4site Projects Limited

Company Registration Number: 04957547

Company registered in England and Wales

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4site Projects Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Preston, Lancashire.

Registered Address

ABACUS HOUSE ROPE WALK
GARSTANG
PRESTON
LANCASHIRE
PR3 1NS

There are 178 companies currently registered at this postcode, including this one.

All companies at PR3 1NS

Registration Data

Company Number

04957547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,680£8,509£1,021£2,576£68,998£20,502
of which Cash £2,305£665£101£2,379£389£181
Total Assets £18,680£8,509£1,021£2,576£68,998£20,502
Current Liabilities £18,799£8,712£22,205£28,512£70,262£11,477
Net Current Assets £-119£-203£-21,184£-25,936£-1,264£9,025
Total Net Worth £101£56£-19,291£-22,401£-843£9,596

Previous Names

  • TEGID CONSTRUCTION LIMITED, active until 6 July 2010

Company Officers

  • TAG SECRETARIAL

    Corporate Secretary

    Appointed on 7 November 2010

     

    Abacus House
    Rope Walk
    Garstang
    Preston
    Lancashire
    PR3 1NS
    United Kingdom

  • ROBERTS, John Tegid

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Construction Services

    Month of birth: December 1962

    The Georgian Barn
    Eaves Cottage Farm, Eaves Lane
    Eaves
    Preston
    Lancashire
    PR4 0BH
    United Kingdom

  • ROBERTS, Janet Teresa

    Secretary

    Appointed on 7 November 2003

    Resigned on 7 November 2010

    Abacus House
    Rope Walk
    Garstang
    Preston
    Lancashire
    PR3 1NS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618C3RD. Transaction: MzE3MDA0NjkyNWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCEZ4. Transaction: MzE2MjQyMjk0MWFkaXF6a2N4.

  3. 22 August 2016 Previous accounting period extended from 30 November 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5DWZBL7. Transaction: MzE1NTYxODM1N2FkaXF6a2N4.

  4. 8 July 2016 Director's details changed for John Tegid Roberts on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5ASKH5N. Transaction: MzE1MjU2MjQ1N2FkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXOC1M. Transaction: MzEzNDk1MjA4MGFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X421QQJV. Transaction: MzExODE2NDM5OGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSG321. Transaction: MzExMzQ2NzQ5MmFkaXF6a2N4.

  8. 9 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BA1QM1. Transaction: MzEwMzQ0MjMwNGFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWC11D. Transaction: MzA4OTM3Njk5NGFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HNH9CA. Transaction: MzA4NTc1NDI2NWFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N174. Transaction: MzA2ODA0MzE2MWFkaXF6a2N4.

  12. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXK4QX. Transaction: MzA2MjMwMzc2N2FkaXF6a2N4.

  13. 11 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XB2X3Z5E. Transaction: MzA0Njk5NjgzM2FkaXF6a2N4.

  14. 11 November 2011 Director's details changed for John Tegid Roberts on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XB2X2Z5D. Transaction: MzA0Njk5NjE3MmFkaXF6a2N4.

  15. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQ48KW6Y. Transaction: MzA0MTI3NzYzOWFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XYMEPP5E. Transaction: MzAyNzA1NzE1OWFkaXF6a2N4.

  17. 16 November 2010 Termination of appointment of Janet Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYMENP5C. Transaction: MzAyNzA1NjU3OWFkaXF6a2N4.

  18. 16 November 2010 Appointment of Tag Secretarial as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYMEOP5D. Transaction: MzAyNzA1NjU2OGFkaXF6a2N4.

  19. 16 November 2010 Registered office address changed from Swallow Barn Curlew Farm Hagg Lane St.Michaels Preston Lancashire PR3 0UJ United Kingdom on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYMEMP5B. Transaction: MzAyNzA1NjU3MWFkaXF6a2N4.

  20. 6 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8W32LBF. Transaction: MzAxODk2MDU2NGFkaXF6a2N4.

  21. 6 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8W34LBH. Transaction: MzAxODk2MDM1N2FkaXF6a2N4.

  22. 21 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEO6NKYN. Transaction: MzAxNzk2MDMyOWFkaXF6a2N4.

  23. 5 December 2009 Registered office address changed from Swallow Barn, Curlew Farm Hagg Lane St. Michaels Preston Lancashire PR3 0UJ England on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Address. Type: AD01. Barcode: XBWSXFJR. Transaction: MzAwNDMzNjc0M2FkaXF6a2N4.

  24. 5 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XBWSPFJJ. Transaction: MzAwNDMzODIyNWFkaXF6a2N4.

  25. 5 December 2009 Registered office address changed from 2 Lane End Cottage, Park Lane Winmarleigh Garstang Preston Lancashire PR3 0JU on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Address. Type: AD01. Barcode: XBWSMFJG. Transaction: MzAwNDMzNjc1MmFkaXF6a2N4.

  26. 5 December 2009 Director's details changed for John Tegid Roberts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBWSOFJI. Transaction: MzAwNDMzNjc1NGFkaXF6a2N4.

  27. 5 December 2009 Secretary's details changed for Janet Teresa Roberts on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XBWSNFJH. Transaction: MzAwNDMzNjc1M2FkaXF6a2N4.

  28. 28 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADTUB8HA. Transaction: MjAyOTI5NzQ4NWFkaXF6a2N4.

  29. 24 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENK35WM. Transaction: MjAyMTE5NjkzMWFkaXF6a2N4.

  30. 18 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVV20YYY. Transaction: MjAwMzYwNTg0MmFkaXF6a2N4.

  31. 20 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxNzEyM2FkaXF6a2N4.

  32. 25 October 2007 Accounting reference date shortened from 31/10/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzMyMDM5N2FkaXF6a2N4.

  33. 25 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNTY4NGFkaXF6a2N4.

  34. 7 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc0MzM4N2FkaXF6a2N4.

  35. 21 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA1NjY3MWFkaXF6a2N4.

  36. 31 October 2006 Accounting reference date shortened from 30/11/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDMyNTAyOWFkaXF6a2N4.

  37. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NTgzNmFkaXF6a2N4.

  38. 31 January 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5OTM1N2FkaXF6a2N4.

  39. 12 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUwNDAwMmFkaXF6a2N4.

  40. 25 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3NjM4N2FkaXF6a2N4.

  41. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIxOTIxOWFkaXF6a2N4.

  42. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ4Mzc4OGFkaXF6a2N4.

  43. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY2MjAxNmFkaXF6a2N4.

  44. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4MjkwNWFkaXF6a2N4.

  45. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTI4MDgzNGFkaXF6a2N4.

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