.4 Enterprises Limited

Company Registration Number: 04732207

Company registered in England and Wales

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.4 Enterprises Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Rushden, Northamptonshire.

Registered Address

155 WELLINGBOROUGH ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB

There are 188 companies currently registered at this postcode, including this one.

All companies at NN10 9TB

Registration Data

Company Number

04732207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

6 April 2015

Returns Next Due

4 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,753£16,333£19,163£36,236£32,459
of which Cash £5,492£10,265£7,295£16,477£22,509
Total Assets £15,753£16,333£19,163£36,236£32,459
Current Liabilities £19,785£36,974£21,408£42,188£34,950
Net Current Assets £-4,032£-20,641£-2,245£-5,952£-2,491
Total Net Worth £-2,738£-19,529£-1,338£-4,818£1,074

Previous Names

No previous names

Company Officers

  • ELLSON, Linda

    Secretary

    Appointed on 1 September 2010

     

    155
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB
    United Kingdom

  • BOXALL, Steven Roy

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1956

    155
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB
    United Kingdom

  • BOXALL, Joanna Mary

    Secretary

    Appointed on 8 January 2004

    Resigned on 1 September 2010

    155
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB
    United Kingdom

  • PETERS, Roma

    Secretary

    Appointed on 14 April 2003

    Resigned on 8 January 2004

    19a High Street
    Higham Ferrers
    Northamptonshire
    NN10 8DD

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 14 April 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • BASEY, Owen Llewellyn

    Director

    Appointed on 13 April 2003

    Resigned on 30 January 2004

    Nationality: British

    Occupation: It Manger

    Month of birth: October 1976

    18 Rearsby Road
    Thrussington
    Leicester
    Leicestershire
    LE7 4TP

  • BOXALL, Adrian

    Director

    Appointed on 13 April 2003

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Lamination Operative

    Month of birth: November 1958

    155
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB
    United Kingdom

  • PETERS, Derek Rodmore

    Director

    Appointed on 13 April 2003

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Account Handler

    Month of birth: September 1960

    19a High Street
    Higham Ferrers
    Northamptonshire
    NN10 8DD

  • PEVERELL, James Peter

    Director

    Appointed on 7 April 2006

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1966

    The Folly
    222 High Street
    Odell
    Bedfordshire
    MK43 7AR

  • PEVERELL, James Peter

    Director

    Appointed on 7 April 2006

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1966

    The Folly
    222 High Street
    Odell
    Bedfordshire
    MK43 7AR

  • TARRY, Andrew

    Director

    Appointed on 19 November 2010

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1964

    155
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB
    United Kingdom

  • THORNTON, Mark Stephen

    Director

    Appointed on 30 January 2004

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Publishing

    Month of birth: May 1954

    3 Newton Road
    Geddington
    Kettering
    Northamptonshire
    NN14 1AU

  • TYRRELL, Matthew

    Director

    Appointed on 19 November 2010

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Website Designer

    Month of birth: September 1965

    155
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 9TB
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NTI2M2FkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk4MTI0NGFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4068. Transaction: MzEyMjQwMzM0NmFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X43CRAF7. Transaction: MzExOTMzNTE5M2FkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37294KZ. Transaction: MzA5OTMyOTc5M2FkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32KY6DC. Transaction: MzA5NTMzOTMwNWFkaXF6a2N4.

  7. 21 November 2013 Termination of appointment of Matthew Tyrrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM5GM0. Transaction: MzA4OTIwMjgxNmFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28YO9S8. Transaction: MzA3ODUwOTA3NmFkaXF6a2N4.

  9. 11 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X23XEBWY. Transaction: MzA3NDI3MjM4OWFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X19IV2E1. Transaction: MzA1Nzk3MTI3N2FkaXF6a2N4.

  11. 23 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: X13ABY15. Transaction: MzA1Mjk5ODI2NmFkaXF6a2N4.

  12. 15 February 2012 Termination of appointment of Andrew Tarry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PNXW1. Transaction: MzA1MjUxNzcwNWFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XLINUU2D. Transaction: MzAzNzA5MTkwMGFkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVCYERY5. Transaction: MzAzMjkwNjc1NmFkaXF6a2N4.

  15. 23 November 2010 Appointment of Mr Matthew Tyrrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127CPCK. Transaction: MzAyNzQyNjA3MWFkaXF6a2N4.

  16. 23 November 2010 Appointment of Mr Andrew Tarry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X129ZPC9. Transaction: MzAyNzQyNjIxNGFkaXF6a2N4.

  17. 23 November 2010 Appointment of Mrs Linda Ellson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X123YPC2. Transaction: MzAyNzQyNTgzM2FkaXF6a2N4.

  18. 23 November 2010 Termination of appointment of Joanna Boxall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X121ZPC1. Transaction: MzAyNzQyNTcyN2FkaXF6a2N4.

  19. 5 October 2010 Termination of appointment of Adrian Boxall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHZVNZD. Transaction: MzAyNDYzNTQyNmFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XDKCJK4D. Transaction: MzAxNTg3NzE2OGFkaXF6a2N4.

  21. 19 May 2010 Secretary's details changed for Joanna Mary Boxall on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XDKCGK4A. Transaction: MzAxNTg3MDg2NWFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Adrian Boxall on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XDKCHK4B. Transaction: MzAxNTg3MDg2NmFkaXF6a2N4.

  23. 19 May 2010 Director's details changed for Steven Roy Boxall on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XDKCIK4C. Transaction: MzAxNTg3MDg2N2FkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A99GJH2A. Transaction: MzAwODU3ODkwNWFkaXF6a2N4.

  25. 22 July 2009 Registered office changed on 22/07/2009 from suite 6 hall farm wellingborough road sywell northamptonshire NN6 0BN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XW6Q9BR0. Transaction: MjAzNzYzNTYxM2FkaXF6a2N4.

  26. 21 July 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A79AOASQ. Transaction: MjAzNzUxMzAwMWFkaXF6a2N4.

  27. 21 July 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9DR3ANN. Transaction: MjAzNzUxMjkyNmFkaXF6a2N4.

  28. 21 July 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A9DR2ANM. Transaction: MjAzNzUxMjgyOGFkaXF6a2N4.

  29. 17 July 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzI2NTM5NWFkaXF6a2N4.

  30. 16 July 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RXRM1BKX. Transaction: MjAzNzI2NTMxMWFkaXF6a2N4.

  31. 19 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMjY3MjE3MGFkaXF6a2N4.

  32. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAwNDM4MWFkaXF6a2N4.

  33. 8 August 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI7V235. Transaction: MjAxMDYyOTQwOGFkaXF6a2N4.

  34. 8 August 2008 Appointment terminated director james peverell [View PDF]

    Category: Officers. Type: 288b. Barcode: XJI7U234. Transaction: MjAxMDYyODIxNmFkaXF6a2N4.

  35. 7 August 2008 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7QF22W. Transaction: MjAxMDU2NzEwMGFkaXF6a2N4.

  36. 7 August 2008 Registered office changed on 07/08/2008 from 155 wellingborough road rushden northamptonshire NN10 9TB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJ7QD22U. Transaction: MjAxMDU1MTY1OWFkaXF6a2N4.

  37. 7 August 2008 Director appointed mr james peter peverell [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ7QE22V. Transaction: MjAxMDU1MTY2MGFkaXF6a2N4.

  38. 28 April 2008 Registered office changed on 28/04/2008 from suite 6 hall farm wellingborough road sywell northampton northamptonshire NN6 0BN [View PDF]

    Category: Address. Type: 287. Barcode: XX7A8Z9R. Transaction: MjAwNDI0NDc0NGFkaXF6a2N4.

  39. 4 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNjkzN2FkaXF6a2N4.

  40. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3NzYzOWFkaXF6a2N4.

  41. 19 May 2006 Registered office changed on 19/05/06 from: 155 wellingborough road rushden northamptonshire NN10 9TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY1MzUxMWFkaXF6a2N4.

  42. 21 April 2006 Ad 07/04/06--------- £ si [email protected]=94 £ ic 6/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI4MjY5NmFkaXF6a2N4.

  43. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2MDA0N2FkaXF6a2N4.

  44. 6 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3OTE0OWFkaXF6a2N4.

  45. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMjIxMmFkaXF6a2N4.

  46. 2 August 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxMTM1NGFkaXF6a2N4.

  47. 18 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMjYyODAyNmFkaXF6a2N4.

  48. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMyNTMxNWFkaXF6a2N4.

  49. 26 May 2004 Ad 30/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTkxODQ0NWFkaXF6a2N4.

  50. 17 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1NzM5OWFkaXF6a2N4.

  51. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY5NzI5NWFkaXF6a2N4.

  52. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2ODkxM2FkaXF6a2N4.

  53. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY2MTk1OGFkaXF6a2N4.

  54. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5NTA2NWFkaXF6a2N4.

  55. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY4MzExNmFkaXF6a2N4.

  56. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU0NjMzOGFkaXF6a2N4.

  57. 1 May 2003 Ad 14/04/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjgzMTg5NGFkaXF6a2N4.

  58. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyMDk5OWFkaXF6a2N4.

  59. 24 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk0MDEzM2FkaXF6a2N4.

  60. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ0OTYxOWFkaXF6a2N4.

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