4degreesc Limited

Company Registration Number: 04444939

Company registered in England and Wales

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4degreesc Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in London.

Registered Address

115B DRYSDALE STREET
HOXTON
LONDON
UNITED KINGDOM
N1 6ND

There are 316 companies currently registered at this postcode, including this one.

All companies at N1 6ND

Registration Data

Company Number

04444939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10390 - Other processing and preserving of fruit and vegetables

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,854,662£2,931,239£2,837,662£2,483,982£2,293,468£1,534,395£1,596,604£1,239,897£1,335,883£1,263,035£1,056,646£1,116,902
of which Cash £321,082£340,055£115,007£4,683£130,496£2,102£816£4,750£84,895£411£446£215
Total Assets £2,854,662£2,931,239£2,837,662£2,483,982£2,293,468£1,534,395£1,596,604£1,239,897£1,335,883£1,263,035£1,056,646£1,116,902
Current Liabilities £2,553,627£2,724,773£2,657,872£2,402,350£2,318,143£1,627,722£1,748,850£1,459,743£1,513,345£1,450,457£1,350,097£1,264,556
Net Current Assets £301,035£206,466£179,790£81,632£-24,675£-93,327£-152,246£-219,846£-177,462£-187,422£-293,451£-147,654
Total Net Worth £460,863£406,972£303,834£208,159£147,377£36,478£-5,001£96,280£206,581£108,106£-76,618£51,656

Previous Names

  • CITY HERBS LIMITED, active until 8 September 2006

Company Officers

  • LAWLESS, Rebecca

    Secretary

    Appointed on 1 August 2013

     

    Barge Josephine
    C/O British Waterways
    Manchester Road
    London
    E14 9ST
    United Kingdom

  • LAWLESS, Jack

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1992

    Unit 2 Horner House
    New Spitalfields Market
    Sherrin Road
    London
    E10 5SQ
    United Kingdom

  • LAWLESS, Rebecca

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Hollydene House
    Southampton Road
    Hythe
    Southampton
    Hampshire
    SO45 5GP
    United Kingdom

  • LAWLESS, Margaret Ann Lucille

    Secretary

    Appointed on 22 May 2002

    Resigned on 1 August 2013

    Hollydene House
    Southampton Road
    Hythe
    Southampton
    Hampshire
    SO45 5GP

  • LAWLESS, Margaret Ann Lucille

    Secretary

    Appointed on 22 May 2002

    Resigned on 7 December 2011

    Hollydene House
    Southampton Road
    Hythe
    Southampton
    Hampshire
    SO45 5GP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LAWLESS, John Frederick

    Director

    Appointed on 22 May 2002

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Hollydene House
    Southampton Road
    Hythe
    Southampton
    Hampshire
    SO45 5GP

  • LAWLESS, John Frederick

    Director

    Appointed on 22 May 2002

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Hollydene House
    Southampton Road
    Hythe
    Southampton
    Hampshire
    SO45 5GP

  • LAWLESS, Margaret Ann Lucille

    Director

    Appointed on 22 May 2002

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Hollydene House
    Southampton Road
    Hythe
    Southampton
    Hampshire
    SO45 5GP

  • LAWLESS, Margaret Ann Lucille

    Director

    Appointed on 22 May 2002

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Hollydene House
    Southampton Road
    Hythe
    Southampton
    Hampshire
    SO45 5GP

  • PAPA, Gerardino

    Director

    Appointed on 22 May 2002

    Resigned on 16 January 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1962

    1 Burnbrae Close
    Finchley
    London
    N3

  • PERTON, Richard Ashley

    Director

    Appointed on 22 May 2002

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    98 Canterbury Road
    Herne Bay
    Kent
    CT6 5SE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 6 April 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L63AM1AX. Transaction: MzE3Mjg2MzcyMGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5AN9XYO. Transaction: MzE1MjM3NzgzM2FkaXF6a2N4.

  3. 15 December 2015 Accounts for a medium company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4LU324A. Transaction: MzEzNzI2ODA4N2FkaXF6a2N4.

  4. 4 September 2015 Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F80Z1F. Transaction: MzEzMDQwMDkzOWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATDIN4. Transaction: MzEyNjM1MjQ3MWFkaXF6a2N4.

  6. 9 March 2015 Accounts for a medium company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A420I2W1. Transaction: MzExODQyNjkyNGFkaXF6a2N4.

  7. 11 August 2014 Appointment of Mr Jack Lawless as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3E1XQTM. Transaction: MzEwNTM2MDUwOWFkaXF6a2N4.

  8. 11 August 2014 Termination of appointment of Margaret Ann Lucille Lawless as a secretary on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: TM02. Barcode: X3E1XPNC. Transaction: MzEwNTM2MDI0MGFkaXF6a2N4.

  9. 11 August 2014 Appointment of Miss Rebecca Lawless as a secretary on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: AP03. Barcode: X3E1XPU3. Transaction: MzEwNTM2MDI2OGFkaXF6a2N4.

  10. 11 August 2014 Termination of appointment of Margaret Ann Lucille Lawless as a director on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: TM01. Barcode: X3E1XP9M. Transaction: MzEwNTM2MDE0OWFkaXF6a2N4.

  11. 11 August 2014 Termination of appointment of John Frederick Lawless as a director on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: TM01. Barcode: X3E1XOXK. Transaction: MzEwNTM2MDA1NWFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBPYN7. Transaction: MzEwMzk0MjE3OWFkaXF6a2N4.

  13. 8 May 2014 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X37HQ5W9. Transaction: MzA5OTY3Mzc0MGFkaXF6a2N4.

  14. 2 April 2014 Accounts for a medium company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L34MSQS8. Transaction: MzA5NzQ3OTA0N2FkaXF6a2N4.

  15. 21 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWH722. Transaction: MzA4MDEyMTI3MGFkaXF6a2N4.

  16. 18 April 2013 Accounts for a medium company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L263W0AH. Transaction: MzA3NjQ2OTEzNmFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDYGWH. Transaction: MzA2MDk0MDU4NmFkaXF6a2N4.

  18. 27 June 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BXOHIO. Transaction: MzA2MDA0MDU0N2FkaXF6a2N4.

  19. 21 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BKSEYP. Transaction: MzA1OTczNzAwMWFkaXF6a2N4.

  20. 4 May 2012 Accounts for a medium company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2JLL. Transaction: MzA1NzAwMTAwNGFkaXF6a2N4.

  21. 8 December 2011 Appointment of Margaret Ann Lucille Lawless as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK91CZVX. Transaction: MzA0ODYzMjc0MGFkaXF6a2N4.

  22. 8 December 2011 Appointment of John Frederick Lawless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK90HZV1. Transaction: MzA0ODYzMjY5MWFkaXF6a2N4.

  23. 8 December 2011 Appointment of Margaret Ann Lucille Lawless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK8Z3ZVL. Transaction: MzA0ODYzMjU5MWFkaXF6a2N4.

  24. 7 December 2011 Termination of appointment of Margaret Lawless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8R9ZVJ. Transaction: MzA0ODYzMjE5NmFkaXF6a2N4.

  25. 7 December 2011 Termination of appointment of Margaret Lawless as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK8QYZV7. Transaction: MzA0ODYzMjE4M2FkaXF6a2N4.

  26. 7 December 2011 Termination of appointment of John Lawless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8QBZVK. Transaction: MzA0ODYzMjE0M2FkaXF6a2N4.

  27. 15 July 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X7K5XVUF. Transaction: MzA0MDUyMTU4MGFkaXF6a2N4.

  28. 11 May 2011 Accounts for a medium company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGIVSU0P. Transaction: MzAzNzAwMTM4MGFkaXF6a2N4.

  29. 25 August 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X1UQMMUK. Transaction: MzAyMjA4MTA5MWFkaXF6a2N4.

  30. 25 August 2010 Director's details changed for Rebecca Lawless on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X1UQLMUJ. Transaction: MzAyMjA4MDg0NWFkaXF6a2N4.

  31. 25 August 2010 Director's details changed for John Frederick Lawless on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X1UQJMUH. Transaction: MzAyMjA4MDg0MGFkaXF6a2N4.

  32. 25 August 2010 Director's details changed for Margaret Ann Lucille Lawless on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X1UQKMUI. Transaction: MzAyMjA4MDg0M2FkaXF6a2N4.

  33. 27 May 2010 Accounts for a medium company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARAFTKCF. Transaction: MzAxNjQ1MDA2N2FkaXF6a2N4.

  34. 16 April 2010 Termination of appointment of Richard Perton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEZ9ZJ5J. Transaction: MzAxMzYzODMzN2FkaXF6a2N4.

  35. 23 March 2010 Director's details changed for John Frederick Lawless on 11 August 2009 [View PDF]

    Action Date: 11 August 2009. Category: Officers. Type: CH01. Barcode: AT8U4IF6. Transaction: MzAxMjAzMDAzNWFkaXF6a2N4.

  36. 23 March 2010 Director's details changed for Margaret Ann Lucille Lawless on 11 August 2009 [View PDF]

    Action Date: 11 August 2009. Category: Officers. Type: CH01. Barcode: AT8TPIFQ. Transaction: MzAxMjAyOTQ0MmFkaXF6a2N4.

  37. 23 March 2010 Secretary's details changed for Margaret Ann Lucille Lawless on 11 August 2009 [View PDF]

    Action Date: 11 August 2009. Category: Officers. Type: CH03. Barcode: RUR5GIFU. Transaction: MzAxMjAyOTAzOGFkaXF6a2N4.

  38. 8 March 2010 Annual return made up to 22 May 2009 with full list of shareholders [View PDF]

    Action Date: 22 May 2009. Category: Annual return. Type: AR01. Barcode: XYFF8I4J. Transaction: MzAxMDkyNzk0NGFkaXF6a2N4.

  39. 3 August 2009 Registered office changed on 03/08/2009 from, 19-20 bourne court, southend road, woodford green, essex, IG8 8HD [View PDF]

    Category: Address. Type: 287. Barcode: AKTAFC0O. Transaction: MjAzODM2NTkwOGFkaXF6a2N4.

  40. 12 May 2009 Accounts for a medium company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS6FF9NY. Transaction: MjAzMjY4NTA1NmFkaXF6a2N4.

  41. 27 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3122027. Transaction: MjAwNjA2NDIzMGFkaXF6a2N4.

  42. 1 December 2007 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4ODI3MmFkaXF6a2N4.

  43. 12 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3Nzg2MGFkaXF6a2N4.

  44. 24 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5NjY1NGFkaXF6a2N4.

  45. 19 October 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwNDc1OGFkaXF6a2N4.

  46. 18 October 2006 Ad 16/06/03--------- £ si [email protected]=8000 £ si 24000@.5=12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTMzNTUxMWFkaXF6a2N4.

  47. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAwMjEwOWFkaXF6a2N4.

  48. 8 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTU1ODU0MmFkaXF6a2N4.

  49. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDkyNzcxM2FkaXF6a2N4.

  50. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1MTQyM2FkaXF6a2N4.

  51. 6 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4NjE2MWFkaXF6a2N4.

  52. 9 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc4MDExMGFkaXF6a2N4.

  53. 25 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwMDU5N2FkaXF6a2N4.

  54. 13 March 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MjI4NjkwOWFkaXF6a2N4.

  55. 30 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2MzE4NGFkaXF6a2N4.

  56. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA5OTMxM2FkaXF6a2N4.

  57. 5 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTQ5MzkzMWFkaXF6a2N4.

  58. 18 July 2002 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI1ODY0M2FkaXF6a2N4.

  59. 6 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI5NTAzNGFkaXF6a2N4.

  60. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU1OTA5M2FkaXF6a2N4.

  61. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg1NDMyN2FkaXF6a2N4.

  62. 6 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcwMzM0MGFkaXF6a2N4.

  63. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA0NzkyNmFkaXF6a2N4.

  64. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2MzkyMGFkaXF6a2N4.

  65. 5 July 2002 Ad 30/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI1NjIwNmFkaXF6a2N4.

  66. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjY1Nzg3OWFkaXF6a2N4.

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