4 Leaf Enterprises Limited

Company Registration Number: 02747739

Company registered in England and Wales

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4 Leaf Enterprises Limited is a Private Company Limited by Shares first registered on 16 September 1992. Its current registered address is in Dereham, Norfolk.

Registered Address

24E NORWICH STREET
DEREHAM
NORFOLK
NR19 1BX

There are 279 companies currently registered at this postcode, including this one.

All companies at NR19 1BX

Registration Data

Company Number

02747739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£106,381£146,336£181,560
Current Assets £373,200£373,603£312,737£250,577£197,292
of which Cash £1£1£0£0£7,848
Total Assets £373,200£373,603£419,118£396,913£378,852
Current Liabilities £46,747£83,370£52,623£54,306£58,447
Net Current Assets £326,453£290,233£260,114£196,271£138,845
Total Net Worth £150,513£163,914£366,495£342,607£320,405

Previous Names

No previous names

Company Officers

  • MINNS, Susan Ann

    Secretary

    Appointed on 11 September 1997

     

    Shrublands
    Norwich Road
    Carbrooke
    Norfolk
    IP25 6TJ

  • MINNS, David John

    Director

    Appointed on 23 September 1992

     

    Nationality: British

    Occupation: Engineer -Company Director

    Month of birth: July 1950

    Shrublands
    Carbrooke
    Thetford
    Norfolk
    IP25 6TJ

  • MINNS, David John

    Secretary

    Appointed on 23 September 1992

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Engineer -Company Director

    Shrublands
    Carbrooke
    Thetford
    Norfolk
    IP25 6TJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1992

    Resigned on 23 September 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • MINNS, Herbert Harry

    Director

    Appointed on 23 September 1992

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1923

    The Mill Carbrooke Watton
    Thetford
    Norfolk
    IP25 7JE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1992

    Resigned on 23 September 1992

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXQY0. Transaction: MzE2MTE2Mjg0MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCGFE. Transaction: MzE1ODYwNjY2OGFkaXF6a2N4.

  3. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzMzNzIyM2FkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4M1KNYP. Transaction: MzEzNzMzNzE4OWFkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI4MTQxMWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AY7K. Transaction: MzEzMjExNzc1OWFkaXF6a2N4.

  7. 19 May 2015 Statement of capital following an allotment of shares on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Capital. Type: SH01. Barcode: A46Z4DFU. Transaction: MzEyMzQzNzkzM2FkaXF6a2N4.

  8. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2WjRERzJhZGlxemtjeA.

  9. 8 December 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3MA7WJ7. Transaction: MzExMjk5OTg0MmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKH9U. Transaction: MzEwODUyODM0NGFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6X5BK. Transaction: MzA4OTc1ODg5OGFkaXF6a2N4.

  12. 22 October 2013 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: A2JAK3KB. Transaction: MzA4NzM3ODIxNGFkaXF6a2N4.

  13. 15 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njk4MjI2MWFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I6V4. Transaction: MzA4NjA0NjYwMGFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FC75. Transaction: MzA2NDcxMDUyMGFkaXF6a2N4.

  16. 19 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH6J6. Transaction: MzA2NDM1MDUxN2FkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XVV9ZXXP. Transaction: MzA0NDU5NDI0MGFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7HZGXS2. Transaction: MzA0NDUwMTk2NWFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XC8BRNKQ. Transaction: MzAyMzU2Njk4NGFkaXF6a2N4.

  20. 2 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXXZ1M1R. Transaction: MzAyMDYyNDA0NGFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XAEAVFGL. Transaction: MzAwNDE0MTE5OGFkaXF6a2N4.

  22. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0TOTD96. Transaction: MjA0MTMyMjkxNWFkaXF6a2N4.

  23. 11 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A38MD5J8. Transaction: MjAxOTk1MjA5NWFkaXF6a2N4.

  24. 23 October 2008 Registered office changed on 23/10/2008 from unit 8 hopper way diss business park diss norfolk IP22 4GT [View PDF]

    Category: Address. Type: 287. Barcode: AWVR2464. Transaction: MjAxNjE1NzUxOGFkaXF6a2N4.

  25. 16 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTS240M. Transaction: MjAxNTY3MDY1OWFkaXF6a2N4.

  26. 7 February 2008 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNzMwNmFkaXF6a2N4.

  27. 19 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI4MDYxOGFkaXF6a2N4.

  28. 27 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MTU5NWFkaXF6a2N4.

  29. 13 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NDY4MmFkaXF6a2N4.

  30. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NTkxM2FkaXF6a2N4.

  31. 12 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkxMTkzNGFkaXF6a2N4.

  32. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTIyMzA4MmFkaXF6a2N4.

  33. 27 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4NDAxM2FkaXF6a2N4.

  34. 25 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNDY2MmFkaXF6a2N4.

  35. 22 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjQzMDQ5MGFkaXF6a2N4.

  36. 2 November 2002 Registered office changed on 02/11/02 from: c/o bkr haines watts diss business park dark lane diss norfolk IP21 4HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzNjc5MmFkaXF6a2N4.

  37. 15 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3NTg0MGFkaXF6a2N4.

  38. 7 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjA2OTYzMGFkaXF6a2N4.

  39. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjY0Njk2MWFkaXF6a2N4.

  40. 25 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0OTMzNmFkaXF6a2N4.

  41. 2 May 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjY0MzYxMmFkaXF6a2N4.

  42. 20 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIwMTM4OGFkaXF6a2N4.

  43. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg4NjY4NWFkaXF6a2N4.

  44. 23 November 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3NzY1NGFkaXF6a2N4.

  45. 17 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjY0NTMyMmFkaXF6a2N4.

  46. 5 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDE5Mjk1M2FkaXF6a2N4.

  47. 18 September 1998 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk4NzY5OWFkaXF6a2N4.

  48. 17 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzk0MTQxMmFkaXF6a2N4.

  49. 24 September 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5MDcwM2FkaXF6a2N4.

  50. 24 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2NTU1NmFkaXF6a2N4.

  51. 24 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk1OTc4M2FkaXF6a2N4.

  52. 22 November 1996 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwMTI3NGFkaXF6a2N4.

  53. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDYyNTM5NGFkaXF6a2N4.

  54. 13 November 1995 Return made up to 16/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg5OTY4M2FkaXF6a2N4.

  55. 31 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjU5MTYyM2FkaXF6a2N4.

  56. 30 September 1994 Return made up to 16/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA5NDA1OWFkaXF6a2N4.

  57. 8 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzM5MTk3N2FkaXF6a2N4.

  58. 18 October 1993 Return made up to 16/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzg0MDQ4M2FkaXF6a2N4.

  59. 21 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNzY2MDg0N2FkaXF6a2N4.

  60. 19 October 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI0Mjk3M2FkaXF6a2N4.

  61. 15 October 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE4Nzg3OWFkaXF6a2N4.

  62. 2 October 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTk2NDU2M2FkaXF6a2N4.

  63. 2 October 1992 Registered office changed on 02/10/92 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2NzMzMDU0MGFkaXF6a2N4.

  64. 16 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzMzNDQ3NmFkaXF6a2N4.

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