4ps Limited

Company Registration Number: 04521310

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4ps Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in London.

Registered Address

LOCAL GOVERNMENT HOUSE
SMITH SQUARE
LONDON
SW1P 3HZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1P 3HZ

Registration Data

Company Number

04521310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHAPMAN, Graham Ransley, Councillor

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1951

    50 Caledon Road
    Sherwood
    Nottingham
    NG5 2NG

  • FINDLOW, John Paul

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Retired University Senior Lecturer Councillor

    Month of birth: December 1946

    Kandersteg
    Broadwalk Prestbury
    Macclesfield
    Cheshire
    SK10 4BR

  • LORD, Charles Edward, Councillor

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    3
    Everleigh Street
    London
    N4 3AE

  • WOOTTON, David Hugh, Sir

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    Allen & Overy Llp
    1 Bishops Square
    London
    E1 6AD

  • JONES, Stephen William

    Secretary

    Appointed on 6 August 2008

    Resigned on 18 January 2013

    1 Sanger Drive
    Send
    Woking
    Surrey
    GU23 7EB

  • REES, John

    Secretary

    Appointed on 1 June 2006

    Resigned on 7 August 2008

    21 The Greenway
    Uxbridge
    Middlesex
    UB8 2PH

  • SUTHERLAND, Alison Jane Benham

    Secretary

    Appointed on 29 August 2002

    Resigned on 16 August 2006

    38 Fords Grove
    Winchmore Hill
    London
    N21 3DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    26
    Church Street
    London
    NW8 8EP

  • KELLY, Richard John

    Director

    Appointed on 29 August 2002

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1968

    C45 Du Cane Court,
    Balham High Road,
    London
    SW17 7JG

  • STANDEN, Brian Malcolm John

    Director

    Appointed on 14 September 2007

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    Branxholme Gills Hill Lane
    Radlett
    Hertfordshire
    WD7 8DD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EQHU. Transaction: MzE1NzA3Mzk5NWFkaXF6a2N4.

  2. 15 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4JJGKM1. Transaction: MzEzNDk1NDE2MWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FA63. Transaction: MzEzMDM0NDM3OWFkaXF6a2N4.

  4. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3M3MTUA. Transaction: MzExMzI4NjY4MWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXN548. Transaction: MzEwNzkzODE3M2FkaXF6a2N4.

  6. 28 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A309M5RV. Transaction: MzA5MzQ0NzE3NmFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5RW0Z. Transaction: MzA4NjIxNzg1NWFkaXF6a2N4.

  8. 2 October 2013 Termination of appointment of Stephen Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5RW0R. Transaction: MzA4NjIxNzY2OGFkaXF6a2N4.

  9. 8 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21RVYUA. Transaction: MzA3MjUwNjE2OWFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGNEWH. Transaction: MzA2NDEzMTAxMWFkaXF6a2N4.

  11. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKRDL. Transaction: MzA0OTQyNzUwNmFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XQA8TXID. Transaction: MzA0MzcwNzgwNmFkaXF6a2N4.

  13. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9UK2Q3F. Transaction: MzAyOTA3MDQ5NmFkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XBKRINH5. Transaction: MzAyMzQ4ODY2M2FkaXF6a2N4.

  15. 26 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A22GRHTV. Transaction: MzAxMDMyNTI1MGFkaXF6a2N4.

  16. 24 September 2009 Appointment terminated director brian standen [View PDF]

    Category: Officers. Type: 288b. Barcode: XERL2DJL. Transaction: MjA0MjA0MjMxMGFkaXF6a2N4.

  17. 16 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF0FDBR. Transaction: MjA0MTQzNTkzMmFkaXF6a2N4.

  18. 9 June 2009 Director appointed councillor john paul findlow [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKAFAJN. Transaction: MjAzNDY4NDI3N2FkaXF6a2N4.

  19. 9 June 2009 Director appointed charles edward lord [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKAGAJO. Transaction: MjAzNDY4NDEyOWFkaXF6a2N4.

  20. 9 June 2009 Director appointed david hugh wootton [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKAHAJP. Transaction: MjAzNDY4Mzc3MWFkaXF6a2N4.

  21. 9 June 2009 Director appointed councillor graham ransley chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKAIAJQ. Transaction: MjAzNDY4MzU4OWFkaXF6a2N4.

  22. 17 November 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VMP4W8. Transaction: MjAxODE3MTA4NWFkaXF6a2N4.

  23. 23 September 2008 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK103DR. Transaction: MjAxMzk2OTg3M2FkaXF6a2N4.

  24. 12 September 2008 Appointment terminated secretary john rees [View PDF]

    Category: Officers. Type: 288b. Barcode: XR553326. Transaction: MjAxMzI2OTE0MGFkaXF6a2N4.

  25. 22 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQX112HI. Transaction: MjAxMTY5MDgxM2FkaXF6a2N4.

  26. 13 August 2008 Secretary appointed stephen william jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMDS243. Transaction: MjAxMDk4ODYzM2FkaXF6a2N4.

  27. 8 August 2008 Director appointed brian malcolm john standen [View PDF]

    Category: Officers. Type: 288a. Barcode: AY1ZT225. Transaction: MjAxMDYzNjE5NWFkaXF6a2N4.

  28. 5 August 2008 Appointment terminated director richard kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: A1O4D1WD. Transaction: MjAxMDM0NjQwOWFkaXF6a2N4.

  29. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NDYzMWFkaXF6a2N4.

  30. 6 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3MTA5OWFkaXF6a2N4.

  31. 25 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1Nzk3OGFkaXF6a2N4.

  32. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0NDA0NmFkaXF6a2N4.

  33. 12 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzM5NTc2M2FkaXF6a2N4.

  34. 14 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxOTE0N2FkaXF6a2N4.

  35. 29 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQyNjYyNWFkaXF6a2N4.

  36. 14 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE5MTc1NGFkaXF6a2N4.

  37. 19 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY5NTI2MGFkaXF6a2N4.

  38. 17 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3ODkzNGFkaXF6a2N4.

  39. 15 October 2002 Ad 29/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM3MDg4M2FkaXF6a2N4.

  40. 15 October 2002 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODU1MTQ3MGFkaXF6a2N4.

  41. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwODkxNmFkaXF6a2N4.

  42. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5MjIzNGFkaXF6a2N4.

  43. 4 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0MjE1M2FkaXF6a2N4.

  44. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUyOTU3MWFkaXF6a2N4.

  45. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMzNjc0NGFkaXF6a2N4.

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