4 Hospitality Solutions Ltd

Company Registration Number: 04914001

Company registered in England and Wales

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4 Hospitality Solutions Ltd is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Ascot, Berkshire.

Registered Address

THE THATCHED TAVERN
CHEAPSIDE ROAD
ASCOT
BERKSHIRE
SL5 7QG

There are 3 companies currently registered at this postcode, including this one.

All companies at SL5 7QG

Registration Data

Company Number

04914001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £107,018£85,104£64,422£47,762£0£0
Current Assets £613£13,175£23,773£1,549£3,113£0
of which Cash £613£45£4,073£1,549£954£0
Total Assets £107,631£98,279£88,195£49,311£3,113£0
Current Liabilities £24,622£36,077£46,184£25,480£40,275£0
Net Current Assets £-24,009£-22,902£-22,411£-23,931£-37,162£0
Total Net Worth £83,009£62,202£42,011£23,831£2,338£0

Previous Names

  • JSL PROPERTIES LIMITED, active until 3 June 2008

Company Officers

  • COVENEY, Laurence

    Secretary

    Appointed on 1 February 2011

     

    The Thatched Tavern
    Cheapside Road
    Ascot
    Berkshire
    SL5 7QG
    England

  • COVENEY, Laurence Daryl Boore

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    The Thatched Tavern
    Cheapside Road
    Ascot
    Berkshire
    SL5 7QG

  • COVENEY, Scott Lawrence Boore

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    The Thatched Tavern
    Cheapside Road
    Ascot
    Berkshire
    SL5 7QG
    England

  • COVENEY, Scott Lawrence Boore

    Secretary

    Appointed on 29 September 2003

    Resigned on 1 February 2011

    Minden Lodge
    1 Deepcut Bridge Road, Deepcut
    Camberley
    Surrey
    GU16 6QX

  • WELHAM, Julian Carl

    Director

    Appointed on 29 September 2003

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    30 Kings Lane
    Windlesham
    Surrey
    GU20 6JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M0TS. Transaction: MzE1Nzg1MTQ0NGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5G0LW2G. Transaction: MzE1Nzg0OTg0OGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2Z80. Transaction: MzEzMTc2Nzg2MGFkaXF6a2N4.

  4. 25 September 2015 Director's details changed for Laurence Daryl Boore Coveney on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GO2Z7S. Transaction: MzEzMTc2NzgyM2FkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTNIX. Transaction: MzEyODIyMDEyOWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYYUYW. Transaction: MzExMDcwNzk2N2FkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MIEP. Transaction: MzEwNDgyNDc0OWFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QVNM. Transaction: MzA4NjIwMzAxOGFkaXF6a2N4.

  9. 2 October 2013 Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5QVNE. Transaction: MzA4NjIwMjgyM2FkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS23AI. Transaction: MzA4MjUyOTk1N2FkaXF6a2N4.

  11. 29 June 2013 Previous accounting period extended from 30 September 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X2BJT8RU. Transaction: MzA4MDY5Nzg0OGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J5NE. Transaction: MzA2NjIwOTQ0MGFkaXF6a2N4.

  13. 22 October 2012 Director's details changed for Scott Lawrence Boore Coveney on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K1J5N6. Transaction: MzA2NjE3OTkxMmFkaXF6a2N4.

  14. 21 October 2012 Registered office address changed from C/O 4 Hospitality Solutions Ltd 216 Marlborough House High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Address. Type: AD01. Barcode: X1K1J5MY. Transaction: MzA2NjE3OTkxMWFkaXF6a2N4.

  15. 14 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18Y3QDD. Transaction: MzA1NzQzMjk5MGFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X3EKFYJU. Transaction: MzA0NTgxMjU4NWFkaXF6a2N4.

  17. 25 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0JWSVAM. Transaction: MzAzOTYzMzcyOGFkaXF6a2N4.

  18. 6 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTN61UR5. Transaction: MzAzODM0MjY5MGFkaXF6a2N4.

  19. 8 February 2011 Termination of appointment of Scott Coveney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP5HRRG6. Transaction: MzAzMTc5MTQ1N2FkaXF6a2N4.

  20. 7 February 2011 Appointment of Mr Laurence Coveney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP5LKRG3. Transaction: MzAzMTc5MTg0NmFkaXF6a2N4.

  21. 7 February 2011 Termination of appointment of Scott Coveney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP5FQRG3. Transaction: MzAzMTc5MTI0MGFkaXF6a2N4.

  22. 7 December 2010 Director's details changed for Laurence Daryl Boore Coveney on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5T6RPQ7. Transaction: MzAyODQxNjcwNWFkaXF6a2N4.

  23. 7 December 2010 Registered office address changed from the Brickmakers, Chertsey Road Windlesham Surrey GU20 6HT on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5T6JPQZ. Transaction: MzAyODQxNjY5OGFkaXF6a2N4.

  24. 16 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XYS9PP5F. Transaction: MzAyNzA3NDUzM2FkaXF6a2N4.

  25. 16 November 2010 Director's details changed for Laurence Daryl Boore Coveney on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYS9OP5E. Transaction: MzAyNzA3NDIyNWFkaXF6a2N4.

  26. 12 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X16FVI84. Transaction: MzAxMTM1MjA1M2FkaXF6a2N4.

  27. 23 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XQHG3ECD. Transaction: MzAwMTM2NTk5NWFkaXF6a2N4.

  28. 8 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XJAULAJY. Transaction: MjAzNDU4NTc1MmFkaXF6a2N4.

  29. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI2P3DF. Transaction: MjAxMzk1OTA0OWFkaXF6a2N4.

  30. 23 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XTI653DZ. Transaction: MjAxMzk1OTk4M2FkaXF6a2N4.

  31. 31 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1JN306Q. Transaction: MjAwNjUyMzI4OWFkaXF6a2N4.

  32. 29 May 2008 Appointment terminated director julian welham [View PDF]

    Category: Officers. Type: 288b. Barcode: X3TWL04E. Transaction: MjAwNjI3NDU3MWFkaXF6a2N4.

  33. 16 November 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzODY2MmFkaXF6a2N4.

  34. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxOTUzNGFkaXF6a2N4.

  35. 29 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4ODEyNmFkaXF6a2N4.

  36. 30 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwMjk3N2FkaXF6a2N4.

  37. 23 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDIzMTE5NGFkaXF6a2N4.

  38. 23 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEyMjAxMGFkaXF6a2N4.

  39. 21 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5NzY4MWFkaXF6a2N4.

  40. 20 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzkwNTIzOWFkaXF6a2N4.

  41. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAyNzE1N2FkaXF6a2N4.

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