4k9 Ltd.

Company Registration Number: 04173502

Company registered in England and Wales

Approximate Location Map
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4k9 Ltd. is a Private Company Limited by Shares first registered on 6 March 2001. Its current registered address is in Crewe, Cheshire.

Registered Address

NEWDAY HOUSE FIRST AVENUE
WESTON ROAD
CREWE
CHESHIRE
CW1 6BE

There are 7 companies currently registered at this postcode, including this one.

All companies at CW1 6BE

Registration Data

Company Number

04173502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BLAKE, Elisabeth Alexandra

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Brown Moss Farm
    Pewitt Lane
    Nantwich
    Cheshire
    CW5 7PP
    United Kingdom

  • PRICE, Anna

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    Newday House
    First Avenue
    Weston Road
    Crewe
    Cheshire
    CW1 6BE

  • THOMPSON, Jill Vivien

    Secretary

    Appointed on 6 March 2001

    Resigned on 21 February 2014

    Nationality: British

    43-44
    Fourways
    Carlyon Road Industrial Estate
    Atherstone
    Warwickshire
    CV9 1LH

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 6 March 2001

    Resigned on 6 March 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • THOMPSON, Jeffrey Hugh

    Director

    Appointed on 6 March 2001

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1953

    43-44
    Fourways
    Carlyon Road Industrial Estate
    Atherstone
    Warwickshire
    CV9 1LH

  • THOMPSON, Jill Vivien

    Director

    Appointed on 6 March 2001

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1955

    43-44
    Fourways
    Carlyon Road Industrial Estate
    Atherstone
    Warwickshire
    CV9 1LH

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 4 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X548I8FT. Transaction: MzE0NTU2MjE4MGFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52XIH6Y. Transaction: MzE0NDMwMTI1M2FkaXF6a2N4.

  3. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432YDNS. Transaction: MzExOTU3NTQ0OWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42X63NL. Transaction: MzExODk3ODExM2FkaXF6a2N4.

  5. 16 January 2015 Registered office address changed from 43-44 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Newday House First Avenue Weston Road Crewe Cheshire CW1 6BE on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: A3YIR208. Transaction: MzExNTIxMzgzNWFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLTY8. Transaction: MzA5NjM2NTM5M2FkaXF6a2N4.

  7. 17 March 2014 Appointment of Ms Anna Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VLQ9M. Transaction: MzA5NjM2NDA5OWFkaXF6a2N4.

  8. 3 March 2014 Termination of appointment of Jill Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBOMJ. Transaction: MzA5NTUzMzM2N2FkaXF6a2N4.

  9. 3 March 2014 Termination of appointment of Jill Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VBOMB. Transaction: MzA5NTUzMzM2NWFkaXF6a2N4.

  10. 3 March 2014 Termination of appointment of Jeffrey Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBOLF. Transaction: MzA5NTUzMzM1OGFkaXF6a2N4.

  11. 3 March 2014 Appointment of Mrs Elisabeth Alexandra Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VBOLV. Transaction: MzA5NTUzMzM2MWFkaXF6a2N4.

  12. 11 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IN9VF3. Transaction: MzA4NjgxOTMwMmFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PSLNV. Transaction: MzA3NDE3NTg5N2FkaXF6a2N4.

  14. 18 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JPJ3VC. Transaction: MzA2NjA2MDE1OGFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1459PRN. Transaction: MzA1MzY1ODU3OGFkaXF6a2N4.

  16. 20 December 2011 Director's details changed for Jill Vivien Thompson on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0OKU3NC. Transaction: MzA0OTI4Mzg0OGFkaXF6a2N4.

  17. 20 December 2011 Director's details changed for Mr Jeffrey Hugh Thompson on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0OKU2UW. Transaction: MzA0OTI4MzYyOWFkaXF6a2N4.

  18. 20 December 2011 Secretary's details changed for Jill Vivien Thompson on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH03. Barcode: X0OKU435. Transaction: MzA0OTI4NDEwNmFkaXF6a2N4.

  19. 23 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI93HWTA. Transaction: MzA0MjUzMzI1OWFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XY8UNS8K. Transaction: MzAzMzM2NDc4N2FkaXF6a2N4.

  21. 2 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYAIXM1K. Transaction: MzAyMDU5ODk5OGFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X9A04IPR. Transaction: MzAxMjQyMTA4MGFkaXF6a2N4.

  23. 30 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIB3VEHW. Transaction: MzAwMTgwMzkxMWFkaXF6a2N4.

  24. 12 August 2009 Director and secretary's change of particulars / jill thompson / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2NSACCC. Transaction: MjAzOTEwMjUwNGFkaXF6a2N4.

  25. 12 August 2009 Director and secretary's change of particulars / jill thompson / 12/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2NS9CCB. Transaction: MjAzOTEwMjUwMmFkaXF6a2N4.

  26. 15 May 2009 Director's change of particulars / jeffrey thompson / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDUV79VA. Transaction: MjAzMzAzMTI0OGFkaXF6a2N4.

  27. 7 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGMS9MX. Transaction: MjAzMjM0NjMxNWFkaXF6a2N4.

  28. 15 January 2009 Registered office changed on 15/01/2009 from 43-44 fourways carlyon road industrial atherstone warwickshire CV9 1LH [View PDF]

    Category: Address. Type: 287. Barcode: XIWHG6JX. Transaction: MjAyMzQwMDk5N2FkaXF6a2N4.

  29. 5 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RZFOE1W4. Transaction: MjAxMDMxNzYxMWFkaXF6a2N4.

  30. 9 May 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLHMZK3. Transaction: MjAwNTA5MTgzMGFkaXF6a2N4.

  31. 7 August 2007 Registered office changed on 07/08/07 from: mill house mill lane fillongley warwickshire CV7 8EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg0OTQ3M2FkaXF6a2N4.

  32. 27 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIyMjg2M2FkaXF6a2N4.

  33. 29 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU5NDQ2NWFkaXF6a2N4.

  34. 18 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE5MTY3NGFkaXF6a2N4.

  35. 26 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxNjIxNmFkaXF6a2N4.

  36. 14 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5Njg2M2FkaXF6a2N4.

  37. 15 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1NDk1MWFkaXF6a2N4.

  38. 19 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM4MTYzMWFkaXF6a2N4.

  39. 13 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0MjQyMGFkaXF6a2N4.

  40. 1 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDYyMDczN2FkaXF6a2N4.

  41. 11 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MzE2M2FkaXF6a2N4.

  42. 18 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MDk3NzI3NmFkaXF6a2N4.

  43. 14 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyODM0MGFkaXF6a2N4.

  44. 2 April 2001 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTc5Mjg0NGFkaXF6a2N4.

  45. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI2Njk1OWFkaXF6a2N4.

  46. 6 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYwOTQ2NmFkaXF6a2N4.

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