4way Solutions Limited

Company Registration Number: 04278032

Company registered in England and Wales

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4way Solutions Limited is a Private Company Limited by Shares first registered on 29 August 2001. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

4 STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL

There are 55 companies currently registered at this postcode, including this one.

All companies at EN6 1TL

Registration Data

Company Number

04278032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £984,321£1,433,851£1,424,622£765,823£920,331£874,311
of which Cash £137,780£43,865£350,540£78,109£38,367£32,350
Total Assets £984,321£1,433,851£1,424,622£765,823£920,331£874,311
Current Liabilities £728,377£1,155,684£1,252,730£579,670£688,068£675,071
Net Current Assets £255,944£278,167£171,892£186,153£232,263£199,240
Total Net Worth £674,984£344,498£178,833£190,019£236,424£204,316

Previous Names

  • MPH TRADING LIMITED, active until 10 February 2004

Company Officers

  • SYNESI, Ariadne

    Secretary

    Appointed on 29 August 2001

     

    75 Arnos Grove
    Southgate
    London
    N14 7AG

  • CHAMBOU, Panayiotis

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1976

    62
    Old Park View
    Enfield
    Middlesex
    EN2 7EH
    England

  • JARVIS, David

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1978

    32
    The Avenue
    Welwyn
    Hertfordshire
    AL6 0PP
    England

  • KANARIS, Hector

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1975

    15 Belmont Avenue
    Barnet
    Hertfordshire
    EN4 9JP

  • SYNESI, Michael

    Director

    Appointed on 29 August 2001

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1973

    75 Arnos Grove
    Southgate
    London
    N14 7AG

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 29 August 2001

    Resigned on 29 August 2001

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 29 August 2001

    Resigned on 29 August 2001

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIL3N. Transaction: MzE1Njc3MzQyMWFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58TTIHL. Transaction: MzE1MDUxMTkzM2FkaXF6a2N4.

  3. 9 May 2016 Director's details changed for David Jarvis on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X56N4SPV. Transaction: MzE0ODEzMjc1NGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTQUH. Transaction: MzEyOTU0MjI3MmFkaXF6a2N4.

  5. 9 July 2015 Registered office address changed from 4Way House 21 Station Close Potters Bar Hertfordshire EN6 1TL to 4 Station Close Potters Bar Hertfordshire EN6 1TL on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B90VXF. Transaction: MzEyNjc5MTMwOWFkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47EUZK1. Transaction: MzEyMzE3OTI3OWFkaXF6a2N4.

  7. 12 February 2015 Registration of charge 042780320003, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: A413567M. Transaction: MzExNzY1NzM5OWFkaXF6a2N4.

  8. 22 October 2014 Registration of charge 042780320002, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J17VLU. Transaction: MzEwOTg5NDA0MWFkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7O5OB. Transaction: MzEwNzMyMTg5MmFkaXF6a2N4.

  10. 11 September 2014 Director's details changed for Panayiotis Chambou on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3G7O5O3. Transaction: MzEwNzMyMTY1M2FkaXF6a2N4.

  11. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZDUE8. Transaction: MzA5ODQxOTIzMmFkaXF6a2N4.

  12. 30 September 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2I0GUKY. Transaction: MzA4NjAzNzEwNmFkaXF6a2N4.

  13. 23 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWLKA. Transaction: MzA4Mzc4NjE4OGFkaXF6a2N4.

  14. 12 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X265TDTV. Transaction: MzA3NjE2NzU1MGFkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VCSQ. Transaction: MzA2MzA4Mjc4OWFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0P808K2. Transaction: MzA0OTgwNTM2NmFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XOKHXXCS. Transaction: MzA0MzQxNTk5N2FkaXF6a2N4.

  18. 5 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4W1OPOZ. Transaction: MzAyODI1Mzg3NGFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XBJZUNHO. Transaction: MzAyMzQ4NjgxNWFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Hector Kanaris on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XBJZSNHM. Transaction: MzAyMzQ4NjM2MmFkaXF6a2N4.

  21. 17 September 2010 Director's details changed for Michael Synesi on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XBJZTNHN. Transaction: MzAyMzQ4NjM2M2FkaXF6a2N4.

  22. 17 September 2010 Director's details changed for David Jarvis on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XBJZRNHL. Transaction: MzAyMzQ4NjM2MGFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Panayiotis Chambou on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XBJZQNHK. Transaction: MzAyMzQ4NjM1N2FkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRUTXH6V. Transaction: MzAwODQ4MjI4MmFkaXF6a2N4.

  25. 28 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BFPCSN. Transaction: MjA0MDIxMTg1OGFkaXF6a2N4.

  26. 12 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMIYL6EH. Transaction: MjAyMzEwMTU3NWFkaXF6a2N4.

  27. 29 October 2008 Registered office changed on 29/10/2008 from 144-146 east barnet road barnet herts EN4 8RD [View PDF]

    Category: Address. Type: 287. Barcode: X1T3O4DZ. Transaction: MjAxNjczMDk3OGFkaXF6a2N4.

  28. 28 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP8R2NX. Transaction: MjAxMjAzOTU5NGFkaXF6a2N4.

  29. 8 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTkxNWFkaXF6a2N4.

  30. 7 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNTA4MmFkaXF6a2N4.

  31. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkzMzkyMGFkaXF6a2N4.

  32. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2Njg1MGFkaXF6a2N4.

  33. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2MzU3OGFkaXF6a2N4.

  34. 17 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5MTc2N2FkaXF6a2N4.

  35. 11 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4MzA0NWFkaXF6a2N4.

  36. 25 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwNzEyN2FkaXF6a2N4.

  37. 21 December 2005 Registered office changed on 21/12/05 from: 348A green lanes palmers green london N13 5TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE4NDE5MmFkaXF6a2N4.

  38. 7 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTM3NzUzMGFkaXF6a2N4.

  39. 31 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0NDE4NWFkaXF6a2N4.

  40. 21 October 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE3MDI4NGFkaXF6a2N4.

  41. 7 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzODYyOWFkaXF6a2N4.

  42. 15 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM5NzU2MmFkaXF6a2N4.

  43. 23 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMwMjkwNGFkaXF6a2N4.

  44. 23 February 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI3NjE2OWFkaXF6a2N4.

  45. 10 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY3NTMxN2FkaXF6a2N4.

  46. 9 February 2004 Registered office changed on 09/02/04 from: 38 the fairway palmers green london N13 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIzMzgyN2FkaXF6a2N4.

  47. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4MTcyMGFkaXF6a2N4.

  48. 21 November 2003 Ad 02/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUxNDI5MmFkaXF6a2N4.

  49. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxNjA4MWFkaXF6a2N4.

  50. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI5Nzg3NWFkaXF6a2N4.

  51. 22 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0OTA1N2FkaXF6a2N4.

  52. 30 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE0NTIyN2FkaXF6a2N4.

  53. 2 October 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3NDc1M2FkaXF6a2N4.

  54. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYyMzYyNmFkaXF6a2N4.

  55. 10 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEwMTM1N2FkaXF6a2N4.

  56. 10 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxMTk0MGFkaXF6a2N4.

  57. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3NjUzNmFkaXF6a2N4.

  58. 10 September 2001 Registered office changed on 10/09/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYwNDUzNmFkaXF6a2N4.

  59. 29 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI1MTcyMWFkaXF6a2N4.

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