4castsport.com Limited

Company Registration Number: 04906081

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4castsport.com Limited is a Private Company Limited by Shares first registered on 21 September 2003. Its current registered address is in Epsom, Surrey.

Registered Address

280 FIR TREE ROAD
EPSOM
SURREY
KT17 3NN

There are 23 companies currently registered at this postcode, including this one.

All companies at KT17 3NN

Registration Data

Company Number

04906081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10£0£0£6£0
of which Cash £10£0£0£6£0
Total Assets £10£0£0£6£0
Current Liabilities £12,941£12,798£12,665£12,538£12,398
Net Current Assets £-12,931£-12,798£-12,665£-12,532£-12,398
Total Net Worth £-12,931£-12,798£-12,665£-12,532£-12,398

Previous Names

  • TUCKWOOD NO. 113 LIMITED, active until 19 March 2004

Company Officers

  • BUTLER, David Andrew

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Fitness Consultant

    Month of birth: June 1960

    4
    Oakshade Road
    Oxshott
    Leatherhead
    Surrey
    KT22 0LF
    United Kingdom

  • BANFIELD, Simon Jeremy

    Nominee Secretary

    Appointed on 21 September 2003

    Resigned on 12 May 2004

    5 Chesterfield Grove
    London
    SE22 8RP

  • MILLARD, Susan Carolyn

    Secretary

    Appointed on 12 May 2004

    Resigned on 30 April 2009

    13 Ravens House Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HR

  • BRYANT, John Ashley

    Nominee Director

    Appointed on 21 September 2003

    Resigned on 12 May 2004

    Nationality: British

    Month of birth: September 1951

    12 Malinson Court
    Brockway Close
    London
    E11 4TG

  • MELVILLE, George Alexander Easson

    Nominee Director

    Appointed on 21 September 2003

    Resigned on 12 May 2004

    Nationality: British

    Month of birth: April 1944

    77 Brampton Road
    St Albans
    Hertfordshire
    AL1 4QA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4MLL. Transaction: MzE1OTcyMDY3MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3Y9C. Transaction: MzE1ODcxNTI3NGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMMF14. Transaction: MzEzMzY2MzcxN2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18IYP. Transaction: MzEzMjEwMDI1MmFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILN4VN. Transaction: MzEwOTU1NDg1NGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOG4O. Transaction: MzEwODU2NTY3OGFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8S7N. Transaction: MzA4NzI1Mzg2N2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EGE8. Transaction: MzA4NjAwODg1MmFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1M706D6. Transaction: MzA2NzkxNTc5OWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91657. Transaction: MzA2NDc5NTgxNGFkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUIX8XV6. Transaction: MzA0NDQwMTYxMGFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XUI1JXVL. Transaction: MzA0NDM5ODk3MGFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XFQNKNSO. Transaction: MzAyNDE0MDA3OGFkaXF6a2N4.

  14. 28 September 2010 Director's details changed for David Andrew Butler on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XFQNINSM. Transaction: MzAyNDEzOTcyOWFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFQ9GNS6. Transaction: MzAyNDEzODM3MWFkaXF6a2N4.

  16. 9 November 2009 Registered office address changed from Unit 1 50 Sullivan Road London SW6 3DX on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XYEN9ETC. Transaction: MzAwMjQ3MjE4M2FkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XYFK0ET1. Transaction: MzAwMjQ2NTU5MGFkaXF6a2N4.

  18. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJP1PEDZ. Transaction: MzAwMTU5MDI1NWFkaXF6a2N4.

  19. 11 May 2009 Appointment terminated secretary susan millard [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAI79Q7. Transaction: MjAzMjU4MDIzNmFkaXF6a2N4.

  20. 4 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YWK5D2. Transaction: MjAxOTM2MjY3MmFkaXF6a2N4.

  21. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APNXB4FD. Transaction: MjAxNzEyNTg4MGFkaXF6a2N4.

  22. 18 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyODcxMGFkaXF6a2N4.

  23. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2NDgyNmFkaXF6a2N4.

  24. 27 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI1MjA3MWFkaXF6a2N4.

  25. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxOTM3OWFkaXF6a2N4.

  26. 17 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI2MDYyNGFkaXF6a2N4.

  27. 25 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMDk1MWFkaXF6a2N4.

  28. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjA1MjA0N2FkaXF6a2N4.

  29. 28 July 2005 Accounting reference date shortened from 20/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDI5NzAyN2FkaXF6a2N4.

  30. 1 December 2004 Ad 21/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA1OTMxNWFkaXF6a2N4.

  31. 22 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODc5NTI3MGFkaXF6a2N4.

  32. 22 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc2NTgzNmFkaXF6a2N4.

  33. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg0MDYxMmFkaXF6a2N4.

  34. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcyMzI1NGFkaXF6a2N4.

  35. 25 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1MjA0N2FkaXF6a2N4.

  36. 26 July 2004 Accounting reference date extended from 30/09/04 to 20/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTcyNjYxNmFkaXF6a2N4.

  37. 17 June 2004 Registered office changed on 17/06/04 from: 18 bedford row london WC1R 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQxNjc0OWFkaXF6a2N4.

  38. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2ODAwOWFkaXF6a2N4.

  39. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcwMjA0NmFkaXF6a2N4.

  40. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0NTUwMmFkaXF6a2N4.

  41. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE0NzQ0MGFkaXF6a2N4.

  42. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc1NDM2N2FkaXF6a2N4.

  43. 19 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjYyNzU2NGFkaXF6a2N4.

  44. 21 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzAwOTgxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.