4-Site Limited

Company Registration Number: 04138959

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.
4-Site Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in Stockport, Cheshire.

Registered Address

INWOOD COURT STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE
BREDBURY
STOCKPORT
CHESHIRE
SK6 2SR

There are 28 companies currently registered at this postcode, including this one.

All companies at SK6 2SR

Registration Data

Company Number

04138959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £170,638£145,080£120,330£97,093£0£0
Current Assets £164,371£103,922£105,517£101,975£95,550£65,412
of which Cash £1,300£80,865£79,723£98,571£14,440£64,802
Total Assets £335,009£249,002£225,847£199,068£95,550£65,412
Current Liabilities £119,294£86,861£86,244£91,644£85,240£56,733
Net Current Assets £45,077£17,061£19,273£10,331£10,310£8,679
Total Net Worth £215,715£162,141£139,603£107,424£81,679£57,193

Previous Names

No previous names

Company Officers

  • STAFFORD, Simon David

    Secretary

    Appointed on 28 November 2007

     

    Inwood Court
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    Stockport
    Cheshire
    SK6 2SR
    England

  • DALE, Andrew Steven

    Director

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Consulting Electrical Engineer

    Month of birth: February 1961

    Inwood Court
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    Stockport
    Cheshire
    SK6 2SR
    England

  • STAFFORD, Simon David

    Director

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1963

    Inwood Court
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    Stockport
    Cheshire
    SK6 2SR
    England

  • TATTERSALL, Stephen John

    Secretary

    Appointed on 10 January 2001

    Resigned on 28 November 2007

    92 Columbia Way
    Blackburn
    Lancashire
    BB2 7DT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    26
    Church Street
    London
    NW8 8EP

  • GOODWIN, Graham Alfred

    Director

    Appointed on 10 January 2001

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1944

    4 Penrith Court
    West Heath
    Congleton
    Cheshire
    CW12 4JF

  • TATTERSALL, Stephen John

    Director

    Appointed on 10 January 2001

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Building Services Manager

    Month of birth: August 1962

    92 Columbia Way
    Blackburn
    Lancashire
    BB2 7DT

This information was most recently updated 17/11/2016.

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. 25 February 2016 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A5137M8P. Transaction: MzE0MjM4MDg5NGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3CRU. Transaction: MzE0MTQ3NzUyMGFkaXF6a2N4.

  3. 18 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MHG9PD. Transaction: MzEzNzg3MzQ0MWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X421TBSY. Transaction: MzExODIwMjMxNmFkaXF6a2N4.

  5. 26 February 2015 Director's details changed for Simon David Stafford on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X421TBSP. Transaction: MzExODE5NzA5N2FkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLPDFC. Transaction: MzExMDU4MzU2OGFkaXF6a2N4.

  7. 21 March 2014 Current accounting period extended from 30 March 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X343M0C3. Transaction: MzA5NjY5MTE2MWFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A32M2ZLD. Transaction: MzA5NTU1MTEyMWFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZVGH. Transaction: MzA5NTM1Nzc1MWFkaXF6a2N4.

  10. 27 February 2014 Registered office address changed from C/O Inwood Court Po Box Stuart Roa S I Sealy Inwood Court Stuart Road Bredbury Greater Manchester SK6 2SR United Kingdom on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KZVGA. Transaction: MzA5NTM1NzUzMmFkaXF6a2N4.

  11. 19 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NKA8G2. Transaction: MzA5MTEyMDg3MWFkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X2457SWI. Transaction: MzA3NDQ3NjcxMWFkaXF6a2N4.

  13. 14 March 2013 Registered office address changed from C/O Inwood Court Po Box Stuart Roa S I Sealy Inwood Court Stuart Road Bredbury Greater Manchester SK6 2SR United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2457SVN. Transaction: MzA3NDQ3NTc0MGFkaXF6a2N4.

  14. 14 March 2013 Secretary's details changed for Mr Simon David Stafford on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X2457SVV. Transaction: MzA3NDQ3NTc0NGFkaXF6a2N4.

  15. 14 March 2013 Director's details changed for Simon David Stafford on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X2457SWA. Transaction: MzA3NDQ3NTc1MmFkaXF6a2N4.

  16. 14 March 2013 Director's details changed for Andrew Steven Dale on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X2457SW2. Transaction: MzA3NDQ3NTc0N2FkaXF6a2N4.

  17. 14 March 2013 Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2457R4Z. Transaction: MzA3NDQ3NTIyMmFkaXF6a2N4.

  18. 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: A214C8E0. Transaction: MzA3MjA2OTE4OGFkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8ZA1. Transaction: MzA1MDc1OTgyMmFkaXF6a2N4.

  20. 16 January 2012 Secretary's details changed for Simon David Stafford on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH03. Barcode: X10F8Z9L. Transaction: MzA1MDcwNjc5NWFkaXF6a2N4.

  21. 16 January 2012 Director's details changed for Simon David Stafford on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X10F8Z9X. Transaction: MzA1MDcwNjgwMWFkaXF6a2N4.

  22. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1WN7. Transaction: MzA0OTk1MzExNmFkaXF6a2N4.

  23. 25 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XKHZNR3E. Transaction: MzAzMTAzNTc2OWFkaXF6a2N4.

  24. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVOJQQ7Z. Transaction: MzAyOTg3OTkxNGFkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: X94QHIPO. Transaction: MzAxMjQxMDE0NGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Simon David Stafford on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: X94QGIPN. Transaction: MzAxMjQwOTU5NGFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Andrew Steven Dale on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: X94QFIPM. Transaction: MzAxMjQwOTU5MmFkaXF6a2N4.

  28. 17 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL3V9GN5. Transaction: MzAwNzIzNTI2NWFkaXF6a2N4.

  29. 3 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJUT71Y. Transaction: MjAyNDc1MzE4MmFkaXF6a2N4.

  30. 2 February 2009 Appointment terminated director graham goodwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XNJUS71X. Transaction: MjAyNDc1MTc1MWFkaXF6a2N4.

  31. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7F325BH. Transaction: MjAxOTIzNTYzNGFkaXF6a2N4.

  32. 16 May 2008 Gbp ic 100/50\22/04/08\gbp sr [email protected]=50\ [View PDF]

    Category: Capital. Type: 169. Barcode: ADLD7ZPG. Transaction: MjAwNTUxNjA2NGFkaXF6a2N4.

  33. 25 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ARCD0Z5U. Transaction: MjAwNDEyNDk2MWFkaXF6a2N4.

  34. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDEyNDkyMGFkaXF6a2N4.

  35. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDEyNDg3OGFkaXF6a2N4.

  36. 20 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOKKXDH. Transaction: MDE5MjU4MDE0M2FkaXF6a2N4.

  37. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5NDQ0MmFkaXF6a2N4.

  38. 30 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5NTE5M2FkaXF6a2N4.

  39. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3OTIzNmFkaXF6a2N4.

  40. 6 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMzQ3OGFkaXF6a2N4.

  41. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEyODUwMmFkaXF6a2N4.

  42. 20 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU4MjQ3NmFkaXF6a2N4.

  43. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjUzMjg5NWFkaXF6a2N4.

  44. 14 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0MjQzMmFkaXF6a2N4.

  45. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjcwNTE0OWFkaXF6a2N4.

  46. 16 September 2004 Registered office changed on 16/09/04 from: 14 wood street bolton lancashire BL1 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE0MTIwOWFkaXF6a2N4.

  47. 13 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5MjYyN2FkaXF6a2N4.

  48. 20 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUyNDcyN2FkaXF6a2N4.

  49. 19 March 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyMzU4OWFkaXF6a2N4.

  50. 30 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDMxOTc5MmFkaXF6a2N4.

  51. 17 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyODI0MWFkaXF6a2N4.

  52. 28 October 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzk0MTU3MGFkaXF6a2N4.

  53. 10 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjIyMDg1N2FkaXF6a2N4.

  54. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg5NDM5OWFkaXF6a2N4.

  55. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAzNzYyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.