4xtrahands Limited

Company Registration Number: 04330559

Company registered in England and Wales

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4xtrahands Limited is a Private Company Limited by Shares first registered on 28 November 2001. Its current registered address is in Eye, Suffolk.

Registered Address

WEST HOUSE THE STREET,
WICKHAM SKEITH,
EYE
SUFFOLK
IP23 8LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04330559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6391601

Registration Start Date

30 January 2002

Registration Expiry Date

29 January 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £266,649£210,120£160,925£111,247£74,886£48,910£31,334
of which Cash £263,221£195,864£158,001£109,060£72,581£45,688£26,251
Total Assets £266,649£210,120£160,925£111,247£74,886£48,910£31,334
Current Liabilities £34,577£25,036£22,714£17,220£13,285£10,576£10,327
Net Current Assets £232,072£185,084£138,211£94,027£61,601£38,334£21,007
Total Net Worth £234,082£187,634£141,391£97,589£67,356£45,786£22,810

Previous Names

No previous names

Company Officers

  • BUCHANAN, Catherine Mary

    Secretary

    Appointed on 30 November 2001

     

    120 Southgate Street
    Bury St Edmunds
    Suffolk
    IP33 2AZ

  • BUCHANAN, Catherine Mary

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: December 1950

    120 Southgate Street
    Bury St Edmunds
    Suffolk
    IP33 2AZ

  • MERRIAM, Nigel Hugh

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1948

    West House
    The Street
    Wickham Skeith
    Eye
    Suffolk
    IP23 8LR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2001

    Resigned on 30 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2001

    Resigned on 30 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X664GJ8I. Transaction: MzE3NTQ0MzAxMWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBU7T. Transaction: MzE2MzA2NTgwMmFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X596TUN7. Transaction: MzE1MDgwNzAyOGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJADOA. Transaction: MzEzNjc3OTUxOGFkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CZHJOQ. Transaction: MzEyODMwNTE0NmFkaXF6a2N4.

  6. 29 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPG9WX. Transaction: MzExMjQzNTU1OWFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C6I5I9. Transaction: MzEwMzc4NDc1NWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M46Y37. Transaction: MzA4OTY0Nzk5M2FkaXF6a2N4.

  9. 28 November 2013 Director's details changed for Mr Nigel Hugh Merriam on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2M46Y2Z. Transaction: MzA4OTY0NzkxMGFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29GOXY8. Transaction: MzA3ODkxNzg2N2FkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4SRD. Transaction: MzA2ODQ0NzIzM2FkaXF6a2N4.

  12. 18 October 2012 Registered office address changed from Star House Farm Thornham Magna Eye Suffolk IP23 8HE on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JRBO20. Transaction: MzA2NjAwNjQ4M2FkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEFBUQ. Transaction: MzA2NTczODkxNGFkaXF6a2N4.

  14. 13 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2S3W8. Transaction: MzA0ODkyMDM0M2FkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUL7LXVW. Transaction: MzA0NDQwOTEyOGFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X43MYPKX. Transaction: MzAyODAzNTgwMWFkaXF6a2N4.

  17. 13 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X9LJMNDW. Transaction: MzAyMzE5OTcyMGFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XMZP6HKE. Transaction: MzAwOTU0MzE2M2FkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Catherine Mary Buchanan on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMZP4HKC. Transaction: MzAwOTU0Mjk1OGFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Mr Nigel Hugh Merriam on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMZP5HKD. Transaction: MzAwOTU0Mjk1OWFkaXF6a2N4.

  21. 15 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: CYOO49UT. Transaction: MjAzMzAxNTYyOGFkaXF6a2N4.

  22. 28 November 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R4U576. Transaction: MjAxODk5NzQwOGFkaXF6a2N4.

  23. 13 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATC100JZ. Transaction: MjAwNzE5MTgwMGFkaXF6a2N4.

  24. 20 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg4MTY2MGFkaXF6a2N4.

  25. 23 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTIxNDA0MWFkaXF6a2N4.

  26. 11 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1NTc5NmFkaXF6a2N4.

  27. 18 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTYzMzYxMGFkaXF6a2N4.

  28. 30 November 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3NTI3N2FkaXF6a2N4.

  29. 30 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MTI0NGFkaXF6a2N4.

  30. 24 August 2005 Registered office changed on 24/08/05 from: starhouse farm, thornham magna eye suffolk IP23 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE1NjMyN2FkaXF6a2N4.

  31. 19 August 2005 Registered office changed on 19/08/05 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTc2ODIzNmFkaXF6a2N4.

  32. 29 March 2005 Registered office changed on 29/03/05 from: 1 gainsborough road felixstowe suffolk IP11 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcxNTM1MWFkaXF6a2N4.

  33. 23 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQwNzkyNGFkaXF6a2N4.

  34. 25 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEyODM3NGFkaXF6a2N4.

  35. 31 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MTc3NGFkaXF6a2N4.

  36. 18 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyODAyNjM2M2FkaXF6a2N4.

  37. 19 February 2003 Accounting reference date extended from 30/11/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDUzMTUxNmFkaXF6a2N4.

  38. 20 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNjkwN2FkaXF6a2N4.

  39. 17 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczNTc3MWFkaXF6a2N4.

  40. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI2NjI1M2FkaXF6a2N4.

  41. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMjg3MWFkaXF6a2N4.

  42. 6 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwMDgyOWFkaXF6a2N4.

  43. 6 December 2001 Ad 30/11/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA2NzU0NmFkaXF6a2N4.

  44. 28 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkyOTE5N2FkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:58:31 +0100