4 Power Limited

Company Registration Number: 04974762

Company registered in England and Wales

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4 Power Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Knutsford, Cheshire.

Registered Address

ENDFIELD FARM LIME TREE LANE
HIGH LEGH
KNUTSFORD
CHESHIRE
WA16 6NU

There are 2 companies currently registered at this postcode, including this one.

All companies at WA16 6NU

Registration Data

Company Number

04974762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £104,462£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,753,311£2,909,584£2,604,241£1,487,550£1,514,194£1,144,406£1,443,634£1,283,246£809,274£816,344£202,677£225,693
of which Cash £30,439£159,673£361,316£1,169,509£1,107,306£1,031,074£952,998£867,188£690,229£676,867£82,469£150,362
Total Assets £2,857,773£2,909,584£2,604,241£1,487,550£1,514,194£1,144,406£1,443,634£1,283,246£809,274£816,344£202,677£225,693
Current Liabilities £47,466£218,292£413,986£137,864£322,539£146,730£458,730£436,478£179,132£430,433£107,339£171,363
Net Current Assets £2,705,845£2,691,292£2,190,255£1,349,686£1,191,655£997,676£984,904£846,768£630,142£385,911£95,338£54,330
Total Net Worth £2,810,307£2,755,833£2,248,478£1,382,321£1,240,488£1,042,042£1,078,616£910,873£701,655£415,162£115,054£64,370

Previous Names

No previous names

Company Officers

  • AUDRA, Selley

    Secretary

    Appointed on 24 November 2003

     

    11 St Georges Close
    Appleton
    Warrington
    Cheshire
    WA4 5RB

  • JOHNSON, Steven

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Endfield Farm
    Limetree Lane
    High Legh
    Knutsford
    Cheshire
    WA16 6NU

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 24 November 2003

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2003

    Resigned on 24 November 2003

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGOSUZ. Transaction: MzE2MjY2NTU5NWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KBF8L7. Transaction: MzE2MjQ1MTcwM2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZPI8. Transaction: MzEzNjU3NTIxMWFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JXOK4H. Transaction: MzEzNDk1NDcwNmFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YQ2BU8. Transaction: MzExNTA4NjQ0NWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUL6RD. Transaction: MzExMjQ5NDI1M2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKDSS. Transaction: MzA4OTg1NTA1M2FkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KJ9TMX. Transaction: MzA4ODI3NDQ5OWFkaXF6a2N4.

  9. 25 July 2013 Current accounting period shortened from 30 November 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2DCGIYP. Transaction: MzA4MjE2NTk5M2FkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23JMMK2. Transaction: MzA3NDE2NjE2OWFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YI3C. Transaction: MzA2ODczOTk0NGFkaXF6a2N4.

  12. 4 December 2012 Director's details changed for Steven Johnson on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X1N1YI34. Transaction: MzA2ODcwNzQ2NGFkaXF6a2N4.

  13. 9 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A148HPKH. Transaction: MzA1MzgzNjMxOWFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIXWCZTC. Transaction: MzA0ODM5NzI0NmFkaXF6a2N4.

  15. 10 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: AZQXXSBW. Transaction: MzAzMzYzMDA4MWFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X4XIMPPG. Transaction: MzAyODI2OTE2OWFkaXF6a2N4.

  17. 10 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PJFOCI6B. Transaction: MzAxMTE3NjAzNGFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XHQNUGMN. Transaction: MzAwNjk3MDYwM2FkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Steven Johnson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XHQNTGMM. Transaction: MzAwNjk3MDIxOGFkaXF6a2N4.

  20. 10 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2EE476L. Transaction: MjAyNTUwMDU1NmFkaXF6a2N4.

  21. 27 December 2008 Registered office changed on 27/12/2008 from endfield farm limetree lane high legh warrington cheshire WA16 6NU [View PDF]

    Category: Address. Type: 287. Barcode: APPEN5WQ. Transaction: MjAyMTQ0ODY5MGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCDE5O5. Transaction: MjAyMDI3NDY4MGFkaXF6a2N4.

  23. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCCDC5O3. Transaction: MjAyMDI2MTQ1N2FkaXF6a2N4.

  24. 15 December 2008 Registered office changed on 15/12/2008 from endfield farm limetree lane high legh warrington cheshire WA16 6NU [View PDF]

    Category: Address. Type: 287. Barcode: XCC075OL. Transaction: MjAyMDI1ODczMWFkaXF6a2N4.

  25. 15 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCCDD5O4. Transaction: MjAyMDI2MTQ1OGFkaXF6a2N4.

  26. 15 December 2008 Registered office changed on 15/12/2008 from 3 endfield farm limetree lane high legh cheshire WA16 6NU [View PDF]

    Category: Address. Type: 287. Barcode: XCCDB5O2. Transaction: MjAyMDI2MTQ1NmFkaXF6a2N4.

  27. 11 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOZ74XUZ. Transaction: MjAwMTE5NTYzMmFkaXF6a2N4.

  28. 28 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MTIxMWFkaXF6a2N4.

  29. 14 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3NTYyM2FkaXF6a2N4.

  30. 7 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc0MzIyNmFkaXF6a2N4.

  31. 23 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxOTEzOWFkaXF6a2N4.

  32. 6 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyOTQ0OGFkaXF6a2N4.

  33. 1 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE5NzAwMGFkaXF6a2N4.

  34. 20 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2ODg0MGFkaXF6a2N4.

  35. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyNjgyOWFkaXF6a2N4.

  36. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg1NjM2OWFkaXF6a2N4.

  37. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYxMTk0M2FkaXF6a2N4.

  38. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE3MjY2OGFkaXF6a2N4.

  39. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg4Mjg0NWFkaXF6a2N4.

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