4 Site Electrical Limited

Company Registration Number: 04355607

Company registered in England and Wales

Approximate Location Map
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4 Site Electrical Limited is a Private Company Limited by Shares first registered on 18 January 2002. Its current registered address is in London.

Registered Address

C/O B B K ACCOUNTANTS LTD
4A ROMAN ROAD EASTHAM
LONDON
E6 3RX

There are 708 companies currently registered at this postcode, including this one.

All companies at E6 3RX

Registration Data

Company Number

04355607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,735£20,784£2,901£26,885£27,515£41,025
of which Cash £356£355£2£5,460£13,378£5,944
Total Assets £28,735£20,784£2,901£26,885£27,515£41,025
Current Liabilities £25,803£21,714£6,490£31,762£28,432£35,736
Net Current Assets £2,932£-930£-3,589£-4,877£-917£5,289
Total Net Worth £5,003£2,100£452£510£4,876£10,713

Previous Names

No previous names

Company Officers

  • RICE, Michelle Lynn

    Secretary

    Appointed on 1 March 2006

     

    2
    Quince Tree Way
    Hook
    Hampshire
    RG27 9SG
    United Kingdom

  • RICE, Anthony Michael

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1965

    2
    Quince Tree Way
    Hook
    Hampshire
    RG27 9SG
    United Kingdom

  • BREWSTER, Angeline

    Secretary

    Appointed on 19 March 2002

    Resigned on 1 March 2006

    29 Erskine Park Road
    Rusthall
    Kent
    TN4 8UT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 23 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MOORE, Graeme Richard

    Director

    Appointed on 19 March 2002

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1975

    96 Magpie Walk
    Waterlooville
    Hampshire
    PO8 9XA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 January 2002

    Resigned on 23 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50YLJ2H. Transaction: MzE0MjEwNjUyM2FkaXF6a2N4.

  2. 3 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JCVW1L. Transaction: MzEzNDQyMTk5MmFkaXF6a2N4.

  3. 24 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X41WHL75. Transaction: MzExNzk4ODI4M2FkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ2PQB. Transaction: MzExNTA5MDc0NWFkaXF6a2N4.

  5. 1 July 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A3APJ73C. Transaction: MzEwMjc2MzEwM2FkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X325BBHK. Transaction: MzA5NDg2Njg4M2FkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POHA3. Transaction: MzA5MzcxNjk2OGFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X214MEBN. Transaction: MzA3MTk5NjMzMGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OPHGEZ. Transaction: MzA3MDExNjQwNmFkaXF6a2N4.

  10. 2 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ848. Transaction: MzA1MTgwMzgzOWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PIFOO. Transaction: MzA1MTY2Mzc2MGFkaXF6a2N4.

  12. 16 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XS75BRPS. Transaction: MzAzMjM1NzA0M2FkaXF6a2N4.

  13. 16 February 2011 Director's details changed for Anthony Michael Rice on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XS75ARPR. Transaction: MzAzMjM1NjkwNGFkaXF6a2N4.

  14. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKEEZR32. Transaction: MzAzMTAyNTA1N2FkaXF6a2N4.

  15. 12 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XLOVCHGA. Transaction: MzAwOTM2NTQwMGFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: A7R40HE7. Transaction: MzAwOTI3MTIyN2FkaXF6a2N4.

  17. 9 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XJKPJAK2. Transaction: MjAzNDY4NDcxNmFkaXF6a2N4.

  18. 20 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X769O96M. Transaction: MjAzMDkyNzM3MGFkaXF6a2N4.

  19. 20 April 2009 Director's change of particulars / anthony rice / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X769S96Q. Transaction: MjAzMDkyNjgyNWFkaXF6a2N4.

  20. 20 April 2009 Secretary's change of particulars / michelle rice / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X769R96P. Transaction: MjAzMDkyNjgyNGFkaXF6a2N4.

  21. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0CAQXEX. Transaction: MDE5MjU0Mzg1MGFkaXF6a2N4.

  22. 12 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNzEwM2FkaXF6a2N4.

  23. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA5NTE2MGFkaXF6a2N4.

  24. 12 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA5NDE1MmFkaXF6a2N4.

  25. 13 April 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkwODY5NWFkaXF6a2N4.

  26. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxOTUzMWFkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyMDIwM2FkaXF6a2N4.

  28. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwMzg0OWFkaXF6a2N4.

  29. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4NTgzOGFkaXF6a2N4.

  30. 21 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxMjYxMWFkaXF6a2N4.

  31. 24 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY2NDE5NGFkaXF6a2N4.

  32. 6 June 2005 Registered office changed on 06/06/05 from: c/o bbk accountants LTD 4A roman road east ham E6 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkyMDg4NGFkaXF6a2N4.

  33. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg2MDUzOWFkaXF6a2N4.

  34. 2 June 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5NTAwNGFkaXF6a2N4.

  35. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgxODU0M2FkaXF6a2N4.

  36. 30 June 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NTk2N2FkaXF6a2N4.

  37. 25 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQzNjk5NmFkaXF6a2N4.

  38. 20 June 2003 Ad 31/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA3Nzk0MGFkaXF6a2N4.

  39. 2 May 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyODY3NWFkaXF6a2N4.

  40. 5 April 2002 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDY4Njg1NGFkaXF6a2N4.

  41. 5 April 2002 Registered office changed on 05/04/02 from: 96 magpie walk waterlooville hampshire PO8 9XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzMzMyNmFkaXF6a2N4.

  42. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyMDUyM2FkaXF6a2N4.

  43. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyODYwMWFkaXF6a2N4.

  44. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4NzE1M2FkaXF6a2N4.

  45. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA4NTk0N2FkaXF6a2N4.

  46. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODMwMjE3OGFkaXF6a2N4.

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