4 Business Limited

Company Registration Number: 03782650

Company registered in England and Wales

Approximate Location Map
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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 Business Limited is a Private Company Limited by Shares first registered on 4 June 1999. Its current registered address is in London.

Registered Address

3RD FLOOR
14 HANOVER STREET
LONDON
W1S 1YH

There are 1135 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

03782650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1999

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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £104,902£104,902£104,902£104,902£104,902£104,902£0£0£231,846£267,003£177,058£125,120
of which Cash £0£0£0£0£0£0£0£0£148,886£174,007£60,165£9,867
Total Assets £104,902£104,902£104,902£104,902£104,902£104,902£0£0£231,846£267,003£177,058£125,120
Current Liabilities £0£0£0£0£0£0£0£0£168,967£191,105£180,370£186,685
Net Current Assets £104,902£104,902£104,902£104,902£104,902£104,902£0£0£62,879£75,898£-3,312£-61,565
Total Net Worth £104,902£104,902£104,902£104,902£104,902£104,902£0£0£87,321£111,284£60,410£10,497

Previous Names

  • FIRST CLASS COMPANY SERVICES LIMITED, active until 16 September 2002
  • ASTERGLEM LIMITED, active until 3 August 1999

Company Officers

  • CLIFFORD, Michael Anthony

    Secretary

    Appointed on 10 September 2002

     

    75 Brookside
    East Barnet
    Barnet
    Hertfordshire
    EN4 8TS

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 1 July 1999

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1967

    75 Brookside
    East Barnet
    Barnet
    Hertfordshire
    EN4 8TS

  • PORTER, Stephen

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    14
    Hanover Street
    3rd Floor
    London
    W1S 1YH
    England

  • ATKIN, Muriel Ann

    Secretary

    Appointed on 1 July 1999

    Resigned on 10 September 2002

    3 Maycroft
    May Hill
    Ramsey
    IM8 2HQ
    Isle Of Man

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1999

    Resigned on 1 July 1999

    72 New Bond Street
    London
    W1S 1RR

  • ATKIN, Muriel Ann

    Director

    Appointed on 1 July 1999

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1950

    3 Maycroft
    May Hill
    Ramsey
    IM8 2HQ
    Isle Of Man

  • DAULTREY, Steven Richard

    Director

    Appointed on 8 January 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Glendale
    London Road
    Balcombe
    West Sussex
    RH17 6HT

  • DIXON, Jonathan Marcus Simon

    Director

    Appointed on 2 January 2001

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Ockham House
    67 East Street
    Farnham
    Surrey
    GU9 7TJ

  • DIXON, Richard Maurice

    Director

    Appointed on 13 January 2009

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    31 Derby Square
    Douglas
    Isle Of Man
    IM1 3LW

  • DIXON, Richard Maurice

    Director

    Appointed on 1 July 1999

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    Derwent Lodge 9a Longhope Drive
    Wrecclesham
    Farnham
    Surrey
    GU10 4SN

  • DUNSFORD, Ian

    Director

    Appointed on 17 November 2000

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    81 Bosworth Road
    Barnet
    Hertfordshire
    EN5 5NA

  • FORSTER, Colin

    Director

    Appointed on 13 January 2009

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1954

    2 Ormly Avenue
    Ramsey
    Isle Of Man
    IM8 3LF

  • FORSTER, Colin

    Director

    Appointed on 1 July 1999

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1954

    2 Ormly Avenue
    Ramsey
    Isle Of Man
    IM8 3LF

  • KEENE, Richard John

    Director

    Appointed on 1 July 1999

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    22 Southbourne Crescent
    London
    NW4 2JY

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1999

    Resigned on 1 July 1999

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZW6IW. Transaction: MzE3NzQ4NzU1NmFkaXF6a2N4.

  2. 18 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66PEXUZ. Transaction: MzE3NjEwMjgyM2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ2VK. Transaction: MzE1ODY2Mzg5NGFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVO14. Transaction: MzE1MDIzNzU3OGFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ9GAH. Transaction: MzEyNjk1NzczMmFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497TRNM. Transaction: MzEyNDgwMDcxOWFkaXF6a2N4.

  7. 29 October 2014 Appointment of Mr Stephen Porter as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3JJB7TN. Transaction: MzExMDMzMTI4OGFkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Richard Maurice Dixon as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3JJB7OY. Transaction: MzExMDMzMTI4NWFkaXF6a2N4.

  9. 15 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IJ1IXS. Transaction: MzEwOTQ2NDM0NWFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D82F7. Transaction: MzEwMTMyNTc4MmFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMXZC. Transaction: MzA4NTQ1NjE4MmFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVIVC. Transaction: MzA3OTcyMzMzMGFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYO9FF. Transaction: MzA2MjkzNjc2MmFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNGV4. Transaction: MzA1ODk0MTMzMmFkaXF6a2N4.

  15. 1 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTY0MDc5OGFkaXF6a2N4.

  16. 31 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A11FY569. Transaction: MzA1MTY0MDczNWFkaXF6a2N4.

  17. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5Mjg0NWFkaXF6a2N4.

  18. 4 August 2011 Termination of appointment of Colin Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE9DBWEI. Transaction: MzA0MTYwMjMwMmFkaXF6a2N4.

  19. 28 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XBDRNW61. Transaction: MzA0MTE4NDEzNGFkaXF6a2N4.

  20. 16 May 2011 Registered office address changed from 1St Floor 72 New Bond Street London W1S 1RR on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XM32BU3W. Transaction: MzAzNzE1NTgwNGFkaXF6a2N4.

  21. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AURFUNSJ. Transaction: MzAyNDMyNjAzOGFkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XL1UNLTE. Transaction: MzAxOTcyOTYzM2FkaXF6a2N4.

  23. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY48QEJI. Transaction: MzAwMjE4OTc3NWFkaXF6a2N4.

  24. 3 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLA6B87. Transaction: MjAzNjQwODA5MmFkaXF6a2N4.

  25. 10 June 2009 Appointment terminated director ian dunsford [View PDF]

    Category: Officers. Type: 288b. Barcode: XK3ZPAL3. Transaction: MjAzNDgyNDI3M2FkaXF6a2N4.

  26. 14 January 2009 Director appointed richard maurice dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: XIH0S6IC. Transaction: MjAyMzI2Nzg5OWFkaXF6a2N4.

  27. 14 January 2009 Director appointed colin forster [View PDF]

    Category: Officers. Type: 288a. Barcode: XIH0T6ID. Transaction: MjAyMzI2NzkwMWFkaXF6a2N4.

  28. 15 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG9XG33I. Transaction: MjAxMzQwNzU2OWFkaXF6a2N4.

  29. 23 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TW60QQ. Transaction: MjAwNzYxNDE1NmFkaXF6a2N4.

  30. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzA1NWFkaXF6a2N4.

  31. 28 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkyMjgwNmFkaXF6a2N4.

  32. 5 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5ODkzMmFkaXF6a2N4.

  33. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3MDQ1MmFkaXF6a2N4.

  34. 15 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2NDQ1M2FkaXF6a2N4.

  35. 7 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk1MzgzM2FkaXF6a2N4.

  36. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3MTg5MWFkaXF6a2N4.

  37. 28 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0OTQwNGFkaXF6a2N4.

  38. 31 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjM1NzYwOGFkaXF6a2N4.

  39. 16 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk4OTI3MmFkaXF6a2N4.

  40. 16 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjI0MTg2MmFkaXF6a2N4.

  41. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQ5NTQ4OGFkaXF6a2N4.

  42. 9 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQzMTg5MmFkaXF6a2N4.

  43. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc1MzkwMGFkaXF6a2N4.

  44. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQzMDg0OWFkaXF6a2N4.

  45. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk2NTE4NGFkaXF6a2N4.

  46. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzQ5OTkxOGFkaXF6a2N4.

  47. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk0NTMxN2FkaXF6a2N4.

  48. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE4Nzk0MmFkaXF6a2N4.

  49. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQwMjMwOGFkaXF6a2N4.

  50. 16 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjExMDE3NGFkaXF6a2N4.

  51. 3 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDU2MDYxN2FkaXF6a2N4.

  52. 1 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDk2NDM5OGFkaXF6a2N4.

  53. 3 September 2001 Registered office changed on 03/09/01 from: 72 new bond street, london, W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA4MzUyNGFkaXF6a2N4.

  54. 8 August 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjM5ODM5M2FkaXF6a2N4.

  55. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwOTk2NWFkaXF6a2N4.

  56. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY5MDg2OWFkaXF6a2N4.

  57. 12 December 2000 Ad 04/12/00--------- £ si [email protected]=95000 £ ic 25000/120000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5MDA3NTA1NmFkaXF6a2N4.

  58. 12 December 2000 £ nc 25000/120000 04/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzM4OTg3NmFkaXF6a2N4.

  59. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM3NTY5MGFkaXF6a2N4.

  60. 2 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzE4OTQwOGFkaXF6a2N4.

  61. 14 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg4NzI1MWFkaXF6a2N4.

  62. 11 August 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNjc4M2FkaXF6a2N4.

  63. 5 July 2000 Ad 23/06/00--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg5ODY2OGFkaXF6a2N4.

  64. 5 July 2000 Nc inc already adjusted 23/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTQzMjkxMmFkaXF6a2N4.

  65. 5 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU3MDExOGFkaXF6a2N4.

  66. 5 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU1MDQyOGFkaXF6a2N4.

  67. 27 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTg5MjM4NGFkaXF6a2N4.

  68. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc1NDIwMWFkaXF6a2N4.

  69. 22 June 2000 Registered office changed on 22/06/00 from: tower suite lloyds building's, 12 leadenhall street, london, EC3V 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg1NTczNWFkaXF6a2N4.

  70. 23 August 1999 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzM0NzE3OGFkaXF6a2N4.

  71. 2 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzkwOTM5NWFkaXF6a2N4.

  72. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg1NTMxMmFkaXF6a2N4.

  73. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM3Mzk5M2FkaXF6a2N4.

  74. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM3ODYwOWFkaXF6a2N4.

  75. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1Mzg2N2FkaXF6a2N4.

  76. 16 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAwODQ4NGFkaXF6a2N4.

  77. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcxNTQyNWFkaXF6a2N4.

  78. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0NDA2MWFkaXF6a2N4.

  79. 4 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ4MzU4OWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:54:41 +0100