4 Point Worldwide Limited

Company Registration Number: 04128430

Company registered in England and Wales

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4 Point Worldwide Limited is a Private Company Limited by Shares first registered on 20 December 2000. Its current registered address is in London.

Registered Address

4TH FLOOR IMPERIAL HOUSE
15 KINGSWAY
LONDON
WC2B 6UN

There are 403 companies currently registered at this postcode, including this one.

All companies at WC2B 6UN

Registration Data

Company Number

04128430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support 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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £213,838£74,081£53,025£43,599£56,748£95,104£93,925£149,265£19,012£2,615£7,030£13,268
of which Cash £192,195£51,287£49,081£42,442£45,899£40,730£72,336£15,078£10,555£846£2,511£7,664
Total Assets £213,838£74,081£53,025£43,599£56,748£95,104£93,925£149,265£19,012£2,615£7,030£13,268
Current Liabilities £114,048£45,104£20,038£11,475£40,125£75,238£55,959£116,376£31,809£26,446£27,738£31,904
Net Current Assets £99,790£28,977£32,987£32,124£16,623£19,866£37,966£32,889£-12,797£-23,831£-20,708£-18,636
Total Net Worth £107,899£30,794£33,061£32,234£16,623£19,866£37,966£32,889£-12,797£-23,831£-20,708£-18,636

Previous Names

  • SOURCE MASTERS WORLDWIDE LIMITED, active until 17 September 2010

Company Officers

  • ALLIOTTS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 October 2003

     

    4th
    Floor
    Imperial House, 15 Kingsway
    London
    WC2B 6UN
    United Kingdom

  • WATSON, Mark John

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    6a
    Woodchester Park
    Knotty Green
    Beaconsfield
    Bucks
    HP9 2TU
    England

  • HILL, Tamara

    Secretary

    Appointed on 20 December 2000

    Resigned on 24 October 2003

    Highrood House
    Whiteleaf
    Princes Risborough
    Buckinghamshire
    HP27 0LL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2000

    Resigned on 20 December 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2000

    Resigned on 20 December 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXL2Y. Transaction: MzE2NjMzODUyM2FkaXF6a2N4.

  2. 10 January 2017 Director's details changed for Mark John Watson on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5XSXC9U. Transaction: MzE2NjMzNTc4MGFkaXF6a2N4.

  3. 15 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LUU077. Transaction: MzE2NDUyOTY0OWFkaXF6a2N4.

  4. 12 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: X4YF3NGO. Transaction: MzEzOTUyMjU0NWFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22NAG. Transaction: MzEzOTEzMDkzOWFkaXF6a2N4.

  6. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403ACPC. Transaction: MzExNjYwMDQxMmFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3A0R. Transaction: MzExNTc1NzA0NmFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWVDV. Transaction: MzA5MjU4MDgyN2FkaXF6a2N4.

  9. 16 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: A2N2I1F4. Transaction: MzA5MDc3NTczNGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X21209YA. Transaction: MzA3MTkxOTI3OWFkaXF6a2N4.

  11. 16 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: A1ZWRF9V. Transaction: MzA3MTIwMjg0MWFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10CL4ZM. Transaction: MzA1MDYyMzYxOGFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AEDYDZX8. Transaction: MzA0OTAwNDQ4MmFkaXF6a2N4.

  14. 22 November 2011 Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH04. Barcode: XEG05ZGB. Transaction: MzA0NzU2NjQ2MmFkaXF6a2N4.

  15. 21 November 2011 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE0SYZFF. Transaction: MzA0NzQ4MTcyOWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9RJOQ3X. Transaction: MzAyOTA2NTI0MWFkaXF6a2N4.

  17. 17 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9WE5NF0. Transaction: MzAyMzQ4MDAwOWFkaXF6a2N4.

  18. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk1NzUzMmFkaXF6a2N4.

  19. 1 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjQ0NTYyMmFkaXF6a2N4.

  20. 1 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHCJ3MW7. Transaction: MzAyMjQ0NTUzOGFkaXF6a2N4.

  21. 2 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYDO1M1X. Transaction: MzAyMDU4NzM3MGFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: ANW6DGF7. Transaction: MzAwNjkyNzgzOWFkaXF6a2N4.

  23. 19 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN861E4U. Transaction: MzAwMDk5MjgyNmFkaXF6a2N4.

  24. 13 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN1FX6EU. Transaction: MjAyMzE2Nzg1MmFkaXF6a2N4.

  25. 12 January 2009 Director's change of particulars / mark watson / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AN1GC6EA. Transaction: MjAyMzA3MTcxM2FkaXF6a2N4.

  26. 9 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACWA6198. Transaction: MjAwODcyMjgwMWFkaXF6a2N4.

  27. 7 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NDkzNGFkaXF6a2N4.

  28. 19 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: MDE4Njk5NjY1MGFkaXF6a2N4.

  29. 6 March 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2MjMxNWFkaXF6a2N4.

  30. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU2NjM0N2FkaXF6a2N4.

  31. 6 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDM0MzU4N2FkaXF6a2N4.

  32. 6 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDM0Mzc4MmFkaXF6a2N4.

  33. 6 January 2007 Registered office changed on 06/01/07 from: 10 college road harrow middlesex HA1 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM0MzY3NGFkaXF6a2N4.

  34. 4 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMzMjk3N2FkaXF6a2N4.

  35. 5 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEzMDgwMWFkaXF6a2N4.

  36. 21 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: MDE0NTk1NzA1MGFkaXF6a2N4.

  37. 26 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzY3NjMwOGFkaXF6a2N4.

  38. 26 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjg3NTI3MGFkaXF6a2N4.

  39. 5 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg3NTEyMmFkaXF6a2N4.

  40. 17 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk4MzgzOGFkaXF6a2N4.

  41. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ3NzM0OGFkaXF6a2N4.

  42. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU3MTkwOGFkaXF6a2N4.

  43. 15 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAwMjE5NmFkaXF6a2N4.

  44. 8 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE3MzUyN2FkaXF6a2N4.

  45. 23 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyOTkxMzg3NWFkaXF6a2N4.

  46. 4 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYyOTI1OWFkaXF6a2N4.

  47. 11 October 2001 Accounting reference date extended from 31/12/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjM4MTYxOWFkaXF6a2N4.

  48. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2ODA4NmFkaXF6a2N4.

  49. 22 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5NjMxM2FkaXF6a2N4.

  50. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM0NTQ2OWFkaXF6a2N4.

  51. 22 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE2Mzc1OGFkaXF6a2N4.

  52. 20 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY4OTIzOGFkaXF6a2N4.

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