4mat.com Limited

Company Registration Number: 03709039

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.
4mat.com Limited is a Private Company Limited by Shares first registered on 5 February 1999. Its current registered address is in London.

Registered Address

CENTENNIUM HOUSE
100 LOWER THAMES STREET
LONDON
EC3R 6DL

There are 14 companies currently registered at this postcode, including this one.

All companies at EC3R 6DL

Registration Data

Company Number

03709039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1460816

Registration Start Date

5 September 2008

Registration Expiry Date

4 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £803,190£590,767£600,765£619,358£547,534£407,922£416,106
of which Cash £210,746£90,979£76,114£101,886£59,872£55,322£57,097
Total Assets £803,190£590,767£600,765£619,358£547,534£407,922£416,106
Current Liabilities £596,089£545,133£545,727£580,771£388,706£289,984£320,268
Net Current Assets £207,101£45,634£55,038£38,587£158,828£117,938£95,838
Total Net Worth £94,167£82,192£76,794£61,124£182,205£132,518£59,430

Previous Names

No previous names

Company Officers

  • SAUNDERS, James Edward

    Secretary

    Appointed on 12 October 2009

     

    Centennium House
    100 Lower Thames Street
    London
    EC3R 6DL
    England

  • COSTELLO, Malcolm

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1957

    Oak Lea
    Coombe Lane
    Ascot
    Berkshire
    SL5 7AT
    England

  • SAUNDERS, James Edward

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1976

    Centennium House
    100 Lower Thames Street
    London
    EC3R 6DL
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AYRES, Claire

    Secretary

    Appointed on 1 August 2006

    Resigned on 12 October 2009

    239 Upper Chobham Road
    Camberley
    Surrey
    GU15 1HB

  • BARTLETT, Hilde Anne

    Secretary

    Appointed on 13 April 2005

    Resigned on 1 August 2006

    8 Florence Close
    Yateley
    Hampshire
    GU46 6PH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 1999

    Resigned on 13 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AYRES, Claire

    Director

    Appointed on 1 August 2006

    Resigned on 12 October 2009

    Nationality: English

    Occupation: Director

    Month of birth: April 1953

    239 Upper Chobham Road
    Camberley
    Surrey
    GU15 1HB

  • AYRES, Ray Maurice

    Director

    Appointed on 13 April 2005

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    Belvedere
    239 Upper Chobham Road
    Camberley
    Surrey
    GU15 1HB

  • BARTLETT, Hilde Anne

    Director

    Appointed on 13 April 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    8 Florence Close
    Yateley
    Hampshire
    GU46 6PH

  • GUEST, Giles Dudley Mark

    Director

    Appointed on 5 February 1999

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Runningan It Company

    Month of birth: December 1972

    234 Beaux Arts Building
    Manor Gardens
    London
    N7 6JT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPI01. Transaction: MzE2ODM5ODU3N2FkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5F6B9CZ. Transaction: MzE1NzQ1MDE3OWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNWI0. Transaction: MzE0MTUzMjE5MmFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KIGJYZ. Transaction: MzEzNTcxNTI5NmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1SMI. Transaction: MzExNjk1NDA3NWFkaXF6a2N4.

  6. 9 February 2015 Director's details changed for Mr James Edward Saunders on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X40W1SKR. Transaction: MzExNjk1Mzk5MGFkaXF6a2N4.

  7. 9 February 2015 Secretary's details changed for Mr James Edward Saunders on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH03. Barcode: X40W1SEB. Transaction: MzExNjk1Mzk4OWFkaXF6a2N4.

  8. 18 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: A3MLGB8Z. Transaction: MzExMzU5OTIyOGFkaXF6a2N4.

  9. 24 November 2014 Registered office address changed from 1St Floor 17 Blossom Street London E1 6PL to Centennium House 100 Lower Thames Street London EC3R 6DL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCB1PE. Transaction: MzExMTkyOTA4M2FkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31KKYSP. Transaction: MzA5NDM3Mjk3NWFkaXF6a2N4.

  11. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2KKENU9. Transaction: MzA4ODQxMTk0M2FkaXF6a2N4.

  12. 12 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22245G0. Transaction: MzA3MjY5NjU4NWFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1CL2FEA. Transaction: MzA2MDYyMjUzOWFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGO49. Transaction: MzA1MjM2MjIyMmFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJSYW. Transaction: MzA0OTg0MTg2NWFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XWG94S2G. Transaction: MzAzMzA3MjA4M2FkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCK8TQDX. Transaction: MzAyOTUyNzU4N2FkaXF6a2N4.

  18. 30 September 2010 Secretary's details changed for Mr James Edward Saunders on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH03. Barcode: XHFBTNUE. Transaction: MzAyNDMzNTEyNWFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for Mr James Edward Saunders on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XH9LMNUB. Transaction: MzAyNDMyMTQ4OGFkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XMTRUHKY. Transaction: MzAwOTUyNjMwOGFkaXF6a2N4.

  21. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIPSJGT1. Transaction: MzAwNzY0MTYxNmFkaXF6a2N4.

  22. 12 January 2010 Termination of appointment of Claire Ayres as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO8V4GEZ. Transaction: MzAwNjg3MTY4NmFkaXF6a2N4.

  23. 12 January 2010 Termination of appointment of Claire Ayres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO8V6GE1. Transaction: MzAwNjg3MTYwM2FkaXF6a2N4.

  24. 27 November 2009 Appointment of Mr Malcolm Costello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5NAEF7C. Transaction: MzAwMzgzMzIzMmFkaXF6a2N4.

  25. 27 November 2009 Appointment of Mr James Edward Saunders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5NA6F74. Transaction: MzAwMzgzMjk3NGFkaXF6a2N4.

  26. 13 November 2009 Registered office address changed from Lakeview House Lightwater Road Lightwater Surrey GU18 5XG on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: ACLCNEQA. Transaction: MzAwMjgxMTE2MGFkaXF6a2N4.

  27. 6 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6FF7XX. Transaction: MjAyNzU1MDgyNGFkaXF6a2N4.

  28. 6 March 2009 Appointment terminated director ray ayres [View PDF]

    Category: Officers. Type: 288b. Barcode: XW6FE7XW. Transaction: MjAyNzU1MDQzOGFkaXF6a2N4.

  29. 29 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACHZ26W6. Transaction: MjAyNDU0NTMxOWFkaXF6a2N4.

  30. 5 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFM6XRD. Transaction: MjAwMDgyOTA2N2FkaXF6a2N4.

  31. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2OTIzNmFkaXF6a2N4.

  32. 29 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODA5OWFkaXF6a2N4.

  33. 4 May 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNzY3M2FkaXF6a2N4.

  34. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQ3Nzg5OWFkaXF6a2N4.

  35. 27 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNDM4OWFkaXF6a2N4.

  36. 21 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1NDkwNmFkaXF6a2N4.

  37. 25 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2NjQzNGFkaXF6a2N4.

  38. 7 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4MDIwOWFkaXF6a2N4.

  39. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjI3NjQ2NWFkaXF6a2N4.

  40. 19 May 2005 Registered office changed on 19/05/05 from: 17 blossom street london E1 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI0MTg2MWFkaXF6a2N4.

  41. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0MTUyOWFkaXF6a2N4.

  42. 21 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NjQ1NzExOWFkaXF6a2N4.

  43. 21 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM3NTA5OGFkaXF6a2N4.

  44. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyMTEyOGFkaXF6a2N4.

  45. 21 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1ODg4OWFkaXF6a2N4.

  46. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE4NjY2NmFkaXF6a2N4.

  47. 1 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2Mzk1NWFkaXF6a2N4.

  48. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU5MjA3OGFkaXF6a2N4.

  49. 25 January 2005 Registered office changed on 25/01/05 from: coppergate house 16 brune street london E1 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM4NDk0N2FkaXF6a2N4.

  50. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTcwOTk2N2FkaXF6a2N4.

  51. 8 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyMzUxNWFkaXF6a2N4.

  52. 12 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk4Njk0M2FkaXF6a2N4.

  53. 7 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5NTA0M2FkaXF6a2N4.

  54. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIzODU3MWFkaXF6a2N4.

  55. 8 November 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTgyNDU0MGFkaXF6a2N4.

  56. 8 November 2002 S-div 14/10/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MTM3MTQ1MmFkaXF6a2N4.

  57. 8 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI3NjI4NWFkaXF6a2N4.

  58. 8 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE5ODU3M2FkaXF6a2N4.

  59. 3 May 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQyNzYwMGFkaXF6a2N4.

  60. 3 May 2002 Registered office changed on 03/05/02 from: coppergate house 16 brune street london E1 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUxNjg0MWFkaXF6a2N4.

  61. 1 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyMjM3MGFkaXF6a2N4.

  62. 6 March 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwNTM1MmFkaXF6a2N4.

  63. 4 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjAwNDAyNmFkaXF6a2N4.

  64. 21 June 2000 Nc inc already adjusted 01/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODA5NjU3OWFkaXF6a2N4.

  65. 21 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA3NjAzNWFkaXF6a2N4.

  66. 21 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODExNzg5MGFkaXF6a2N4.

  67. 21 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA4Nzc1OGFkaXF6a2N4.

  68. 7 March 2000 Ad 01/04/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMzMjIxOWFkaXF6a2N4.

  69. 6 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4OTc3OGFkaXF6a2N4.

  70. 15 December 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzc4NTQ2M2FkaXF6a2N4.

  71. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYzNzE2MmFkaXF6a2N4.

  72. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcyNjcyM2FkaXF6a2N4.

  73. 15 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3OTQwM2FkaXF6a2N4.

  74. 15 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEwNTI0OWFkaXF6a2N4.

  75. 15 February 1999 Registered office changed on 15/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIxMDMwOWFkaXF6a2N4.

  76. 5 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg4MzMxNGFkaXF6a2N4.

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