4links Limited

Company Registration Number: 03938960

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.
4links Limited is a Private Company Limited by Shares first registered on 3 March 2000. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

SUITE EU2 BLETCHLEY PARK
SHERWOOD DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK3 6EB

There are 61 companies currently registered at this postcode, including this one.

All companies at MK3 6EB

Registration Data

Company Number

03938960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £309,210£638,009£711,666£778,082£455,139£163,178£234,830
of which Cash £123,402£203,923£425,738£408,809£204,478£52,923£138,086
Total Assets £309,210£638,009£711,666£778,082£455,139£163,178£234,830
Current Liabilities £235,763£194,269£156,327£115,101£152,973£111,350£159,180
Net Current Assets £73,447£443,740£555,339£662,981£302,166£51,828£75,650
Total Net Worth £76,740£453,038£576,390£687,149£333,062£56,922£86,295

Previous Names

No previous names

Company Officers

  • HYDE CHAPPLE, Christine

    Secretary

    Appointed on 21 March 2003

     

    22 Stanbridge Road
    Tilsworth
    Bedfordshire
    LU7 9PW

  • CHAPPLE, Christine

    Director

    Appointed on 12 December 2012

     

    Nationality: English

    Occupation: Operations Director

    Month of birth: April 1951

    Suite Eu2
    Bletchley Park
    Sherwood Drive
    Milton Keynes
    Buckinghamshire
    MK3 6EB

  • LAMB, Martin Steven Mark

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1960

    Suite Eu2
    Bletchley Park
    Sherwood Drive
    Milton Keynes
    Buckinghamshire
    MK3 6EB

  • WALKER, Christopher Paul Hulme

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: March 1945

    85a Lynmouth Crescent
    Furzton
    Milton Keynes
    MK4 1JP

  • HALL, Richard Gordon

    Secretary

    Appointed on 3 March 2000

    Resigned on 21 March 2003

    Farm Cottage
    Heath House
    Wedmore
    Somerset
    BS28 4UG

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2000

    Resigned on 3 March 2000

    152 City Road
    London
    EC1V 2NX

  • COOK, Barry Michael

    Director

    Appointed on 1 May 2001

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1957

    Hinsley Mill House
    Hinsley Mill Lane
    Market Drayton
    Salop
    TF9 1HP

  • MURRIN, James Philip

    Director

    Appointed on 18 September 2012

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1949

    Suite Eu2
    Bletchley Park
    Sherwood Drive
    Milton Keynes
    Buckinghamshire
    MK3 6EB

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 3 March 2000

    Resigned on 3 March 2000

    152 City Road
    London
    EC1V 2NX

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

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. 7 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O61R5. Transaction: MzE3MDU2OTQ1NmFkaXF6a2N4.

  2. 11 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: X5XVLTO1. Transaction: MzE2NjQ1NTU1NGFkaXF6a2N4.

  3. 26 July 2016 Termination of appointment of Barry Michael Cook as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C0ZI0W. Transaction: MzE1MzcyMDY2MGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529RERS. Transaction: MzE0MzUyMTI1MmFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5946Y. Transaction: MzE0MDI4NjMwNWFkaXF6a2N4.

  6. 7 August 2015 Termination of appointment of James Philip Murrin as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D9WEPN. Transaction: MzEyODU5NzA5N2FkaXF6a2N4.

  7. 12 May 2015 Amended accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A46ETC0B. Transaction: MzEyMjUzNTY5MGFkaXF6a2N4.

  8. 6 May 2015 Cancellation of shares. Statement of capital on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Capital. Type: SH06. Barcode: A45ZI84X. Transaction: MzEyMjY0NDkwN2FkaXF6a2N4.

  9. 6 May 2015 Cancellation of shares. Statement of capital on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Capital. Type: SH06. Barcode: A45ZI855. Transaction: MzEyMjY0NDc1NWFkaXF6a2N4.

  10. 6 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45ZI84H. Transaction: MzEyMjY0NTEyMWFkaXF6a2N4.

  11. 6 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45ZI84P. Transaction: MzEyMjY0NTA2MWFkaXF6a2N4.

  12. 18 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43FD7UR. Transaction: MzExOTQwODU3MGFkaXF6a2N4.

  13. 28 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: X400SXOW. Transaction: MzExNjIyMzI4NWFkaXF6a2N4.

  14. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y0Q5U. Transaction: MzA5NTYzODUwOGFkaXF6a2N4.

  15. 2 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEMEV5. Transaction: MzA4OTg3NjA3OGFkaXF6a2N4.

  16. 7 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KKZ1U. Transaction: MzA3NDAzMjQ4NWFkaXF6a2N4.

  17. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NRWQXN. Transaction: MzA2OTQwODEyM2FkaXF6a2N4.

  18. 14 December 2012 Appointment of Mr Martin Steven Mark Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRW0HK. Transaction: MzA2OTQwMDEyNmFkaXF6a2N4.

  19. 13 December 2012 Appointment of Mrs Christine Chapple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPBOW8. Transaction: MzA2OTM2MzYzNmFkaXF6a2N4.

  20. 27 September 2012 Appointment of Mr James Philip Murrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBOGWW. Transaction: MzA2NDg4MzUwOGFkaXF6a2N4.

  21. 19 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1509COP. Transaction: MzA1NDMzNzc2MGFkaXF6a2N4.

  22. 10 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: X109XDF4. Transaction: MzA1MDUwNDA0N2FkaXF6a2N4.

  23. 15 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X1AK2SG2. Transaction: MzAzMzg0NTI0MmFkaXF6a2N4.

  24. 1 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMO74ON6. Transaction: MzAyNjE3OTg3N2FkaXF6a2N4.

  25. 22 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X5X13II3. Transaction: MzAxMTk1MDQ0MWFkaXF6a2N4.

  26. 22 March 2010 Director's details changed for Christopher Paul Hulme Walker on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X5X12II2. Transaction: MzAxMTk1MDIxN2FkaXF6a2N4.

  27. 8 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PU2P4FMF. Transaction: MzAwNDU0MDQ3M2FkaXF6a2N4.

  28. 27 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RP58I9. Transaction: MjAyOTIwNzYzNmFkaXF6a2N4.

  29. 13 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH9084S4. Transaction: MjAxNzk3MjI2M2FkaXF6a2N4.

  30. 11 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEKQXW0. Transaction: MjAwMTE5NDM3N2FkaXF6a2N4.

  31. 11 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMEKPXWZ. Transaction: MjAwMTEzMjk0MWFkaXF6a2N4.

  32. 11 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMEKOXWY. Transaction: MjAwMTEzMjkzOGFkaXF6a2N4.

  33. 11 March 2008 Registered office changed on 11/03/2008 from suite EU2, bletchley park sherwood drive milton keynes buckinghamshire MK3 6ZP [View PDF]

    Category: Address. Type: 287. Barcode: XMEKNXWX. Transaction: MjAwMTEzMjkzN2FkaXF6a2N4.

  34. 22 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMTUyM2FkaXF6a2N4.

  35. 17 September 2007 Registered office changed on 17/09/07 from: po box 816 the mansion bletchley park milton keynes buckinghamshire MK3 6ZP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUzMTI5N2FkaXF6a2N4.

  36. 6 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgxNTYyMGFkaXF6a2N4.

  37. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MzYzM2FkaXF6a2N4.

  38. 6 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA2NzgzN2FkaXF6a2N4.

  39. 29 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDIwMjQ1NWFkaXF6a2N4.

  40. 24 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAzNTM1MWFkaXF6a2N4.

  41. 18 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjk0NjczN2FkaXF6a2N4.

  42. 29 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc2NzE2MWFkaXF6a2N4.

  43. 11 August 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDgwMjQ5NmFkaXF6a2N4.

  44. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYyODEwNmFkaXF6a2N4.

  45. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzMzQ3MWFkaXF6a2N4.

  46. 14 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzODgzNGFkaXF6a2N4.

  47. 18 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1OTc1ODI0NGFkaXF6a2N4.

  48. 29 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMwMDYxOGFkaXF6a2N4.

  49. 30 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM3OTc3MWFkaXF6a2N4.

  50. 13 November 2001 Ad 31/10/01--------- £ si [email protected]=1 £ ic 65/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTc1NjQwMmFkaXF6a2N4.

  51. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzNDU4NmFkaXF6a2N4.

  52. 9 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczMTI1MWFkaXF6a2N4.

  53. 26 February 2001 Ad 12/02/01--------- £ si [email protected]=65 £ ic 1/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzAwNjI5MmFkaXF6a2N4.

  54. 6 November 2000 Registered office changed on 06/11/00 from: 17 downland two mile ash kilton keynes buckinghamshire MK8 8HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUyMTY3N2FkaXF6a2N4.

  55. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA0NTU1OGFkaXF6a2N4.

  56. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYyNzc4OGFkaXF6a2N4.

  57. 3 April 2000 Registered office changed on 03/04/00 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI0OTM5OGFkaXF6a2N4.

  58. 3 April 2000 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTA3MDI3OWFkaXF6a2N4.

  59. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY2OTc0MmFkaXF6a2N4.

  60. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU2ODUyM2FkaXF6a2N4.

  61. 3 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTAwNzA2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.