4y2k Limited

Company Registration Number: 03957632

Company registered in England and Wales

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4y2k Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Brighton.

Registered Address

17 FRIAR CRESCENT
BRIGHTON
BN1 6NL

There are 3 companies currently registered at this postcode, including this one.

All companies at BN1 6NL

Registration Data

Company Number

03957632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£16,993£17,056£16,364£16,328£15,916£12,418£10,667£0£4,032£3,875
of which Cash £0£0£16,313£16,376£14,144£13,988£12,256£7,578£5,147£0£4,032£3,875
Total Assets £0£0£16,993£17,056£16,364£16,328£15,916£12,418£10,667£0£4,032£3,875
Current Liabilities £0£0£13,888£13,888£0£12,110£11,571£0£0£0£0£0
Net Current Assets £0£0£3,105£3,168£16,364£4,218£4,345£12,418£10,667£0£4,032£3,875
Total Net Worth £0£0£3,105£3,168£3,219£4,218£4,345£1,422£1,940£0£4,032£3,875

Previous Names

No previous names

Company Officers

  • SHEPHERD, Mark Alexander

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1981

    17
    Friar Crescent
    Brighton
    BN1 6NL
    England

  • SHEPHERD, David Mark

    Secretary

    Appointed on 28 March 2000

    Resigned on 8 November 2004

    60
    Surrenden Crescent
    Brighton
    East Sussex
    BN1 6WF

  • WHITE, Shelley

    Secretary

    Appointed on 8 November 2004

    Resigned on 9 April 2013

    71 Cavendish Mansions
    Clerkenwell Road
    London
    EC1R 5DH

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    19 Kathleen Road
    London
    SW11 2JR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65908CZ. Transaction: MzE3NDU3NzY0NGFkaXF6a2N4.

  2. 31 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9I8KZ. Transaction: MzE2NzkwOTEwMWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X556JCOP. Transaction: MzE0NjQ5OTY1OGFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC30FD. Transaction: MzEzNzY0Nzg5MGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X47C7JV4. Transaction: MzEyMzA5MzQxMGFkaXF6a2N4.

  6. 13 May 2015 Director's details changed for Mark Alexander Shepherd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X47C7JUW. Transaction: MzEyMzA5MzI5MmFkaXF6a2N4.

  7. 10 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: X3MFLPCI. Transaction: MzExMzIyODU3N2FkaXF6a2N4.

  8. 10 December 2014 Registered office address changed from 71 Cavendish Mansions Clerkenwell Road London EC1R 5DH to 17 Friar Crescent Brighton BN1 6NL on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFJXOY. Transaction: MzExMzIxMTM4OGFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36JYJX5. Transaction: MzA5ODgwOTQzMWFkaXF6a2N4.

  10. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLZ98. Transaction: MzA5MTM0MjM4MWFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZP21. Transaction: MzA3NTk2MzEzNmFkaXF6a2N4.

  12. 9 April 2013 Termination of appointment of Shelley White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25XZP1T. Transaction: MzA3NTk2MzEyOWFkaXF6a2N4.

  13. 9 April 2013 Registered office address changed from 17 Friar Crescent Brighton East Sussex BN1 6NL on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XZP1L. Transaction: MzA3NTk2MzEyOGFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2177XS2. Transaction: MzA3MjA1OTc3NGFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y7Y0R. Transaction: MzA1ODI1Njc3MGFkaXF6a2N4.

  16. 12 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X14KQG08. Transaction: MzA1Mzk4OTQzN2FkaXF6a2N4.

  17. 29 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XH6THTPC. Transaction: MzAzNjM1Mzg1NGFkaXF6a2N4.

  18. 12 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQFNXQJ8. Transaction: MzAzMDI3NzMyMmFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XUO0KJXF. Transaction: MzAxNTM1MjkyMWFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Mark Alexander Shepherd on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XUO0JJXE. Transaction: MzAxNTM1Mjc4NmFkaXF6a2N4.

  21. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACY8GH6V. Transaction: MzAwODg2NjQ5OGFkaXF6a2N4.

  22. 23 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86JC99O. Transaction: MjAzMTI3NjA0NGFkaXF6a2N4.

  23. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACSJS6VQ. Transaction: MjAyNDUyMDkxM2FkaXF6a2N4.

  24. 8 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ893ZJY. Transaction: MjAwNDk3ODYyMWFkaXF6a2N4.

  25. 6 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1NjAyN2FkaXF6a2N4.

  26. 23 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI3OTAyOGFkaXF6a2N4.

  27. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNjcyOGFkaXF6a2N4.

  28. 9 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwMTQzMWFkaXF6a2N4.

  29. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzExNTY3OWFkaXF6a2N4.

  30. 22 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3NTcwMGFkaXF6a2N4.

  31. 29 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODIwMjE5M2FkaXF6a2N4.

  32. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyMjUzNmFkaXF6a2N4.

  33. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIyNDgxOWFkaXF6a2N4.

  34. 30 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0Nzc2NGFkaXF6a2N4.

  35. 9 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzI0NDU0MmFkaXF6a2N4.

  36. 4 June 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3Njc1NGFkaXF6a2N4.

  37. 4 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzk2NTkwN2FkaXF6a2N4.

  38. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4NjA4MGFkaXF6a2N4.

  39. 3 April 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTIyNTA5MGFkaXF6a2N4.

  40. 23 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxNTg2OWFkaXF6a2N4.

  41. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY5MDI0MmFkaXF6a2N4.

  42. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQxNDM2NmFkaXF6a2N4.

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