4th Line Consulting Limited

Company Registration Number: 03468051

Company registered in England and Wales

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4th Line Consulting Limited is a Private Company Limited by Shares first registered on 19 November 1997. Its current registered address is in Croydon.

Registered Address

SUITE 31
226 HIGH STREET
CROYDON
ENGLAND
CR9 1DF

There are 92 companies currently registered at this postcode, including this one.

All companies at CR9 1DF

Registration Data

Company Number

03468051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £132,450£135,419£130,761£129,121£93,356£0£0£0£0£0£0£0
Current Assets £180,191£107,530£120,583£140,896£191,717£246,606£88,660£127,255£60,550£85,101£58,423£75,371
of which Cash £125,304£50,568£77,133£97,465£126,722£166,736£40,587£71,571£30,431£44,769£39,295£57,425
Total Assets £312,641£242,949£251,344£270,017£285,073£246,606£88,660£127,255£60,550£85,101£58,423£75,371
Current Liabilities £86,621£55,228£59,901£52,728£70,799£73,623£37,032£53,684£26,193£34,820£16,654£16,668
Net Current Assets £93,570£52,302£60,682£88,168£120,918£172,983£51,628£73,571£34,357£50,281£41,769£58,703
Total Net Worth £226,020£187,721£191,443£217,289£214,274£177,314£56,304£78,845£39,545£54,014£47,368£65,157

Previous Names

  • FBS COMMUNICATIONS LIMITED, active until 7 June 2002

Company Officers

  • ROFFEY, Derek Stanley

    Secretary

    Appointed on 20 November 1997

     

    88 Arundel Avenue
    South Croydon
    Surrey
    CR2 8BE

  • ROFFEY, Nicholas Benjamin

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: October 1973

    226
    SUITE 31
    High Street
    Croydon
    CR9 1DF
    England

  • ROFFEY, Diana Anggraeni

    Secretary

    Appointed on 30 March 2007

    Resigned on 3 November 2016

    Nationality: Indonesian

    Occupation: Administrator

    6a
    West Hill
    South Croydon
    Surrey
    CR2 0SA
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1997

    Resigned on 20 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ROFFEY, Diana Anggraeni

    Director

    Appointed on 30 March 2007

    Resigned on 3 December 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1979

    6a
    West Hill
    South Croydon
    Surrey
    CR2 0SA
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1997

    Resigned on 20 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 April 2017 Registered office address changed from 6a West Hill South Croydon Surrey CR2 0SA to PO Box Suite 31 226 High Street Croydon CR9 1DF on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64T9KR4. Transaction: MzE3NDA3MzAyNGFkaXF6a2N4.

  2. 20 April 2017 Termination of appointment of Diana Anggraeni Roffey as a director on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: TM01. Barcode: X64QKI5F. Transaction: MzE3Mzk2MTM4MWFkaXF6a2N4.

  3. 20 April 2017 Termination of appointment of Diana Anggraeni Roffey as a secretary on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM02. Barcode: X64QKHY0. Transaction: MzE3Mzk2MTI0NmFkaXF6a2N4.

  4. 13 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV1KW. Transaction: MzE2MTgyMDAzNGFkaXF6a2N4.

  5. 8 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5AMR9HV. Transaction: MzE1MjUzMTMwOWFkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AV5K. Transaction: MzEzNzQ5Mjg4MGFkaXF6a2N4.

  7. 5 March 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A41VCXFU. Transaction: MzExODE0MjkzMmFkaXF6a2N4.

  8. 6 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3M5614J. Transaction: MzExMjk2MjY2NGFkaXF6a2N4.

  9. 15 July 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BHR5ZE. Transaction: MzEwMzYwNzY0OWFkaXF6a2N4.

  10. 2 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KBH6KI. Transaction: MzA4ODA3OTE5N2FkaXF6a2N4.

  11. 11 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BVBAW8. Transaction: MzA4MTM5MDk2MGFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU365D. Transaction: MzA2Njg4MzY0MmFkaXF6a2N4.

  13. 2 November 2012 Director's details changed for Diana Anggraeni Roffey on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X1KU3655. Transaction: MzA2Njg4MzUxMmFkaXF6a2N4.

  14. 4 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15VS9WG. Transaction: MzA1NTM2ODk5M2FkaXF6a2N4.

  15. 4 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X92JRYYE. Transaction: MzA0NjY0MzkzMmFkaXF6a2N4.

  16. 27 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQWAAW4G. Transaction: MzA0MTE3MTYwOGFkaXF6a2N4.

  17. 9 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X68WNPSB. Transaction: MzAyODUyODUzN2FkaXF6a2N4.

  18. 2 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYDW4M18. Transaction: MzAyMDU5MTY0NWFkaXF6a2N4.

  19. 30 July 2010 Statement of capital following an allotment of shares on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Capital. Type: SH01. Barcode: AYDVWM1Z. Transaction: MzAyMDUyMjkzN2FkaXF6a2N4.

  20. 20 March 2010 Registered office address changed from 25 Spring Lane Woodside London SE25 4SP on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Address. Type: AD01. Barcode: X5427IGD. Transaction: MzAxMTg4MTU0NGFkaXF6a2N4.

  21. 23 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XL6ZBG1F. Transaction: MzAwNTYxMDg1N2FkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Diana Anggraeni Roffey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL6Z9G1D. Transaction: MzAwNTYwNzIwMGFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Nicholas Benjamin Roffey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL6ZAG1E. Transaction: MzAwNTYwNzIwMWFkaXF6a2N4.

  24. 23 December 2009 Secretary's details changed for Diana Anggraeni Roffey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XL6Z8G1C. Transaction: MzAwNTYwNzE5NmFkaXF6a2N4.

  25. 4 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LY6PKEJV. Transaction: MzAwMjEzOTE1MmFkaXF6a2N4.

  26. 26 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81Y855M. Transaction: MjAxODgyNzY4NmFkaXF6a2N4.

  27. 10 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACWDZ194. Transaction: MjAwODc1ODA5OWFkaXF6a2N4.

  28. 7 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4MDUyM2FkaXF6a2N4.

  29. 4 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2MDAzM2FkaXF6a2N4.

  30. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3MTkxNWFkaXF6a2N4.

  31. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgxMzIwNmFkaXF6a2N4.

  32. 6 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1NDU5NGFkaXF6a2N4.

  33. 10 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MzEyNmFkaXF6a2N4.

  34. 26 October 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxNTMzN2FkaXF6a2N4.

  35. 14 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMjU0MTk3MGFkaXF6a2N4.

  36. 8 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1OTQ4M2FkaXF6a2N4.

  37. 1 September 2004 Registered office changed on 01/09/04 from: 88 arundel avenue sanderstead south croydon surrey CR2 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA2MDkyMmFkaXF6a2N4.

  38. 14 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTUxMTEzNGFkaXF6a2N4.

  39. 25 January 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQwNDYwOGFkaXF6a2N4.

  40. 15 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA1ODQxN2FkaXF6a2N4.

  41. 16 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE0MTUyNWFkaXF6a2N4.

  42. 7 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTI2MDExOGFkaXF6a2N4.

  43. 15 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMTczMDYxMGFkaXF6a2N4.

  44. 15 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4NzUwNmFkaXF6a2N4.

  45. 10 August 2001 Registered office changed on 10/08/01 from: 57 buller road brighton east sussex BN2 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk5NjAzNGFkaXF6a2N4.

  46. 10 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDk0OTg1MmFkaXF6a2N4.

  47. 23 April 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MDE2Mjk2OWFkaXF6a2N4.

  48. 22 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NjgxNWFkaXF6a2N4.

  49. 27 March 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMTU0NjcyNGFkaXF6a2N4.

  50. 25 January 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIzOTE1N2FkaXF6a2N4.

  51. 15 June 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NjMxNDYzMmFkaXF6a2N4.

  52. 16 December 1998 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU2MzI2MGFkaXF6a2N4.

  53. 19 January 1998 Ad 15/12/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI1Nzc2N2FkaXF6a2N4.

  54. 27 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM1ODM0OWFkaXF6a2N4.

  55. 27 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAxMjA2OWFkaXF6a2N4.

  56. 27 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzOTg3OGFkaXF6a2N4.

  57. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE5MjI0OGFkaXF6a2N4.

  58. 27 November 1997 Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg1OTEzNGFkaXF6a2N4.

  59. 19 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzMzMTQ5MWFkaXF6a2N4.

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