4cp Limited

Company Registration Number: 04816908

Company registered in England and Wales

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4cp Limited is a Private Company Limited by Shares first registered on 1 July 2003. Its current registered address is in Daltongate Ulverston, Cumbria.

Registered Address

THE TOWER
DALTONGATE BUSINESS CENTRE
DALTONGATE ULVERSTON
CUMBRIA
LA12 7AJ

There are 115 companies currently registered at this postcode, including this one.

All companies at LA12 7AJ

Registration Data

Company Number

04816908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,659£11,352£1,130£0£2£2
of which Cash £6,659£11,352£1,130£0£2£2
Total Assets £6,659£11,352£1,130£0£2£2
Current Liabilities £8,824£12,306£788£0£0£0
Net Current Assets £-2,165£-954£342£0£2£2
Total Net Worth £1,630£97£537£0£2£2

Previous Names

  • LINENS FINE LIMITED, active until 27 September 2005
  • VALLEYMOOR LIMITED, active until 17 July 2003

Company Officers

  • BIRKBY, Ian Mark

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1963

    30 Stirling Road
    Airdrie
    North Lankarkshire
    ML6 7JA
    Scotland

  • BIRKBY, Iris

    Secretary

    Appointed on 16 July 2003

    Resigned on 23 February 2009

    Harlaxton
    Long Lane
    Barrow In Furness
    Cumbria
    LA13 0PF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 9 July 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2003

    Resigned on 9 July 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

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

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588RN34. Transaction: MzE0OTgzODg5M2FkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJGEZ. Transaction: MzEzNzkwNzc4OWFkaXF6a2N4.

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

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48MYRY9. Transaction: MzEyNDI1NzYxNGFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37HIY. Transaction: MzExMzkwMDEyNGFkaXF6a2N4.

  5. 2 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3F423Z6. Transaction: MzEwNjY4MDcyNmFkaXF6a2N4.

  6. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGNDIzWVFhZGlxemtjeA.

  7. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397W5DM. Transaction: MzEwMTExOTI3NmFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCC76A. Transaction: MzA5MDc4MTc3MmFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGV5LU. Transaction: MzA3OTcxNzc0MWFkaXF6a2N4.

  10. 13 June 2013 Director's details changed for Ian Mark Birkby on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X2AGV5NM. Transaction: MzA3OTcxNzY5MGFkaXF6a2N4.

  11. 23 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FW35H4. Transaction: MzA2Mjg2NDk5OGFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3PW2. Transaction: MzA1OTI4NTUxOWFkaXF6a2N4.

  13. 28 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGH1UZMA. Transaction: MzA0Nzk1MDA1NWFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XT963UOQ. Transaction: MzAzODI1NDkwMGFkaXF6a2N4.

  15. 22 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQCQ7OG0. Transaction: MzAyNTcxMDMyNGFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJKEMKXH. Transaction: MzAxNzgxMDIwN2FkaXF6a2N4.

  17. 15 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC2P1DAO. Transaction: MjA0MTM0Mjk3M2FkaXF6a2N4.

  18. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC94ACP. Transaction: MjAzNDA4ODAyM2FkaXF6a2N4.

  19. 23 February 2009 Appointment terminated secretary iris birkby [View PDF]

    Category: Officers. Type: 288b. Barcode: XSY7K7M7. Transaction: MjAyNjQ3MjUyMWFkaXF6a2N4.

  20. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLC1K6SD. Transaction: MjAyNDE3MjIzMGFkaXF6a2N4.

  21. 24 January 2009 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL8GD6SH. Transaction: MjAyNDE0NTQ1NWFkaXF6a2N4.

  22. 11 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69TY0GJ. Transaction: MjAwNjk4MDA4OGFkaXF6a2N4.

  23. 27 May 2008 Director's change of particulars / ian birkby / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X32U002Y. Transaction: MjAwNjA3MjI0NmFkaXF6a2N4.

  24. 9 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XZMQVZKM. Transaction: MjAwNTA5ODYzMGFkaXF6a2N4.

  25. 7 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwNDgwMGFkaXF6a2N4.

  26. 4 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1MTY4N2FkaXF6a2N4.

  27. 19 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNjExNWFkaXF6a2N4.

  28. 8 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNTI4MWFkaXF6a2N4.

  29. 7 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTk1MDMwMGFkaXF6a2N4.

  30. 28 September 2005 Registered office changed on 28/09/05 from: 7 daltongate business centre daltongate ulverston cumbria LA12 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5Njc0NWFkaXF6a2N4.

  31. 27 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDc5MzQ0OWFkaXF6a2N4.

  32. 7 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY1MzE5NmFkaXF6a2N4.

  33. 20 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNjg5MDA0OWFkaXF6a2N4.

  34. 26 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDMyMjU0NGFkaXF6a2N4.

  35. 27 September 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk2NDY2MWFkaXF6a2N4.

  36. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY0NjAzOGFkaXF6a2N4.

  37. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE5Nzg4MWFkaXF6a2N4.

  38. 27 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzIxNDQxN2FkaXF6a2N4.

  39. 1 September 2003 Registered office changed on 01/09/03 from: 7 dalton gate business centre ulverston cumbria LA12 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU3Mjc0OWFkaXF6a2N4.

  40. 17 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDUzMjgyNGFkaXF6a2N4.

  41. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAzMjA4MmFkaXF6a2N4.

  42. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQxNDY0MGFkaXF6a2N4.

  43. 16 July 2003 Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU5NzM2NGFkaXF6a2N4.

  44. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDk2NTc5M2FkaXF6a2N4.

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