4:23 Solutions Ltd

Company Registration Number: 03399598

Company registered in England and Wales

Approximate Location Map
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4:23 Solutions Ltd is a Private Company Limited by Shares first registered on 7 July 1997. Its current registered address is in Eastbourne, East Sussex.

Registered Address

5 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN

There are 274 companies currently registered at this postcode, including this one.

All companies at BN21 4NN

Registration Data

Company Number

03399598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,444£31,349£32,385£34,519£59,775£65,768£64,768
of which Cash £2,555£282£768£44£1,259£2£307
Total Assets £32,444£31,349£32,385£34,519£59,775£65,768£64,768
Current Liabilities £32,285£31,106£32,692£34,779£59,199£65,718£65,040
Net Current Assets £159£243£-307£-260£576£50£-272
Total Net Worth £587£1,018£1,050£545£836£396£551

Previous Names

No previous names

Company Officers

  • GARVEY, Joanne Kerry

    Secretary

    Appointed on 7 July 1997

     

    Nationality: British

    5
    Cornfield Terrace
    Eastbourne
    East Sussex
    BN21 4NN
    United Kingdom

  • GARVEY, Joanne Kerry

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    5
    Cornfield Terrace
    Eastbourne
    East Sussex
    BN21 4NN
    United Kingdom

  • GARVEY, Ross Victor

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1960

    5
    Cornfield Terrace
    Eastbourne
    East Sussex
    BN21 4NN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZRR5JE. Transaction: MzE2ODQxNzA2N2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVT60. Transaction: MzE1MzM4MTAzOWFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YKE2A2. Transaction: MzEzOTcyODQ4OWFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDZGA. Transaction: MzEyODI3MDc2NGFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40J4F0G. Transaction: MzExNjY4NzYyNmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49Q5D. Transaction: MzEwNDYyNjY4OWFkaXF6a2N4.

  7. 13 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33LCEJE. Transaction: MzA5NjIwNjI5OGFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPTTNS. Transaction: MzA4NDg1MjkyN2FkaXF6a2N4.

  9. 11 September 2013 Registered office address changed from 32 Starrs Mead Battle East Sussex TN33 0UG on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPSTEJ. Transaction: MzA4NDg0MDUzNWFkaXF6a2N4.

  10. 12 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22248QH. Transaction: MzA3MjY5OTA0NWFkaXF6a2N4.

  11. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1OFAL43. Transaction: MzA2OTk2Mjc0NmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG6QW. Transaction: MzA2MTMyMDQ1N2FkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10PGIMO. Transaction: MzA1MDg1OTQxOWFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XBOLBW7V. Transaction: MzA0MTIzNTk3M2FkaXF6a2N4.

  15. 28 July 2011 Secretary's details changed for Joanne Kerry Garvey on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH03. Barcode: XBODOW70. Transaction: MzA0MTIzNTQ5MmFkaXF6a2N4.

  16. 28 July 2011 Director's details changed for Joanne Kerry Garvey on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: XBODLW7X. Transaction: MzA0MTIzNTQ4NGFkaXF6a2N4.

  17. 28 July 2011 Director's details changed for Ross Victor Garvey on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: XBOCBW7M. Transaction: MzA0MTIzNTM1OWFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X764NSWP. Transaction: MzAzNDgwNjA0MmFkaXF6a2N4.

  19. 30 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XR2HEM4B. Transaction: MzAyMDUwNDc0NWFkaXF6a2N4.

  20. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A637EJAX. Transaction: MzAxMzg4MzI3OWFkaXF6a2N4.

  21. 28 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY56TBX7. Transaction: MjAzODA1MjAxOWFkaXF6a2N4.

  22. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALF6Q9YD. Transaction: MjAzMzM0MTY0MGFkaXF6a2N4.

  23. 5 September 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKMU2VJ. Transaction: MjAxMjc3MTg2OWFkaXF6a2N4.

  24. 2 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A82C3YHE. Transaction: MjAwMjQ5NzExNmFkaXF6a2N4.

  25. 17 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2Nzc1M2FkaXF6a2N4.

  26. 31 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyMTE1M2FkaXF6a2N4.

  27. 25 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYyMzMwNmFkaXF6a2N4.

  28. 8 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMzI3MWFkaXF6a2N4.

  29. 17 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQyMDczOGFkaXF6a2N4.

  30. 24 June 2005 Ad 10/06/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njk1MDIxMmFkaXF6a2N4.

  31. 4 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MzE2OTAxOWFkaXF6a2N4.

  32. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEzMzc0MWFkaXF6a2N4.

  33. 30 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3ODkzNWFkaXF6a2N4.

  34. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAxODc3NmFkaXF6a2N4.

  35. 6 September 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ2NjE0M2FkaXF6a2N4.

  36. 6 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMTgxNTgyMGFkaXF6a2N4.

  37. 16 August 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4NjQ2MWFkaXF6a2N4.

  38. 5 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQ0MjA5M2FkaXF6a2N4.

  39. 8 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyNjYwOWFkaXF6a2N4.

  40. 9 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzY4MDYxNWFkaXF6a2N4.

  41. 2 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc5MDg5N2FkaXF6a2N4.

  42. 30 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MzcxNDI3OWFkaXF6a2N4.

  43. 9 September 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcxMjM4M2FkaXF6a2N4.

  44. 13 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjg3MTYwM2FkaXF6a2N4.

  45. 24 July 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI4NjQxNGFkaXF6a2N4.

  46. 11 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM3MjQ5NmFkaXF6a2N4.

  47. 7 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU3ODE3M2FkaXF6a2N4.

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