A-Four Business Equipment Limited

Company Registration Number: 03614333

Company registered in England and Wales

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A-Four Business Equipment Limited is a Private Company Limited by Shares first registered on 12 August 1998. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

A-FOUR BUSINESS EQUIPMENT
SALTMEADOWS ROAD
GATESHEAD
TYNE AND WEAR
NE8 3BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03614333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,983£64,440£65,195£63,242£55,555£53,717
of which Cash £33,077£35,928£20,312£25,283£13,501£28,613
Total Assets £73,983£64,440£65,195£63,242£55,555£53,717
Current Liabilities £34,348£19,126£21,726£33,608£24,802£27,413
Net Current Assets £39,635£45,314£43,469£29,634£30,753£26,304
Total Net Worth £37,993£48,670£50,042£51,214£40,225£38,144

Previous Names

No previous names

Company Officers

  • DAVIDSON, Jemma

    Secretary

    Appointed on 3 August 2006

     

    43 Gosforth Terrace
    Pelaw
    Gateshead
    Tyne & Wear
    NE10 0YL

  • DAVIDSON, Jemma

    Director

    Appointed on 3 August 2006

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: July 1984

    43 Gosforth Terrace
    Pelaw
    Gateshead
    Tyne & Wear
    NE10 0YL

  • DAVIDSON, Thomas

    Director

    Appointed on 12 August 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1958

    61 Follingsby Drive
    Wardley
    Gateshead
    Tyne & Wear
    NE10 8YH

  • DAVIDSON, Lynn

    Secretary

    Appointed on 12 August 1998

    Resigned on 3 August 2006

    61 Follingsby Drive
    Wardley
    Gateshead
    Tyne & Wear
    NE10 8YH

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN2QG. Transaction: MzE1NTExMzE1MWFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSQ4J. Transaction: MzE0OTIxMTY5OGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO4661. Transaction: MzEzMTc3ODY5M2FkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CN361. Transaction: MzEyNDA3NzM4OGFkaXF6a2N4.

  5. 17 December 2014 Registered office address changed from 61 Follingsby Drive Wardley Gateshead Tyne & Wear NE10 8YH to A-Four Business Equipment Saltmeadows Road Gateshead Tyne and Wear NE8 3BG on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXVY9P. Transaction: MzExMzcxOTI0MmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUI5KA. Transaction: MzEwNjEwMTg4M2FkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35ZDEZF. Transaction: MzA5ODQxMzk4OWFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSDNU0. Transaction: MzA4NDkwNzA0NWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNODN. Transaction: MzA3ODkwNDIyM2FkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTE5Q0. Transaction: MzA2MjcwNDQ4NmFkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y83IB. Transaction: MzA1ODI5MDM2M2FkaXF6a2N4.

  12. 17 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODk5Mzc2MWFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: X0O2RR3V. Transaction: MzA0ODkxNjMzMGFkaXF6a2N4.

  14. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODEwMjA2MGFkaXF6a2N4.

  15. 31 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XCIMTWAC. Transaction: MzA0MTMzNzM0MmFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X1536MTR. Transaction: MzAyMTk2MDM0M2FkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Jemma Davidson on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X1534MTP. Transaction: MzAyMTk2MDAyNGFkaXF6a2N4.

  18. 24 August 2010 Director's details changed for Thomas Davidson on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X1535MTQ. Transaction: MzAyMTk2MDAyN2FkaXF6a2N4.

  19. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHRTPKJQ. Transaction: MzAxNjgzNzUwNGFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XLIVOE30. Transaction: MzAwMDcwOTU3M2FkaXF6a2N4.

  21. 24 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P75P4CLR. Transaction: MjAzOTgwOTk5MGFkaXF6a2N4.

  22. 27 February 2009 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1IR7QY. Transaction: MjAyNjkwNTU0N2FkaXF6a2N4.

  23. 18 February 2008 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMzMTY1NWFkaXF6a2N4.

  24. 14 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyNDM4N2FkaXF6a2N4.

  25. 29 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0Njc4NWFkaXF6a2N4.

  26. 23 March 2007 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3NDYyN2FkaXF6a2N4.

  27. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2NzIxNGFkaXF6a2N4.

  28. 26 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2NzU1OWFkaXF6a2N4.

  29. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNTI0M2FkaXF6a2N4.

  30. 18 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MzA2NGFkaXF6a2N4.

  31. 12 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MzE5OTE4M2FkaXF6a2N4.

  32. 27 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODcyNDQ0MGFkaXF6a2N4.

  33. 13 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyMjg5MGFkaXF6a2N4.

  34. 30 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE5Njk3NGFkaXF6a2N4.

  35. 31 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkzODgyOGFkaXF6a2N4.

  36. 8 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NDAzMzg4M2FkaXF6a2N4.

  37. 17 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1MDk1OWFkaXF6a2N4.

  38. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyMzk0N2FkaXF6a2N4.

  39. 28 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzOTE1NjExOWFkaXF6a2N4.

  40. 14 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwMTc1M2FkaXF6a2N4.

  41. 15 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NTMyNDQ4NGFkaXF6a2N4.

  42. 16 October 2000 Registered office changed on 16/10/00 from: 28/29 west sunniside sunderland tyne & wear SR1 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQzODgzMWFkaXF6a2N4.

  43. 6 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2NTM2OWFkaXF6a2N4.

  44. 25 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwODY0MTI2MGFkaXF6a2N4.

  45. 24 September 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxMjQ5OGFkaXF6a2N4.

  46. 9 September 1998 Ad 14/08/98--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjgyMTQyN2FkaXF6a2N4.

  47. 18 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk5NDEzNGFkaXF6a2N4.

  48. 18 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ4NDkyMWFkaXF6a2N4.

  49. 18 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY5NTE2NmFkaXF6a2N4.

  50. 18 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczNzM2NGFkaXF6a2N4.

  51. 18 August 1998 Registered office changed on 18/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ0Mjk2MWFkaXF6a2N4.

  52. 12 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDYzNzY0NWFkaXF6a2N4.

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