4 Seasons Design Limited

Company Registration Number: 04568034

Company registered in England and Wales

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4 Seasons Design Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in West Yorkshire.

Registered Address

149 STREET LANE
LEEDS
WEST YORKSHIRE
LS8 1AA

There are 11 companies currently registered at this postcode, including this one.

All companies at LS8 1AA

Registration Data

Company Number

04568034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £301,722£153,220£111,330£181,259£129,731
of which Cash £3,720£8,450£285£526£358
Total Assets £301,722£153,220£111,330£181,259£129,731
Current Liabilities £356,479£236,963£201,604£250,472£197,480
Net Current Assets £-54,757£-83,743£-90,274£-69,213£-67,749
Total Net Worth £36,358£18,021£6,577£3,895£3,484

Previous Names

No previous names

Company Officers

  • CONNELL, Steven

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    149 Street Lane
    Leeds
    West Yorkshire
    LS8 1AA
    England

  • SANDFORD, Ian Mark

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Kitchen Designer

    Month of birth: August 1965

    149 Street Lane
    Leeds
    West Yorkshire
    LS8 1AA
    England

  • ARMITAGE, Georgina Dawn

    Secretary

    Appointed on 21 October 2002

    Resigned on 9 December 2009

    8 Fosse Way
    Garforth
    Leeds
    LS25 2JE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • TAYLOR, Simon

    Director

    Appointed on 21 October 2002

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Kitchen Designer

    Month of birth: August 1951

    Pear Tree Cottage
    Old Mill Lane Clifford
    Wetherby
    Yorkshire
    LS23 6LE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZC3N. Transaction: MzE2Mzk0MjU5MmFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANBJ4Q. Transaction: MzE1MjM5NzI5MWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK273M. Transaction: MzEzMzYwNTI3M2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM8SWQ. Transaction: MzEyNzkwMjgwNWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FXC3. Transaction: MzExMDA3ODI2OWFkaXF6a2N4.

  6. 20 October 2014 Director's details changed for Steven Connell on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3IVZ3HN. Transaction: MzEwOTczOTgwM2FkaXF6a2N4.

  7. 8 October 2014 Director's details changed for Ian Mark Sandford on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3I3DF20. Transaction: MzEwOTA3MDkzNmFkaXF6a2N4.

  8. 7 May 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X37F2SFN. Transaction: MzA5OTU4MzEyM2FkaXF6a2N4.

  9. 29 January 2014 Previous accounting period extended from 30 April 2013 to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA01. Barcode: X30KE2SG. Transaction: MzA5MzU2NTcwM2FkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OLCI. Transaction: MzA4NzkwOTU3NWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179GNF. Transaction: MzA3MjA3NTk3MGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41TT4. Transaction: MzA2NjIwNjg1NmFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7AQH. Transaction: MzA1MTQ4NjA1MGFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3S7UYKB. Transaction: MzA0NTg2ODU3NmFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHV4NR48. Transaction: MzAzMTE1MTgxOGFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVRZDOXG. Transaction: MzAyNjU4MDcyNmFkaXF6a2N4.

  17. 8 November 2010 Director's details changed for Ian Mark Sandford on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XVRZCOXF. Transaction: MzAyNjU4MDU3N2FkaXF6a2N4.

  18. 14 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A09SPFL0. Transaction: MzAwNDg5MzE0MGFkaXF6a2N4.

  19. 11 December 2009 Termination of appointment of Georgina Armitage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF5STFP6. Transaction: MzAwNDgyNzkxOGFkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XUNK2EM0. Transaction: MzAwMTkxNzcyN2FkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Ian Mark Sandford on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XUNK1EMZ. Transaction: MzAwMTkxNTgyMWFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Steven Connell on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XUNK0EMY. Transaction: MzAwMTkxNTgxNmFkaXF6a2N4.

  23. 9 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJZKY7WD. Transaction: MjAyNzYyNTYxNWFkaXF6a2N4.

  24. 30 January 2009 Accounting reference date shortened from 31/10/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABRLI6WH. Transaction: MjAyNDU4NjkzMmFkaXF6a2N4.

  25. 3 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T144IJ. Transaction: MjAxNzEzMTIwMmFkaXF6a2N4.

  26. 3 November 2008 Director's change of particulars / ian sandford / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2T134II. Transaction: MjAxNzEzMDg1NGFkaXF6a2N4.

  27. 21 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARIFR2G7. Transaction: MjAxMTU3ODEzOWFkaXF6a2N4.

  28. 2 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxMTA0MGFkaXF6a2N4.

  29. 2 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyNDQ5MmFkaXF6a2N4.

  30. 10 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0OTM5N2FkaXF6a2N4.

  31. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY4Nzc2OWFkaXF6a2N4.

  32. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI1NzI0NGFkaXF6a2N4.

  33. 25 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE0NDUxODk5MmFkaXF6a2N4.

  34. 28 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc2NjU3OGFkaXF6a2N4.

  35. 28 December 2005 Ad 11/10/05--------- £ si [email protected]=35 £ ic 100/135 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYwMDA1N2FkaXF6a2N4.

  36. 7 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk5ODM3MGFkaXF6a2N4.

  37. 17 February 2005 Accounting reference date extended from 30/04/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzUzNDYyOWFkaXF6a2N4.

  38. 25 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MDg5OWFkaXF6a2N4.

  39. 28 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA1MTIyM2FkaXF6a2N4.

  40. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM3MjkxOWFkaXF6a2N4.

  41. 29 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxOTUwMGFkaXF6a2N4.

  42. 29 October 2003 Accounting reference date shortened from 31/10/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjE5NDM1NmFkaXF6a2N4.

  43. 16 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzAxMjkyOWFkaXF6a2N4.

  44. 18 May 2003 Ad 30/04/03--------- £ si [email protected]=40 £ ic 60/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc1Mjc1NGFkaXF6a2N4.

  45. 18 May 2003 Ad 30/04/03--------- £ si [email protected]=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA5NjI2M2FkaXF6a2N4.

  46. 15 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY4MTI4OWFkaXF6a2N4.

  47. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ5ODQ5MmFkaXF6a2N4.

  48. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI0Nzg5M2FkaXF6a2N4.

  49. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyNDQ3MWFkaXF6a2N4.

  50. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAxNjQ0NmFkaXF6a2N4.

  51. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI2NjU3MWFkaXF6a2N4.

  52. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDExMTE3NWFkaXF6a2N4.

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