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjEyOWFkaXF6a2N4.

  25. 24 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MjI1OWFkaXF6a2N4.

  26. 21 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxMjcwN2FkaXF6a2N4.

  27. 4 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyNDI0NmFkaXF6a2N4.

  28. 4 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk0NjQ5NWFkaXF6a2N4.

  29. 27 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzE4ODk0OWFkaXF6a2N4.

  30. 20 June 2005 Accounting reference date extended from 31/03/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzUzNzE1M2FkaXF6a2N4.

  31. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4MjA2NmFkaXF6a2N4.

  32. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMyOTQzMmFkaXF6a2N4.

  33. 20 June 2005 Registered office changed on 20/06/05 from: 14 castle park road barnstaple devon EX32 8PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIyMTAyNmFkaXF6a2N4.

  34. 5 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk0MzE3MGFkaXF6a2N4.

  35. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQxOTg4NGFkaXF6a2N4.

  36. 17 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk1NzYzM2FkaXF6a2N4.

  37. 4 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI4MDEwMmFkaXF6a2N4.

  38. 26 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY0MTE0NmFkaXF6a2N4.

  39. 6 August 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5MzU2OGFkaXF6a2N4.

  40. 19 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc3OTA4M2FkaXF6a2N4.

  41. 19 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY2NTg0NWFkaXF6a2N4.

  42. 19 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI2OTQ5OWFkaXF6a2N4.

  43. 6 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU3MTgyNmFkaXF6a2N4.

  44. 1 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUyNDg2MWFkaXF6a2N4.

  45. 30 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQyNjM3MWFkaXF6a2N4.

  46. 17 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1OTYzOGFkaXF6a2N4.

  47. 14 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE4NTE5NWFkaXF6a2N4.

  48. 15 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTMyNzk2M2FkaXF6a2N4.

  49. 1 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTEzMjIxOGFkaXF6a2N4.

  50. 26 July 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5MTA3OGFkaXF6a2N4.

  51. 17 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNzE2OTQ0N2FkaXF6a2N4.

  52. 25 August 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5ODE5OWFkaXF6a2N4.

  53. 17 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Mjk3MTIyMGFkaXF6a2N4.

  54. 15 August 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2NjAyN2FkaXF6a2N4.

  55. 8 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTU0NTI0NGFkaXF6a2N4.

  56. 28 July 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE4MjQyNmFkaXF6a2N4.

  57. 9 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDgzNzkyMWFkaXF6a2N4.

  58. 28 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTQ3MTE2OGFkaXF6a2N4.

  59. 24 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODE0MDgzMmFkaXF6a2N4.

  60. 24 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAzMTkwN2FkaXF6a2N4.

  61. 14 August 1995 Return made up to 14/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyMDkxMmFkaXF6a2N4.

  62. 28 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNDk4MDYxMmFkaXF6a2N4.

  63. 28 July 1994 Return made up to 14/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwMjk2OGFkaXF6a2N4.

  64. 25 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDY2NzcxMGFkaXF6a2N4.

  65. 25 July 1993 Return made up to 14/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzUzNzY5MWFkaXF6a2N4.

  66. 12 August 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzMxMjcxNWFkaXF6a2N4.

  67. 19 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NDAyODQxNGFkaXF6a2N4.

  68. 11 September 1991 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzE4MjA3NmFkaXF6a2N4.

  69. 15 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MDYyNzI3NWFkaXF6a2N4.

  70. 28 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzMxMTMxOWFkaXF6a2N4.

  71. 28 November 1990 Return made up to 12/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzA0NTUyOGFkaXF6a2N4.

  72. 23 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMjI1NDU1OGFkaXF6a2N4.

  73. 23 August 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDAyNDMyNWFkaXF6a2N4.

  74. 13 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NDQ1NDgxNGFkaXF6a2N4.

  75. 13 June 1988 Return made up to 06/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTM2MTY4N2FkaXF6a2N4.

  76. 16 June 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA5ODU0MDQ5NGFkaXF6a2N4.

  77. 16 June 1987 Return made up to 21/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjYwNjE2MmFkaXF6a2N4.

  78. 16 June 1987 Return made up to 21/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTY2MDYxNjJhZGlxemtjeA.

  79. 16 June 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4OTE0NzkyMmFkaXF6a2N4.

  80. 16 June 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMTA5MjcwM2FkaXF6a2N4.

  81. 16 June 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODA2ODA4NmFkaXF6a2N4.

  82. 16 June 1987 Return made up to 14/05/87; full list of members

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

  83. 15 June 1987 Registered office changed on 15/06/87 from: 87-89 tabernacle street london EC2A 4BA

    Category: Address. Type: 287. Transaction: MDEzMzI3ODMzNWFkaXF6a2N4.

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