4s Information Systems Limited

Company Registration Number: 03165486

Company registered in England and Wales

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4s Information Systems Limited is a Private Company Limited by Shares first registered on 28 February 1996. Its current registered address is in Cumbria.

Registered Address

4 THE SQUARE
MILNTHORPE
CUMBRIA
LA7 7QJ

There are 3 companies currently registered at this postcode, including this one.

All companies at LA7 7QJ

Registration Data

Company Number

03165486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,250,538£2,116,163£1,991,998£1,699,507£1,640,460£1,333,336£1,125,300
of which Cash £1,589,342£1,139,964£1,246,442£1,042,644£1,100,370£794,605£691,494
Total Assets £2,250,538£2,116,163£1,991,998£1,699,507£1,640,460£1,333,336£1,125,300
Current Liabilities £1,199,702£1,161,588£1,106,544£985,639£918,802£920,398£897,514
Net Current Assets £1,050,836£954,575£885,454£713,868£721,658£412,938£227,786
Total Net Worth £1,065,627£970,493£903,346£736,256£738,546£433,329£253,712

Previous Names

No previous names

Company Officers

  • STEWART, Sheena Elsie

    Secretary

    Appointed on 28 February 1996

     

    Nationality: British

    Occupation: Secretary Administrator

    Craigmuir
    High Knott Road Arnside
    Carnforth
    Lancashire
    LA5 0AW

  • STEWART, Sheena Elsie

    Director

    Appointed on 28 February 1996

     

    Nationality: British

    Occupation: Secretary Administrator

    Month of birth: September 1948

    Craigmuir
    High Knott Road Arnside
    Carnforth
    Lancashire
    LA5 0AW

  • STEWART, Sydney Williamson

    Director

    Appointed on 28 February 1996

     

    Nationality: British

    Occupation: Technical Sales Manager

    Month of birth: August 1945

    Craigmuir
    High Knott Road Arnside
    Carnforth
    Lancashire
    LA5 0AW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5CZMNJU. Transaction: MzE1NTA0MTMwOWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAS5K. Transaction: MzE0MjkzMTYzNGFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K0SNXK. Transaction: MzEzNTIyMjE3NGFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEIQB. Transaction: MzExODgyMjczMGFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I15OX7. Transaction: MzEwOTMxODcxMWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ5M3. Transaction: MzA5NTYyMjQ1NmFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M00AAR. Transaction: MzA4OTY2MzEyMGFkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237NBUA. Transaction: MzA3Mzc2ODEzMGFkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KCQXR4. Transaction: MzA2NjY2NTY4MWFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3HY8. Transaction: MzA1MzIzNTU2NmFkaXF6a2N4.

  11. 7 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQX9NYYP. Transaction: MzA0NjcxNjgxNmFkaXF6a2N4.

  12. 25 October 2011 Statement of capital following an allotment of shares on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH01. Barcode: A0O31YBB. Transaction: MzA0NjAzMDM1MGFkaXF6a2N4.

  13. 25 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0O32YBC. Transaction: MzA0NjAzMDMzM2FkaXF6a2N4.

  14. 25 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0O33YBD. Transaction: MzA0NjAzMDMxN2FkaXF6a2N4.

  15. 25 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjAzMDI2NmFkaXF6a2N4.

  16. 18 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZ1CTYER. Transaction: MzA0NTY3ODkzMWFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X2PX4SJ0. Transaction: MzAzNDA0NTU4MmFkaXF6a2N4.

  18. 25 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKNFNMPU. Transaction: MzAyMjA1MjEzOGFkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X75GNIKE. Transaction: MzAxMjE0OTQ2NGFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Sheena Elsie Stewart on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X75GLIKC. Transaction: MzAxMjE0OTI1OWFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Sydney Williamson Stewart on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X75GMIKD. Transaction: MzAxMjE0OTI2MGFkaXF6a2N4.

  22. 10 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PBYMWBF6. Transaction: MjAzNjkyNDI5MmFkaXF6a2N4.

  23. 12 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDUV826. Transaction: MjAyNzkxNjg1MGFkaXF6a2N4.

  24. 21 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARHT32GW. Transaction: MjAxMTU2NzY5MWFkaXF6a2N4.

  25. 1 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFSPXMW. Transaction: MjAwMDUxMjY3OWFkaXF6a2N4.

  26. 9 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAwNDkyM2FkaXF6a2N4.

  27. 23 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzOTc0MmFkaXF6a2N4.

  28. 22 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: MDE2NTIyMzkzM2FkaXF6a2N4.

  29. 21 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NDIzMGFkaXF6a2N4.

  30. 20 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDYzMjE3MGFkaXF6a2N4.

  31. 18 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwMTcwOWFkaXF6a2N4.

  32. 19 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NDI2NzA4N2FkaXF6a2N4.

  33. 6 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MzkwOGFkaXF6a2N4.

  34. 9 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: MDAzMzMxNjkwM2FkaXF6a2N4.

  35. 6 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1MjgzNmFkaXF6a2N4.

  36. 11 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNDI0NDUzM2FkaXF6a2N4.

  37. 12 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5MDI0M2FkaXF6a2N4.

  38. 14 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTA2ODk1MGFkaXF6a2N4.

  39. 7 July 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyOTM5MDM3M2FkaXF6a2N4.

  40. 7 July 2001 Ad 21/06/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg3ODc2MWFkaXF6a2N4.

  41. 7 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk0Nzg2NWFkaXF6a2N4.

  42. 7 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA0NDMyN2FkaXF6a2N4.

  43. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2MDY1N2FkaXF6a2N4.

  44. 26 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzOTA0NTMzOWFkaXF6a2N4.

  45. 16 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwMTQ4MWFkaXF6a2N4.

  46. 24 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxMTI2MTg3N2FkaXF6a2N4.

  47. 17 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2NjQyNWFkaXF6a2N4.

  48. 28 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: MDA2NTEwMzYxMGFkaXF6a2N4.

  49. 17 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyODY4NGFkaXF6a2N4.

  50. 23 June 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1ODc3Njg2M2FkaXF6a2N4.

  51. 7 April 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2Njk1M2FkaXF6a2N4.

  52. 11 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDMyOTc4OGFkaXF6a2N4.

  53. 11 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU1MzI0N2FkaXF6a2N4.

  54. 11 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk3MzE1MGFkaXF6a2N4.

  55. 11 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjIzNDg1NmFkaXF6a2N4.

  56. 28 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTY1NzU5N2FkaXF6a2N4.

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