4the Boss Limited

Company Registration Number: 04566404

Company registered in England and Wales

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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.
4the Boss Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Swanley, Kent.

Registered Address

OFFICE 2, TWEED HOUSE
PARK LANE
SWANLEY
KENT
BR8 8DT

There are 252 companies currently registered at this postcode, including this one.

All companies at BR8 8DT

Registration Data

Company Number

04566404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£985£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£985£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£985£0

Previous Names

No previous names

Company Officers

  • VICKERS, David Michael

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Office 2, Tweed House
    Park Lane
    Swanley
    Kent
    BR8 8DT
    England

  • GRANT, Andrew

    Secretary

    Appointed on 23 August 2004

    Resigned on 17 October 2010

    Hillcroft
    Dartford Road
    Horton Kirby
    Kent
    DA4 9HX

  • PB SECRETARIES LIMITED

    Secretary

    Appointed on 17 October 2002

    Resigned on 17 June 2003

    Mount Manor House
    16 The Mount
    Guildford
    Surrey
    GU2 4HS

  • MACK BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 June 2003

    Resigned on 23 August 2004

    Hillcroft
    Dartford Road
    Horton Kirby
    Kent
    DA4 9HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT24W. Transaction: MzE2MTQ2MjM1NGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ8Y3. Transaction: MzE1ODY2NTI4NGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSD8KP. Transaction: MzEzNDc2MzY5NWFkaXF6a2N4.

  4. 23 October 2015 Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMM02O. Transaction: MzEzMzY1ODc2MWFkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13B6B. Transaction: MzEzMjA1NzY0MGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3L211R5. Transaction: MzExMTcyOTEyNWFkaXF6a2N4.

  7. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINVGO. Transaction: MzEwODU2MjcyMGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM2RY0. Transaction: MzA4OTE3NDYzNWFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JBP3. Transaction: MzA4NjA2MTg1MWFkaXF6a2N4.

  10. 29 May 2013 Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E53Q8. Transaction: MzA3ODg2MzE4MmFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRJU7E. Transaction: MzA2NzYwMzYwN2FkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWIO1. Transaction: MzA2NDk5NjM4NmFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X7XTNYWB. Transaction: MzA0NjUwNDE1M2FkaXF6a2N4.

  14. 2 November 2011 Termination of appointment of Andrew Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7XTMYWA. Transaction: MzA0NjUwMzkwN2FkaXF6a2N4.

  15. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX1DJXZN. Transaction: MzA0NDczMTE5MmFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XPPA1OFP. Transaction: MzAyNTYyMzUyMWFkaXF6a2N4.

  17. 21 October 2010 Director's details changed for David Michael Vickers on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XPPA0OFO. Transaction: MzAyNTYyMzQ0NGFkaXF6a2N4.

  18. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGEPMNTI. Transaction: MzAyNDIyMTk0MGFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X3L24F39. Transaction: MzAwMzIxNjg3OWFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for David Michael Vickers on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X3L23F38. Transaction: MzAwMzIxNjQ5NGFkaXF6a2N4.

  21. 23 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQP9VEC6. Transaction: MzAwMTM4MjU5MGFkaXF6a2N4.

  22. 6 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NMS4LQ. Transaction: MjAxNzQyMzg3MmFkaXF6a2N4.

  23. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2AZP4EF. Transaction: MjAxNjkzNjcwMGFkaXF6a2N4.

  24. 31 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4OTM0MGFkaXF6a2N4.

  25. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NzE3NmFkaXF6a2N4.

  26. 8 March 2007 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1ODk0OGFkaXF6a2N4.

  27. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI2ODUyNGFkaXF6a2N4.

  28. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyNTAxOWFkaXF6a2N4.

  29. 24 July 2006 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM3MTIwNmFkaXF6a2N4.

  30. 3 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgyODgxNGFkaXF6a2N4.

  31. 23 May 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc0MzY1MGFkaXF6a2N4.

  32. 8 October 2004 Ad 23/08/04--------- £ si [email protected]=984 £ ic 1/985 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzIzMzQ1N2FkaXF6a2N4.

  33. 8 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkxMjEwMGFkaXF6a2N4.

  34. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY5MTc0OGFkaXF6a2N4.

  35. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ1ODYxNGFkaXF6a2N4.

  36. 23 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTMxMzkyMGFkaXF6a2N4.

  37. 8 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDUwOTI5MmFkaXF6a2N4.

  38. 4 December 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk1NjY4OGFkaXF6a2N4.

  39. 4 December 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQ0OTczOWFkaXF6a2N4.

  40. 12 November 2003 Registered office changed on 12/11/03 from: mount manor house, 16 the mount guildford surrey GU2 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI0MDA0NmFkaXF6a2N4.

  41. 9 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTQ1NjY0OWFkaXF6a2N4.

  42. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ1ODM4MWFkaXF6a2N4.

  43. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYyNzA1NWFkaXF6a2N4.

  44. 22 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzA4NDk4MWFkaXF6a2N4.

  45. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk1MTY1NGFkaXF6a2N4.

  46. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ3OTQ3NmFkaXF6a2N4.

  47. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ1MTg1NmFkaXF6a2N4.

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