4th Floor Products Limited

Company Registration Number: 04511225

Company registered in England and Wales

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4th Floor Products Limited is a Private Company Limited by Shares first registered on 14 August 2002. Its current registered address is in Surrey.

Registered Address

73A HIGH STREET
EGHAM
SURREY
TW20 9HE

There are 66 companies currently registered at this postcode, including this one.

All companies at TW20 9HE

Registration Data

Company Number

04511225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20411 - Manufacture of soap and detergents

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £40,469£42,757£41,211£32,530£30,753
of which Cash £0£8,494£12,175£2,404£1,525
Total Assets £40,469£42,757£41,211£32,530£30,753
Current Liabilities £47,383£58,183£57,357£58,584£56,136
Net Current Assets £-6,914£-15,426£-16,146£-26,054£-25,383
Total Net Worth £7,953£15,426£16,146£26,054£25,383

Previous Names

No previous names

Company Officers

  • STEPNEY, Richard Ian

    Secretary

    Appointed on 14 August 2002

     

    Nationality: British

    47
    Wavendon Avenue
    London
    W4 4NT
    United Kingdom

  • STEPNEY, Pamela

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1960

    47 Wavendon Avenue
    London
    W4 4NT

  • STEPNEY, Richard Ian

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1959

    47 Wavendon Avenue
    London
    W4 4NT

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 4 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GWBBWJ. Transaction: MzE1ODg4MjYyNGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWV8J4. Transaction: MzE1NTU3Nzc5OGFkaXF6a2N4.

  3. 1 September 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F04S4Z. Transaction: MzEzMDE0MzE2OGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRN4Z. Transaction: MzEyOTUyMjQwMGFkaXF6a2N4.

  5. 19 August 2015 Registered office address changed from 73a High Street Egham Surrey TW20 9HE to 73a High Street Egham Surrey TW20 9HE on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4YWWO. Transaction: MzEyOTI1NDQ1N2FkaXF6a2N4.

  6. 19 August 2015 Secretary's details changed for Richard Ian Stepney on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH03. Barcode: X4E4YX37. Transaction: MzEyOTI1NDQ4MWFkaXF6a2N4.

  7. 19 August 2015 Director's details changed for Pamela Stepney on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4E4YWVL. Transaction: MzEyOTI1NDQ3NmFkaXF6a2N4.

  8. 19 August 2015 Director's details changed for Richard Ian Stepney on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4E4YWZ4. Transaction: MzEyOTI1NDQ3MWFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H5HZNM. Transaction: MzEwODIxMzA0M2FkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2E4H. Transaction: MzEwNjQxODEyN2FkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2I366NL. Transaction: MzA4NjE0MDAyNGFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OT55. Transaction: MzA4MzYzNjMxN2FkaXF6a2N4.

  13. 7 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N9RPYI. Transaction: MzA2ODk5NDY4NmFkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4YPD. Transaction: MzA2Mjg4ODc0MmFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OQ43X7. Transaction: MzA0OTUwMDkyOWFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XLM6KX4V. Transaction: MzA0MjkxMzIzMmFkaXF6a2N4.

  17. 21 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPVYXOFF. Transaction: MzAyNTY0MzYxN2FkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYMPWMMA. Transaction: MzAyMTU0OTIyN2FkaXF6a2N4.

  19. 12 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XKQAUE1Q. Transaction: MzAwMDU3NDgyM2FkaXF6a2N4.

  20. 25 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65Z7CPF. Transaction: MjAzOTkxMzgwM2FkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XWPS23R6. Transaction: MjAxNTAwMDM4OWFkaXF6a2N4.

  22. 15 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6H62AN. Transaction: MjAxMTEzMDg3NWFkaXF6a2N4.

  23. 26 September 2007 Total exemption small company accounts made up to 31 May 2007

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPXMMT9T. Transaction: MDE4NTk3NTU3NmFkaXF6a2N4.

  24. 17 September 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4Nzk0MGFkaXF6a2N4.

  25. 24 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyMDM5NGFkaXF6a2N4.

  26. 30 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyNzM4MWFkaXF6a2N4.

  27. 25 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0OTAwMjgwMWFkaXF6a2N4.

  28. 7 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxMTY2OWFkaXF6a2N4.

  29. 20 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDAzNDM5N2FkaXF6a2N4.

  30. 7 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0ODQwM2FkaXF6a2N4.

  31. 7 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUxMzAwNWFkaXF6a2N4.

  32. 30 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxNzQ0MWFkaXF6a2N4.

  33. 18 September 2002 Accounting reference date shortened from 31/08/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDI2NTIwMGFkaXF6a2N4.

  34. 10 September 2002 Ad 14/08/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA2NDM3OWFkaXF6a2N4.

  35. 10 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY0NzU0MWFkaXF6a2N4.

  36. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1NDIwOWFkaXF6a2N4.

  37. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQxOTIxNGFkaXF6a2N4.

  38. 27 August 2002 Registered office changed on 27/08/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU5MTQ3MmFkaXF6a2N4.

  39. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2NDU3MWFkaXF6a2N4.

  40. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg1OTE1MGFkaXF6a2N4.

  41. 14 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI0NDgyN2FkaXF6a2N4.

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