4 Mation Construction Limited

Company Registration Number: 03334976

Company registered in England and Wales

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4 Mation Construction Limited is a Private Company Limited by Shares first registered on 18 March 1997. Its current registered address is in Hockley, Essex.

Registered Address

SUITE 3 WARREN HOUSE
10-20 MAIN ROAD
HOCKLEY
ESSEX
SS5 4QS

There are 138 companies currently registered at this postcode, including this one.

All companies at SS5 4QS

Registration Data

Company Number

03334976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £97,817£95,360£46,892£35,894£57,614
of which Cash £86,651£22,518£33,620£30,192£37,505
Total Assets £97,817£95,360£46,892£35,894£57,614
Current Liabilities £23,976£31,032£22,684£19,024£33,572
Net Current Assets £73,841£64,328£24,208£16,870£24,042
Total Net Worth £73,841£64,643£24,839£16,870£24,543

Previous Names

  • SCAN-NET APPLICATION TECHNOLOGY LIMITED, active until 14 June 2010

Company Officers

  • CRAIG, Danny

    Director

    Appointed on 18 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    205 Raeburn Avenue
    Berrylands
    Surrey
    KT5 9DE

  • ANDERSON, Ingrid

    Secretary

    Appointed on 31 July 1997

    Resigned on 5 July 2010

    4 Shirley Gardens
    Felmores
    Pitsea Basildon
    Essex
    SS13 1BA

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 18 March 1997

    Resigned on 18 March 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CRAIG, Angela

    Secretary

    Appointed on 18 March 1997

    Resigned on 31 July 1997

    33 Eastbourne Grove
    Westcliff On Sea
    Essex
    SS0 0QE

  • HUNT, Julia

    Secretary

    Appointed on 6 July 2010

    Resigned on 31 May 2016

    205
    Raeburn Avenue
    Berrylands
    Surrey
    KT5 9DE
    United Kingdom

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 18 March 1997

    Resigned on 18 March 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZBWQ2. Transaction: MzE2MzQzMjE5MWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XMNT. Transaction: MzE1NDAzMTc2MmFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Julia Hunt as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X58R61NM. Transaction: MzE1MDQzMTM0NGFkaXF6a2N4.

  4. 21 September 2015 Director's details changed for Mr Danny Craig on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4GFYSBT. Transaction: MzEzMTMxNzM5MGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBXFJV. Transaction: MzEyNzcwMDM3N2FkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALBFBK. Transaction: MzEyNjA2MDY4OGFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EPADX4. Transaction: MzEwNTkxNzc0NmFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWIJV. Transaction: MzEwNDA2NTI3N2FkaXF6a2N4.

  9. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO4RQO. Transaction: MzA4NzU0NzY5OWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MJWI. Transaction: MzA4MTg4OTA1NmFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAHZF7. Transaction: MzA2MTg1MTczMWFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTILU. Transaction: MzA2MTIyMDM3N2FkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOP7KZ4H. Transaction: MzA0Njk3MTM0MmFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X8QA5VZ4. Transaction: MzA0MDczNTQ5NmFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9MWLQ32. Transaction: MzAyOTA1NTA3OWFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XMBXELUK. Transaction: MzAxOTg0NzQyMWFkaXF6a2N4.

  17. 6 July 2010 Appointment of Ms Julia Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRAGALGP. Transaction: MzAxOTAxMjU2MGFkaXF6a2N4.

  18. 6 July 2010 Termination of appointment of Ingrid Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRAFRLG5. Transaction: MzAxOTAxMjUyNmFkaXF6a2N4.

  19. 14 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJK1BKQZ. Transaction: MzAxNzUzNTQ1M2FkaXF6a2N4.

  20. 14 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJK0UKQH. Transaction: MzAxNzUzNTEwN2FkaXF6a2N4.

  21. 22 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X5LIHIIM. Transaction: MzAxMTkyMzQwMWFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGJZSGZF. Transaction: MzAwODE5ODA1NmFkaXF6a2N4.

  23. 14 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SYJ90K. Transaction: MjAzMDU0NDQwM2FkaXF6a2N4.

  24. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYHVL218. Transaction: MjAxMDUwMzk0NWFkaXF6a2N4.

  25. 11 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCCCYRF. Transaction: MjAwMzEwNTY4M2FkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2NzcxMWFkaXF6a2N4.

  27. 3 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI1NjE4OGFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2MzI2NWFkaXF6a2N4.

  29. 23 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0OTE0M2FkaXF6a2N4.

  30. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTIyMDUwM2FkaXF6a2N4.

  31. 15 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgyMjkzNmFkaXF6a2N4.

  32. 12 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzA3OTM3N2FkaXF6a2N4.

  33. 29 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwMzA4MGFkaXF6a2N4.

  34. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI5MTE4MmFkaXF6a2N4.

  35. 31 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3OTI3NGFkaXF6a2N4.

  36. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI5MTQzNWFkaXF6a2N4.

  37. 9 May 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMDc1M2FkaXF6a2N4.

  38. 18 September 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDczNjk5NGFkaXF6a2N4.

  39. 26 June 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzMjI3MmFkaXF6a2N4.

  40. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzQwNTE3OWFkaXF6a2N4.

  41. 11 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1OTg3NGFkaXF6a2N4.

  42. 20 March 2001 Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg1OTQ3OGFkaXF6a2N4.

  43. 27 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjk2NDYyOWFkaXF6a2N4.

  44. 24 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2OTU4MWFkaXF6a2N4.

  45. 10 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzU0MzgyM2FkaXF6a2N4.

  46. 20 July 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2MjMxMWFkaXF6a2N4.

  47. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQyMjI4NGFkaXF6a2N4.

  48. 19 March 1998 Return made up to 18/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0MjIxMGFkaXF6a2N4.

  49. 15 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4NTI0NWFkaXF6a2N4.

  50. 15 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUwMTQzN2FkaXF6a2N4.

  51. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc3MTExNmFkaXF6a2N4.

  52. 8 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0NDI3M2FkaXF6a2N4.

  53. 26 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA4NTU4OWFkaXF6a2N4.

  54. 26 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc5NTY3MmFkaXF6a2N4.

  55. 26 March 1997 Registered office changed on 26/03/97 from: kemp house 152-160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTIxNTUyNmFkaXF6a2N4.

  56. 26 March 1997 Ad 18/03/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcwMDcxNGFkaXF6a2N4.

  57. 18 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAyMjE3NWFkaXF6a2N4.

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