4 Sight Management Ltd

Company Registration Number: 04466762

Company registered in England and Wales

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4 Sight Management Ltd is a Private Company Limited by Shares first registered on 21 June 2002. Its current registered address is in Maidenhead, Berkshire.

Registered Address

MEADOW VIEW
CHERRY GARDEN LANE
MAIDENHEAD
BERKSHIRE
SL6 3QG

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 3QG

Registration Data

Company Number

04466762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £168,897£151,275£133,579£138,936£145,046£0£0£0£0£0£0
Current Assets £58,895£81,389£68,111£96,155£89,289£185,122£198,726£104,909£94,730£134,595£100,506
of which Cash £53,916£24,836£33,833£94,046£88,674£184,912£198,327£104,659£94,730£134,595£100,506
Total Assets £227,792£232,664£201,690£235,091£234,335£185,122£198,726£104,909£94,730£134,595£100,506
Current Liabilities £55,915£57,832£18,089£30,460£30,907£143,040£127,427£99,331£81,995£133,909£91,413
Net Current Assets £2,980£23,557£50,022£65,695£58,382£42,082£71,299£5,578£12,735£686£9,093
Total Net Worth £171,877£174,832£183,601£204,631£203,428£163,642£59,097£8,633£31,584£35,527£62,823

Previous Names

No previous names

Company Officers

  • HOWELL, Stephanie Theresa

    Secretary

    Appointed on 21 June 2002

     

    Meadow View
    Cherry Garden Lane
    Maidenhead
    Berkshire
    SL6 3QG
    England

  • HOWELL, Michael Robert

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1952

    Meadow View
    Cherry Garden Lane
    Maidenhead
    Berkshire
    SL6 3QD
    England

  • HOWELL, Stephanie Theresa

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1952

    Meadow View
    Cherry Garden Lane
    Maidenhead
    Berkshire
    SL6 3QG
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2002

    Resigned on 21 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 June 2002

    Resigned on 21 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RENDELL, Richard William

    Director

    Appointed on 1 October 2003

    Resigned on 31 October 2005

    Nationality: British

    Occupation: A Cs Payable Auditor

    Month of birth: October 1960

    30 Bradley Road
    Upper Stratton
    Swindon
    Wiltshire
    SN2 7QB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591IN20. Transaction: MzE1MDYzNjc0OWFkaXF6a2N4.

  2. 11 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X58WERGZ. Transaction: MzE1MDU3Nzk3NGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALACS3. Transaction: MzEyNjA1MDQ4MWFkaXF6a2N4.

  4. 29 June 2015 Register(s) moved to registered inspection location C/O My Controller - High Wycombe Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR [View PDF]

    Category: Address. Type: AD03. Barcode: X4ALAC57. Transaction: MzEyNjA1MDI2NGFkaXF6a2N4.

  5. 29 June 2015 Register inspection address has been changed to C/O My Controller - High Wycombe Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR [View PDF]

    Category: Address. Type: AD02. Barcode: X4ALA916. Transaction: MzEyNjA0OTQ4NWFkaXF6a2N4.

  6. 31 May 2015 Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to Meadow View Cherry Garden Lane Maidenhead Berkshire SL6 3QG on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Address. Type: AD01. Barcode: X48KEVGX. Transaction: MzEyNDIzMjU0OWFkaXF6a2N4.

  7. 17 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: X45J0AZE. Transaction: MzEyMTM5MTk2OGFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE2KH. Transaction: MzEwMzM5MDI0MWFkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP6ELE. Transaction: MzA5Mjc0MzMwNGFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6AO3. Transaction: MzA4MTYwMDY3MmFkaXF6a2N4.

  11. 25 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: A22RG4WP. Transaction: MzA3MzQyNzYzOGFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGH0W. Transaction: MzA2MTMyMzIxM2FkaXF6a2N4.

  13. 6 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SXUYH. Transaction: MzA1MTkxNjg4MWFkaXF6a2N4.

  14. 16 November 2011 Registered office address changed from Meadow View Cherry Garden Lane Littlewick Green Maidenhead Berkshire SL6 3QG England on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCULEZAB. Transaction: MzA0NzI5ODgxMmFkaXF6a2N4.

  15. 7 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZ6ZCY6H. Transaction: MzA0NTA5Njc2OWFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X5RLAVQ9. Transaction: MzA0MDIzNTQxNmFkaXF6a2N4.

  17. 27 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AH3D2R55. Transaction: MzAzMTIzMDQ0MmFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XZI5QLA4. Transaction: MzAxODY0NDQ2OWFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Mrs Stephanie Theresa Howell on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XZI5PLA3. Transaction: MzAxODYzNTI2OGFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Michael Robert Howell on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XZI5OLA2. Transaction: MzAxODYzNTI2N2FkaXF6a2N4.

  21. 30 June 2010 Secretary's details changed for Stephanie Theresa Howell on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: XZI5NLA1. Transaction: MzAxODYzNTI2NmFkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADB99GWS. Transaction: MzAwODAzMTMwNWFkaXF6a2N4.

  23. 11 November 2009 Registered office address changed from Lexham House Forest Road, Binfield Bracknell Berkshire RG42 4HP on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZR6OEVQ. Transaction: MzAwMjY2NTYxOWFkaXF6a2N4.

  24. 25 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZFMB0V. Transaction: MjAzNTg1MzY5NWFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AX1B99GH. Transaction: MjAzMjMxNjYwNWFkaXF6a2N4.

  26. 20 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TKR0QZ. Transaction: MjAwNzYxMzQyOGFkaXF6a2N4.

  27. 30 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A48DX040. Transaction: MjAwNjMyODA2OGFkaXF6a2N4.

  28. 25 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5MTAzM2FkaXF6a2N4.

  29. 28 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3MjMxNmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE2MzAxMjk2N2FkaXF6a2N4.

  31. 14 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgwMDc2MWFkaXF6a2N4.

  32. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgzNTM5NGFkaXF6a2N4.

  33. 19 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMxMTYwMWFkaXF6a2N4.

  34. 8 April 2005 Ad 24/02/05--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDIzMTk0NmFkaXF6a2N4.

  35. 8 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzYwNDIzNWFkaXF6a2N4.

  36. 17 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI4MzQ5MmFkaXF6a2N4.

  37. 21 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE4Njk1NmFkaXF6a2N4.

  38. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU5NjExM2FkaXF6a2N4.

  39. 13 August 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQyMTg1MGFkaXF6a2N4.

  40. 16 October 2002 Ad 12/09/02--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMxMzc1MmFkaXF6a2N4.

  41. 16 October 2002 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTc3MjE3N2FkaXF6a2N4.

  42. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM2MTM5OGFkaXF6a2N4.

  43. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM2NzA1NGFkaXF6a2N4.

  44. 7 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkyNzQyOGFkaXF6a2N4.

  45. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwMTU4N2FkaXF6a2N4.

  46. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3MzM4NGFkaXF6a2N4.

  47. 7 August 2002 Registered office changed on 07/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUwMDU4OGFkaXF6a2N4.

  48. 25 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzEyOTE0MWFkaXF6a2N4.

  49. 21 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE1MjUzM2FkaXF6a2N4.

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