4 Square Advice Limited

Company Registration Number: 04257080

Company registered in England and Wales

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4 Square Advice Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Pewsey, Wiltshire.

Registered Address

1 FORDBROOK BUSINESS CENTRE
MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NU

There are 44 companies currently registered at this postcode, including this one.

All companies at SN9 5NU

Registration Data

Company Number

04257080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

65300 - Pension funding

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,778£26,370£17,068£16,580£16,520£23,817£17,692£14,968£19,697£14,792£19,316£23,431
of which Cash £33,266£25,369£14,931£11,014£10,390£10,692£10,938£8,267£8,964£5,997£8,589£10,723
Total Assets £33,778£26,370£17,068£16,580£16,520£23,817£17,692£14,968£19,697£14,792£19,316£23,431
Current Liabilities £17,061£14,501£8,157£4,141£4,871£11,090£9,585£7,867£12,767£9,426£11,359£12,918
Net Current Assets £16,717£11,869£8,911£12,439£11,649£12,727£8,107£7,101£6,930£5,366£7,957£10,513
Total Net Worth £13,897£14,877£11,825£14,777£13,633£15,207£10,889£10,285£10,732£10,303£12,309£13,425

Previous Names

  • WATSON MORTGAGE CONSULTANTS LIMITED, active until 19 January 2009
  • PEWSEY FINANCIAL SERVICES LTD, active until 15 January 2003

Company Officers

  • WATSON, Andrew Paul

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1959

    1
    Fordbrook Business Centre
    Marlborough Road
    Pewsey
    Wiltshire
    SN9 5NU
    United Kingdom

  • WATSON, Tina

    Secretary

    Appointed on 23 July 2001

    Resigned on 29 May 2009

    30 High Street
    Pewsey
    Wiltshire
    SN9 5AQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    26
    Church Street
    London
    NW8 8EP

  • ROWLAND, David Marwood

    Director

    Appointed on 23 July 2001

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1939

    1
    Fordbrook Business Centre
    Marlborough Road
    Pewsey
    Wiltshire
    SN9 5NU
    United Kingdom

  • WATSON, Tina

    Director

    Appointed on 23 July 2001

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1962

    30 High Street
    Pewsey
    Wiltshire
    SN9 5AQ

  • WOODWARD, Timothy Jack

    Director

    Appointed on 1 February 2002

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1954

    6 Hawthorn Road
    Chippenham
    Wiltshire
    SN15 1BU

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

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Latest Filings

  1. 28 December 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MSW7P7. Transaction: MzE2NTM5MTY0M2FkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASL07F. Transaction: MzE1MjU2Nzk3MGFkaXF6a2N4.

  3. 6 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X505YO08. Transaction: MzE0MTQwNDcwNGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9RXD. Transaction: MzEyNjk2MTA3N2FkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YFLINL. Transaction: MzExNDcyNDA5OWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAY5M. Transaction: MzEwMzk5MjM0NWFkaXF6a2N4.

  7. 30 December 2013 Termination of appointment of David Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCKL4I. Transaction: MzA5MTYzNzQ2MGFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FS7R88. Transaction: MzA4NDAzNDk1NmFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C72TGP. Transaction: MzA4MTE3NzQxMWFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V5QQY. Transaction: MzA3NTExMTQ2OGFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTCK83. Transaction: MzA2MDUxNjAzNGFkaXF6a2N4.

  12. 4 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165NFQO. Transaction: MzA1NTM0MzYzOGFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5TOYVQ2. Transaction: MzA0MDI0MDkzMWFkaXF6a2N4.

  14. 20 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALA42QWX. Transaction: MzAzMDc3NzE0NWFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XU22QLIO. Transaction: MzAxOTE4MjQ5OGFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Andrew Paul Watson on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XU22PLIN. Transaction: MzAxOTE4MjQxMWFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Mr David Marwood Rowland on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XU22OLIM. Transaction: MzAxOTE4MjQxMGFkaXF6a2N4.

  18. 5 July 2010 Registered office address changed from First Floor 1 High Street Pewsey Wiltshire SN9 5AF on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XQ7DZLF6. Transaction: MzAxODg5NzI2NmFkaXF6a2N4.

  19. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKNUJJCC. Transaction: MzAxMzk3OTU5M2FkaXF6a2N4.

  20. 21 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSTIBQW. Transaction: MjAzNzUxMDAyOGFkaXF6a2N4.

  21. 21 July 2009 Appointment terminated secretary tina watson [View PDF]

    Category: Officers. Type: 288b. Barcode: XVSTHBQV. Transaction: MjAzNzUwOTA5MGFkaXF6a2N4.

  22. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH6JUA7R. Transaction: MjAzMzkzMDQ4OWFkaXF6a2N4.

  23. 9 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5ZU573N. Transaction: MjAyNTM4MTU4OWFkaXF6a2N4.

  24. 16 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK1Q96KK. Transaction: MjAyMzYzMTM5OGFkaXF6a2N4.

  25. 7 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXOY17Z. Transaction: MjAwODU1ODE1NWFkaXF6a2N4.

  26. 7 July 2008 Registered office changed on 07/07/2008 from 1 high street pewsey wiltshire SN9 5AF [View PDF]

    Category: Address. Type: 287. Barcode: XBXOW17X. Transaction: MjAwODU1NDAyOWFkaXF6a2N4.

  27. 7 July 2008 Appointment terminated director tina watson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBXOX17Y. Transaction: MjAwODU1NDAzMmFkaXF6a2N4.

  28. 28 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkzNTc1NmFkaXF6a2N4.

  29. 19 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5OTY2M2FkaXF6a2N4.

  30. 19 July 2007 Registered office changed on 19/07/07 from: 48 high street pewsey wiltshire SN9 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI1NTAzNmFkaXF6a2N4.

  31. 28 September 2006 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI0NzM4M2FkaXF6a2N4.

  32. 10 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxODI2OWFkaXF6a2N4.

  33. 19 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3OTgzOGFkaXF6a2N4.

  34. 13 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2OTUzM2FkaXF6a2N4.

  35. 3 June 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE5OTM2OWFkaXF6a2N4.

  36. 9 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3MzM0MmFkaXF6a2N4.

  37. 3 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMxMjk5MmFkaXF6a2N4.

  38. 15 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1ODMyNWFkaXF6a2N4.

  39. 29 May 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA0MjIzOGFkaXF6a2N4.

  40. 16 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjAwMjk1MGFkaXF6a2N4.

  41. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ5ODQ4OWFkaXF6a2N4.

  42. 12 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwMDI4NWFkaXF6a2N4.

  43. 26 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjgzMDYwM2FkaXF6a2N4.

  44. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwMzc5OGFkaXF6a2N4.

  45. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg4MDg2M2FkaXF6a2N4.

  46. 27 September 2001 Ad 31/03/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIzMDM1M2FkaXF6a2N4.

  47. 30 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTM5NDM4M2FkaXF6a2N4.

  48. 30 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ1MjUzMWFkaXF6a2N4.

  49. 30 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM2NDk0MmFkaXF6a2N4.

  50. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxNTE3M2FkaXF6a2N4.

  51. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4MjA4N2FkaXF6a2N4.

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