4247 Limited

Company Registration Number: 02493942

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4247 Limited is a Private Company Limited by Shares first registered on 19 April 1990. Its current registered address is in Watchet, Somerset.

Registered Address

15 CLAYDON CLOSE
WASHFORD
WATCHET
SOMERSET
TA23 0PQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02493942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49100 - Passenger rail transport, interurban

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £100,000£100,000£100,000£100,000£100,000£100,100£100,220£100,010£93,324£93,444£93,324
Current Assets £45,028£41,448£18,357£15,653£17,360£16,343£15,710£20,563£17,374£15,085£11,868
of which Cash £44,898£38,702£15,676£15,072£17,200£15,998£15,365£20,194£17,154£12,573£9,473
Total Assets £145,028£141,448£118,357£115,653£117,360£116,443£115,930£120,573£110,698£108,529£105,192
Current Liabilities £2,687£1,851£1,547£1,371£1,622£1,451£1,070£8,513£1,390£2,361£2,709
Net Current Assets £42,341£39,597£16,810£14,282£15,738£14,892£14,640£12,050£15,984£12,724£9,159
Total Net Worth £142,341£139,597£116,810£114,282£115,738£114,992£114,860£112,060£109,308£106,168£102,483

Previous Names

No previous names

Company Officers

  • POWLES, Neil Alan

    Secretary

     

    15
    Claydon Close
    Washford
    Watchet
    Somerset
    TA23 0PQ

  • BETTS, Martin John

    Director

     

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: July 1962

    10 Ford Way
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5XW

  • FISHER, Dennis Norman

    Director

    Appointed on 7 April 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    Sawgate Cottage
    Sawgate Lane, Stapleford
    Melton Mowbray
    Leicestershire
    LE14 2XF

  • FREEMAN, Edward Charles William

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Steam Locomotive Restorer

    Month of birth: October 1974

    29
    29 Newland Street
    Coleford
    GL16 8AJ
    England

  • HODGES, Ronald Anthony

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    40
    High Ridge Crescent
    Ashley
    New Milton
    Hampshire
    BH25 5BU
    England

  • POWLES, Neil Alan

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    15
    Claydon Close
    Washford
    Watchet
    Somerset
    TA23 0PQ

  • BARLOW, Bernard Luke

    Director

    Appointed on 2 August 1998

    Resigned on 7 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1922

    Staddle Stone 84 Dibleys
    Blewbury
    Didcot
    Oxfordshire
    OX11 9PU

  • BILTON, Nicholas Raymond

    Director

    Resigned on 7 April 2002

    Nationality: British

    Occupation: Departmental Manager

    Month of birth: August 1955

    6 Belle View Terrace
    Gunnislake
    Cornwall
    PL18 9BP

  • THOMAS, Roderick Lloyd

    Director

    Appointed on 7 April 2002

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    4 Westfield
    Harwell
    Oxfordshire
    OX11 0LG

  • WICKSTEAD, Roger

    Director

    Appointed on 2 August 1998

    Resigned on 28 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    16 Alison Clay House
    New High Street
    Headington
    Oxford
    Oxfordshire
    OX3 7AY

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91ZVL. Transaction: MzE1NDM0NjY1MmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X556OTPC. Transaction: MzE0NjU2MDgwM2FkaXF6a2N4.

  3. 18 April 2016 Director's details changed for Neil Alan Powles on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X556OTXL. Transaction: MzE0NjU2MDYzM2FkaXF6a2N4.

  4. 18 April 2016 Director's details changed for Ronald Anthony Hodges on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X556OTXD. Transaction: MzE0NjU2MDYzMmFkaXF6a2N4.

  5. 16 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4BJAZDU. Transaction: MzEyNzAzNDY3NWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4618AN5. Transaction: MzEyMTg3OTU3OWFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46187VN. Transaction: MzEyMTg3ODgxMGFkaXF6a2N4.

  8. 24 April 2015 Termination of appointment of Roger Wickstead as a director on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: TM01. Barcode: X461880Y. Transaction: MzEyMTg3ODc1NmFkaXF6a2N4.

  9. 6 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D1M4YU. Transaction: MzEwNDg3MDE0MWFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36MK6MB. Transaction: MzA5ODkyMDU3M2FkaXF6a2N4.

  11. 28 April 2014 Appointment of Mr Edward Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36MK6M3. Transaction: MzA5ODg4ODM5OGFkaXF6a2N4.

  12. 26 April 2014 Director's details changed for Ronald Anthony Hodges on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X36MK6LV. Transaction: MzA5ODg4ODM5N2FkaXF6a2N4.

  13. 8 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2E5BXSW. Transaction: MzA4Mjk0MzQzOWFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4VCB. Transaction: MzA3NzEwMjQyOWFkaXF6a2N4.

  15. 24 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKUSSO. Transaction: MzA2MTI5NTM1MWFkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTOSG. Transaction: MzA1NjU2MTM1MmFkaXF6a2N4.

  17. 19 October 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY6ACYHF. Transaction: MzA0NTcyOTUyNWFkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XLY0TU36. Transaction: MzAzNzE0Mzc3MWFkaXF6a2N4.

  19. 13 May 2011 Director's details changed for Mister Neil Alan Powles on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XLY0RU34. Transaction: MzAzNzE0MzQ5NWFkaXF6a2N4.

  20. 13 May 2011 Director's details changed for Mister Martin John Betts on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XLY0OU31. Transaction: MzAzNzE0MzQ5MGFkaXF6a2N4.

  21. 13 May 2011 Director's details changed for Mister Ronald Anthony Hodges on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XLY0QU33. Transaction: MzAzNzE0MzQ5M2FkaXF6a2N4.

  22. 13 May 2011 Director's details changed for Dennis Norman Fisher on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XLY0PU32. Transaction: MzAzNzE0MzQ5MWFkaXF6a2N4.

  23. 13 May 2011 Director's details changed for Roger Wickstead on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XLY0SU35. Transaction: MzAzNzE0MzQ5OGFkaXF6a2N4.

  24. 6 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8WWSLBY. Transaction: MzAxODk5NjQ0M2FkaXF6a2N4.

  25. 6 May 2010 Termination of appointment of Roderick Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5CH3JMG. Transaction: MzAxNDk5MDU2NmFkaXF6a2N4.

  26. 6 May 2010 Annual return made up to 26 April 2010. List of shareholders has changed [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: A5CH4JMH. Transaction: MzAxNDk5MDM1MmFkaXF6a2N4.

  27. 3 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PDWWHAEZ. Transaction: MjAzNDMwNjIyMmFkaXF6a2N4.

  28. 26 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL1Z39Z6. Transaction: MjAzMzY2MjQ0OWFkaXF6a2N4.

  29. 26 May 2009 Director's change of particulars / roger wickstead / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL1ZD9ZG. Transaction: MjAzMzY2MTA4NWFkaXF6a2N4.

  30. 26 May 2009 Director and secretary's change of particulars / neil powles / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL1ZE9ZH. Transaction: MjAzMzY2MDMxOGFkaXF6a2N4.

  31. 7 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJW8FZEP. Transaction: MjAwNDg0MDkwMmFkaXF6a2N4.

  32. 6 May 2008 Return made up to 19/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKXCCZDR. Transaction: MjAwNDc0NDI2MGFkaXF6a2N4.

  33. 18 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzMDg5MWFkaXF6a2N4.

  34. 21 May 2007 Return made up to 19/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NDM1MGFkaXF6a2N4.

  35. 9 March 2007 Registered office changed on 09/03/07 from: 15 claydon close washford watchet somerset TA23 0PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ0NjkyNWFkaXF6a2N4.

  36. 9 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM2MzkxMmFkaXF6a2N4.

  37. 22 February 2007 Registered office changed on 22/02/07 from: station house station rd lower heyford oxfordshire OX25 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMxMzU5NGFkaXF6a2N4.

  38. 5 June 2006 Return made up to 19/04/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4MDY3NmFkaXF6a2N4.

  39. 31 May 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3Mjc5M2FkaXF6a2N4.

  40. 14 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE2ODU5OGFkaXF6a2N4.

  41. 10 May 2005 Return made up to 19/04/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NDc3NGFkaXF6a2N4.

  42. 7 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NzM1NzA5N2FkaXF6a2N4.

  43. 11 May 2004 Return made up to 19/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MzAwNWFkaXF6a2N4.

  44. 12 February 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NDMyOTI3NWFkaXF6a2N4.

  45. 10 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUyODcxOWFkaXF6a2N4.

  46. 16 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNzYzMTk2NWFkaXF6a2N4.

  47. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2ODE0NGFkaXF6a2N4.

  48. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxMzg1OWFkaXF6a2N4.

  49. 30 April 2002 Return made up to 19/04/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1MjUzOGFkaXF6a2N4.

  50. 12 March 2002 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk1Nzg3N2FkaXF6a2N4.

  51. 14 May 2001 Return made up to 19/04/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcxNTg0MGFkaXF6a2N4.

  52. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MzUwNDUwNGFkaXF6a2N4.

  53. 17 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2MDM1NmFkaXF6a2N4.

  54. 2 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNjc3MzY0NmFkaXF6a2N4.

  55. 14 May 1999 Return made up to 19/04/99; change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNzA2MzEzOGFkaXF6a2N4.

  56. 8 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDU4Njg1MWFkaXF6a2N4.

  57. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2Mjk0NGFkaXF6a2N4.

  58. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5NDI5MWFkaXF6a2N4.

  59. 21 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNjA0MjY4OWFkaXF6a2N4.

  60. 5 May 1998 Return made up to 19/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NDg0N2FkaXF6a2N4.

  61. 23 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDc3MjkzM2FkaXF6a2N4.

  62. 23 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE4MzA1OGFkaXF6a2N4.

  63. 30 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU4NzYwOGFkaXF6a2N4.

  64. 30 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI1NTA0OWFkaXF6a2N4.

  65. 30 May 1997 £ nc 600/2000 18/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzc4NTU4MmFkaXF6a2N4.

  66. 20 May 1997 Return made up to 19/04/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2NzM1NGFkaXF6a2N4.

  67. 22 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MjE5NjAxMmFkaXF6a2N4.

  68. 25 April 1996 Return made up to 19/04/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyODEyMWFkaXF6a2N4.

  69. 16 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4OTI3OTQ2MGFkaXF6a2N4.

  70. 2 May 1995 Return made up to 19/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4NjIzNmFkaXF6a2N4.

  71. 22 February 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzMjU0Nzc4OGFkaXF6a2N4.

  72. 19 July 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0NzkwMzk3NGFkaXF6a2N4.

  73. 22 April 1994 Return made up to 19/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwMTYxM2FkaXF6a2N4.

  74. 31 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyNDE5NjIwMWFkaXF6a2N4.

  75. 25 April 1993 Return made up to 19/04/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4OTI3OWFkaXF6a2N4.

  76. 27 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEwNzQxNTA1MGFkaXF6a2N4.

  77. 5 May 1992 Return made up to 19/04/92; bulk list available separately

    Category: Annual return. Type: 363b. Transaction: MDAxMDk4NzE0OGFkaXF6a2N4.

  78. 23 September 1991 Accounts for a dormant company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEwMjg3Njc4M2FkaXF6a2N4.

  79. 23 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI2OTcxNWFkaXF6a2N4.

  80. 23 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc4MDg1MGFkaXF6a2N4.

  81. 23 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM5NjA2OWFkaXF6a2N4.

  82. 15 July 1991 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA3MDMzMDY5OGFkaXF6a2N4.

  83. 15 July 1991 Ad 20/04/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDExNDcxNzYwNGFkaXF6a2N4.

  84. 27 June 1991 Return made up to 20/04/91; bulk list available separately

    Category: Annual return. Type: 363a. Transaction: MDAzNjIyNDk1M2FkaXF6a2N4.

  85. 7 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA1NTg4MGFkaXF6a2N4.

  86. 8 May 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzk4NTc0NGFkaXF6a2N4.

  87. 23 January 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDExODMwNTE2M2FkaXF6a2N4.

  88. 19 April 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDk4NjA4NWFkaXF6a2N4.

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