4 Eyes Limited

Company Registration Number: 04895686

Company registered in England and Wales

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4 Eyes Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Barnet, Hertfordshire.

Registered Address

110 LANCASTER ROAD
BARNET
HERTFORDSHIRE
EN4 8AL

There are 223 companies currently registered at this postcode, including this one.

All companies at EN4 8AL

Registration Data

Company Number

04895686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,849£190,816£238,543£97,233£97,378£223,660£117,733
of which Cash £27,438£76,641£183,818£0£81,440£89,050£1,428
Total Assets £92,849£190,816£238,543£97,233£97,378£223,660£117,733
Current Liabilities £14,992£43,115£68,696£42,134£59,517£96,938£49,427
Net Current Assets £77,857£147,701£169,847£55,099£37,861£126,722£68,306
Total Net Worth £77,857£147,701£169,847£55,099£37,861£126,722£68,306

Previous Names

No previous names

Company Officers

  • HENWOOD, Phillip William

    Secretary

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Consultant

    10
    Tywarnhayle Road
    Perranporth
    Cornwall
    TR6 0DX
    England

  • HENWOOD, Phillip William

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Advisor

    Month of birth: January 1975

    10
    Tywarnhayle Road
    Perranporth
    Cornwall
    TR6 0DX
    England

  • ISAACS, Christopher Stanley

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1944

    The Spinney
    199 Forest Road
    Royal Tunbridge Wells
    Kent
    TN2 5JA

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 28 October 2003

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

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 28 October 2003

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

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AXTE. Transaction: MzE1Nzk3MzcwMGFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ANAPVN. Transaction: MzE1MjM4NzUyOGFkaXF6a2N4.

  3. 21 March 2016 Registration of charge 048956860001, created on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Mortgage. Type: MR01. Barcode: X537RJRF. Transaction: MzE0NDQ1NDg5N2FkaXF6a2N4.

  4. 5 November 2015 Secretary's details changed for Phillip William Henwood on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH03. Barcode: X4JI2RVL. Transaction: MzEzNDU3MzI2OGFkaXF6a2N4.

  5. 5 November 2015 Director's details changed for Phillip William Henwood on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH01. Barcode: X4JI2SMX. Transaction: MzEzNDU3MzUwMGFkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCUO9. Transaction: MzEzMjgyMTAyNGFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EKLM8Z. Transaction: MzEyOTc2MzY5MWFkaXF6a2N4.

  8. 16 December 2014 Director's details changed for Phillip William Henwood on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MV6P0J. Transaction: MzExMzYwMDY2MGFkaXF6a2N4.

  9. 16 December 2014 Secretary's details changed for Phillip William Henwood on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH03. Barcode: X3MV6OOP. Transaction: MzExMzYwMDUyMWFkaXF6a2N4.

  10. 9 October 2014 Registered office address changed from 29 Dingley Lane Streatham London SW16 1AZ to 110 Lancaster Road Barnet Hertfordshire EN4 8AL on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I61G8Y. Transaction: MzEwOTE2NTA5M2FkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTKTN. Transaction: MzEwODQwODczNmFkaXF6a2N4.

  12. 28 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3F7B421. Transaction: MzEwNjI3NzQ1OGFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0U54X. Transaction: MzA4Njk5Njk5M2FkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HM7DEQ. Transaction: MzA4NTg0NTIwNWFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6ETW9. Transaction: MzA2NDcwNDM5M2FkaXF6a2N4.

  16. 23 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FS9566. Transaction: MzA2Mjg2MTYwM2FkaXF6a2N4.

  17. 6 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XYYTDY52. Transaction: MzA0NTAyMjQ1NWFkaXF6a2N4.

  18. 31 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AFVGTX0Q. Transaction: MzA0MzAzODY1NWFkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XSCT1OM5. Transaction: MzAyNjAzMDE2MWFkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Phillip William Henwood on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XSCSZOM2. Transaction: MzAyNjAyOTYwMGFkaXF6a2N4.

  21. 28 October 2010 Director's details changed for Christopher Stanley Isaacs on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XSCT0OM4. Transaction: MzAyNjAyOTYwMmFkaXF6a2N4.

  22. 21 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8QB6NHT. Transaction: MzAyMzY5NjI1NWFkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XIQ9QDWD. Transaction: MzAwMDI4ODc2OWFkaXF6a2N4.

  24. 14 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4N7ID6O. Transaction: MjA0MTIyODUwMGFkaXF6a2N4.

  25. 6 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PZV4L8. Transaction: MjAxNzQzNzI2MGFkaXF6a2N4.

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

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADV9P39S. Transaction: MjAxMzgzOTkzOWFkaXF6a2N4.

  27. 21 February 2008 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIX0IXE5. Transaction: MDE5MjU1NjQ1NWFkaXF6a2N4.

  28. 14 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5MjQyNGFkaXF6a2N4.

  29. 12 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1MjU1MmFkaXF6a2N4.

  30. 26 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk1Nzk5M2FkaXF6a2N4.

  31. 14 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTgwMTQzOGFkaXF6a2N4.

  32. 20 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNzE1OWFkaXF6a2N4.

  33. 27 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE5MjMyMGFkaXF6a2N4.

  34. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5Mzc2MWFkaXF6a2N4.

  35. 4 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM3MzU5MWFkaXF6a2N4.

  36. 4 June 2004 Accounting reference date shortened from 30/09/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQyNzA0NGFkaXF6a2N4.

  37. 4 June 2004 Ad 19/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQzMzgxNmFkaXF6a2N4.

  38. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE4OTQ5OGFkaXF6a2N4.

  39. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM1Mzg2MGFkaXF6a2N4.

  40. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEzOTU5MGFkaXF6a2N4.

  41. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEwNTk3MmFkaXF6a2N4.

  42. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQ1MzQ1NmFkaXF6a2N4.

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