4 Gees Limited

Company Registration Number: 04656128

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.
4 Gees Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Berkshire.

Registered Address

64 MOOR END HOLYPORT
MAIDENHEAD
BERKSHIRE
SL6 2YJ

There are 6 companies currently registered at this postcode, including this one.

All companies at SL6 2YJ

Registration Data

Company Number

04656128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£36,443
Current Assets £1,118£528£1,761£4,043£2,564£2,274£1,398
of which Cash £522£452£1,408£2,946£1,093£1,116£496
Total Assets £1,118£528£1,761£4,043£2,564£2,274£37,841
Current Liabilities £43,441£19,336£21,064£25,378£31,577£37,203£20,858
Net Current Assets £-42,323£-18,808£-19,303£-21,335£-29,013£-34,929£-19,460
Total Net Worth £-19,483£-17,407£-14,623£-13,283£-17,466£-19,721£16,983

Previous Names

No previous names

Company Officers

  • GLADDEN, Christopher Charles

    Secretary

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Director

    64 Moor End
    Holyport
    Maidenhead
    Berkshire
    SL6 2YJ

  • GLADDEN, Christopher Charles

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    64 Moor End
    Holyport
    Maidenhead
    Berkshire
    SL6 2YJ

  • GLADDEN, Paul Charles

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: October 1981

    64 Moor End
    Holyport
    Maidenhead
    Berkshire
    SL6 2YJ

  • GLADDEN, Simon Michael

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Risk Assessor

    Month of birth: October 1981

    64 Moor End
    Holyport
    Maidenhead
    Berkshire
    SL6 2YJ

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGWA3. Transaction: MzE2OTE3NzY5MmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GGKW6B. Transaction: MzE1ODQ2MjI0OGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51WQHAB. Transaction: MzE0MzE0ODI1OWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10685. Transaction: MzEzNjE5NTg3MWFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMDA9. Transaction: MzExOTU4NTQ4OGFkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KH98E1. Transaction: MzExMTIzNzE2NGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBVBL. Transaction: MzA5NTUzNTA5NmFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JIYWAO. Transaction: MzA4NzQwODMyN2FkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWU9M. Transaction: MzA3MzkzOTAwM2FkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJMYW1. Transaction: MzA2NjYxNTUwN2FkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14SKSKW. Transaction: MzA1NDIzMzE5NGFkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAIYPZ3E. Transaction: MzA0NjkwNTc3MmFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X29I8SI8. Transaction: MzAzMzk4NzUxN2FkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0L2NPB7. Transaction: MzAyNzM0NzE1OWFkaXF6a2N4.

  15. 12 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XIRCSHG7. Transaction: MzAwOTMzOTg1N2FkaXF6a2N4.

  16. 12 February 2010 Director's details changed for Simon Michael Gladden on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIRCRHG6. Transaction: MzAwOTMzOTM5MWFkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Paul Charles Gladden on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIRCQHG5. Transaction: MzAwOTMzOTM5MGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Christopher Charles Gladden on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIRCPHG4. Transaction: MzAwOTMzOTM4OGFkaXF6a2N4.

  19. 26 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L0JR8DK0. Transaction: MjA0MjI1MjYyNWFkaXF6a2N4.

  20. 10 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ0M79E. Transaction: MjAyNTQ5MDg3MWFkaXF6a2N4.

  21. 1 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LH4P23KK. Transaction: MjAxNDUyNTU3NGFkaXF6a2N4.

  22. 6 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwOTQxMGFkaXF6a2N4.

  23. 22 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MTczNmFkaXF6a2N4.

  24. 17 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0Njk5MGFkaXF6a2N4.

  25. 8 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3Mzg3MmFkaXF6a2N4.

  26. 10 May 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0ODkyNWFkaXF6a2N4.

  27. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NDUzMDc2MWFkaXF6a2N4.

  28. 5 May 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcxNDU3NWFkaXF6a2N4.

  29. 8 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4MDM0OWFkaXF6a2N4.

  30. 13 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzODkyMGFkaXF6a2N4.

  31. 10 January 2004 Registered office changed on 10/01/04 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY4OTkyN2FkaXF6a2N4.

  32. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5MTY2NGFkaXF6a2N4.

  33. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQwMTIyMWFkaXF6a2N4.

  34. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU5NzMxM2FkaXF6a2N4.

  35. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc1MTQ4NmFkaXF6a2N4.

  36. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY1MjA3M2FkaXF6a2N4.

  37. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc5Nzk1N2FkaXF6a2N4.

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