4-Sight Consulting Limited

Company Registration Number: 02791855

Company registered in England and Wales

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4-Sight Consulting Limited is a Private Company Limited by Shares first registered on 19 February 1993. Its current registered address is in Stockport.

Registered Address

BRINDLEY LODGE
BROOKS STREET
STOCKPORT
ENGLAND
SK1 3HS

There are 16 companies currently registered at this postcode, including this one.

All companies at SK1 3HS

Registration Data

Company Number

02791855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £101,335£343,306£416,154£218,999£246,775£187,473
of which Cash £35,182£173,605£170,283£119,998£162,303£140,439
Total Assets £101,335£343,306£416,154£218,999£246,775£187,473
Current Liabilities £12,409£77,011£121,723£68,865£71,475£58,501
Net Current Assets £88,926£266,295£294,431£150,134£175,300£128,972
Total Net Worth £88,926£266,295£294,431£150,134£175,300£128,972

Previous Names

No previous names

Company Officers

  • WILDE, Renata Amalia

    Secretary

    Appointed on 31 October 2013

     

    Brindley Lodge
    Brooks Street
    Stockport
    Cheshire
    SK1 3HS
    England

  • DEAKIN, David Mark

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1958

    Brindley Lodge
    Brooks Street
    Stockport
    SK1 3HS
    England

  • MILLER, Brian

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1969

    Brindley Lodge
    Adcroft Street
    Stockport
    Cheshire
    SK1 3HS
    England

  • WILDE, David Robert

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1951

    Brindley Lodge
    Brooks Street
    Stockport
    Cheshire
    SK1 3HS
    England

  • FOORD, Anthony George, Dr

    Secretary

    Appointed on 19 February 1993

    Resigned on 31 October 2013

    51 Cowper Road
    Harpenden
    Hertfordshire
    AL5 5NJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1993

    Resigned on 19 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FOORD, Anthony George, Dr

    Director

    Appointed on 19 February 1993

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1945

    51 Cowper Road
    Harpenden
    Hertfordshire
    AL5 5NJ

  • GULLAND, William George

    Director

    Appointed on 19 February 1993

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1944

    5
    Oaklands
    Lymington
    Hampshire
    SO41 3TH
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 February 1993

    Resigned on 19 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 21 February 2017 Registered office address changed from Whitworth House 28 Charles Street Stockport SK1 3JR England to Brindley Lodge Brooks Street Stockport SK1 3HS on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PQO0H. Transaction: MzE2OTM4NzAzMGFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5SW0. Transaction: MzE2OTMwMDA5NmFkaXF6a2N4.

  3. 20 February 2017 Registered office address changed from Brindley Lodge Brooks Street Stockport Cheshire SK1 3HS to Whitworth House 28 Charles Street Stockport SK1 3JR on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N5PZT. Transaction: MzE2OTI5OTM1NWFkaXF6a2N4.

  4. 3 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHE37E. Transaction: MzE2ODE1NDAxNmFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X53D6ZJL. Transaction: MzE0NDcyNTM5OGFkaXF6a2N4.

  6. 19 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: X513SLFV. Transaction: MzE0MjI1OTg5MmFkaXF6a2N4.

  7. 27 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: X424DDRF. Transaction: MzExODIzOTk2MWFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X421S6CZ. Transaction: MzExODE3NzY1NWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X35H4MBV. Transaction: MzA5Nzk1MzE1N2FkaXF6a2N4.

  10. 20 February 2014 Appointment of Brian Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A321KKCQ. Transaction: MzA5NDg1NDc5NmFkaXF6a2N4.

  11. 13 February 2014 Current accounting period extended from 28 February 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X31N8J14. Transaction: MzA5NDQ3NDM4NGFkaXF6a2N4.

  12. 22 November 2013 Appointment of Mr David Mark Deakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOQ8FM. Transaction: MzA4OTI3MDU1MGFkaXF6a2N4.

  13. 21 November 2013 Appointment of Mrs Renata Amalia Wilde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LM3U5L. Transaction: MzA4OTE4NjcyMGFkaXF6a2N4.

  14. 21 November 2013 Appointment of Mr David Robert Wilde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM3U0W. Transaction: MzA4OTE4NjcxMWFkaXF6a2N4.

  15. 21 November 2013 Termination of appointment of Anthony Foord as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LM3QVK. Transaction: MzA4OTE4NjEyNmFkaXF6a2N4.

  16. 21 November 2013 Termination of appointment of William Gulland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM3Q89. Transaction: MzA4OTE4NTk3M2FkaXF6a2N4.

  17. 21 November 2013 Termination of appointment of Anthony Foord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM3Q08. Transaction: MzA4OTE4NTk0NmFkaXF6a2N4.

  18. 21 November 2013 Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM3O3U. Transaction: MzA4OTE4NTUwNmFkaXF6a2N4.

  19. 15 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28GJKKP. Transaction: MzA3ODA1MjE4NGFkaXF6a2N4.

  20. 14 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X2458OHM. Transaction: MzA3NDQ4NTIzOGFkaXF6a2N4.

  21. 24 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X19LG0H7. Transaction: MzA1ODA1MjA4N2FkaXF6a2N4.

  22. 2 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0PLA. Transaction: MzA1MzQ5NDQzNWFkaXF6a2N4.

  23. 15 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7I8YVUH. Transaction: MzA0MDUxNzQ0N2FkaXF6a2N4.

  24. 4 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XXROES5K. Transaction: MzAzMzI4MDM2MGFkaXF6a2N4.

  25. 26 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0AHULVB. Transaction: MzAyMDE4Nzc3OGFkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XA3JOHTR. Transaction: MzAxMDI3MzIzNmFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Mr William George Gulland on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XA3JNHTQ. Transaction: MzAxMDI2OTY0N2FkaXF6a2N4.

  28. 25 February 2010 Director's details changed for Dr Anthony George Foord on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA3JMHTP. Transaction: MzAxMDI2OTY0NmFkaXF6a2N4.

  29. 12 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RXCSLCC1. Transaction: MjAzOTExNzU4M2FkaXF6a2N4.

  30. 3 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV19J7UM. Transaction: MjAyNzIyMjEyMGFkaXF6a2N4.

  31. 3 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV19I7UL. Transaction: MjAyNzIxNjY0NGFkaXF6a2N4.

  32. 18 September 2008 Registered office changed on 18/09/2008 from 3 college st st albans herts AL3 4PW [View PDF]

    Category: Address. Type: 287. Barcode: XSGCP38H. Transaction: MjAxMzYzNjQ1OGFkaXF6a2N4.

  33. 11 September 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AHOL0314. Transaction: MjAxMzE4MTAzMmFkaXF6a2N4.

  34. 28 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA3HXLT. Transaction: MjAwMDQ1ODIzOWFkaXF6a2N4.

  35. 27 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MTg3M2FkaXF6a2N4.

  36. 8 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2ODI3MmFkaXF6a2N4.

  37. 25 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0Njg0N2FkaXF6a2N4.

  38. 2 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzczNjQwMmFkaXF6a2N4.

  39. 2 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzQzNDgwOWFkaXF6a2N4.

  40. 10 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MTIwNjIwOWFkaXF6a2N4.

  41. 1 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyNzg3MWFkaXF6a2N4.

  42. 20 July 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MTg0NTUzNGFkaXF6a2N4.

  43. 13 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMjY5OGFkaXF6a2N4.

  44. 3 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNzc0MDM5NmFkaXF6a2N4.

  45. 11 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxMjEyOGFkaXF6a2N4.

  46. 27 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIwMTc4N2FkaXF6a2N4.

  47. 12 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNTM1MmFkaXF6a2N4.

  48. 25 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU4MzEzNWFkaXF6a2N4.

  49. 21 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4MjIzNGFkaXF6a2N4.

  50. 3 August 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MjIxMzE1NWFkaXF6a2N4.

  51. 6 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5OTcxMGFkaXF6a2N4.

  52. 19 May 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYxNjg5OGFkaXF6a2N4.

  53. 4 March 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5NjY3N2FkaXF6a2N4.

  54. 4 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNTk5MzA5NWFkaXF6a2N4.

  55. 4 March 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4Mjk3OGFkaXF6a2N4.

  56. 9 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0NjAyMTAxOGFkaXF6a2N4.

  57. 6 March 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMzODUxOWFkaXF6a2N4.

  58. 19 September 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NzE5NjQ5N2FkaXF6a2N4.

  59. 13 March 1996 Return made up to 19/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1Nzk0OWFkaXF6a2N4.

  60. 27 July 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NDQwNTk3M2FkaXF6a2N4.

  61. 27 March 1995 Return made up to 19/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0Mjc3N2FkaXF6a2N4.

  62. 31 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1NzU4ODI5NmFkaXF6a2N4.

  63. 17 October 1994 Ad 30/09/94--------- £ si [email protected]=48 £ ic 2/50

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDU1NjMxOWFkaXF6a2N4.

  64. 5 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc2OTA1NmFkaXF6a2N4.

  65. 13 March 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzQ4NDkyNWFkaXF6a2N4.

  66. 19 March 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA3MzQ5MjQ5NmFkaXF6a2N4.

  67. 1 March 1993 Registered office changed on 01/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyMzI2MzMzM2FkaXF6a2N4.

  68. 1 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzYxNzQwM2FkaXF6a2N4.

  69. 19 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAyMDAxOWFkaXF6a2N4.

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