4i Water Services Ltd

Company Registration Number: 04391787

Company registered in England and Wales

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4i Water Services Ltd is a Private Company Limited by Shares first registered on 11 March 2002. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

UNIT 18 WOOLPIT BUSINESS PARK
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP

There are 51 companies currently registered at this postcode, including this one.

All companies at IP30 9UP

Registration Data

Company Number

04391787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £146,133£186,402£110,341£67,823£36,535
of which Cash £34,824£13,833£20,588£11,111£1,767
Total Assets £146,133£186,402£110,341£67,823£36,535
Current Liabilities £112,793£161,704£85,696£52,954£1,900
Net Current Assets £33,340£24,698£24,645£14,869£34,635
Total Net Worth £38,391£27,881£27,680£17,990£34,635

Previous Names

  • ECOBURN SERVICES LIMITED, active until 26 October 2010
  • FTP05 LIMITED, active until 31 August 2006

Company Officers

  • BISLAND-COOK, Cara Leigh

    Secretary

    Appointed on 3 August 2015

     

    Unit 18 Woolpit Business Park
    Woolpit
    Bury St. Edmunds
    Suffolk
    IP30 9UP

  • BISLAND-COOK, Terrence Simon

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Unit 18 Woolpit Business Park
    Woolpit
    Bury St. Edmunds
    Suffolk
    IP30 9UP

  • GRAHN, Ivan Roy

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Unit 18 Woolpit Business Park
    Woolpit
    Bury St. Edmunds
    Suffolk
    IP30 9UP

  • RANDALL, Malcolm

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1973

    Unit 18 Woolpit Business Park
    Woolpit
    Bury St. Edmunds
    Suffolk
    IP30 9UP

  • DENNIS, Tom Pollard

    Secretary

    Appointed on 26 September 2006

    Resigned on 5 March 2007

    The Drove Cottage
    Livermere Road
    Bury St Edmunds
    Suffolk
    IP31 2SB

  • MUNFORD, Stephen Frank

    Secretary

    Appointed on 5 March 2007

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Company Director

    Unit 18 Woolpit Business Park
    Woolpit
    Bury St. Edmunds
    Suffolk
    IP30 9UP

  • THOMPSON, David Alexander Edwin

    Secretary

    Appointed on 12 March 2002

    Resigned on 26 September 2006

    Rectory Barn
    School Road, Brisley
    Dereham
    Norfolk
    NR20 5LH

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2002

    Resigned on 12 March 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • DENNIS, Tom Pollard

    Director

    Appointed on 26 September 2006

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    The Drove Cottage
    Livermere Road
    Bury St Edmunds
    Suffolk
    IP31 2SB

  • GILLEARD, Peter Richard

    Director

    Appointed on 11 March 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    22 Mill Grove
    Brighouse
    West Yorkshire
    HD6 2FA

  • MITCHELL, Steven

    Director

    Appointed on 26 September 2006

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1963

    Rydal House
    Main Street East Farndon
    Market Harborough
    Leicestershire
    LE16 9SH

  • MUNFORD, Stephen Frank

    Director

    Appointed on 11 March 2002

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    51 Jermyn Avenue
    St James Park
    Bury St Edmunds
    Suffolk
    IP32 7LD

  • RANDALL, Henry Malcolm

    Director

    Appointed on 1 October 2015

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1973

    Unit 18 Woolpit Business Park
    Woolpit
    Bury St. Edmunds
    Suffolk
    IP30 9UP

  • STEVENS, Andrew Lloyd

    Director

    Appointed on 11 March 2002

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    33 Meadow Way
    Barrow
    Bury St. Edmunds
    Suffolk
    IP29 5DG

  • STUTELEY, Derek Alfred

    Director

    Appointed on 11 March 2002

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    23 Honeymeade Close
    Stanton
    Bury St Edmunds
    Suffolk
    IP31 2EF

  • STUTELEY, Sean

    Director

    Appointed on 11 March 2002

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    54 Wrights Way
    Woolpit
    Bury St. Edmunds
    Suffolk
    IP30 9TY

  • THOMPSON, David Alexander Edwin

    Director

    Appointed on 11 March 2002

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1954

    Rectory Barn
    School Road, Brisley
    Dereham
    Norfolk
    NR20 5LH

  • WILKINSON, Darren Lee

    Director

    Appointed on 13 November 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Building Services Water Treatment Director

    Month of birth: January 1975

    6
    Berrington Grove
    Westcroft
    Milton Keynes
    MK4 4FB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 Appointment of Mr Ivan Roy Grahn as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5HUGI02. Transaction: MzE1OTkyNDcwM2FkaXF6a2N4.

  2. 11 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5GMOVG2. Transaction: MzE1OTMxMTY1NGFkaXF6a2N4.

  3. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79E1M. Transaction: MzE1MTk0OTcwNGFkaXF6a2N4.

  4. 11 April 2016 Appointment of Mr Malcolm Randall as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54OCHXV. Transaction: MzE0NjA5MjY5NGFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53D42JB. Transaction: MzE0NDY5MzQwMmFkaXF6a2N4.

  6. 23 March 2016 Termination of appointment of Henry Malcolm Randall as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53D42IZ. Transaction: MzE0NDY5MzI4OGFkaXF6a2N4.

  7. 21 March 2016 Termination of appointment of Henry Malcolm Randall as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537U3TV. Transaction: MzE0NDQ4MjgwMmFkaXF6a2N4.

  8. 18 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5305SEH. Transaction: MzE0NDM4MDYxMWFkaXF6a2N4.

  9. 9 February 2016 Appointment of Mr Henry Malcolm Randall as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X50DNFPD. Transaction: MzE0MTUyNjgxNGFkaXF6a2N4.

  10. 13 August 2015 Appointment of Mrs Cara Leigh Bisland-Cook as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP03. Barcode: X4DPG5M1. Transaction: MzEyODk2MDg0NWFkaXF6a2N4.

  11. 13 August 2015 Termination of appointment of Stephen Frank Munford as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4DPG4GB. Transaction: MzEyODk2MDU5OWFkaXF6a2N4.

  12. 15 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSI61. Transaction: MzEyMTI0Nzg0NmFkaXF6a2N4.

  13. 15 April 2015 Secretary's details changed for Stephen Frank Munford on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH03. Barcode: X45DSI5T. Transaction: MzEyMTI0NzczOGFkaXF6a2N4.

  14. 13 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442TTJK. Transaction: MzEyMDY4OTcxOGFkaXF6a2N4.

  15. 21 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X343M9D6. Transaction: MzA5NjY5NDE4NGFkaXF6a2N4.

  16. 13 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A319GCOB. Transaction: MzA5NDQ1MjQ4OWFkaXF6a2N4.

  17. 15 January 2014 Termination of appointment of Darren Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMJM6R. Transaction: MzA5MjY2MTY1NmFkaXF6a2N4.

  18. 20 November 2013 Appointment of Mr Darren Lee Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJGL56. Transaction: MzA4OTA2MjY1MWFkaXF6a2N4.

  19. 11 October 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2IO13WO. Transaction: MzA4Njc2MzUwOWFkaXF6a2N4.

  20. 24 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2D80D41. Transaction: MzA4MjEwMzU2MGFkaXF6a2N4.

  21. 9 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYROH. Transaction: MzA3NTk1NTg5OWFkaXF6a2N4.

  22. 28 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23477S1. Transaction: MzA3MzcxNTYzNWFkaXF6a2N4.

  23. 8 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18366JU. Transaction: MzA1NzA5NTA5M2FkaXF6a2N4.

  24. 18 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1736FA9. Transaction: MzA1NjA1NzM0MGFkaXF6a2N4.

  25. 4 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJEIETOK. Transaction: MzAzNjU2NTMyOWFkaXF6a2N4.

  26. 14 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XCNYMTAJ. Transaction: MzAzNTYzMDk3MmFkaXF6a2N4.

  27. 12 November 2010 Termination of appointment of Sean Stuteley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXUP4P17. Transaction: MzAyNjg5OTc5MGFkaXF6a2N4.

  28. 12 November 2010 Termination of appointment of Stephen Munford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXUONP1P. Transaction: MzAyNjg5OTc0N2FkaXF6a2N4.

  29. 12 November 2010 Appointment of Mr Terrence Simon Bisland-Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXTC9P1Y. Transaction: MzAyNjg5NjQ1N2FkaXF6a2N4.

  30. 26 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP306OHD. Transaction: MzAyNTkwMzIzMmFkaXF6a2N4.

  31. 26 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AP30HOHO. Transaction: MzAyNTkwMjc4OWFkaXF6a2N4.

  32. 2 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APF8KKE4. Transaction: MzAxNjc3Njc2MWFkaXF6a2N4.

  33. 24 May 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XKIEOK9U. Transaction: MzAxNjE1NDEzNWFkaXF6a2N4.

  34. 1 October 2009 Return made up to 11/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARV63DQ8. Transaction: MjA0MjU4OTg5NGFkaXF6a2N4.

  35. 8 September 2009 Accounting reference date extended from 31/03/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9XYFD3W. Transaction: MjA0MDg1MTA3N2FkaXF6a2N4.

  36. 26 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16SB8GV. Transaction: MjAyOTA0NzE3MWFkaXF6a2N4.

  37. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEU5V6SG. Transaction: MjAyNDMyMzY2MGFkaXF6a2N4.

  38. 14 November 2008 Appointment terminated director andrew stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: X5C3W4TA. Transaction: MjAxODAxMzcyMGFkaXF6a2N4.

  39. 13 November 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57SZ4SW. Transaction: MjAxNzk2MjI3MGFkaXF6a2N4.

  40. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNDQ3MmFkaXF6a2N4.

  41. 18 September 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0ODgwMGFkaXF6a2N4.

  42. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0Njc0OGFkaXF6a2N4.

  43. 2 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5NDcxNmFkaXF6a2N4.

  44. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyNTUxNGFkaXF6a2N4.

  45. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwNjc4MGFkaXF6a2N4.

  46. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1NTY3N2FkaXF6a2N4.

  47. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEwMTU0MmFkaXF6a2N4.

  48. 22 November 2006 Return made up to 11/03/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwOTg3NWFkaXF6a2N4.

  49. 9 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0MzAzOWFkaXF6a2N4.

  50. 9 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2NTQxNWFkaXF6a2N4.

  51. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk4ODg2N2FkaXF6a2N4.

  52. 31 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzk0MzYzOWFkaXF6a2N4.

  53. 28 July 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzMTQ4NmFkaXF6a2N4.

  54. 22 June 2006 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyMDIzN2FkaXF6a2N4.

  55. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyMDIzNmFkaXF6a2N4.

  56. 27 February 2006 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NzYwNDIwNmFkaXF6a2N4.

  57. 16 June 2005 Registered office changed on 16/06/05 from: c/o the fletcher thompson practice LIMITED town street newton hall newton cambridge cambridgeshire CB2 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTEyNjg5MWFkaXF6a2N4.

  58. 12 July 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE0OTQ4M2FkaXF6a2N4.

  59. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc5NDM2MGFkaXF6a2N4.

  60. 24 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDk0NTczMWFkaXF6a2N4.

  61. 1 May 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI5MDQzNWFkaXF6a2N4.

  62. 14 November 2002 Ad 23/10/02--------- £ si [email protected]=412 £ ic 588/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzE0NDE5NWFkaXF6a2N4.

  63. 14 November 2002 Ad 23/10/02--------- £ si [email protected]=586 £ ic 2/588 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE1NTQ5NmFkaXF6a2N4.

  64. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIyMTA4MmFkaXF6a2N4.

  65. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1NTk5OGFkaXF6a2N4.

  66. 11 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU0MTI4NWFkaXF6a2N4.

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