4 Corners International Limited

Company Registration Number: 04279363

Company registered in England and Wales

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4 Corners International Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in Woking, Surrey.

Registered Address

1 & 2 STUDLEY COURT MEWS, STUDLEY COURT, GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8EB

There are 343 companies currently registered at this postcode, including this one.

All companies at GU24 8EB

Registration Data

Company Number

04279363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£80,949£67,524£79,992£60,276£0
Current Assets £70,371£11,810£10,513£2,785£12,980£0
of which Cash £39,369£11,604£9,936£2,322£11,614£0
Total Assets £70,371£92,759£78,037£82,777£73,256£0
Current Liabilities £72,769£52,645£44,631£42,781£43,118£0
Net Current Assets £-2,398£-40,835£-34,118£-39,996£-30,138£0
Total Net Worth £1,470£40,114£33,406£39,996£30,138£0

Previous Names

No previous names

Company Officers

  • MOORE, Jeffrey Ian

    Secretary

    Appointed on 10 November 2010

     

    3
    Rookery Court
    Marlow
    Bucks
    SL7 3HR
    Uk

  • MOORE, Jeffrey Ian

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Security & Investigations Consultant

    Month of birth: December 1968

    3 Rookery Court
    Marlow
    Bucks
    SL7 3HR

  • WILSON, David Mark

    Secretary

    Appointed on 20 September 2001

    Resigned on 10 November 2010

    Valinor Cottage
    Chapel Lane
    Bledlow
    Buckinghamshire
    HP27 9QG

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 August 2001

    Resigned on 20 September 2001

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • KAY, Neil Thomas

    Director

    Appointed on 20 September 2001

    Resigned on 25 September 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1968

    14 Shelley Road
    Marlow
    Buckinghamshire
    SL7 1LZ

  • MOORE, Ian Archibald

    Director

    Appointed on 1 March 2005

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1936

    10 West Court
    West Drive, Sonning
    Sonning-On-Thames
    Berks
    RG4 6GL

  • WILSON, David Mark

    Director

    Appointed on 29 August 2005

    Resigned on 10 November 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1966

    Valinor Cottage
    Chapel Lane
    Bledlow
    Buckinghamshire
    HP27 9QG

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 August 2001

    Resigned on 20 September 2001

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMP5K. Transaction: MzE1NTczMDI0OWFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Jeffrey Ian Moore on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZMOL7. Transaction: MzE1NTczMDA5NGFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T4QPV. Transaction: MzE0OTQ2MDAzNWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4JSCHU1. Transaction: MzEzNDc1NjA3OGFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CPSTM. Transaction: MzEyNDEwOTE3MmFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H86N77. Transaction: MzEwODMyNzU0MGFkaXF6a2N4.

  7. 26 September 2014 Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED England to 1 & 2 Studley Court Mews, Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86N6Z. Transaction: MzEwODMyNzMwM2FkaXF6a2N4.

  8. 13 August 2014 Registered office address changed from C/O Thb the Courtyard, High Street, Chobham, Surrey GU24 8AF United Kingdom to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75IX6. Transaction: MzEwNTUwODQzM2FkaXF6a2N4.

  9. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I5C4R. Transaction: MzEwMDYwNDY0MWFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJW88. Transaction: MzA4NTAwNjUzNmFkaXF6a2N4.

  11. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W366H. Transaction: MzA3ODQzMDgzNGFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYPZA3. Transaction: MzA2NDUzMjYzNmFkaXF6a2N4.

  13. 21 September 2012 Registered office address changed from the Courtyard High Street Chobham Surrey GU24 8AF on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYPZ9V. Transaction: MzA2NDUzMDc5MGFkaXF6a2N4.

  14. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185XYSW. Transaction: MzA1Njk0NzQzMWFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: X5G14YPA. Transaction: MzA0NjEzNzMxOGFkaXF6a2N4.

  16. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN3SLU71. Transaction: MzAzNzMwMDI3NGFkaXF6a2N4.

  17. 12 November 2010 Appointment of Jeffrey Ian Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGY2VP1B. Transaction: MzAyNjkwNDAyN2FkaXF6a2N4.

  18. 12 November 2010 Termination of appointment of David Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGY2UP1A. Transaction: MzAyNjkwMzkwOWFkaXF6a2N4.

  19. 12 November 2010 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGY39P1Q. Transaction: MzAyNjkwMzgzOGFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XGAILNS5. Transaction: MzAyNDE4ODExMWFkaXF6a2N4.

  21. 24 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: XLAEIHRW. Transaction: MzAxMDEzMjY0M2FkaXF6a2N4.

  22. 17 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPDQDCQ. Transaction: MjA0MTUwNTgzNmFkaXF6a2N4.

  23. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XO0UAB00. Transaction: MjAzNTg1ODQ2MWFkaXF6a2N4.

  24. 29 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURVB3JA. Transaction: MjAxNDM1OTQyN2FkaXF6a2N4.

  25. 9 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XQB5P2ZT. Transaction: MjAxMjk5MTA5OGFkaXF6a2N4.

  26. 28 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzMDgzNGFkaXF6a2N4.

  27. 12 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5MzA2OGFkaXF6a2N4.

  28. 25 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5MjE1MmFkaXF6a2N4.

  29. 5 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0MTE5MGFkaXF6a2N4.

  30. 9 December 2005 Registered office changed on 09/12/05 from: fintec park 461 london road high wycombe buckinghamshire HP11 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ3NDE0OWFkaXF6a2N4.

  31. 22 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMwNTE4NWFkaXF6a2N4.

  32. 20 September 2005 Ad 29/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk3Njg1MGFkaXF6a2N4.

  33. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA4MDY0N2FkaXF6a2N4.

  34. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcyMzg5NWFkaXF6a2N4.

  35. 26 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NjU5MzU2MWFkaXF6a2N4.

  36. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4ODIxNWFkaXF6a2N4.

  37. 22 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzMzE1NGFkaXF6a2N4.

  38. 18 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQwMDczMmFkaXF6a2N4.

  39. 10 November 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwNTQ0NWFkaXF6a2N4.

  40. 4 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: MDEyMjc1MTIzOGFkaXF6a2N4.

  41. 16 October 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzMzk4NmFkaXF6a2N4.

  42. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI1MDE4OGFkaXF6a2N4.

  43. 17 September 2002 Registered office changed on 17/09/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA2MTYxMWFkaXF6a2N4.

  44. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYwMDY3NWFkaXF6a2N4.

  45. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkzMjU5OGFkaXF6a2N4.

  46. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg3Mzg1NWFkaXF6a2N4.

  47. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5MTI4NWFkaXF6a2N4.

  48. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUwNjE5M2FkaXF6a2N4.

  49. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI4Mzg0MmFkaXF6a2N4.

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