4 Forces Security Limited

Company Registration Number: 04742003

Company registered in England and Wales

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4 Forces Security Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ

There are 169 companies currently registered at this postcode, including this one.

All companies at B3 1QZ

Registration Data

Company Number

04742003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

80300 - Investigation activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

23 April 2013

Returns Next Due

21 May 2014

Mortgages

5 in total
5 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £495,546£502,800£440,225£254,143£298,620
of which Cash £3,384£18,786£11,679£5,595£12,430
Total Assets £495,546£502,800£440,225£254,143£298,620
Current Liabilities £544,611£551,884£569,311£421,650£363,454
Net Current Assets £-49,065£-49,084£-129,086£-167,507£-64,834
Total Net Worth £-15,064£-11,668£-83,747£-151,093£-10,178

Previous Names

No previous names

Company Officers

  • SHARMA, Baljit

    Secretary

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Director

    30
    St. Pauls Square
    Birmingham
    West Midlands
    B3 1QZ

  • SHARMA, Kanwar Shaker Chander

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    30
    St. Pauls Square
    Birmingham
    West Midlands
    B3 1QZ

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 25 April 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 23 April 2003

    Resigned on 25 April 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2003

    Resigned on 25 April 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

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

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Latest Filings

  1. 16 March 2017 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: A61UAKJ7. Transaction: MzE3MTI2MDI5M2FkaXF6a2N4.

  2. 22 February 2017 Liquidators statement of receipts and payments to 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Insolvency. Type: 4.68. Barcode: A609F4KY. Transaction: MzE2OTUyMjM1MWFkaXF6a2N4.

  3. 25 February 2016 Liquidators statement of receipts and payments to 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Insolvency. Type: 4.68. Barcode: A5138INT. Transaction: MzE0MjcyNTU3OWFkaXF6a2N4.

  4. 17 February 2015 Liquidators statement of receipts and payments to 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Insolvency. Type: 4.68. Barcode: A40VH31M. Transaction: MzExNzQ2NjU3NWFkaXF6a2N4.

  5. 9 January 2014 Registered office address changed from the Stables 32 Merridale Road Wolverhampton West Midlands WV3 9SB on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: A2N2IVMA. Transaction: MzA5MjM2OTkzNGFkaXF6a2N4.

  6. 27 December 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2NN1O5F. Transaction: MzA5MTU1MTMzMmFkaXF6a2N4.

  7. 27 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTU1MTI3N2FkaXF6a2N4.

  8. 27 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2NN1O7F. Transaction: MzA5MTU1MTIwNmFkaXF6a2N4.

  9. 16 September 2013 Registration of charge 047420030005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GZYI4F. Transaction: MzA4NTE4MTAzM2FkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0ODL. Transaction: MzA3NzMzNDg3OGFkaXF6a2N4.

  11. 31 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: X2179DAI. Transaction: MzA3MjA3NTA3MGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18IONIG. Transaction: MzA1NzEyNDEwNGFkaXF6a2N4.

  13. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X91ORYYI. Transaction: MzA0NjY0MjQ0OGFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFQTUTM4. Transaction: MzAzNjEyMDYzN2FkaXF6a2N4.

  15. 16 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3VGWLNS. Transaction: MzAxOTY2MTA2OWFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XDTBVK5Y. Transaction: MzAxNTkyNDI2OWFkaXF6a2N4.

  17. 20 May 2010 Secretary's details changed for Baljit Sharma on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XDTBTK5W. Transaction: MzAxNTkyMzg3OWFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for Mr Kanwar Sharma on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XDTBUK5X. Transaction: MzAxNTkyMzg3NGFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHTMDGVU. Transaction: MzAwNzg1NDMxNmFkaXF6a2N4.

  20. 8 October 2009 Registered office address changed from Oak Court Patshull Road, Albrighton Wolverhampton West Midlands WV7 3BH on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XIMAXDWH. Transaction: MzAwMDI3NjczOGFkaXF6a2N4.

  21. 18 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACLBECIQ. Transaction: MjAzOTY0NjYwNmFkaXF6a2N4.

  22. 8 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTU79NY. Transaction: MjAzMjUwNjE1OGFkaXF6a2N4.

  23. 8 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBTU69NX. Transaction: MjAzMjQ0MjQxMmFkaXF6a2N4.

  24. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWPFK7IJ. Transaction: MjAyNjMyNTM1M2FkaXF6a2N4.

  25. 14 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFS6G6IR. Transaction: MjAyMzM5MzQ3N2FkaXF6a2N4.

  26. 13 October 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV4V3XO. Transaction: MjAxNTM4MzczMGFkaXF6a2N4.

  27. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyNDI4OWFkaXF6a2N4.

  28. 2 August 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2ODY3NGFkaXF6a2N4.

  29. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc4OTY1OWFkaXF6a2N4.

  30. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjkyMzkyN2FkaXF6a2N4.

  31. 20 March 2007 Registered office changed on 20/03/07 from: the stables 32 merridale road chapel ash wolverhampton west midlands WV3 9SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAxODY5OGFkaXF6a2N4.

  32. 12 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0OTYyM2FkaXF6a2N4.

  33. 22 June 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4OTM2N2FkaXF6a2N4.

  34. 1 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: MDE1NzQ4OTc5NWFkaXF6a2N4.

  35. 13 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4OTU4M2FkaXF6a2N4.

  36. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODUwMDc1NmFkaXF6a2N4.

  37. 4 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4NDQ4NmFkaXF6a2N4.

  38. 16 July 2003 Registered office changed on 16/07/03 from: 2 peverill road perton wolverhampton WV6 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg3NzUwOGFkaXF6a2N4.

  39. 2 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4Mjc5N2FkaXF6a2N4.

  40. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM4MzczOGFkaXF6a2N4.

  41. 30 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2NjcwOWFkaXF6a2N4.

  42. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc1MjkwM2FkaXF6a2N4.

  43. 30 April 2003 Registered office changed on 30/04/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIzODY4N2FkaXF6a2N4.

  44. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzMzMzA2MmFkaXF6a2N4.

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