4 Seasons Aerials & Satellites Limited

Company Registration Number: 03591689

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Seasons Aerials & Satellites Limited is a Private Company Limited by Shares first registered on 2 July 1998. Its current registered address is in Dunstable.

Registered Address

279 LUTON ROAD
DUNSTABLE
LU5 4LR

There are 4 companies currently registered at this postcode, including this one.

All companies at LU5 4LR

Registration Data

Company Number

03591689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£4,328£0£9,090£0
Current Assets £19,372£19,372£6,570£8,141£10,374£17,899£33,797
of which Cash £1,474£1,474£767£6,306£1,783£7,948£13,463
Total Assets £19,372£19,372£6,570£12,469£10,374£26,989£33,797
Current Liabilities £21,408£21,408£9,677£2,790£7,917£8,091£15,810
Net Current Assets £-2,036£-2,036£-3,107£5,351£2,457£9,808£17,987
Total Net Worth £643£643£466£9,679£9,275£18,898£30,108

Previous Names

No previous names

Company Officers

  • STUMP, Michael

    Secretary

    Appointed on 1 June 2009

     

    279
    Luton Road
    Dunstable
    Bedfordshire
    LU5 4LR

  • STUMP, Jason Michael

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Aerial Installation

    Month of birth: March 1970

    279
    Luton Road
    Dunstable
    LU5 4LR

  • STUMP, Dawn Louise

    Secretary

    Appointed on 16 July 1998

    Resigned on 31 May 2009

    30 Totternhoe Road
    Dunstable
    Bedfordshire
    LU6 2AG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1998

    Resigned on 16 July 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 July 1998

    Resigned on 16 July 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • STUMP, Dawn Louise

    Director

    Appointed on 16 July 1998

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Complimentary Therapist

    Month of birth: February 1973

    30 Totternhoe Road
    Dunstable
    Bedfordshire
    LU6 2AG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 1998

    Resigned on 16 July 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 February 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A60JU1KR. Transaction: MzE2OTM3NzY5NGFkaXF6a2N4.

  2. 27 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: X5MQBLBM. Transaction: MzE2NTMzNTk4NGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZICO9. Transaction: MzE1NTY4NDYzMmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCCRN. Transaction: MzEzODM1MDUxMGFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMQNOB. Transaction: MzEyODg1MDc1N2FkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB7AW0. Transaction: MzExNDEyODM0MWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3RZSG. Transaction: MzEwMzY2Njk0OGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNG0Z. Transaction: MzA5MTAyMzMwNWFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1M28. Transaction: MzA4Mjg3NzQzNmFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0CQJ. Transaction: MzA3MDcyNzk5MWFkaXF6a2N4.

  11. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzkxNDE5NmFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZYRD. Transaction: MzA2NzkxNDE4M2FkaXF6a2N4.

  13. 21 November 2012 Director's details changed for Mr Jason Michael Stump on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1M6ZYR5. Transaction: MzA2NzkxNDExN2FkaXF6a2N4.

  14. 21 November 2012 Secretary's details changed for Michael Stump on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Officers. Type: CH03. Barcode: X1M6ZYQX. Transaction: MzA2NzkxNDExNWFkaXF6a2N4.

  15. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3NDc5N2FkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOEA8. Transaction: MzA1MDM0MjgyNmFkaXF6a2N4.

  17. 14 December 2011 Registered office address changed from , 7 the Dee, Hemel Hempstead, Hertfordshire, HP2 6ES on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: ADQGZZYP. Transaction: MzA0OTAxMzIxNGFkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: A744YXTD. Transaction: MzA0NDQ5MDg0MmFkaXF6a2N4.

  19. 6 June 2011 Registered office address changed from , 30 Totternhoe Road, Dunstable, Bedfordshire, LU6 2AG on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: A9B9OUN8. Transaction: MzAzODM1NTg1M2FkaXF6a2N4.

  20. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALBB0ORW. Transaction: MzAyNjI5NzE5OGFkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: AJK82MT2. Transaction: MzAyMjIyNzc3NmFkaXF6a2N4.

  22. 21 January 2010 Appointment of Michael Stump as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIMVFGTX. Transaction: MzAwNzY1ODc3M2FkaXF6a2N4.

  23. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGC7BEKI. Transaction: MzAwMjIxOTYzMmFkaXF6a2N4.

  24. 28 September 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFA0DKY. Transaction: MjA0MjI0MzYwOWFkaXF6a2N4.

  25. 26 September 2009 Director's change of particulars / jason stump / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFF93DK0. Transaction: MjA0MjI0Mjk5MGFkaXF6a2N4.

  26. 14 September 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1F6FD7V. Transaction: MjA0MTIzNjgyNWFkaXF6a2N4.

  27. 22 June 2009 Appointment terminated director and secretary dawn stump [View PDF]

    Category: Officers. Type: 288b. Barcode: PDFLNAUT. Transaction: MjAzNTQ5MTg2OGFkaXF6a2N4.

  28. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6ODT5CR. Transaction: MjAxOTM2MjAxNWFkaXF6a2N4.

  29. 3 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDAG13F. Transaction: MjAwODM3MDQ2NGFkaXF6a2N4.

  30. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgyNzgwOGFkaXF6a2N4.

  31. 19 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MzQyM2FkaXF6a2N4.

  32. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0OTM4NmFkaXF6a2N4.

  33. 12 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4NDI2OGFkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MTM2NWFkaXF6a2N4.

  35. 5 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3MDExN2FkaXF6a2N4.

  36. 23 May 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDc0NzgxMGFkaXF6a2N4.

  37. 11 March 2005 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzY3NTg4MmFkaXF6a2N4.

  38. 8 November 2004 Registered office changed on 08/11/04 from: 17 beachampton business park, nash road beachampton, milton keynes, MK19 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc1ODkzOWFkaXF6a2N4.

  39. 22 June 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0NDE4NWFkaXF6a2N4.

  40. 28 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg3NjIxN2FkaXF6a2N4.

  41. 26 September 2003 Registered office changed on 26/09/03 from: whitewaters prospect cottages, lower church street, cuddington, buckinghamshire LU6 2AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMzNjA0NWFkaXF6a2N4.

  42. 6 August 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3ODE5MGFkaXF6a2N4.

  43. 6 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ2ODgzNmFkaXF6a2N4.

  44. 28 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3MDI1MmFkaXF6a2N4.

  45. 22 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MTkxNzU3N2FkaXF6a2N4.

  46. 4 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5ODgwMWFkaXF6a2N4.

  47. 4 July 2001 Amended accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AAMD. Transaction: MDA3NDk2NTEwM2FkaXF6a2N4.

  48. 26 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODczNDUwOWFkaXF6a2N4.

  49. 6 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEzMjIwMmFkaXF6a2N4.

  50. 26 May 2000 Registered office changed on 26/05/00 from: 77/79 marlowes, hemel hempstead, hertfordshire HP1 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ4NjMwOWFkaXF6a2N4.

  51. 25 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NTgxMzEwOWFkaXF6a2N4.

  52. 29 July 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAyMjU2M2FkaXF6a2N4.

  53. 21 January 1999 Registered office changed on 21/01/99 from: st martins house, 31-35 clarendon road, watford, hertfordshire WD1 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcxODIyN2FkaXF6a2N4.

  54. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1NjU4MmFkaXF6a2N4.

  55. 21 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkxNzQ5NmFkaXF6a2N4.

  56. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkxNzUwNmFkaXF6a2N4.

  57. 21 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk0NTAzMWFkaXF6a2N4.

  58. 21 July 1998 Registered office changed on 21/07/98 from: crwys house 33 crwys road, cardiff, CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTc3ODE0MmFkaXF6a2N4.

  59. 2 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjM5MjcxMmFkaXF6a2N4.

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