4u2b Limited

Company Registration Number: 04884817

Company registered in England and Wales

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4u2b Limited is a Private Company Limited by Shares first registered on 2 September 2003. Its current registered address is in Bromyard, Herefordshire.

Registered Address

14 14
MARKET SQUARE CHAMBERS
BROMYARD
HEREFORDSHIRE
HR7 4BP

There are 105 companies currently registered at this postcode, including this one.

All companies at HR7 4BP

Registration Data

Company Number

04884817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,497£9,093£21,749£35,959£20,129£26,258
of which Cash £114£6£6£6£330£6
Total Assets £19,497£9,093£21,749£35,959£20,129£26,258
Current Liabilities £21,734£11,993£36,282£52,166£38,258£46,184
Net Current Assets £-2,237£-2,900£-14,533£-16,207£-18,129£-19,926
Total Net Worth £570£2,356£1,807£800£656£637

Previous Names

No previous names

Company Officers

  • KNOWLES, Philip Andrew

    Director

    Appointed on 2 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Rose Cottage
    Badley Wood, Whitbourne
    Worcester
    Worcestershire
    WR6 5SJ

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 2 September 2003

    Resigned on 2 September 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AUSTIN, Paul Campbell

    Secretary

    Appointed on 2 September 2003

    Resigned on 30 November 2012

    Fernside
    Smiths Lane Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0JY

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 2 September 2003

    Resigned on 2 September 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AUSTIN, Paul Campbell

    Director

    Appointed on 2 September 2003

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Fernside
    Smiths Lane Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0JY

  • KNOWLES, Sally

    Director

    Appointed on 1 April 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1955

    14
    14
    Market Square Chambers
    Bromyard
    Herefordshire
    HR7 4BP

  • PLANT, Jonathan Charles Lainchbury

    Director

    Appointed on 18 December 2006

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: March 1948

    2 Hagley Close
    Hagley
    Stourbridge
    West Midlands
    DY9 9LP

  • SCOTT BARRETT, Tim

    Director

    Appointed on 2 September 2003

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    2 Maxstoke Close
    Walton Cardiff
    Tewkesbury
    Gloucestershire
    GL20 7RY

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

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L70AXV. Transaction: MzE2MzU3NzcwMGFkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Sally Knowles as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWNT9K. Transaction: MzE2MzMwNTU3NWFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02S8B. Transaction: MzE1Njg1ODk4MGFkaXF6a2N4.

  4. 3 May 2016 Appointment of Mrs Sally Knowles as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X567FZMX. Transaction: MzE0NzY2MjYyMGFkaXF6a2N4.

  5. 9 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: X4LWBKKR. Transaction: MzEzNzEzMzM3MmFkaXF6a2N4.

  6. 9 December 2015 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X4LWBKG3. Transaction: MzEzNzEzMzM0MmFkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JCSH. Transaction: MzEzMTAyMzI1OWFkaXF6a2N4.

  8. 23 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: X3NDL0O1. Transaction: MzExNDA5MzgwM2FkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVI0W. Transaction: MzEwODY5OTg3MGFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSJHSY. Transaction: MzA4NTAwMTU5NmFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTXZU. Transaction: MzA4NDg1NDM1M2FkaXF6a2N4.

  12. 17 May 2013 Registered office address changed from C/O Philip Knowles Rose Cottage Badley Wood Whitbourne Worcester Worcestershire WR6 5SJ United Kingdom on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LPV42. Transaction: MzA3ODE2ODk3OGFkaXF6a2N4.

  13. 17 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X28LPWQZ. Transaction: MzA3ODE2OTQ3N2FkaXF6a2N4.

  14. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCLR57. Transaction: MzA2OTM4Nzc2MWFkaXF6a2N4.

  15. 3 December 2012 Termination of appointment of Paul Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZCLNS. Transaction: MzA2ODYxNjMyMmFkaXF6a2N4.

  16. 3 December 2012 Termination of appointment of Paul Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZCKUW. Transaction: MzA2ODYxNjAzOGFkaXF6a2N4.

  17. 7 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYNJZ5. Transaction: MzA2Mzc1ODI2NGFkaXF6a2N4.

  18. 7 September 2012 Registered office address changed from Office Suite 1D Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYNJYX. Transaction: MzA2Mzc1ODE0M2FkaXF6a2N4.

  19. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIA2LE. Transaction: MzA0OTIyMzgxNmFkaXF6a2N4.

  20. 9 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XPHD6XEX. Transaction: MzA0MzU0ODc1OGFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAQMFQ5T. Transaction: MzAyOTE5MjE3N2FkaXF6a2N4.

  22. 16 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XB0YDNGM. Transaction: MzAyMzQyMjA2M2FkaXF6a2N4.

  23. 16 September 2010 Director's details changed for Paul Campbell Austin on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XB0YCNGL. Transaction: MzAyMzQyMTYyNWFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP7XIG12. Transaction: MzAwNjI3MzI0OWFkaXF6a2N4.

  25. 29 December 2009 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XRETHG7Z. Transaction: MzAwNTc5MTQ4MWFkaXF6a2N4.

  26. 22 September 2009 Director's change of particulars / philip knowles / 22/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE0PKDHE. Transaction: MjA0MTgxOTE5NWFkaXF6a2N4.

  27. 22 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0PWDHQ. Transaction: MjA0MTgxODA2NWFkaXF6a2N4.

  28. 3 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASAR67Q6. Transaction: MjAyNzIxNjczMmFkaXF6a2N4.

  29. 2 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKBU3L5. Transaction: MjAxNDYxMTIzNmFkaXF6a2N4.

  30. 2 October 2008 Registered office changed on 02/10/2008 from office suite 1D arrow court adams way springfield business park alcester warwickshire B49 6PU [View PDF]

    Category: Address. Type: 287. Barcode: XVKBT3L4. Transaction: MjAxNDU3MjM0NGFkaXF6a2N4.

  31. 2 June 2008 Appointment terminated director jonathan plant [View PDF]

    Category: Officers. Type: 288b. Barcode: A36A6054. Transaction: MjAwNjQxMzkzMGFkaXF6a2N4.

  32. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0MDYxOGFkaXF6a2N4.

  33. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE5MDAwNWFkaXF6a2N4.

  34. 14 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MDA4NGFkaXF6a2N4.

  35. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTE5MDA4M2FkaXF6a2N4.

  36. 26 June 2007 Registered office changed on 26/06/07 from: unit 1 st richard's road four pools industrial estate evesham worcestershire WR11 1XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ2MjgwOWFkaXF6a2N4.

  37. 25 April 2007 Ad 01/03/07--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc1NzU5N2FkaXF6a2N4.

  38. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMwNDU1NGFkaXF6a2N4.

  39. 2 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NjYzNGFkaXF6a2N4.

  40. 22 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwODU2NWFkaXF6a2N4.

  41. 4 April 2006 Registered office changed on 04/04/06 from: fernside smiths lane, snitterfield stratford upon avon warwickshire CV37 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgxNjA2NmFkaXF6a2N4.

  42. 16 January 2006 Ad 24/12/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk2MjM0M2FkaXF6a2N4.

  43. 4 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4NjU1N2FkaXF6a2N4.

  44. 1 July 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQ2Mzk4MWFkaXF6a2N4.

  45. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQzMjcwNWFkaXF6a2N4.

  46. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg3MjAzN2FkaXF6a2N4.

  47. 22 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzNjQ4OWFkaXF6a2N4.

  48. 22 November 2003 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDUyOTE4M2FkaXF6a2N4.

  49. 23 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI1NTEzNGFkaXF6a2N4.

  50. 17 October 2003 Ad 01/10/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcxODkzM2FkaXF6a2N4.

  51. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAyMDk3MmFkaXF6a2N4.

  52. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5NTIwMmFkaXF6a2N4.

  53. 13 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwNDg5MmFkaXF6a2N4.

  54. 29 September 2003 Registered office changed on 29/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgwNzU0NmFkaXF6a2N4.

  55. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4NTk3OGFkaXF6a2N4.

  56. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUxMDQ3MWFkaXF6a2N4.

  57. 2 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA4MTk2MmFkaXF6a2N4.

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