4bts Properties Limited

Company Registration Number: 04869056

Company registered in England and Wales

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4bts Properties Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

ROWAN HOUSE, 28 QUEENS ROAD
HETHERSETT
NORWICH
NORFOLK
NR9 3DB

There are 21 companies currently registered at this postcode, including this one.

All companies at NR9 3DB

Registration Data

Company Number

04869056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

18 August 2015

Returns Next Due

15 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£200,120£200,120£251,996£247,152£243,975£239,175
Current Assets £152,960£11,560£1,297£5,219£3,944£2,106£1,646
of which Cash £132,060£0£1,290£4£1£4£1,218
Total Assets £152,960£211,680£201,417£257,215£251,096£246,081£240,821
Current Liabilities £73,263£11,018£4,059£5,026£5,116£4,265£4,694
Net Current Assets £79,697£542£-2,762£193£-1,172£-2,159£-3,048
Total Net Worth £79,697£200,662£197,358£252,189£245,980£241,816£236,127

Previous Names

  • UNITED BUSINESS AND LEISURE (DRAYTON) LTD, active until 3 October 2007

Company Officers

  • TUDDENHAM, Mary Elizabeth

    Secretary

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Manager

    Carpenters Barn
    45a Norwich Common
    Wymondham
    Norfolk
    NR18 0SW

  • BARNARD, Alan John

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1929

    Wong Farm
    Gt Melton
    Norwich
    Norfolk
    NR9 3BU

  • BARNARD, John Roger

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: General Manager Of A Golf Club

    Month of birth: May 1955

    Woodcocks
    Woodcocks Lane, Great Melton
    Norwich
    NR9 3BY

  • BARNARD, Kathleen Mary Clatworthy

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1931

    Wong Farm
    Gt Melton
    Norwich
    Norfolk
    NR9 3BU

  • BARNARD, Robert Alan

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1958

    Beeches Farm
    Slopers Road Downham
    Wymondham
    Norfolk
    NR18 0SD

  • SPOONER, Susan Jane

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Management Sec

    Month of birth: December 1963

    9
    The Meadows
    Hethersett
    Norwich
    NR9 3ND
    England

  • TUDDENHAM, Mary Elizabeth

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1953

    Carpenters Barn
    45a Norwich Common
    Wymondham
    Norfolk
    NR18 0SW

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BARNARD, Mary Esther

    Director

    Appointed on 23 September 2003

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Agricultural Sales Advisor

    Month of birth: July 1961

    Woodcocks
    Woodcocks Lane Great Melton
    Norwich
    NR9 3BY

  • TUDDENHAM, Graham Dennis

    Director

    Appointed on 18 August 2003

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Manager

    Month of birth: June 1949

    Carpenters Barn 45a Norwich Common
    Wymondham
    Norfolk
    NR18 0SW

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YM4240. Transaction: MzE2NzIyODA4NmFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Ms Susan Jane Spooner on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DZLJ9V. Transaction: MzE1NTcxOTc1MmFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLIHV. Transaction: MzE1NTcxOTU1MmFkaXF6a2N4.

  4. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RV12Y. Transaction: MzE1MTUxOTkwN2FkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04CNC. Transaction: MzEzMDEzOTUxOWFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2OUA. Transaction: MzEyNjA3MzA1M2FkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN7G2Y. Transaction: MzEwNzY1ODgyOGFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A370OVJF. Transaction: MzA5OTY1NDc2OWFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSI0VF. Transaction: MzA4NDk4MzgwOGFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAHQR. Transaction: MzA4MDgyMTUxNWFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4IVT. Transaction: MzA2Mjg4MjQ4MmFkaXF6a2N4.

  12. 23 August 2012 Director's details changed for Ms Susan Jane Spooner on 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Officers. Type: CH01. Barcode: X1FW4IVL. Transaction: MzA2Mjg4MjM4NGFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPDBF. Transaction: MzA2MDAwMzE5NWFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XNCTQX7J. Transaction: MzA0MzE5MjQ1MWFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0EOVVAC. Transaction: MzAzOTY1NjI4MWFkaXF6a2N4.

  16. 15 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XAEBDNFB. Transaction: MzAyMzMzNTIyNWFkaXF6a2N4.

  17. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A97UALAP. Transaction: MzAxODc2OTcyN2FkaXF6a2N4.

  18. 17 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXM3DCK. Transaction: MjA0MTU0MzM0MGFkaXF6a2N4.

  19. 8 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABXDUAHG. Transaction: MjAzNDU3NTUzMWFkaXF6a2N4.

  20. 26 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY6D2LN. Transaction: MjAxMTc2NDEzMWFkaXF6a2N4.

  21. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0JVA1QP. Transaction: MjAwOTc3MzAzMWFkaXF6a2N4.

  22. 10 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjU0MzU1N2FkaXF6a2N4.

  23. 3 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg5ODE0NmFkaXF6a2N4.

  24. 6 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxNjY3NmFkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMTU0MWFkaXF6a2N4.

  26. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI3MzcxMmFkaXF6a2N4.

  27. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU5NzgxMmFkaXF6a2N4.

  28. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM3NDM5NmFkaXF6a2N4.

  29. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1NDkwNWFkaXF6a2N4.

  30. 31 October 2006 Accounting reference date shortened from 31/10/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDY4ODQ3N2FkaXF6a2N4.

  31. 12 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxMDM3N2FkaXF6a2N4.

  32. 4 September 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzODg3MGFkaXF6a2N4.

  33. 13 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjgyNjgzOWFkaXF6a2N4.

  34. 20 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NDMzMzk2OGFkaXF6a2N4.

  35. 20 October 2004 Nc inc already adjusted 12/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjE4MzE4M2FkaXF6a2N4.

  36. 20 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUxNjg2N2FkaXF6a2N4.

  37. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwMjkzNGFkaXF6a2N4.

  38. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI3ODEwNmFkaXF6a2N4.

  39. 17 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzNDk5MmFkaXF6a2N4.

  40. 23 June 2004 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzcyMjA0NWFkaXF6a2N4.

  41. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM4NjUzOGFkaXF6a2N4.

  42. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1NTkyMmFkaXF6a2N4.

  43. 1 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTM3OTY3OGFkaXF6a2N4.

  44. 1 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzMxMTI5MGFkaXF6a2N4.

  45. 1 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTEwOTQzOGFkaXF6a2N4.

  46. 1 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODc3ODk3NGFkaXF6a2N4.

  47. 8 September 2003 Ad 18/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjgxNzQxMmFkaXF6a2N4.

  48. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk5NDc3NWFkaXF6a2N4.

  49. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyMzU0N2FkaXF6a2N4.

  50. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5ODg5NWFkaXF6a2N4.

  51. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkyNDE5OWFkaXF6a2N4.

  52. 18 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg3MzMwN2FkaXF6a2N4.

  53. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcwNDUyMGFkaXF6a2N4.

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