4 Site Design Ltd.

Company Registration Number: 04229660

Company registered in England and Wales

Approximate Location Map
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4 Site Design Ltd. is a Private Company Limited by Shares first registered on 6 June 2001. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

126 DUNSTABLE ROAD
STUDHAM
DUNSTABLE
BEDFORDSHIRE
LU6 2QL

There are 4 companies currently registered at this postcode, including this one.

All companies at LU6 2QL

Registration Data

Company Number

04229660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural 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

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,675£34,815£35,188£45,372£9,898£20,451£14,930
of which Cash £29,375£29,421£29,794£45,372£8,835£18,427£13,013
Total Assets £40,675£34,815£35,188£45,372£9,898£20,451£14,930
Current Liabilities £17,954£12,669£13,827£28,492£10,832£11,511£9,472
Net Current Assets £22,721£22,146£21,361£16,880£-934£8,940£5,458
Total Net Worth £22,724£22,149£21,890£17,648£70£10,253£6,634

Previous Names

No previous names

Company Officers

  • KEARNEY, Daniel Jake

    Secretary

    Appointed on 18 May 2016

     

    126
    Dunstable Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2QL

  • ABDUL-NOUR, Suzanna

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    126
    Dunstable Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2QL
    United Kingdom

  • KEARNEY, William Michael

    Secretary

    Appointed on 6 June 2001

    Resigned on 7 January 2015

    126
    Dunstable Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2QL
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2001

    Resigned on 6 June 2001

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C8W1L. Transaction: MzE3NjgxMTk4OWFkaXF6a2N4.

  2. 1 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: X5KWLHIA. Transaction: MzE2MzI4MDE0MGFkaXF6a2N4.

  3. 10 November 2016 Appointment of Mr Daniel Jake Kearney as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP03. Barcode: X5JG2JVK. Transaction: MzE2MTYzOTkyNWFkaXF6a2N4.

  4. 1 June 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: X588QQ4Q. Transaction: MzE0OTgyNzgwNGFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MP5VDU. Transaction: MzEzNzk3NzgxNGFkaXF6a2N4.

  6. 1 June 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: X48N3W0Q. Transaction: MzEyNDMwMzQ5OWFkaXF6a2N4.

  7. 1 June 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: X48N222Y. Transaction: MzEyNDI4ODgxMGFkaXF6a2N4.

  8. 10 January 2015 Termination of appointment of William Michael Kearney as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X3YSN1KR. Transaction: MzExNTE0NjMxNWFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXU33S. Transaction: MzExMzcwMTc2OWFkaXF6a2N4.

  10. 25 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: X3AT4HG1. Transaction: MzEwMjYxNTcxN2FkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POB9D. Transaction: MzA5MzcxNTgwNmFkaXF6a2N4.

  12. 17 May 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: X28LOYL6. Transaction: MzA3ODE1OTU1NmFkaXF6a2N4.

  13. 17 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: X209N7NN. Transaction: MzA3MTMwMTE0MWFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYBF4. Transaction: MzA2MDU5NDQ4N2FkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A193Q. Transaction: MzA1MTM1NDAxNWFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTRO6URW. Transaction: MzAzODM1NTI5M2FkaXF6a2N4.

  17. 6 June 2011 Director's details changed for Suzanna Abdul-Nour on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XTRO5URV. Transaction: MzAzODM1NTE4M2FkaXF6a2N4.

  18. 6 June 2011 Secretary's details changed for Mr William Michael Kearney on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XTRO4URU. Transaction: MzAzODM1NTE4MmFkaXF6a2N4.

  19. 31 January 2011 Registered office address changed from Ground Floor 30 Westbere Road London NW2 3SR on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMRCUR9G. Transaction: MzAzMTM5OTgyOWFkaXF6a2N4.

  20. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM9MGR8T. Transaction: MzAzMTMzMjQ1MGFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XUHTVMBT. Transaction: MzAyMDkzMzcwN2FkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Suzanna Abdul-Nour on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XUHTUMBS. Transaction: MzAyMDkzMzY2M2FkaXF6a2N4.

  23. 6 August 2010 Secretary's details changed for William Michael Kearney on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH03. Barcode: XUHTTMBR. Transaction: MzAyMDkzMzY2MWFkaXF6a2N4.

  24. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFHRDH1S. Transaction: MzAwODM2Mjk3M2FkaXF6a2N4.

  25. 10 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWX1BF9. Transaction: MjAzNjkxMjI5NmFkaXF6a2N4.

  26. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD2S56VN. Transaction: MjAyNDQ1MDAzOGFkaXF6a2N4.

  27. 28 August 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: APF2E2MI. Transaction: MjAxMjAxNzkyOWFkaXF6a2N4.

  28. 18 August 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHOG2DI. Transaction: MjAxMTIyNzAxOGFkaXF6a2N4.

  29. 23 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4NTIzMWFkaXF6a2N4.

  30. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0ODQzMmFkaXF6a2N4.

  31. 10 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3MTI5MGFkaXF6a2N4.

  32. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4MTg1NWFkaXF6a2N4.

  33. 27 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkzNTUxN2FkaXF6a2N4.

  34. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI0OTA4NGFkaXF6a2N4.

  35. 29 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4Mzc1NmFkaXF6a2N4.

  36. 23 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEwNDE4N2FkaXF6a2N4.

  37. 27 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0MDEyOGFkaXF6a2N4.

  38. 22 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNTYzMTY4MWFkaXF6a2N4.

  39. 16 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMjE0NWFkaXF6a2N4.

  40. 6 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgwNzM3OWFkaXF6a2N4.

  41. 6 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA2NDY5NmFkaXF6a2N4.

  42. 6 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUxNTY2NWFkaXF6a2N4.

  43. 22 October 2001 Accounting reference date shortened from 30/06/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjQzNTM0OWFkaXF6a2N4.

  44. 16 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzODc5NmFkaXF6a2N4.

  45. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4MzYxOWFkaXF6a2N4.

  46. 6 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMwNjkxNmFkaXF6a2N4.

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