4g Solutions Ltd

Company Registration Number: 04301243

Company registered in England and Wales

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4g Solutions Ltd is a Private Company Limited by Shares first registered on 9 October 2001. Its current registered address is in Middlesex.

Registered Address

22 CRESTWOOD WAY
HOUNSLOW
MIDDLESEX
TW4 5EQ

There are 8 companies currently registered at this postcode, including this one.

All companies at TW4 5EQ

Registration Data

Company Number

04301243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,796£72,515£72,033£54,955£32,477£30,694
of which Cash £50,785£67,232£61,735£44,283£28,510£30,546
Total Assets £62,796£72,515£72,033£54,955£32,477£30,694
Current Liabilities £16,609£20,660£19,506£0£18,812£31,642
Net Current Assets £46,187£51,855£52,527£54,955£13,665£-948
Total Net Worth £46,787£52,656£53,596£35,619£15,567£12

Previous Names

No previous names

Company Officers

  • PAYAL, Rohit

    Director

    Appointed on 11 October 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1971

    22 Crestwood Way
    Hounslow
    Middlesex
    TW4 5EQ

  • PAYAL, Rachna

    Secretary

    Appointed on 12 February 2006

    Resigned on 24 January 2008

    22 Crestwood Way
    Hounslow
    Middlesex
    TW4 5EQ

  • SHAH, Uwais

    Secretary

    Appointed on 24 October 2001

    Resigned on 12 February 2006

    101 Empress Avenue
    Ilford
    Essex
    IG1 3DG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKN7PS. Transaction: MzE2MDc0MTMyNGFkaXF6a2N4.

  2. 23 September 2016 Amended total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: A5F76DBS. Transaction: MzE1Nzk0NDY2OWFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CPFE. Transaction: MzE1Mzk0Nzc2MGFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBYXM. Transaction: MzEzMzgwNjkzMWFkaXF6a2N4.

  5. 20 October 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4HVOW2Z. Transaction: MzEzMzI1MjU4NWFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZLGP. Transaction: MzEyODAzOTQ0OWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBY2HF. Transaction: MzExMTAyNDgwN2FkaXF6a2N4.

  8. 21 August 2014 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A3E6VLNM. Transaction: MzEwNTczNTQ4MGFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9I3FL. Transaction: MzEwNDc4MTUyNWFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ689K. Transaction: MzA4ODE5ODEwMWFkaXF6a2N4.

  11. 14 August 2013 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A2ED2KEG. Transaction: MzA4MzI4MDgzMmFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS25B4. Transaction: MzA4MjUzMDM0MmFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNLZ6. Transaction: MzA2NjYyMjEwMmFkaXF6a2N4.

  14. 8 October 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1IPKDOJ. Transaction: MzA2NTQ0MzYwM2FkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ4U8. Transaction: MzA2MTcxMDYzMWFkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XDLO2ZCW. Transaction: MzA0NzQwNDc5NmFkaXF6a2N4.

  17. 26 August 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: AG9QHWZ1. Transaction: MzA0MjgwNDcxNGFkaXF6a2N4.

  18. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCH9KW9O. Transaction: MzA0MTMzMDY3NmFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XV4E5OTW. Transaction: MzAyNjQ0MTA5NmFkaXF6a2N4.

  20. 9 August 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: AV3BLM8Y. Transaction: MzAyMTA1ODIwNGFkaXF6a2N4.

  21. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR81UM4H. Transaction: MzAyMDUxODI0NGFkaXF6a2N4.

  22. 21 December 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XJ5XRFZN. Transaction: MzAwNTM4NzMxM2FkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Rohit Payal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5XQFZM. Transaction: MzAwNTM4NjgzMWFkaXF6a2N4.

  24. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACO9OCH0. Transaction: MjAzOTQ1OTczM2FkaXF6a2N4.

  25. 21 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y0F50L. Transaction: MjAxODQ5NjI2NGFkaXF6a2N4.

  26. 21 November 2008 Appointment terminated secretary rachna payal [View PDF]

    Category: Officers. Type: 288b. Barcode: X6Y0E50K. Transaction: MjAxODQ5NTE3M2FkaXF6a2N4.

  27. 21 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMIHT2GT. Transaction: MjAxMTU4MjM5OWFkaXF6a2N4.

  28. 7 January 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNzM5M2FkaXF6a2N4.

  29. 15 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2NzExN2FkaXF6a2N4.

  30. 7 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExODQxM2FkaXF6a2N4.

  31. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU3NDQ1MGFkaXF6a2N4.

  32. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxOTQ2MWFkaXF6a2N4.

  33. 8 March 2006 Registered office changed on 08/03/06 from: 14 heath road flat b hounslow middlesex TW3 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyNjI5NmFkaXF6a2N4.

  34. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3OTI3NmFkaXF6a2N4.

  35. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3MjM2M2FkaXF6a2N4.

  36. 20 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzU4ODMwMmFkaXF6a2N4.

  37. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjY0Mjg2M2FkaXF6a2N4.

  38. 19 May 2005 Registered office changed on 19/05/05 from: 55 chester road hounslow middlesex TW4 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc1MDI2MGFkaXF6a2N4.

  39. 8 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkyMTkxNWFkaXF6a2N4.

  40. 12 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMDU5NjE2OGFkaXF6a2N4.

  41. 13 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxODk3OWFkaXF6a2N4.

  42. 1 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEwMTgyMmFkaXF6a2N4.

  43. 7 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3Mjc1MmFkaXF6a2N4.

  44. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA2MTgyM2FkaXF6a2N4.

  45. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEzMzYxOWFkaXF6a2N4.

  46. 17 October 2001 Registered office changed on 17/10/01 from: 134-136 whitehorse road croydon surrey CR6 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY0MTA4NWFkaXF6a2N4.

  47. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgzODMzOWFkaXF6a2N4.

  48. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU1OTIzNmFkaXF6a2N4.

  49. 9 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjUzODEyMWFkaXF6a2N4.

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