4 Office Limited

Company Registration Number: 04904111

Company registered in England and Wales

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4 Office Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in Weston-Super-Mare, Avon.

Registered Address

C/O TAXASSIST ACCOUNTANTS
DROVE ROAD
WESTON-SUPER-MARE
AVON
BS23 3NW

There are 63 companies currently registered at this postcode, including this one.

All companies at BS23 3NW

Registration Data

Company Number

04904111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £64,443£103,455£109,223£91,814£108,022£87,272£0£0£0£100£100
of which Cash £1,539£405£58£8£7,560£356£0£0£0£0£0
Total Assets £64,443£103,455£109,223£91,814£108,022£87,272£0£0£0£100£100
Current Liabilities £167,084£213,307£254,715£246,920£272,094£153,490£0£0£0£0£0
Net Current Assets £-102,641£-109,852£-145,492£-155,106£-164,072£-66,218£0£0£0£100£100
Total Net Worth £658£-4,844£-12,774£-17,671£579£9,004£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • THORNE, Gary Derek

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Stationer

    Month of birth: April 1964

    60
    Orchard Street
    Weston-Super-Mare
    Avon
    BS23 1RL
    England

  • GRIFFITHS, Keith Roger Patrick

    Secretary

    Appointed on 30 March 2012

    Resigned on 31 March 2017

    C/O Taxassist Accountants
    Drove Road
    Weston-Super-Mare
    Avon
    BS23 3NW
    England

  • GRIFFITHS, William Roger

    Secretary

    Appointed on 18 September 2003

    Resigned on 30 March 2012

    302 Locking Road
    Weston-Super-Mare
    North Somerset
    BS22 8ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    26
    Church Street
    London
    NW8 8EP

  • GRIFFITHS, Keith Roger Patrick

    Director

    Appointed on 15 December 2009

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Stationer

    Month of birth: April 1972

    60
    Orchard Street
    Weston-Super-Mare
    Avon
    BS23 1RL
    England

  • GRIFFITHS, William Roger

    Director

    Appointed on 18 September 2003

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Stationer

    Month of birth: June 1943

    302 Locking Road
    Weston-Super-Mare
    North Somerset
    BS22 8ND

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

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Latest Filings

  1. 3 April 2017 Termination of appointment of Keith Roger Patrick Griffiths as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KO9MA. Transaction: MzE3MjcwMzc2M2FkaXF6a2N4.

  2. 3 April 2017 Termination of appointment of Keith Roger Patrick Griffiths as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63KO99S. Transaction: MzE3MjcwMzcxOGFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ4Y42. Transaction: MzE1ODUyNzQ0NGFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKAIR6. Transaction: MzE1NjI0MDcyNGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5UHE. Transaction: MzEzMjY5NTEzNGFkaXF6a2N4.

  6. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKK4GI. Transaction: MzEyOTc0OTQwM2FkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3F4C9. Transaction: MzEwOTA4NjU0MmFkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35ZDC42. Transaction: MzA5ODQxMzAxOGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GKC2. Transaction: MzA4NjAzNDgzNGFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2HCFM. Transaction: MzA4MzQ4ODI4MGFkaXF6a2N4.

  11. 13 February 2013 Registered office address changed from C/O Lawes & Co 40 - 42 Boyce Building Regent Street Clifton Bristol BS8 4HU United Kingdom on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224PC8J. Transaction: MzA3Mjc2MTQwNGFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYH16. Transaction: MzA2NTAzODAzNmFkaXF6a2N4.

  13. 26 April 2012 Appointment of Mr Keith Roger Patrick Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17NRQO9. Transaction: MzA1NjUzNzI1NmFkaXF6a2N4.

  14. 26 April 2012 Termination of appointment of William Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NRQ4Z. Transaction: MzA1NjUzNzA2OWFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16NV65K. Transaction: MzA1NTg2MDM2MmFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTQQ1XRV. Transaction: MzA0NDI2MTgwOGFkaXF6a2N4.

  17. 3 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2GYES2Y. Transaction: MzAzMzIxMjU3MmFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XLWB6O6P. Transaction: MzAyNTA2MTY3NGFkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Gary Derek Thorne on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XLWB5O6O. Transaction: MzAyNTA2MTIxMmFkaXF6a2N4.

  20. 12 October 2010 Secretary's details changed for William Roger Griffiths on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XLWB4O6N. Transaction: MzAyNTA2MTIxMGFkaXF6a2N4.

  21. 11 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWGR6I78. Transaction: MzAxMTQ3NDEyMGFkaXF6a2N4.

  22. 8 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYKNLI1J. Transaction: MzAxMDkzNDE5OGFkaXF6a2N4.

  23. 10 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A8ITZHAJ. Transaction: MzAwOTE5NjQ2MGFkaXF6a2N4.

  24. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE5NjMyOGFkaXF6a2N4.

  25. 10 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A8ITXHAH. Transaction: MzAwOTE5NjA0NmFkaXF6a2N4.

  26. 10 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A8ITYHAI. Transaction: MzAwOTE5NjAyM2FkaXF6a2N4.

  27. 14 January 2010 Appointment of Mr Keith Roger Patrick Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIT2GGNT. Transaction: MzAwNzA5NTUyOWFkaXF6a2N4.

  28. 14 January 2010 Termination of appointment of William Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XISV2GN7. Transaction: MzAwNzA5NTQ3MmFkaXF6a2N4.

  29. 11 January 2010 Registered office address changed from Tallford House, 38 Walliscote Road, Weston-Super-Mare Somerset BS23 1LP on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXTL5GKD. Transaction: MzAwNjgxNzQyN2FkaXF6a2N4.

  30. 2 January 2010 Previous accounting period extended from 30 September 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: AU0DRFXK. Transaction: MzAwNjA1MTE3MmFkaXF6a2N4.

  31. 16 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XN22OE5V. Transaction: MzAwMDkwNzI0OWFkaXF6a2N4.

  32. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOE1FBTW. Transaction: MjAzNzg5NzU4MmFkaXF6a2N4.

  33. 23 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIJ73DE. Transaction: MjAxMzk2Mjk1OWFkaXF6a2N4.

  34. 11 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzNTk1M2FkaXF6a2N4.

  35. 9 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyMzMyM2FkaXF6a2N4.

  36. 5 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwNzYwMWFkaXF6a2N4.

  37. 3 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzMDAxMWFkaXF6a2N4.

  38. 21 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE1ODA1N2FkaXF6a2N4.

  39. 21 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzg3MzE3MWFkaXF6a2N4.

  40. 21 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjk3NjEzNGFkaXF6a2N4.

  41. 6 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxNzM3NmFkaXF6a2N4.

  42. 27 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ3Mzc0NWFkaXF6a2N4.

  43. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjA1OTYyN2FkaXF6a2N4.

  44. 27 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzcxNzI1MWFkaXF6a2N4.

  45. 27 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTgwNzYxMWFkaXF6a2N4.

  46. 9 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY4MjA3NmFkaXF6a2N4.

  47. 10 November 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5MDczNmFkaXF6a2N4.

  48. 12 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjA0ODE0NWFkaXF6a2N4.

  49. 12 December 2003 Ad 18/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE0NTU3MWFkaXF6a2N4.

  50. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ5NjQzMWFkaXF6a2N4.

  51. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY3MzkzNGFkaXF6a2N4.

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