4 Ways (UK) Limited

Company Registration Number: 03750868

Company registered in England and Wales

Approximate Location Map
Streetview
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 Ways (UK) Limited is a Private Company Limited by Shares first registered on 13 April 1999. Its current registered address is in Thame, Oxfordhsire.

Registered Address

NETWORK HOUSE
STATION YARD
THAME
OXFORDHSIRE
ENGLAND
OX9 3UH

There are 97 companies currently registered at this postcode, including this one.

All companies at OX9 3UH

Registration Data

Company Number

03750868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £141,618£48,958£53,002£47,340£38,025£67,249£47,433
of which Cash £26,548£48,958£53,002£47,340£38,025£67,249£47,433
Total Assets £141,618£48,958£53,002£47,340£38,025£67,249£47,433
Current Liabilities £84,972£67,190£43,015£62,072£59,350£115,646£78,758
Net Current Assets £56,646£-18,232£9,987£-14,732£-21,325£-48,397£-31,325
Total Net Worth £61,927£-13,111£-11,768£-41,619£-22,556£-45,928£30,365

Previous Names

No previous names

Company Officers

  • MOORE, Marie Ellen

    Secretary

    Appointed on 13 April 1999

     

    Nationality: British

    Occupation: Administration

    Network House
    Station Yard
    Thame
    Oxfordhsire
    OX9 3UH
    England

  • MOORE, Simon

    Director

    Appointed on 13 April 1999

     

    Nationality: British

    Occupation: Management

    Month of birth: June 1965

    Network House
    Station Yard
    Thame
    Oxfordhsire
    OX9 3UH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1999

    Resigned on 13 April 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 April 1999

    Resigned on 13 April 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FMC2. Transaction: MzE2Nzg4MDk0NWFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55ELKW3. Transaction: MzE0Njg1MjU4NGFkaXF6a2N4.

  3. 6 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTUzMjQxNmFkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NjkxM2FkaXF6a2N4.

  5. 4 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X548FBCB. Transaction: MzE0NTUzMjMxOGFkaXF6a2N4.

  6. 9 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X471SFM1. Transaction: MzEyMjg1MzM5N2FkaXF6a2N4.

  7. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL7OL3. Transaction: MzExNTg1NDEyMGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF56Z. Transaction: MzA5ODc1Mjc2NGFkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KDQOP. Transaction: MzA5MzU2Mjk2NWFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP8KH6. Transaction: MzA4MTYyNDQ3OGFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZF0WY. Transaction: MzA3MTg0Njc1NmFkaXF6a2N4.

  12. 5 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GUKJTL. Transaction: MzA2Mzg1MDA1NWFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1CYIW1R. Transaction: MzA2MDY1NTU2MGFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PH48P. Transaction: MzA1MTY0MzY1MGFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XFDLGTI1. Transaction: MzAzNjA1NTkwMGFkaXF6a2N4.

  16. 5 April 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ART8JSW9. Transaction: MzAzNTA2ODMwN2FkaXF6a2N4.

  17. 16 February 2011 Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS80FRPS. Transaction: MzAzMjM1ODcyM2FkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XSAB1KPK. Transaction: MzAxNzE5ODE1MmFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Simon Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSAB0KPJ. Transaction: MzAxNzE5Nzk4MGFkaXF6a2N4.

  20. 9 June 2010 Secretary's details changed for Marie Ellen Moore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSAAZKPH. Transaction: MzAxNzE5Nzk3OWFkaXF6a2N4.

  21. 2 June 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQ8CXKDE. Transaction: MzAxNjc0OTQ4MmFkaXF6a2N4.

  22. 5 August 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U3IC5T. Transaction: MjAzODY1NDM4NGFkaXF6a2N4.

  23. 16 June 2009 Return made up to 13/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7IS1ART. Transaction: MjAzNTE2NDcwNWFkaXF6a2N4.

  24. 29 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACG5J6WS. Transaction: MjAyNDU0Nzg2NWFkaXF6a2N4.

  25. 31 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MzYwNmFkaXF6a2N4.

  26. 15 May 2007 Return made up to 13/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0MDk1OWFkaXF6a2N4.

  27. 14 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDEwMjQ2NmFkaXF6a2N4.

  28. 15 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMDI0MmFkaXF6a2N4.

  29. 21 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUxMDAwNWFkaXF6a2N4.

  30. 24 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNjkxNzM2MmFkaXF6a2N4.

  31. 18 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM5MzcxMGFkaXF6a2N4.

  32. 16 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzk1NDc3NWFkaXF6a2N4.

  33. 22 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkzODM5MmFkaXF6a2N4.

  34. 31 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMDM0ODIwNWFkaXF6a2N4.

  35. 23 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyNjU2M2FkaXF6a2N4.

  36. 31 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY3NTUyNmFkaXF6a2N4.

  37. 24 June 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2MDk3MGFkaXF6a2N4.

  38. 12 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNDQzODI0MWFkaXF6a2N4.

  39. 10 May 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg0Mjc4NWFkaXF6a2N4.

  40. 21 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ4NTI5MWFkaXF6a2N4.

  41. 26 June 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU0NDgzMGFkaXF6a2N4.

  42. 19 April 1999 Registered office changed on 19/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc1MTY3OWFkaXF6a2N4.

  43. 17 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQyNjcwMmFkaXF6a2N4.

  44. 17 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU0NTUzMWFkaXF6a2N4.

  45. 17 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU1MzIxMWFkaXF6a2N4.

  46. 17 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYwNjM5MmFkaXF6a2N4.

  47. 13 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzAxNjYwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.