4pl Central Station UK Ltd

Company Registration Number: 04651639

Company registered in England and Wales

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4pl Central Station UK Ltd is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Colchester, Essex.

Registered Address

7 LANGHAM BARNS BUSINESS CENTRE
LANGHAM LANE LANGHAM
COLCHESTER
ESSEX
CO4 5ZS

There are 7 companies currently registered at this postcode, including this one.

All companies at CO4 5ZS

Registration Data

Company Number

04651639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,542£148,275£141,065£129,747£112,475£113,379
of which Cash £98,384£129,394£112,808£99,771£88,860£93,187
Total Assets £144,542£148,275£141,065£129,747£112,475£113,379
Current Liabilities £24,857£35,268£35,784£31,486£19,755£22,185
Net Current Assets £119,685£113,007£105,281£98,261£92,720£91,194
Total Net Worth £119,685£113,007£105,281£98,375£92,947£91,194

Previous Names

No previous names

Company Officers

  • RATCLIFF, Carol Helen

    Secretary

    Appointed on 29 January 2003

     

    33 Great Lawn
    Ongar
    Essex
    CM5 0AA

  • BAUER, Olivier Alexandre

    Director

    Appointed on 18 February 2003

     

    Nationality: Swiss

    Occupation: Economist

    Month of birth: February 1972

    Baarerstrasse 34
    Zug
    6300
    Switzerland

  • RATCLIFF, David James Michael

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    11 Tollgate Drive
    Stanway
    Colchester
    Essex
    CO3 0PE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 January 2003

    Resigned on 30 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MORELLINI, Giovanni

    Director

    Appointed on 18 February 2003

    Resigned on 30 April 2013

    Nationality: Swiss

    Occupation: Logistic

    Month of birth: April 1948

    Im Thomasgarten 28b
    Oberwil Bl
    4104
    Switzerland

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 January 2003

    Resigned on 30 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4GWJ. Transaction: MzE2Nzk4MTIzNWFkaXF6a2N4.

  2. 23 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577NCTU. Transaction: MzE0ODkxNzY0OWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSDZL. Transaction: MzE0MDkxMTMyOWFkaXF6a2N4.

  4. 18 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471QHKH. Transaction: MzEyMzA3NjY4NWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DU96A. Transaction: MzExNjUxMDgxNGFkaXF6a2N4.

  6. 14 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF5JYI. Transaction: MzEwMzUzMDQ0NGFkaXF6a2N4.

  7. 23 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32D0APC. Transaction: MzA5NTAyNDUwNGFkaXF6a2N4.

  8. 19 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HOYO. Transaction: MzA4NTM1OTkyN2FkaXF6a2N4.

  9. 5 May 2013 Termination of appointment of Giovanni Morellini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27QPNO9. Transaction: MzA3NzQ1NzU0OWFkaXF6a2N4.

  10. 31 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2176DHE. Transaction: MzA3MjA0MjA3MGFkaXF6a2N4.

  11. 20 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7YY1L. Transaction: MzA1OTQ0NTUwNGFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV5WL. Transaction: MzA1MTU1NTg0NWFkaXF6a2N4.

  13. 14 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVEF3VOK. Transaction: MzA0MDQ1NzA0OGFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XNSKIRBG. Transaction: MzAzMTU2NDQ3NmFkaXF6a2N4.

  15. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOUMNUO. Transaction: MzAyNDQ2NTYwN2FkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XAF8SHCF. Transaction: MzAwOTAzOTU1NWFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Giovanni Morellini on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XAF8QHCD. Transaction: MzAwOTAzODQ5MGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Olivier Alexandre Bauer on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XAF8PHCC. Transaction: MzAwOTAzODQ4OWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for David James Michael Ratcliff on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XAF8RHCE. Transaction: MzAwOTAzODQ5MWFkaXF6a2N4.

  20. 20 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYQYUDEH. Transaction: MjA0MTY1MTY0N2FkaXF6a2N4.

  21. 30 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4806Y0. Transaction: MjAyNDYyOTE2NGFkaXF6a2N4.

  22. 27 October 2008 Registered office changed on 27/10/2008 from suite 12 john cole house 20-22 crouch street colchester essex CO3 3ES [View PDF]

    Category: Address. Type: 287. Barcode: X151D4BW. Transaction: MjAxNjQ2MTU3N2FkaXF6a2N4.

  23. 18 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZDKE2AD. Transaction: MjAxMTI0MTE0MGFkaXF6a2N4.

  24. 1 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMTUwOGFkaXF6a2N4.

  25. 29 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MTA3NWFkaXF6a2N4.

  26. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTExMDM5OGFkaXF6a2N4.

  27. 7 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5OTk1M2FkaXF6a2N4.

  28. 25 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyNTQwMmFkaXF6a2N4.

  29. 1 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTgzMzk0NGFkaXF6a2N4.

  30. 30 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzc4NzI5NmFkaXF6a2N4.

  31. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg1OTkyNWFkaXF6a2N4.

  32. 27 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDI1NTg5MGFkaXF6a2N4.

  33. 2 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxODA5MGFkaXF6a2N4.

  34. 18 March 2003 Ad 11/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE4MzUwMWFkaXF6a2N4.

  35. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUwNzE4OGFkaXF6a2N4.

  36. 28 February 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzA3OTcxN2FkaXF6a2N4.

  37. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxNzI1NGFkaXF6a2N4.

  38. 11 February 2003 Registered office changed on 11/02/03 from: suite 12, john cole house crouch street colchester essex CO3 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA1MDY4NWFkaXF6a2N4.

  39. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3MzQyN2FkaXF6a2N4.

  40. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExNzExNWFkaXF6a2N4.

  41. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI5Mzk2N2FkaXF6a2N4.

  42. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA0MTI3NGFkaXF6a2N4.

  43. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI0NTI0MWFkaXF6a2N4.

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