Ahead4 Limited

Company Registration Number: 04048409

Company registered in England and Wales

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Ahead4 Limited is a Private Company Limited by Shares first registered on 7 August 2000. Its current registered address is in Chelmsford, Essex.

Registered Address

117 HULLBRIDGE ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5LL

There are 8 companies currently registered at this postcode, including this one.

All companies at CM3 5LL

Registration Data

Company Number

04048409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z775153X

Registration Start Date

28 March 2003

Registration Expiry Date

27 March 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £201,037£178,452£116,950£113,637£87,373£76,598£45,064£32,026£36,008£29,358£33,891£32,239
of which Cash £375£2,117£14,834£0£8,420£12,827£0£0£0£0£0£7,397
Total Assets £201,037£178,452£116,950£113,637£87,373£76,598£45,064£32,026£36,008£29,358£33,891£32,239
Current Liabilities £119,333£102,727£49,351£59,413£48,514£58,939£44,491£32,557£35,492£28,478£27,852£29,012
Net Current Assets £81,704£75,725£67,599£54,224£38,859£17,659£573£-531£516£880£6,039£3,227
Total Net Worth £85,406£80,661£74,181£64,893£48,658£28,946£7,542£3,091£3,511£1,994£6,395£3,702

Previous Names

No previous names

Company Officers

  • ALMOND, Carol Ann

    Secretary

    Appointed on 7 August 2000

     

    117
    Hullbridge Road
    South Woodham Ferrers
    Essex
    CM3 5LL
    United Kingdom

  • LEE-DOUGLAS, Richard John

    Director

    Appointed on 7 August 2000

     

    Nationality: British

    Occupation: It Director

    Month of birth: June 1980

    117
    Hullbridge Road
    South Woodham Ferrers
    Essex
    CM3 5LL
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 August 2000

    Resigned on 21 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BRYAN, James Ernest

    Director

    Appointed on 2 July 2001

    Resigned on 5 April 2003

    Nationality: British

    Occupation: It Specialist

    Month of birth: October 1975

    48 Shirebourn Vale
    South Woodham Ferrers
    Essex
    CM3 5ZX

  • DOUGLAS, Carol Ann

    Director

    Appointed on 7 August 2000

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1961

    48 Shirebourn Vale
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5ZX

  • MCCALL, Barry

    Director

    Appointed on 22 August 2000

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1977

    10 Canons Close
    Bicknacre
    Essex
    CM3 4HS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 August 2000

    Resigned on 21 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6797NU2. Transaction: MzE3Njc1NzcyN2FkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658Y8ZS. Transaction: MzE3NDU1Nzk3MWFkaXF6a2N4.

  3. 21 June 2016 Registration of charge 040484090001, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: X59MGXH4. Transaction: MzE1MTIwMTY0OWFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DFDUO. Transaction: MzE0ODk3MzU3OGFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556P5Y9. Transaction: MzE0NjU2MzI1OWFkaXF6a2N4.

  6. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJV42. Transaction: MzEyMzY2MDIxNGFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5PWW. Transaction: MzEyMjQyMDI4MWFkaXF6a2N4.

  8. 5 August 2014 Secretary's details changed for Ms Carol Ann Almond on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH03. Barcode: X3DMGELV. Transaction: MzEwNTAyNzI1OWFkaXF6a2N4.

  9. 5 August 2014 Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ to 117 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LL on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMGDZ4. Transaction: MzEwNTAyNjk2NGFkaXF6a2N4.

  10. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FKV2A. Transaction: MzEwMDU0Njg0NGFkaXF6a2N4.

  11. 17 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZETE1. Transaction: MzA5ODQyOTc5MGFkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26T01BF. Transaction: MzA3NjY0NzM3MmFkaXF6a2N4.

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

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0VPF. Transaction: MzA3NjMxNjM5MWFkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y47BD. Transaction: MzA1NjcxOTIxNWFkaXF6a2N4.

  15. 22 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17DES1F. Transaction: MzA1NjIzOTE0OGFkaXF6a2N4.

  16. 24 November 2011 Director's details changed for Richard John Lee-Douglas on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XF9XYZHW. Transaction: MzA0NzY5NjEyNmFkaXF6a2N4.

  17. 23 November 2011 Director's details changed for Richard John Douglas on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XF9XSZHQ. Transaction: MzA0NzY5NjEyMWFkaXF6a2N4.

  18. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLLS1U2S. Transaction: MzAzNzA5ODk3MmFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDRGNTEB. Transaction: MzAzNTc4OTc4NWFkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XO1G1JJ5. Transaction: MzAxNDQ0OTA5OGFkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XB030IRK. Transaction: MzAxMjY1NjU0MWFkaXF6a2N4.

  22. 20 May 2009 Secretary's change of particulars / carol douglas / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEWS7A0G. Transaction: MjAzMzM0NzIzN2FkaXF6a2N4.

  23. 18 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB959Y7. Transaction: MjAzMzE0OTU0OGFkaXF6a2N4.

  24. 13 May 2009 Director's change of particulars / richard douglas / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD74G9T3. Transaction: MjAzMjgxOTU3MmFkaXF6a2N4.

  25. 31 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACQ198IC. Transaction: MjAyOTUxMDA1MWFkaXF6a2N4.

  26. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4KGK042. Transaction: MjAwNjMyOTMyOGFkaXF6a2N4.

  27. 25 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS79Z66. Transaction: MjAwNDEyNzMyMmFkaXF6a2N4.

  28. 29 February 2008 Secretary's change of particulars / carol douglas / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKN6IXMB. Transaction: MjAwMDU0OTc0MWFkaXF6a2N4.

  29. 4 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY0MjYyNGFkaXF6a2N4.

  30. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5NjgzMWFkaXF6a2N4.

  31. 30 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyNDc4MmFkaXF6a2N4.

  32. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5NzI3NGFkaXF6a2N4.

  33. 18 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1MTAyNGFkaXF6a2N4.

  34. 23 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk0NjY3OGFkaXF6a2N4.

  35. 25 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc1NzcwOWFkaXF6a2N4.

  36. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI2OTY1MmFkaXF6a2N4.

  37. 9 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE5NDc3NGFkaXF6a2N4.

  38. 6 June 2003 Amended accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AAMD. Transaction: MDA4MTc3Njc3NWFkaXF6a2N4.

  39. 18 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMzkwNDQ3NmFkaXF6a2N4.

  40. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkyMjUzMmFkaXF6a2N4.

  41. 1 October 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MTEyMzYzNWFkaXF6a2N4.

  42. 1 October 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNDI5NWFkaXF6a2N4.

  43. 5 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxMzE5NmFkaXF6a2N4.

  44. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI1NjYyN2FkaXF6a2N4.

  45. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyNjI5MGFkaXF6a2N4.

  46. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQxMTQ1NWFkaXF6a2N4.

  47. 14 September 2000 Ad 07/08/00-22/08/00 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzkwMjI1MGFkaXF6a2N4.

  48. 14 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM2MjU4N2FkaXF6a2N4.

  49. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUzODg5MmFkaXF6a2N4.

  50. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU0MjA4NGFkaXF6a2N4.

  51. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkwMDA1OGFkaXF6a2N4.

  52. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQwMTY2N2FkaXF6a2N4.

  53. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkzMTM2MGFkaXF6a2N4.

  54. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODExNDM2OGFkaXF6a2N4.

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