4g.co.UK. Limited

Company Registration Number: 04939307

Company registered in England and Wales

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4g.co.UK. Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Newport, South Wales.

Registered Address

16 GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH

There are 165 companies currently registered at this postcode, including this one.

All companies at NP20 4PH

Registration Data

Company Number

04939307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,156£15,647£0£0£0£0
of which Cash £12,156£15,389£0£0£0£0
Total Assets £12,156£15,647£0£0£0£0
Current Liabilities £6,451£5,601£0£0£0£0
Net Current Assets £5,705£10,046£0£0£0£0
Total Net Worth £6,130£10,046£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMAS, Kevin John

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1953

    54 Brunel Avenue
    Rogerstone
    Newport
    South Wales
    NP10 0DN

  • THOMAS, Simon David

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Telephone Communications

    Month of birth: February 1985

    56 Breakwater House
    Ferry Court
    Cardiff
    CF11 0JQ
    Wales

  • THOMAS, Joyce

    Secretary

    Appointed on 21 October 2003

    Resigned on 20 January 2011

    54 Brunel Avenue
    Rogerstone
    Newport
    South Wales
    NP10 0DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCS29. Transaction: MzE2MDU1NTM5NGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56SARSO. Transaction: MzE0ODQ4NzQ1MmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAFJ7. Transaction: MzEzMzc5MDI5NWFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48E0O8B. Transaction: MzEyNDQ0MjE5OWFkaXF6a2N4.

  5. 14 November 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3KMFPO2. Transaction: MzExMTM1MzM0MGFkaXF6a2N4.

  6. 14 November 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3KMFNRE. Transaction: MzExMTM1Mjg1NGFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFMCA. Transaction: MzExMTM1MjQxM2FkaXF6a2N4.

  8. 24 September 2014 Appointment of Mr Simon David Thomas as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H2U8LS. Transaction: MzEwODExMzczMWFkaXF6a2N4.

  9. 3 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MER1X7. Transaction: MzA4OTk4OTE0MGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5MC0. Transaction: MzA4NzU1NzUxN2FkaXF6a2N4.

  11. 31 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1OX3Y7C. Transaction: MzA3MDE5OTg0MGFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FQU1. Transaction: MzA2NjQ4NjUyOWFkaXF6a2N4.

  13. 12 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AEXHUZVQ. Transaction: MzA0ODg2MTM4MWFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X7EW0YV7. Transaction: MzA0NjQxNDUxNGFkaXF6a2N4.

  15. 24 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJ78VR0U. Transaction: MzAzMDk2MjA3OWFkaXF6a2N4.

  16. 21 January 2011 Termination of appointment of Joyce Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJHKKQZQ. Transaction: MzAzMDg1NzQyOWFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XW2LBOXC. Transaction: MzAyNjYwNTUwN2FkaXF6a2N4.

  18. 2 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A474SLAC. Transaction: MzAxODc3MjEyMWFkaXF6a2N4.

  19. 28 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDM5Njc5M2FkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XNS2MJI1. Transaction: MzAxNDM5NjczOGFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Kevin John Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNS2LJI0. Transaction: MzAxNDM5NDkxNWFkaXF6a2N4.

  22. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTg2Mjg3OGFkaXF6a2N4.

  23. 1 March 2010 Registered office address changed from Merlin House No 1 Langsy One Business Park Priory Drive Newport Monmouthshire NP18 2HJ on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: A1JE3HUM. Transaction: MzAxMDQwNDAzNmFkaXF6a2N4.

  24. 27 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA9KR56F. Transaction: MjAxODg5OTcwN2FkaXF6a2N4.

  25. 27 November 2008 Registered office changed on 27/11/2008 from 86 chepstow road newport gwent NP19 8ED [View PDF]

    Category: Address. Type: 287. Barcode: AA9KS56G. Transaction: MjAxODg5OTU2MmFkaXF6a2N4.

  26. 27 November 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AA9KP56D. Transaction: MjAxODg4OTA5N2FkaXF6a2N4.

  27. 23 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A8BPBZXP. Transaction: MjAwNTk4NDY5M2FkaXF6a2N4.

  28. 17 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1NDE3NmFkaXF6a2N4.

  29. 24 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1Njc5OGFkaXF6a2N4.

  30. 2 January 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQzMzc1NGFkaXF6a2N4.

  31. 13 March 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MDY4OGFkaXF6a2N4.

  32. 7 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NzE3OWFkaXF6a2N4.

  33. 20 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY3MTgzNWFkaXF6a2N4.

  34. 2 December 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwNTU5NmFkaXF6a2N4.

  35. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgwMTE5NmFkaXF6a2N4.

  36. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg4NTEwMGFkaXF6a2N4.

  37. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE4OTM4NmFkaXF6a2N4.

  38. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1NjU5NWFkaXF6a2N4.

  39. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY4OTkwMGFkaXF6a2N4.

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