4front Car Sales Limited

Company Registration Number: 04366797

Company registered in England and Wales

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4front Car Sales Limited is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in London.

Registered Address

2 ST GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB

There are 176 companies currently registered at this postcode, including this one.

All companies at SE1 7JB

Registration Data

Company Number

04366797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA040435

Registration Start Date

10 February 2014

Registration Expiry Date

9 February 2018

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,756,110£3,000,426£2,589,991£2,234,460£1,908,539£1,680,124£1,587,327
of which Cash £4,789£13,420£17,355£8,567£13,873£8,744£12,430
Total Assets £2,756,110£3,000,426£2,589,991£2,234,460£1,908,539£1,680,124£1,587,327
Current Liabilities £1,519,545£2,033,945£1,994,531£2,144,846£1,995,042£1,890,165£1,859,715
Net Current Assets £1,236,565£966,481£595,460£89,614£-86,503£-210,041£-272,388
Total Net Worth £1,491,940£1,203,554£760,510£260,581£85,232£-23,324£97,401

Previous Names

  • MEDECON DESIGNS LIMITED, active until 16 July 2002

Company Officers

  • BROWN, Gary Douglas

    Director

    Appointed on 8 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    262 Chislehurst Road
    Pettswood
    Kent
    BR5 1NT

  • ANSELL, Joseph William

    Secretary

    Appointed on 8 July 2002

    Resigned on 10 January 2007

    225 Crofton Lane
    Orpington
    Kent
    BR6 0BL

  • BROWN, Mark

    Secretary

    Appointed on 10 January 2007

    Resigned on 16 September 2010

    9 Treebourne Road
    Biggin Hill
    Kent
    TN16 3QW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 8 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2002

    Resigned on 8 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4AQI. Transaction: MzE2Nzk3OTY1OGFkaXF6a2N4.

  2. 29 June 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5A0VN2G. Transaction: MzE1MTkyNzE0MWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52XGUCP. Transaction: MzE0NDI3OTgzOGFkaXF6a2N4.

  4. 27 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YW08NV. Transaction: MzE0MDA5NjEyOGFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOT76. Transaction: MzExODY4NjEzNmFkaXF6a2N4.

  6. 28 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3ZFLWH5. Transaction: MzExNTg2Nzg3MGFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMUOZ. Transaction: MzA5NDM5NDU4NWFkaXF6a2N4.

  8. 27 September 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HN2P62. Transaction: MzA4NTkxNDIxMGFkaXF6a2N4.

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

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1GYQ. Transaction: MzA3MjI3NjY1M2FkaXF6a2N4.

  10. 31 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QY5F. Transaction: MzA3MjAzNzQxMWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X142NQ0W. Transaction: MzA1MzU4MDg2NWFkaXF6a2N4.

  12. 30 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11BSVTL. Transaction: MzA1MTUzNjM0NWFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X0652SCE. Transaction: MzAzMzY2NTA0MmFkaXF6a2N4.

  14. 21 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A68QVRSS. Transaction: MzAzMjYxODAzN2FkaXF6a2N4.

  15. 16 September 2010 Termination of appointment of Mark Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB9SBNGN. Transaction: MzAyMzQ0NzQ4N2FkaXF6a2N4.

  16. 16 July 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4BA3LNA. Transaction: MzAxOTY1MjY5NGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTRYUHC2. Transaction: MzAwODkyNTY4NGFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Gary Douglas Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTRYTHC1. Transaction: MzAwODkyNDA2MWFkaXF6a2N4.

  19. 26 June 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PD605B1P. Transaction: MjAzNTk2MTkxNmFkaXF6a2N4.

  20. 20 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00ML8BN. Transaction: MjAyODY0Mzc3N2FkaXF6a2N4.

  21. 3 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS59Z7QC. Transaction: MjAyNzIwNDczNWFkaXF6a2N4.

  22. 14 January 2009 Registered office changed on 14/01/2009 from, 2 st georges mews, 44 westminster bridge road, london, SE1 7JB [View PDF]

    Category: Address. Type: 287. Barcode: XIJJI6IN. Transaction: MjAyMzI4MzQwNGFkaXF6a2N4.

  23. 13 January 2009 Registered office changed on 13/01/2009 from, c/o pearlman rose, 48A-49A aldgate high street, london, EC3N 1AL [View PDF]

    Category: Address. Type: 287. Barcode: XI54E6HP. Transaction: MjAyMzE1NjQyNmFkaXF6a2N4.

  24. 14 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNjUwMmFkaXF6a2N4.

  25. 29 January 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MjI2M2FkaXF6a2N4.

  26. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxNTEwMGFkaXF6a2N4.

  27. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1MTYyMGFkaXF6a2N4.

  28. 28 April 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MjM4NWFkaXF6a2N4.

  29. 23 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NDk3MmFkaXF6a2N4.

  30. 22 May 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MTAyODY0MmFkaXF6a2N4.

  31. 8 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwNjAwMmFkaXF6a2N4.

  32. 27 January 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3NDQyOWFkaXF6a2N4.

  33. 20 April 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTg2NzU4NGFkaXF6a2N4.

  34. 14 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0MDg3MGFkaXF6a2N4.

  35. 10 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5ODU0M2FkaXF6a2N4.

  36. 30 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzI2ODY5MmFkaXF6a2N4.

  37. 10 November 2003 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTk5OTM1MmFkaXF6a2N4.

  38. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDA3MDEyOGFkaXF6a2N4.

  39. 19 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYwMjc5OGFkaXF6a2N4.

  40. 21 February 2003 Registered office changed on 21/02/03 from: 8 lonsdale gardens, tunbridge wells, kent TN1 1NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIxNTYxNGFkaXF6a2N4.

  41. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU2NjE4OGFkaXF6a2N4.

  42. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU1MjEyM2FkaXF6a2N4.

  43. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAwNjM2OWFkaXF6a2N4.

  44. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUzMDIyOWFkaXF6a2N4.

  45. 18 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzYyNjIzOWFkaXF6a2N4.

  46. 16 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzczMDMzMWFkaXF6a2N4.

  47. 16 July 2002 Registered office changed on 16/07/02 from: 788-790 finchley road, london, NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTA0NDAwOGFkaXF6a2N4.

  48. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI1Mzc0MmFkaXF6a2N4.

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