4pal Limited

Company Registration Number: 04805927

Company registered in England and Wales

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4pal Limited is a Private Company Limited by Shares first registered on 20 June 2003.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1969 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

04805927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £191,013£192,497£247,671£304,363£271,654
of which Cash £56,536£21,570£69,107£66,372£73,330
Total Assets £191,013£192,497£247,671£304,363£271,654
Current Liabilities £348,351£307,867£322,028£295,417£242,057
Net Current Assets £-157,338£-115,370£-74,357£8,946£29,597
Total Net Worth £154,318£168,768£152,741£91,930£98,027

Previous Names

  • 4 PAL LIMITED, active until 30 June 2003

Company Officers

  • AHMED, Iftikhar

    Secretary

    Appointed on 20 June 2003

     

    26
    Gurney Road
    London
    E15 1SH
    United Kingdom

  • AHMED, Cabeer

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1982

    Flat 14 Opal Court
    172 High Street
    Stratford
    London
    E15 2FZ
    United Kingdom

  • AHMED, Iftikhar

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    26
    Gurney Road
    London
    E15 1SH
    United Kingdom

  • AHMED, Mukhtar

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    34
    Adley Street
    Clapton
    London
    E5 0DY
    United Kingdom

  • AHMED, Naseer

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    34
    Adley Street
    Clapton
    London
    E5 0DY
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARC8R. Transaction: MzE1Mjk5Mzg5M2FkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Mr Naseer Ahmed on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: CH01. Barcode: X5A24RU9. Transaction: MzE1MTc0MDc5MWFkaXF6a2N4.

  3. 27 June 2016 Director's details changed for Mukhtar Ahmed on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A24R42. Transaction: MzE1MTc0MDcxNWFkaXF6a2N4.

  4. 27 June 2016 Director's details changed for Mukhtar Ahmed on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A24NJC. Transaction: MzE1MTczOTc4MmFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866XKI. Transaction: MzE0OTc1ODg4MGFkaXF6a2N4.

  6. 5 May 2016 Director's details changed for Mr Cabeer Ahmed on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X56CQX7M. Transaction: MzE0Nzg4Njc4NmFkaXF6a2N4.

  7. 5 May 2016 Director's details changed for Mr Naseer Ahmed on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X56CQXAR. Transaction: MzE0Nzg4Njc1MGFkaXF6a2N4.

  8. 5 May 2016 Director's details changed for Mukhtar Ahmed on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X56CQXFF. Transaction: MzE0Nzg4NjcyNGFkaXF6a2N4.

  9. 21 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41RHU. Transaction: MzEyNzQzMTc0MmFkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAWNC. Transaction: MzEyNDE1OTc0OWFkaXF6a2N4.

  11. 24 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3NE7JRF. Transaction: MzExNTAwOTM4MmFkaXF6a2N4.

  12. 24 December 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3NE7JRN. Transaction: MzExNTAwOTM2NGFkaXF6a2N4.

  13. 24 December 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3NE7JS3. Transaction: MzExNTAwOTMxMmFkaXF6a2N4.

  14. 20 October 2014 Registration of charge 048059270007, created on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IVYGM0. Transaction: MzEwOTczNDQ5OWFkaXF6a2N4.

  15. 28 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1MTO8. Transaction: MzEwNDU0NjYxOGFkaXF6a2N4.

  16. 16 July 2014 Registration of charge 048059270006, created on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Mortgage. Type: MR01. Barcode: A3C9SOJN. Transaction: MzEwNDI0OTI4MmFkaXF6a2N4.

  17. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390FZ37. Transaction: MzEwMTMxNjEyN2FkaXF6a2N4.

  18. 19 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFB6X. Transaction: MzA4MTc1MzE4OWFkaXF6a2N4.

  19. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCL54. Transaction: MzA3ODk4MzI4MGFkaXF6a2N4.

  20. 25 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGVO2. Transaction: MzA2MTMyNjYzNGFkaXF6a2N4.

  21. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WA2J. Transaction: MzA1ODQwMjAzM2FkaXF6a2N4.

  22. 24 January 2012 Director's details changed for Iftikhar Ahmed on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X117FDTC. Transaction: MzA1MTI2NDE2M2FkaXF6a2N4.

  23. 24 January 2012 Secretary's details changed for Mr Iftikhar Ahmed on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH03. Barcode: X117FDTK. Transaction: MzA1MTI2NDE2N2FkaXF6a2N4.

  24. 12 December 2011 Secretary's details changed for Mr Iftikhar Ahmed on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH03. Barcode: X0O0877L. Transaction: MzA0ODg3OTMzNWFkaXF6a2N4.

  25. 12 December 2011 Director's details changed for Iftikhar Ahmed on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0O0877T. Transaction: MzA0ODg3OTMzMmFkaXF6a2N4.

  26. 9 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XFBTPWIJ. Transaction: MzA0MTc3OTc3OGFkaXF6a2N4.

  27. 5 May 2011 Current accounting period extended from 31 May 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XIZEXTVD. Transaction: MzAzNjY1ODA0M2FkaXF6a2N4.

  28. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA1RYRX9. Transaction: MzAzMjkwMDc5MWFkaXF6a2N4.

  29. 21 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XMRJELVN. Transaction: MzAxOTkxODIzMWFkaXF6a2N4.

  30. 19 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTcyNzMwMGFkaXF6a2N4.

  31. 8 July 2010 Director's details changed for Iftikhar Ahmed on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XU3GOLI1. Transaction: MzAxOTE4NDU0NmFkaXF6a2N4.

  32. 8 July 2010 Director's details changed for Cabeer Ahmed on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XU3GQLI3. Transaction: MzAxOTE4NDU0OGFkaXF6a2N4.

  33. 8 July 2010 Director's details changed for Mukhtar Ahmed on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XU3GXLIA. Transaction: MzAxOTE4NDU1NWFkaXF6a2N4.

  34. 8 July 2010 Director's details changed for Naseer Ahmed on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XU3GZLIC. Transaction: MzAxOTE4NDU1NmFkaXF6a2N4.

  35. 8 July 2010 Secretary's details changed for Iftikhar Ahmed on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XU3GMLIZ. Transaction: MzAxOTE4NDU0M2FkaXF6a2N4.

  36. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS0YPHUB. Transaction: MzAxMDQxODQwM2FkaXF6a2N4.

  37. 27 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEY4BWH. Transaction: MjAzNzg5NjU2NmFkaXF6a2N4.

  38. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L876E8IA. Transaction: MjAyOTUzNDAyMWFkaXF6a2N4.

  39. 1 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYL8110. Transaction: MjAwODIxNTQyNWFkaXF6a2N4.

  40. 28 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NjkxMWFkaXF6a2N4.

  41. 22 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4MzM3MGFkaXF6a2N4.

  42. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5MjY1MGFkaXF6a2N4.

  43. 23 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDIxMTg2MmFkaXF6a2N4.

  44. 23 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDIxMTg2MWFkaXF6a2N4.

  45. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDIwNzA2MmFkaXF6a2N4.

  46. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk4NTI5OWFkaXF6a2N4.

  47. 25 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNzg4MGFkaXF6a2N4.

  48. 14 June 2006 Registered office changed on 14/06/06 from: silver levene incorporating modiplus 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYwNTEwM2FkaXF6a2N4.

  49. 28 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MDc2N2FkaXF6a2N4.

  50. 21 October 2005 Registered office changed on 21/10/05 from: 200 west end lane west hampstead london NW6 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE0MzE5MGFkaXF6a2N4.

  51. 24 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3NjcxMGFkaXF6a2N4.

  52. 28 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE3Nzk3MmFkaXF6a2N4.

  53. 30 June 2004 Accounting reference date shortened from 30/06/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODAwNjYyMWFkaXF6a2N4.

  54. 30 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0NjUzMWFkaXF6a2N4.

  55. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTAwNDM0OGFkaXF6a2N4.

  56. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzA4OTI2OWFkaXF6a2N4.

  57. 23 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDE2NjcwNWFkaXF6a2N4.

  58. 30 December 2003 Registered office changed on 30/12/03 from: 26 gurney road stretford london E15 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI2NTYxOWFkaXF6a2N4.

  59. 30 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTc2ODA1MGFkaXF6a2N4.

  60. 20 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA5MjI1M2FkaXF6a2N4.

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