A4 Solutions Ltd

Company Registration Number: 04218756

Company registered in England and Wales

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A4 Solutions Ltd is a Private Company Limited by Shares first registered on 17 May 2001. Its current registered address is in Sheerness, Kent.

Registered Address

36 SUMMERVILLE AVENUE
MINISTER ON SEA
SHEERNESS
KENT
ME12 3LB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04218756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £126,380£67,167£41,627£73,519£84,924£48,327£63,537£39,122
of which Cash £126,380£66,453£41,627£73,519£84,924£48,327£63,362£39,022
Total Assets £126,380£67,167£41,627£73,519£84,924£48,327£63,537£39,122
Current Liabilities £98,275£59,448£34,867£65,527£76,426£21,238£24,127£7,263
Net Current Assets £28,105£7,719£6,760£7,992£8,498£27,089£39,410£31,859
Total Net Worth £30,692£9,704£9,407£10,823£9,201£28,027£41,078£33,744

Previous Names

No previous names

Company Officers

  • WANG, Tong

    Secretary

    Appointed on 4 June 2001

     

    36 Summerville Avenue
    Minster
    Kent
    ME12 3LB

  • WANG, Tong

    Director

    Appointed on 4 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    36 Summerville Avenue
    Minster
    Kent
    ME12 3LB

  • ZHANG, Sheng

    Director

    Appointed on 4 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    36 Summerville Avenue
    Minster
    Kent
    ME12 3LB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 May 2001

    Resigned on 21 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 May 2001

    Resigned on 21 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671GX16. Transaction: MzE3NjQwMDIxNmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615K0H6. Transaction: MzE2OTg4NTgyMmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVDQH. Transaction: MzE0OTIzOTUwMmFkaXF6a2N4.

  4. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YI31K. Transaction: MzE0MjA2ODgwM2FkaXF6a2N4.

  5. 25 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48286EW. Transaction: MzEyMzgyNDM4N2FkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2QE0. Transaction: MzExODA2MjEwNGFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK4FV. Transaction: MzEwMTU0MzIwNWFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KW7XP5. Transaction: MzA4ODU2MjI4NWFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABSHHD. Transaction: MzA3OTY2NDUyOWFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MH8SB7. Transaction: MzA2ODE0NjMwMmFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6IG0. Transaction: MzA1OTcyMDYzOGFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10PH7GX. Transaction: MzA1MDg2NzA2MmFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XU0LCUSA. Transaction: MzAzODQzODY0OWFkaXF6a2N4.

  14. 11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQKFVRKS. Transaction: MzAzMjA0OTc1N2FkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XIBU2KW2. Transaction: MzAxNzY3ODAxNmFkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Tong Wang on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XIBU0KW0. Transaction: MzAxNzY3Nzk2NGFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for Sheng Zhang on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XIBU1KW1. Transaction: MzAxNzY3Nzk2NWFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LTUBTH2V. Transaction: MzAwODcxNjk0M2FkaXF6a2N4.

  19. 26 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1B5A6A. Transaction: MjAzMzY4MDY5OWFkaXF6a2N4.

  20. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASMM57PB. Transaction: MjAyNzA2MDA3OWFkaXF6a2N4.

  21. 2 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CPF08P. Transaction: MjAwNjQxMTEzNWFkaXF6a2N4.

  22. 2 June 2008 Registered office changed on 02/06/2008 from plaza building lee high road london SE13 5PT [View PDF]

    Category: Address. Type: 287. Barcode: X4CPE08O. Transaction: MjAwNjQxMDQwNmFkaXF6a2N4.

  23. 26 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYIOYXGP. Transaction: MjAwMDI1MjUyMWFkaXF6a2N4.

  24. 18 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYyNzEwNmFkaXF6a2N4.

  25. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0MDc4NWFkaXF6a2N4.

  26. 22 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5NjM0MWFkaXF6a2N4.

  27. 8 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMxNDIxNWFkaXF6a2N4.

  28. 19 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3MTkwNmFkaXF6a2N4.

  29. 16 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY1MjcwN2FkaXF6a2N4.

  30. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0ODgwMmFkaXF6a2N4.

  31. 4 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzODUxOWFkaXF6a2N4.

  32. 22 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjUzMjkzNWFkaXF6a2N4.

  33. 28 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5MTEwOWFkaXF6a2N4.

  34. 8 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NzY4Njk5NmFkaXF6a2N4.

  35. 30 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4NjgxM2FkaXF6a2N4.

  36. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3MzY1M2FkaXF6a2N4.

  37. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA2MTUxM2FkaXF6a2N4.

  38. 12 June 2001 Ad 04/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTEzMTU0M2FkaXF6a2N4.

  39. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4Nzg2N2FkaXF6a2N4.

  40. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgwNzQ0MWFkaXF6a2N4.

  41. 17 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY2NjYzOWFkaXF6a2N4.

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