4 Egmont Ltd

Company Registration Number: 04822331

Company registered in England and Wales

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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 Egmont Ltd is a Private Company Limited by Shares first registered on 5 July 2003. Its current registered address is in Sutton, Surrey.

Registered Address

FLAT 1
4 EGMONT ROAD
SUTTON
SURREY
SM2 5JN

There are 8 companies currently registered at this postcode, including this one.

All companies at SM2 5JN

Registration Data

Company Number

04822331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,519£2,808£1,428£2,234£1,591£1,262£113
of which Cash £387£1,719£858£2,205£1,587£1,258£94
Total Assets £1,519£2,808£1,428£2,234£1,591£1,262£113
Current Liabilities £1,206£1,137£1,234£420£420£655£295
Net Current Assets £313£1,671£194£1,814£1,171£607£-182
Total Net Worth £313£1,671£194£1,814£1,171£607£-182

Previous Names

No previous names

Company Officers

  • CORBETT, Liane

    Director

    Appointed on 27 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1983

    Flat 2
    4 Egmont Road
    Sutton
    Surrey
    SM2 5JN
    United Kingdom

  • FARMER, Clare Elizabeth, Dr

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: October 1979

    Flat 4
    4 Egmont Road
    Sutton
    Surrey
    SM2 5JN
    England

  • RUSSELL, Stephen Charles

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Flat 1
    4 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • FAULKNER, Michael

    Secretary

    Appointed on 29 July 2003

    Resigned on 24 May 2004

    Flat 3
    4 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • TURNER, Russell

    Secretary

    Appointed on 1 July 2004

    Resigned on 15 February 2013

    Flat 3 4 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • LOGICPLAN LTD

    Corporate Secretary

    Appointed on 5 July 2003

    Resigned on 1 July 2004

    320 Petre Street
    Sheffield
    S4 8LU

  • BARFOOT, Martin

    Director

    Appointed on 29 July 2003

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1967

    Flat 4
    4 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • ETHERINGTON, Anna Karen

    Director

    Appointed on 31 July 2003

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: September 1978

    Flat 2
    4 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • TURNER, Russell

    Director

    Appointed on 1 June 2004

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1976

    Flat 3 4 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • WILLIAMS, Helen Kathryn Laura

    Director

    Appointed on 2 January 2007

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Clinical Research Associate

    Month of birth: July 1980

    Flat 4
    4 Egmont Road
    Sutton
    Surrey
    SM2 5JN

  • WINTER, Christopher Edward Richard

    Director

    Appointed on 5 July 2003

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: October 1979

    3 Green Acres
    Penistone
    Sheffield
    South Yorkshire
    S36 6DB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1TAUJ. Transaction: MzE3OTc2NTM1M2FkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JYCWPE. Transaction: MzE2MjEyNDAxMGFkaXF6a2N4.

  3. 6 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8FOW. Transaction: MzE1MjM1ODgxM2FkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KD7TRM. Transaction: MzEzNTMzNzUxNmFkaXF6a2N4.

  5. 11 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE71HM. Transaction: MzEyNjkwMjI4N2FkaXF6a2N4.

  6. 2 April 2015 Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT to Flat 1 4 Egmont Road Sutton Surrey SM2 5JN on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G6J7M. Transaction: MzEyMDUyMTY4NGFkaXF6a2N4.

  7. 9 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A420HP9K. Transaction: MzExODQzNzM2NmFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZXY8. Transaction: MzEwNTM4MTg1NmFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30JS4L7. Transaction: MzA5MzYxNzE5OGFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2G54QWP. Transaction: MzA4NDMyNDA1N2FkaXF6a2N4.

  11. 22 May 2013 Termination of appointment of Russell Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W1DMH. Transaction: MzA3ODQxMDE4MGFkaXF6a2N4.

  12. 22 May 2013 Termination of appointment of Russell Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1DI8. Transaction: MzA3ODQxMDEyMWFkaXF6a2N4.

  13. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767RG7. Transaction: MzA3NzUyNjgzN2FkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYNPQB. Transaction: MzA2Mzc2MDE4N2FkaXF6a2N4.

  15. 11 July 2012 Appointment of Dr Clare Elizabeth Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYIZAQ. Transaction: MzA2MDY1Njg0OWFkaXF6a2N4.

  16. 11 July 2012 Termination of appointment of Helen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYIZ2Z. Transaction: MzA2MDY1Njc1NWFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ9NK. Transaction: MzA1Njk0NTg1MWFkaXF6a2N4.

  18. 9 September 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XPICZXEQ. Transaction: MzA0MzU1MTM5NGFkaXF6a2N4.

  19. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJGMKTOW. Transaction: MzAzNjUzNzc0N2FkaXF6a2N4.

  20. 3 March 2011 Appointment of Miss Liane Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXBKVS4G. Transaction: MzAzMzIyMTE5NmFkaXF6a2N4.

  21. 3 March 2011 Termination of appointment of Anna Etherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXBGMS43. Transaction: MzAzMzIyMDgyNGFkaXF6a2N4.

  22. 16 August 2010 Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXZ0EMLE. Transaction: MzAyMTQ2MTY4OGFkaXF6a2N4.

  23. 16 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XKSDBLQ8. Transaction: MzAxOTY1ODcwMGFkaXF6a2N4.

  24. 16 July 2010 Director's details changed for Helen Kathryn Laura Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKSDALQ7. Transaction: MzAxOTY1ODU4NmFkaXF6a2N4.

  25. 16 July 2010 Director's details changed for Russell Turner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKSD9LQ6. Transaction: MzAxOTY1ODU4NWFkaXF6a2N4.

  26. 16 July 2010 Director's details changed for Anna Karen Etherington on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKSD8LQ5. Transaction: MzAxOTY1ODU0NmFkaXF6a2N4.

  27. 8 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZ3IXI09. Transaction: MzAxMDkxODYyMmFkaXF6a2N4.

  28. 18 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZL4CHH. Transaction: MjAzOTQxNjI4NWFkaXF6a2N4.

  29. 18 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3ZL3CHG. Transaction: MjAzOTM1MTA2N2FkaXF6a2N4.

  30. 5 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU34N9LS. Transaction: MjAzMjE1NzgzOWFkaXF6a2N4.

  31. 19 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUPF2EW. Transaction: MjAxMTM1NDYyNGFkaXF6a2N4.

  32. 11 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyOTI1OWFkaXF6a2N4.

  33. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY5NjAyMWFkaXF6a2N4.

  34. 1 September 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA4OTM4NGFkaXF6a2N4.

  35. 9 August 2007 Ad 28/07/06--------- £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk3MDE4MmFkaXF6a2N4.

  36. 9 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1MzEzMGFkaXF6a2N4.

  37. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwMTgyMWFkaXF6a2N4.

  38. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY4NjU3NGFkaXF6a2N4.

  39. 27 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1MjQyMGFkaXF6a2N4.

  40. 25 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE0ODExNmFkaXF6a2N4.

  41. 27 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTUzNzYxMmFkaXF6a2N4.

  42. 27 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjY5ODkxMWFkaXF6a2N4.

  43. 13 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQyNTA4NGFkaXF6a2N4.

  44. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2Mjk0N2FkaXF6a2N4.

  45. 13 September 2004 Registered office changed on 13/09/04 from: 8 tudor court brighton road sutton surrey SM2 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYwODk0NWFkaXF6a2N4.

  46. 13 September 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMTk4M2FkaXF6a2N4.

  47. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwMTExMWFkaXF6a2N4.

  48. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg0NzczNWFkaXF6a2N4.

  49. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzNjgwOGFkaXF6a2N4.

  50. 4 September 2003 Registered office changed on 04/09/03 from: 320 petre street sheffield south yorkshire S4 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkxMjQ5OGFkaXF6a2N4.

  51. 4 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU5NzUyMGFkaXF6a2N4.

  52. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxMjg0MGFkaXF6a2N4.

  53. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc4ODk5OWFkaXF6a2N4.

  54. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE0MDkzNGFkaXF6a2N4.

  55. 5 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI0NjQ1NWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:11:47 +0100