4m Portable Buildings Limited

Company Registration Number: 02760142

Company registered in England and Wales

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4m Portable Buildings Limited is a Private Company Limited by Shares first registered on 29 October 1992. Its current registered address is in Aston Park, Soulton Road, Wem Salop.

Registered Address

UNIT G4
WEM INDUSTRIAL ESTATE
ASTON PARK, SOULTON ROAD
WEM SALOP
SY4 5SD

There are 30 companies currently registered at this postcode, including this one.

All companies at SY4 5SD

Registration Data

Company Number

02760142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £221,216£175,066£173,735£78,987£159,185£107,673£176,539£119,354£140,510£77,353£69,554£41,693
of which Cash £20,548£22,686£508£11,015£508£25,160£507£500£144£141£139£3,260
Total Assets £221,216£175,066£173,735£78,987£159,185£107,673£176,539£119,354£140,510£77,353£69,554£41,693
Current Liabilities £184,903£173,503£219,870£139,548£217,282£80,757£172,008£112,288£157,833£77,207£45,965£32,555
Net Current Assets £36,313£1,563£-46,135£-60,561£-58,097£26,916£4,531£7,066£-17,323£146£23,589£9,138
Total Net Worth £124,603£88,316£41,943£30,417£36,968£7,467£31,161£30,874£1,070£21,540£52,220£37,589

Previous Names

No previous names

Company Officers

  • MORRIS, Victoria Mary

    Secretary

     

    Nationality: British

    Occupation: Director

    Summerhill
    11a Park Drive
    Oswestry
    Salop
    SY11 1BN

  • MORRIS, David Michael

    Director

     

    Nationality: British

    Occupation: Building Manufacturer

    Month of birth: September 1947

    Summerhill
    11a Park Drive
    Oswestry
    Salop
    SY11 1BN

  • MORRIS, Kevin Richard

    Director

     

    Nationality: British

    Occupation: Building Manufacturer

    Month of birth: January 1961

    7 Brynafon Close
    Rhewl Gobowen
    Oswestry
    Salop
    SY10 7BT

  • MORRIS, Melody

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    7 Brynafon Clos
    Gobowen
    Oswestry
    Shropshire

  • MORRIS, Victoria Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Summerhill
    11a Park Drive
    Oswestry
    Salop
    SY11 1BN

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 October 1992

    Resigned on 29 October 1993

    120 East Road
    London
    N1 6AA

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 October 1992

    Resigned on 29 October 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • FIELDING, Janice Diane

    Director

    Resigned on 3 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Berbank Farm Lane
    Tetchill
    Oswestry
    Shropshire

  • FIELDING, Michael Christopher

    Director

    Resigned on 3 January 1994

    Nationality: British

    Occupation: Building Manufacturer

    Month of birth: August 1961

    Berbank Farm Lane
    Tetchill
    Oswestry
    Shropshire

  • MORRIS, Jill Margaret

    Director

    Resigned on 12 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    24 Dolafon
    Penybontfawr
    Oswestry
    Powys
    SY10 0PA

  • MORRIS, John Idris Frank

    Director

    Resigned on 12 November 1993

    Nationality: British

    Occupation: Building Manufacturer

    Month of birth: August 1952

    24 Dolafon
    Penybontfawr
    Oswestry
    Salop
    SY10 0PA

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85429. Transaction: MzE2MTM2NTYyNWFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZMZ60. Transaction: MzE2MDA3MjYyNGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSTSQA. Transaction: MzEzNTc1MDU4NWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3WQ9C. Transaction: MzEzMjE5MTg2M2FkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQUCO. Transaction: MzExMTU0MTQ2MmFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGOWIZ. Transaction: MzExMDI0NTQ0NGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DBJM. Transaction: MzA4ODY5OTE0MmFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQME8I. Transaction: MzA4NjgyOTUyM2FkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWDTM. Transaction: MzA2NzUwODcxM2FkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMSC3. Transaction: MzA2NjYxMzU3M2FkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6UI5YUC. Transaction: MzA0NjMzNjI1MmFkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXM64YIJ. Transaction: MzA0NTc4OTQ4NmFkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XXPHOP1E. Transaction: MzAyNjg4Njg0M2FkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN6LWOMU. Transaction: MzAyNjA1NjIyM2FkaXF6a2N4.

  15. 13 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X0XCREX8. Transaction: MzAwMjgyNDgyNWFkaXF6a2N4.

  16. 13 November 2009 Director's details changed for Mrs Victoria Mary Morris on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0XCQEX7. Transaction: MzAwMjgyNDU2N2FkaXF6a2N4.

  17. 13 November 2009 Director's details changed for Mr David Michael Morris on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0XCNEX4. Transaction: MzAwMjgyNDUzMWFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Mrs Melody Morris on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0XCPEX6. Transaction: MzAwMjgyNDUzN2FkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Kevin Richard Morris on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X0XCOEX5. Transaction: MzAwMjgyNDUzNGFkaXF6a2N4.

  20. 13 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P0WCIE2V. Transaction: MzAwMDY0NzU5M2FkaXF6a2N4.

  21. 14 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E3N4T3. Transaction: MjAxODAyMzA4MWFkaXF6a2N4.

  22. 21 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AY4XY42D. Transaction: MjAxNTk1MTg4NmFkaXF6a2N4.

  23. 20 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MzcyNWFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ4MDY0NGFkaXF6a2N4.

  25. 15 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExOTE5M2FkaXF6a2N4.

  26. 2 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMTQ3NWFkaXF6a2N4.

  27. 14 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzNjE5NWFkaXF6a2N4.

  28. 14 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTc5ODcxM2FkaXF6a2N4.

  29. 2 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgxNTkyOWFkaXF6a2N4.

  30. 25 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQ1NjUwN2FkaXF6a2N4.

  31. 7 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1MzY4MWFkaXF6a2N4.

  32. 14 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc1MTM4MGFkaXF6a2N4.

  33. 2 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIzMTcyOGFkaXF6a2N4.

  34. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMyMDU4NWFkaXF6a2N4.

  35. 6 December 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA4NDM3MGFkaXF6a2N4.

  36. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MTQ0OTQ4MGFkaXF6a2N4.

  37. 21 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3NzQxM2FkaXF6a2N4.

  38. 15 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MzU3OTYyMmFkaXF6a2N4.

  39. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NjYzMTgxMGFkaXF6a2N4.

  40. 9 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc5NjExOWFkaXF6a2N4.

  41. 25 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NDg1MTIyMmFkaXF6a2N4.

  42. 16 November 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MzE5MmFkaXF6a2N4.

  43. 17 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQ2MjE3N2FkaXF6a2N4.

  44. 27 October 1997 Return made up to 29/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYzNzEzMGFkaXF6a2N4.

  45. 26 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4OTc2MTkyMGFkaXF6a2N4.

  46. 22 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNDQyMzk2NGFkaXF6a2N4.

  47. 22 November 1996 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc3MjU0MWFkaXF6a2N4.

  48. 22 November 1996 Ad 31/01/96--------- £ si [email protected]=792 £ ic 8/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzkxODI0OGFkaXF6a2N4.

  49. 30 November 1995 Return made up to 29/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczOTEyNmFkaXF6a2N4.

  50. 9 November 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE0Njc1NTY1M2FkaXF6a2N4.

  51. 11 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4MTQ1NTUwMGFkaXF6a2N4.

  52. 15 November 1994 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjUxNDA1M2FkaXF6a2N4.

  53. 3 August 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0MDA2OTc0OWFkaXF6a2N4.

  54. 19 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODYzMzM0OWFkaXF6a2N4.

  55. 19 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTY1MDUxMGFkaXF6a2N4.

  56. 19 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDA4OTg3NWFkaXF6a2N4.

  57. 19 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDY3ODA4NGFkaXF6a2N4.

  58. 23 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU1NjE0OGFkaXF6a2N4.

  59. 23 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA4ODE5NmFkaXF6a2N4.

  60. 17 November 1993 Return made up to 29/10/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjg0NjA2MGFkaXF6a2N4.

  61. 10 February 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA2NjE5MjY5NmFkaXF6a2N4.

  62. 10 February 1993 Ad 15/12/92--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODA0MzQwOGFkaXF6a2N4.

  63. 6 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjExMTU5MmFkaXF6a2N4.

  64. 6 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjkzNTcwMmFkaXF6a2N4.

  65. 6 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTYzOTkwOWFkaXF6a2N4.

  66. 6 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODY4MDY2OGFkaXF6a2N4.

  67. 6 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk2NTEyMGFkaXF6a2N4.

  68. 6 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTI5MzQ3N2FkaXF6a2N4.

  69. 6 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjg0NDA3M2FkaXF6a2N4.

  70. 6 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDkyMjY3NGFkaXF6a2N4.

  71. 6 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk5ODc3MmFkaXF6a2N4.

  72. 6 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjc5MzU5OWFkaXF6a2N4.

  73. 6 January 1993 Registered office changed on 06/01/93 from: summerhill 11A park drive oswestry shropshire SY11 1BN

    Category: Address. Type: 287. Transaction: MDExNzY1MjQxN2FkaXF6a2N4.

  74. 21 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTIwOTExNGFkaXF6a2N4.

  75. 17 December 1992 Registered office changed on 17/12/92 from: 120 east road london. N1 6AA

    Category: Address. Type: 287. Transaction: MDA2NTM0MzIwMGFkaXF6a2N4.

  76. 29 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc4Mzk0NWFkaXF6a2N4.

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