4e Solutions Limited

Company Registration Number: 04262973

Company registered in England and Wales

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4e Solutions Limited is a Private Company Limited by Shares first registered on 1 August 2001.

Registered Address

4 NEWICK ROAD
LONDON
E5 0RR

There are 13 companies currently registered at this postcode, including this one.

All companies at E5 0RR

Registration Data

Company Number

04262973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £181,391£146,835£108,792£87,738£66,772£49,750
of which Cash £59,023£52,696£56,293£33,053£35,721£36,966
Total Assets £181,391£146,835£108,792£87,738£66,772£49,750
Current Liabilities £125,960£107,329£84,772£71,056£53,850£36,980
Net Current Assets £55,431£39,506£24,020£16,682£12,922£12,770
Total Net Worth £55,431£39,506£24,020£16,682£12,922£12,770

Previous Names

No previous names

Company Officers

  • AHMED, Khatja

    Secretary

    Appointed on 2 August 2003

     

    4 Newick Road
    London
    E5 0RR

  • AHMED, Farida

    Director

    Appointed on 2 August 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1970

    4 Newick Road
    London
    E5 0RR

  • AHMED, Farida

    Secretary

    Appointed on 3 August 2001

    Resigned on 2 August 2003

    Nationality: British

    4 Newick Road
    London
    E5 0RR

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2001

    Resigned on 3 August 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • AHMED, Shabbir

    Director

    Appointed on 3 August 2001

    Resigned on 2 August 2003

    Nationality: British

    Occupation: Developer

    Month of birth: April 1968

    4 Newick Road
    London
    E5 0RR

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2001

    Resigned on 3 August 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1TC3. Transaction: MzE1NjA3NTk0MGFkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZY3X0J. Transaction: MzE0MTEzOTgyOGFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA84TF. Transaction: MzEyOTQ0NTY0NGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9ZCZ. Transaction: MzEyMDMwMjY0OWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49S8I. Transaction: MzEwNDYyNzYwMmFkaXF6a2N4.

  6. 11 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31HZTYH. Transaction: MzA5NDMwMTI0NmFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVR8N. Transaction: MzA4MTM5NzE1NGFkaXF6a2N4.

  8. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUSHT. Transaction: MzA3NTA3NzU5NmFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQV7VC. Transaction: MzA2MzUyNDk1NWFkaXF6a2N4.

  10. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DIT4O. Transaction: MzA1MzE2NTY1MWFkaXF6a2N4.

  11. 8 October 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XZG1ZY6G. Transaction: MzA0NTExNDgxNWFkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANSZ3STC. Transaction: MzAzNDc5NTA1OWFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XJNPJO0Z. Transaction: MzAyNDcyMjY0MGFkaXF6a2N4.

  14. 6 October 2010 Director's details changed for Farida Ahmed on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XJNPIO0Y. Transaction: MzAyNDY4MjA2OGFkaXF6a2N4.

  15. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZNM7HZ5. Transaction: MzAxMDgxMjk1OGFkaXF6a2N4.

  16. 22 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVJTDHB. Transaction: MjA0MTc5NjI3NGFkaXF6a2N4.

  17. 3 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFCJ8AAC. Transaction: MjAzNDMxMjUwOGFkaXF6a2N4.

  18. 17 December 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0HX5QJ. Transaction: MjAyMDUzMzUyNmFkaXF6a2N4.

  19. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOH5LZ9D. Transaction: MjAwNDMxMjcwOGFkaXF6a2N4.

  20. 16 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMDgyNGFkaXF6a2N4.

  21. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1NDEyMmFkaXF6a2N4.

  22. 15 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkzMTU5N2FkaXF6a2N4.

  23. 9 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNzY3NjQ0N2FkaXF6a2N4.

  24. 4 October 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3MDY3M2FkaXF6a2N4.

  25. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI1MjU4MGFkaXF6a2N4.

  26. 16 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAxMzUxM2FkaXF6a2N4.

  27. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc3NzEwMmFkaXF6a2N4.

  28. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY1MTg5NmFkaXF6a2N4.

  29. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkyMzI0NmFkaXF6a2N4.

  30. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM5MDU2MGFkaXF6a2N4.

  31. 26 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODMyMzE1OWFkaXF6a2N4.

  32. 14 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwNDY4MmFkaXF6a2N4.

  33. 2 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMDUyOTk1NmFkaXF6a2N4.

  34. 30 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMyMjIyNWFkaXF6a2N4.

  35. 30 August 2002 Accounting reference date shortened from 31/08/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQyODg1M2FkaXF6a2N4.

  36. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4NDE5M2FkaXF6a2N4.

  37. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ4OTY1NGFkaXF6a2N4.

  38. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI4MTc1N2FkaXF6a2N4.

  39. 10 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQzODQ3OGFkaXF6a2N4.

  40. 10 August 2001 Registered office changed on 10/08/01 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYwMDAzOGFkaXF6a2N4.

  41. 1 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODI3NTQ5MWFkaXF6a2N4.

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