4 Twenty Limited

Company Registration Number: 04719087

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 Twenty Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Totnes, Devon.

Registered Address

5 PUDDAVINE TERRACE
DARTINGTON
TOTNES
DEVON
TQ9 6EU

There are 2 companies currently registered at this postcode, including this one.

All companies at TQ9 6EU

Registration Data

Company Number

04719087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£34,309£32,457£33,196£0£0
Current Assets £102,023£70,473£19,560£19,689£28,000£39,112£86,415
of which Cash £102,023£60,633£19,560£19,689£28,000£37,112£52,532
Total Assets £102,023£70,473£53,869£52,146£61,196£39,112£86,415
Current Liabilities £46,859£42,963£17,442£19,609£29,166£19,884£76,337
Net Current Assets £55,164£27,510£2,118£80£-1,166£19,228£10,078
Total Net Worth £91,277£63,048£36,427£32,537£32,030£24,130£17,046

Previous Names

No previous names

Company Officers

  • SIMPSON, Joanna Louise

    Secretary

    Appointed on 1 April 2003

     

    5
    Puddavine Terrace
    Dartington
    Totnes
    Devon
    TQ9 6EU
    United Kingdom

  • SIMPSON, Joanna Louise

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1976

    5
    Puddavine Terrace
    Dartington
    Totnes
    Devon
    TQ9 6EU
    United Kingdom

  • SIMPSON, Mark Stephen

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: September 1972

    5
    Puddavine Terrace
    Dartington
    Totnes
    Devon
    TQ9 6EU
    United Kingdom

  • SIMPSON, Joanna Louise

    Secretary

    Appointed on 1 February 2008

    Resigned on 1 February 2008

    9
    Kings Orchard
    Totnes
    Devon
    TQ9 5BX
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PJXF. Transaction: MzE3MzM2NTc4M2FkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5H4P6E0. Transaction: MzE1OTc4Nzc4MmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZNIP. Transaction: MzE0NjQ1NzQwM2FkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KY3WC3. Transaction: MzEzNjI5ODUzM2FkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLGAI. Transaction: MzEyMDgyMjU0OWFkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YNW5AI. Transaction: MzExNTI4NDQ3NGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36C472Q. Transaction: MzA5ODU3NTYyNmFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JSAIH. Transaction: MzA5MzYxMDc5MWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26VO2JL. Transaction: MzA3Njc3MTI0M2FkaXF6a2N4.

  10. 21 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: A209K1RS. Transaction: MzA3MTQ2NzA2OGFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160HSXC. Transaction: MzA1NTE5MzQyNGFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q75U1. Transaction: MzA1MTgyMjY3NGFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X9BFVT1L. Transaction: MzAzNTEyNzE1NGFkaXF6a2N4.

  14. 5 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9BFTT1J. Transaction: MzAzNTA4ODMyNmFkaXF6a2N4.

  15. 5 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9BFST1I. Transaction: MzAzNTA4ODMyM2FkaXF6a2N4.

  16. 5 April 2011 Statement of capital following an allotment of shares on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Capital. Type: SH01. Barcode: X9B4PT14. Transaction: MzAzNTA4NzY5M2FkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJ9YTNZ2. Transaction: MzAyNDYzMTU1NGFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Mark Stephen Simpson on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XJAGDNZ5. Transaction: MzAyNDYxNTA5NmFkaXF6a2N4.

  19. 5 October 2010 Registered office address changed from 9 Kings Orchard Totnes Devon TQ9 5BX on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJAAFNZ1. Transaction: MzAyNDYxNDY3M2FkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Mrs Joanna Louise Simpson on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XJADNNZC. Transaction: MzAyNDYxNDg4N2FkaXF6a2N4.

  21. 5 October 2010 Secretary's details changed for Joanna Louise Simpson on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH03. Barcode: XJAGYNZQ. Transaction: MzAyNDYxNTA3OGFkaXF6a2N4.

  22. 5 October 2010 Director's details changed for Mark Stephen Simpson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ9YSNZ1. Transaction: MzAyNDYxMzk0NGFkaXF6a2N4.

  23. 5 October 2010 Director's details changed for Mrs Joanna Louise Simpson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ9YRNZ0. Transaction: MzAyNDYxMzk0MWFkaXF6a2N4.

  24. 10 February 2010 Annual return made up to 1 April 2009 with full list of shareholders [View PDF]

    Action Date: 1 April 2009. Category: Annual return. Type: AR01. Barcode: AGWTRGYK. Transaction: MzAwOTE2MjEzNWFkaXF6a2N4.

  25. 10 February 2010 Termination of appointment of Joanna Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AETF8H2N. Transaction: MzAwOTE2MjA0OGFkaXF6a2N4.

  26. 10 February 2010 Secretary's details changed for Joanna Louise Mutchell on 5 March 2008 [View PDF]

    Action Date: 5 March 2008. Category: Officers. Type: CH03. Barcode: AGWTSGYL. Transaction: MzAwOTE2MTM4MWFkaXF6a2N4.

  27. 6 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABSKNH67. Transaction: MzAwODg1OTExMmFkaXF6a2N4.

  28. 5 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODcwNDA3NWFkaXF6a2N4.

  29. 4 February 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RVTPRGLW. Transaction: MzAwNjk5Njc2NmFkaXF6a2N4.

  30. 24 November 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMjg5MzYwNWFkaXF6a2N4.

  31. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzQ4NTY3MmFkaXF6a2N4.

  32. 21 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIKYN6NQ. Transaction: MjAyMzgzNzU2MmFkaXF6a2N4.

  33. 8 September 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKGOS2VN. Transaction: MjAxMjg0ODA1NWFkaXF6a2N4.

  34. 4 April 2008 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMKRYK3. Transaction: MjAwMjU5NzIwOGFkaXF6a2N4.

  35. 3 April 2008 Secretary appointed mrs joanna louise simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XRMKTYK5. Transaction: MjAwMjU5NzEzOGFkaXF6a2N4.

  36. 3 April 2008 Director appointed mrs joanna louise simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XRMKSYK4. Transaction: MjAwMjU5NzEzN2FkaXF6a2N4.

  37. 14 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKUV6XZL. Transaction: MjAwMTQ2NDc5NGFkaXF6a2N4.

  38. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1NTAzNGFkaXF6a2N4.

  39. 21 December 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NDg5M2FkaXF6a2N4.

  40. 30 August 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0NDE5M2FkaXF6a2N4.

  41. 9 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE3MzM2MWFkaXF6a2N4.

  42. 4 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNjEyMTM3NmFkaXF6a2N4.

  43. 2 June 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4MTE5MWFkaXF6a2N4.

  44. 7 August 2003 Ad 31/05/03--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI3MzEwN2FkaXF6a2N4.

  45. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMxNTk4N2FkaXF6a2N4.

  46. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgzODAxNmFkaXF6a2N4.

  47. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQwNTgxNmFkaXF6a2N4.

  48. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg3OTcxMmFkaXF6a2N4.

  49. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE3MDQwNWFkaXF6a2N4.

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