4secure Limited

Company Registration Number: 04647685

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4secure Limited is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Watford, Hertfordshire.

Registered Address

3 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9RS

There are 298 companies currently registered at this postcode, including this one.

All companies at WD18 9RS

Registration Data

Company Number

04647685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £210,836£397,608£130,038£163,724£108,398£57,814£56,306£92,979£25,249£57,281£11,821
of which Cash £92,835£66,206£80,108£103,012£52,315£23,133£165£2,969£17,611£15,260£10,993
Total Assets £210,836£397,608£130,038£163,724£108,398£57,814£56,306£92,979£25,249£57,281£11,821
Current Liabilities £158,738£363,330£56,907£101,209£63,269£56,140£77,053£113,160£41,395£41,184£1,420
Net Current Assets £52,098£34,278£73,131£62,515£45,129£1,674£-20,747£-20,181£-16,146£16,097£10,401
Total Net Worth £147,109£84,157£82,877£71,513£54,828£14,606£-5,458£206£289£17,216£10,401

Previous Names

No previous names

Company Officers

  • HOINVILLE, Peter Robert

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    3 Duncan Close,
    Redhouse Square,
    Moulton Park,
    Northampton
    Northamptonshire
    NN3 6WL
    United Kingdom

  • LARMAN, Adam

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    34 Berkeley Road
    Hillingdon
    Middlesex
    UB10 9DX
    England

  • THOMSON, William Nelson

    Secretary

    Appointed on 24 January 2003

    Resigned on 16 May 2013

    24
    Park Road
    Hanslope
    Buckinghamshire
    MK19 7LT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • THOMSON, William Nelson

    Director

    Appointed on 24 January 2003

    Resigned on 16 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    24
    Park Road
    Hanslope
    Buckinghamshire
    MK19 7LT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1LP7. Transaction: MzE2Nzk0ODg2MWFkaXF6a2N4.

  2. 26 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: X5C0V5TS. Transaction: MzE1MzY3NTk2NWFkaXF6a2N4.

  3. 14 June 2016 Appointment of Mr Adam Larman as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X5943NSW. Transaction: MzE1MDY4OTIzMGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52CBI4B. Transaction: MzE0MzU3NzgwM2FkaXF6a2N4.

  5. 28 January 2016 Registration of charge 046476850004, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZKWCMQ. Transaction: MzE0MDcyODc0MmFkaXF6a2N4.

  6. 15 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47GYLN4. Transaction: MzEyMzc0NzcxNmFkaXF6a2N4.

  7. 15 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47GYLMW. Transaction: MzEyMzc0Nzc5MGFkaXF6a2N4.

  8. 21 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43N6ODF. Transaction: MzExOTY2ODEyMWFkaXF6a2N4.

  9. 21 March 2015 Director's details changed for Mr Peter Robert Hoinville on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43N6OE3. Transaction: MzExOTY2ODA2MWFkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41WFLIR. Transaction: MzExNzk2ODUzOGFkaXF6a2N4.

  11. 8 August 2014 Registration of charge 046476850003, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DU6J3F. Transaction: MzEwNTY1MjkxMGFkaXF6a2N4.

  12. 17 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35ZEK2Y. Transaction: MzA5ODQyNjk4N2FkaXF6a2N4.

  13. 13 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X33LC5ZM. Transaction: MzA5NjIwMzMxNmFkaXF6a2N4.

  14. 30 January 2014 Termination of appointment of William Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KE33M. Transaction: MzA5MzU2NTc0OGFkaXF6a2N4.

  15. 29 January 2014 Termination of appointment of William Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KE2WJ. Transaction: MzA5MzU2NTczMmFkaXF6a2N4.

  16. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBRI0. Transaction: MzA4MjQwODg5MWFkaXF6a2N4.

  17. 27 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X232FXNL. Transaction: MzA3MzY2MTU0MWFkaXF6a2N4.

  18. 11 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X16NLWA3. Transaction: MzA1NTY4MjI0M2FkaXF6a2N4.

  19. 27 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X15KX4M0. Transaction: MzA1NDgzNTczMGFkaXF6a2N4.

  20. 27 March 2012 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KX46A. Transaction: MzA1NDgzNTUyM2FkaXF6a2N4.

  21. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB4T6W6D. Transaction: MzA0MTE1OTM2MmFkaXF6a2N4.

  22. 22 June 2011 Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZ931V7B. Transaction: MzAzOTIyODA0NWFkaXF6a2N4.

  23. 2 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XX6KAS3P. Transaction: MzAzMzE3OTMzN2FkaXF6a2N4.

  24. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOKT8M0S. Transaction: MzAyMDE4NjQzMmFkaXF6a2N4.

  25. 12 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XGS29HGD. Transaction: MzAwOTMyMTQxNWFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Mr William Nelson Thomson on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XGS28HGC. Transaction: MzAwOTMyMTMwNmFkaXF6a2N4.

  27. 12 February 2010 Director's details changed for Peter Robert Hoinville on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XGS27HGB. Transaction: MzAwOTMyMTMwNWFkaXF6a2N4.

  28. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X68VXCP4. Transaction: MjAzOTkyNzk5NWFkaXF6a2N4.

  29. 11 May 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBO09R8. Transaction: MjAzMjU5MjMxOGFkaXF6a2N4.

  30. 11 May 2009 Director and secretary's change of particulars / william thomson / 09/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCBNZ9R6. Transaction: MjAzMjU5MTk2OGFkaXF6a2N4.

  31. 5 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU3IR9LA. Transaction: MjAzMjEwODY3N2FkaXF6a2N4.

  32. 10 March 2009 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJT380G. Transaction: MjAyNzYzODMwNWFkaXF6a2N4.

  33. 7 November 2008 Director and secretary's change of particulars / will thomson / 18/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X410Q4MI. Transaction: MjAxNzU0NjA1MGFkaXF6a2N4.

  34. 25 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A545B1PP. Transaction: MjAwOTczMzU5MmFkaXF6a2N4.

  35. 17 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XEH9J1H2. Transaction: MjAwOTIxMDQwMmFkaXF6a2N4.

  36. 27 October 2007 Accounting reference date shortened from 31/01/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI2MDAwM2FkaXF6a2N4.

  37. 19 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyMzA1MWFkaXF6a2N4.

  38. 28 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1NzkyMmFkaXF6a2N4.

  39. 27 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NjQyMmFkaXF6a2N4.

  40. 21 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMxMDcwMWFkaXF6a2N4.

  41. 18 April 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3NDE2MGFkaXF6a2N4.

  42. 18 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIwMjE0NWFkaXF6a2N4.

  43. 14 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTIyMDQ5MGFkaXF6a2N4.

  44. 14 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyOTAxNWFkaXF6a2N4.

  45. 15 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU5NzM0MGFkaXF6a2N4.

  46. 26 March 2004 Ad 31/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQwMzE5NWFkaXF6a2N4.

  47. 19 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkyODk0MmFkaXF6a2N4.

  48. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5NDQ3NGFkaXF6a2N4.

  49. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY2MDQ0NGFkaXF6a2N4.

  50. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyMDY1MWFkaXF6a2N4.

  51. 4 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg0NzQyOWFkaXF6a2N4.

  52. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ2MTA4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.