4vco Limited

Company Registration Number: 03379451

Company registered in England and Wales

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4vco Limited is a Private Company Limited by Shares first registered on 2 June 1997. Its current registered address is in London.

Registered Address

11 MARSHALSEA ROAD
LONDON
SE1 1EN

There are 348 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

03379451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £575,101£310,971£192,354£221,699£140,596£164,325
of which Cash £490,924£208,002£157,982£183,407£74,069£104,911
Total Assets £575,101£310,971£192,354£221,699£140,596£164,325
Current Liabilities £148,290£107,049£72,341£101,652£71,678£135,656
Net Current Assets £426,811£203,922£120,013£120,047£68,918£28,669
Total Net Worth £432,660£211,008£127,321£130,613£83,007£34,319

Previous Names

  • AMALFI CONSULTING LIMITED, active until 9 January 2003

Company Officers

  • FULLER, Sarah Elizabeth

    Secretary

    Appointed on 9 September 2002

     

    101
    Wickham Chase
    West Wickham
    Kent
    BR4 0BQ
    United Kingdom

  • PIPER, Tony Graham

    Director

    Appointed on 2 July 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1964

    11
    Marshalsea Road
    London
    SE1 1EN

  • PIPER, Joanne

    Secretary

    Appointed on 2 July 1997

    Resigned on 9 September 2002

    5 Hayes Mead Road
    Bromley
    Kent
    BR2 7HR

  • BANNER AND ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 2 June 1997

    Resigned on 29 May 1998

    29 Byron Road
    Harrow
    Middlesex
    HA1 1JR

  • BANNER NOMINEES LIMITED

    Director

    Appointed on 2 June 1997

    Resigned on 29 May 1998

    Month of birth: August 1994

    29 Byron Road
    Harrow
    Middlesex
    HA1 1JR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYZIRD. Transaction: MzE1NDY4NjA4M2FkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X599F24X. Transaction: MzE1MDg4NDA0MWFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRK6YR. Transaction: MzEyODA5NTU3N2FkaXF6a2N4.

  4. 30 July 2015 Director's details changed for Tony Graham Piper on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: CH01. Barcode: X4CRK70J. Transaction: MzEyODA5NTQ0M2FkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46BODKX. Transaction: MzEyMjIwMzk3NmFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG71ZS. Transaction: MzEwMjI5MjAwN2FkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34W7FO9. Transaction: MzA5NzM1Mjk0MWFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUCO1. Transaction: MzA3OTMyMjY2OGFkaXF6a2N4.

  9. 13 May 2013 Director's details changed for Tony Graham Piper on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: X28BAJNC. Transaction: MzA3Nzg5MDEwMWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DU1NK. Transaction: MzA3NzIwNTg5M2FkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIS1KP. Transaction: MzA1ODY3ODQzM2FkaXF6a2N4.

  12. 6 June 2012 Director's details changed for Tony Graham Piper on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1AIS1KH. Transaction: MzA1ODY3ODMwMGFkaXF6a2N4.

  13. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VC9SA. Transaction: MzA1NTEwOTEzNWFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTR7XUR6. Transaction: MzAzODM1NDI0OWFkaXF6a2N4.

  15. 6 June 2011 Director's details changed for Tony Graham Piper on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XTR7WUR5. Transaction: MzAzODM1NDAyMmFkaXF6a2N4.

  16. 6 June 2011 Secretary's details changed for Ms Sarah Elizabeth Fuller on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XTR7VUR4. Transaction: MzAzODM1NDAxOGFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8PWASWC. Transaction: MzAzNTAwNDUwNWFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJSG2O0E. Transaction: MzAyNDY5NjQyNmFkaXF6a2N4.

  19. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSK1TKPC. Transaction: MzAxNzI0NDc5NWFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Tony Graham Piper on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSK1SKPB. Transaction: MzAxNzI0NDc5NGFkaXF6a2N4.

  21. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPUKNIRK. Transaction: MzAxMjg5ODA1NWFkaXF6a2N4.

  22. 13 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT67RBIN. Transaction: MjAzNjk3OTk1NWFkaXF6a2N4.

  23. 13 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT67OBIK. Transaction: MjAzNjk3OTM2NGFkaXF6a2N4.

  24. 13 July 2009 Secretary's change of particulars / sarah fuller / 28/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT67PBIL. Transaction: MjAzNjk3OTM2NmFkaXF6a2N4.

  25. 13 July 2009 Director's change of particulars / tony piper / 28/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT67QBIM. Transaction: MjAzNjk3OTM2N2FkaXF6a2N4.

  26. 13 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT67NBIJ. Transaction: MjAzNjk3OTM2M2FkaXF6a2N4.

  27. 13 July 2009 Registered office changed on 13/07/2009 from 11 marshalsea road london SE1 1EN [View PDF]

    Category: Address. Type: 287. Barcode: XT67MBII. Transaction: MjAzNjk3OTM2MmFkaXF6a2N4.

  28. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXBVH9FI. Transaction: MjAzMTk5NDc3MGFkaXF6a2N4.

  29. 28 April 2009 Registered office changed on 28/04/2009 from 26 oakham drive bromley kent BR2 0XE [View PDF]

    Category: Address. Type: 287. Barcode: X9M3W9EE. Transaction: MjAzMTY4OTMxOWFkaXF6a2N4.

  30. 4 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X2I09R. Transaction: MjAwNjU2ODk0NGFkaXF6a2N4.

  31. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMGCTZBR. Transaction: MjAwNDU0NTk5MWFkaXF6a2N4.

  32. 25 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5MDc2NWFkaXF6a2N4.

  33. 25 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcxMzgwMWFkaXF6a2N4.

  34. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI3MTIyMmFkaXF6a2N4.

  35. 25 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjY5OTc1M2FkaXF6a2N4.

  36. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2MjAxM2FkaXF6a2N4.

  37. 2 March 2007 Registered office changed on 02/03/07 from: 43 whitecroft way beckenham kent BR3 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg5Mzg0NGFkaXF6a2N4.

  38. 29 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzMTQ2N2FkaXF6a2N4.

  39. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5Mjg5N2FkaXF6a2N4.

  40. 16 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0MzMzNmFkaXF6a2N4.

  41. 13 April 2005 Registered office changed on 13/04/05 from: st marys vicarage the avenue west wickham kent BR4 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkxODgyMmFkaXF6a2N4.

  42. 6 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU0NjExMmFkaXF6a2N4.

  43. 22 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxNjc5MWFkaXF6a2N4.

  44. 12 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk4NDQxOWFkaXF6a2N4.

  45. 13 November 2003 Registered office changed on 13/11/03 from: 135 bourne vale bromley kent BR2 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI1NjAxMGFkaXF6a2N4.

  46. 30 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM3OTQyM2FkaXF6a2N4.

  47. 9 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDEzOTU2OWFkaXF6a2N4.

  48. 31 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTAwMjAxM2FkaXF6a2N4.

  49. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5OTM0N2FkaXF6a2N4.

  50. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAwMDMwOWFkaXF6a2N4.

  51. 27 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxOTE5MGFkaXF6a2N4.

  52. 28 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NDYxNTI2NGFkaXF6a2N4.

  53. 9 August 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczOTI1M2FkaXF6a2N4.

  54. 13 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjg0OTUzMmFkaXF6a2N4.

  55. 4 August 2000 Return made up to 02/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2ODMxOWFkaXF6a2N4.

  56. 14 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDU3NDA4MWFkaXF6a2N4.

  57. 8 September 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NTIyMGFkaXF6a2N4.

  58. 4 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1OTAxNzAyN2FkaXF6a2N4.

  59. 30 June 1998 Return made up to 02/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2Njg0N2FkaXF6a2N4.

  60. 10 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MTM2MTQ2NGFkaXF6a2N4.

  61. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA2MTE1MDkwMGFkaXF6a2N4.

  62. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUzMDU1MWFkaXF6a2N4.

  63. 17 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkyMjk2MWFkaXF6a2N4.

  64. 17 July 1997 Registered office changed on 17/07/97 from: banner & co 29 byron road harrow middlesex HA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQyMjgzMmFkaXF6a2N4.

  65. 17 July 1997 Ad 02/07/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE4NDM4NmFkaXF6a2N4.

  66. 2 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE2NzgxN2FkaXF6a2N4.

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