4 Seasons Electronics Limited

Company Registration Number: 04862267

Company registered in England and Wales

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4 Seasons Electronics Limited is a Private Company Limited by Shares first registered on 11 August 2003. Its current registered address is in London.

Registered Address

316 HOE STREET
WALTHAMTOW
LONDON
E17 9PX

There are 66 companies currently registered at this postcode, including this one.

All companies at E17 9PX

Registration Data

Company Number

04862267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,166£13,409£35,503£35,197£30,490£35,311£30,370
of which Cash £9,255£6,375£6,991£8,779£9,038£10,109£9,324
Total Assets £17,166£13,409£35,503£35,197£30,490£35,311£30,370
Current Liabilities £25,610£24,453£52,631£49,687£36,053£33,140£30,082
Net Current Assets £-8,444£-11,044£-17,128£-14,490£-5,563£2,171£288
Total Net Worth £-8,444£-11,044£-17,128£-14,490£-5,563£2,171£288

Previous Names

No previous names

Company Officers

  • SHARIF, Khalid

    Secretary

    Appointed on 14 August 2007

     

    Nationality: British

    33 Leasowes Road
    London
    E10 7BE

  • GUL, Mustanir

    Director

    Appointed on 30 April 2012

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: February 1972

    316
    Hoe Street
    London
    E17 9PX
    England

  • SHARIF, Khalid

    Director

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Tv Engineer

    Month of birth: April 1960

    33 Leasowes Road
    London
    E10 7BE

  • GUL, Iqbal

    Secretary

    Appointed on 11 August 2003

    Resigned on 14 August 2007

    94 Somers Road
    London
    E17 6RS

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • GUL, Iqbal

    Director

    Appointed on 11 August 2003

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Tv Engineer

    Month of birth: August 1941

    94 Somers Road
    London
    E17 6RS

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CNX3U0. Transaction: MzE4MjgyOTI2OWFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HZQ2SR. Transaction: MzE2MDEwODE1N2FkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71HC9. Transaction: MzE1NTAzNzc1NWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4J4YV2P. Transaction: MzEzNDE4MjE2NmFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06TWZ. Transaction: MzEzMDE2MjE0MmFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LRZDVV. Transaction: MzExMjQ0OTYxOGFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQJPT5. Transaction: MzEwODc4NDA2MWFkaXF6a2N4.

  8. 22 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32AHXU0. Transaction: MzA5NTAxNjYxNmFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMY4BM. Transaction: MzA4MzEzMTg4N2FkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MMV2BN. Transaction: MzA2ODUyMzU2OWFkaXF6a2N4.

  11. 17 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9RA8. Transaction: MzA2MjU4Nzk5NmFkaXF6a2N4.

  12. 4 May 2012 Termination of appointment of Iqbal Gul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1835JOA. Transaction: MzA1NzAwMDY1M2FkaXF6a2N4.

  13. 4 May 2012 Appointment of Mustanir Gul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1835JLU. Transaction: MzA1NzAwMDQ5NWFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0PDEMOP. Transaction: MzA1MDM1MDM0NmFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XKWIEWZ4. Transaction: MzA0MjcyNzc5MWFkaXF6a2N4.

  16. 3 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7GXUPLY. Transaction: MzAyODE1NzQ1NGFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XEDTCNN3. Transaction: MzAyMzg4NjIyMGFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Khalid Sharif on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XEDTBNN2. Transaction: MzAyMzg4NjIwOWFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Iqbal Gul on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XEDTANN1. Transaction: MzAyMzg4NjIwOGFkaXF6a2N4.

  20. 1 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A43J0FAP. Transaction: MzAwNDAzNjAzN2FkaXF6a2N4.

  21. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CG0CBE. Transaction: MjAzOTAwNTgzNGFkaXF6a2N4.

  22. 26 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAE6Z55D. Transaction: MjAxODgzMDI2M2FkaXF6a2N4.

  23. 19 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZW02ET. Transaction: MjAxMTM4ODQ1MGFkaXF6a2N4.

  24. 16 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMjYyNWFkaXF6a2N4.

  25. 6 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzMzI2MWFkaXF6a2N4.

  26. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0NTIzNGFkaXF6a2N4.

  27. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU0NTIzNWFkaXF6a2N4.

  28. 29 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNjQ0NmFkaXF6a2N4.

  29. 31 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwMDE2MmFkaXF6a2N4.

  30. 23 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3NTAwODI4NWFkaXF6a2N4.

  31. 18 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgxMDE2OWFkaXF6a2N4.

  32. 15 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzM5MzMzMmFkaXF6a2N4.

  33. 16 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI5OTE4NmFkaXF6a2N4.

  34. 21 June 2004 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTkwMjk2OWFkaXF6a2N4.

  35. 9 October 2003 Ad 26/09/03--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTY3NTA0OWFkaXF6a2N4.

  36. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczNjIyOWFkaXF6a2N4.

  37. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY5ODYxNmFkaXF6a2N4.

  38. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAzMjYwNmFkaXF6a2N4.

  39. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUwNTA1MmFkaXF6a2N4.

  40. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM0NjgzNGFkaXF6a2N4.

  41. 21 August 2003 Registered office changed on 21/08/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM4NTk5OGFkaXF6a2N4.

  42. 11 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjExOTc2N2FkaXF6a2N4.

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