4mation It Limited

Company Registration Number: 04999022

Company registered in England and Wales

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4mation It Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Birmingham.

Registered Address

THE COACH HOUSE, 437
SHIRLEY ROAD
BIRMINGHAM
ENGLAND
B27 7NX

There are 184 companies currently registered at this postcode, including this one.

All companies at B27 7NX

Registration Data

Company Number

04999022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £161,168£84,781£81,222£53,323£85,669£72,468£62,894
of which Cash £95,571£80,868£68,014£26,542£73,833£60,554£51,264
Total Assets £161,168£84,781£81,222£53,323£85,669£72,468£62,894
Current Liabilities £39,670£21,936£24,598£11,585£14,234£13,367£19,146
Net Current Assets £121,498£62,845£56,624£41,738£71,435£59,101£43,748
Total Net Worth £122,679£64,143£57,720£43,107£73,250£61,634£45,130

Previous Names

No previous names

Company Officers

  • ESMAIL, Kalim

    Secretary

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Businessman

    The Coach House, 437
    Shirley Road
    Birmingham
    B27 7NX
    England

  • ESMAIL, Kalim

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1967

    The Coach House, 437
    Shirley Road
    Birmingham
    B27 7NX
    England

  • TUBB, Paul

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1980

    The Coach House, 437
    Shirley Road
    Birmingham
    B27 7NX
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X66AGVNE. Transaction: MzE3NTY2MTc2MmFkaXF6a2N4.

  2. 11 April 2017 Director's details changed for Mr Paul Tubb on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X645NPW0. Transaction: MzE3MzM0Nzk3NGFkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5926Q. Transaction: MzE2NDc0ODUzNmFkaXF6a2N4.

  4. 19 December 2016 Registered office address changed from Office 6 437 Shirley Road Acocks Green Birmingham West Midlands B27 7NX to The Coach House, 437 Shirley Road Birmingham B27 7NX on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M58RXL. Transaction: MzE2NDc0NTk1OGFkaXF6a2N4.

  5. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A6I4E. Transaction: MzE0NzgwMDc5OWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6K5T. Transaction: MzEzNzk4NzAzNGFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X5GY3. Transaction: MzEyMzc0MjU3NWFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33EL7. Transaction: MzExMzgzMjYxN2FkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UDEBS. Transaction: MzA5OTA4NTA5N2FkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ESIJ. Transaction: MzA5MjI0NjUzMmFkaXF6a2N4.

  11. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26LDRS9. Transaction: MzA3NjUzMzY5N2FkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SPUO. Transaction: MzA2OTY0NzE2MmFkaXF6a2N4.

  13. 24 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FY26Q. Transaction: MzA1ODA2Njc1M2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKU00Y. Transaction: MzA0OTI4MjQ4OWFkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABXELUGR. Transaction: MzAzNzg3NzQ5MmFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAWX0Q5V. Transaction: MzAyOTIwODEyM2FkaXF6a2N4.

  17. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A06FBJWL. Transaction: MzAxNTU1ODEwNmFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XAXVEGD6. Transaction: MzAwNjEzMDI0N2FkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Paul Tubb on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZZU3EV1. Transaction: MzAwMjY4Nzk2OWFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Kalim Esmail on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZZSIEVE. Transaction: MzAwMjY4NzkzNmFkaXF6a2N4.

  21. 11 November 2009 Secretary's details changed for Kalim Esmail on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: XZZQ3EVX. Transaction: MzAwMjY4Nzg5OWFkaXF6a2N4.

  22. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQRMV9P6. Transaction: MjAzMjgyNDY4M2FkaXF6a2N4.

  23. 24 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQIT5XE. Transaction: MjAyMTI2NzI4MWFkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZAD02S7. Transaction: MjAxMjQ0ODQ2OWFkaXF6a2N4.

  25. 27 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2Nzg2N2FkaXF6a2N4.

  26. 18 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: MDE4MTY3NDkwNWFkaXF6a2N4.

  27. 19 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE5MTc1NGFkaXF6a2N4.

  28. 19 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE5MTkzMmFkaXF6a2N4.

  29. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzMTE1M2FkaXF6a2N4.

  30. 19 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc5NzAwMmFkaXF6a2N4.

  31. 19 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzk5NjI2MGFkaXF6a2N4.

  32. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzUwMDkwOGFkaXF6a2N4.

  33. 12 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE1OTUwOGFkaXF6a2N4.

  34. 23 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3MDQxM2FkaXF6a2N4.

  35. 1 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAwODA5MWFkaXF6a2N4.

  36. 1 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTI0MTE4OWFkaXF6a2N4.

  37. 1 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk0NzQ0NGFkaXF6a2N4.

  38. 1 March 2004 Registered office changed on 01/03/04 from: holbeche house, 437 shirley road birmingham west midlands B27 7NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY1NTU1OWFkaXF6a2N4.

  39. 30 January 2004 Registered office changed on 30/01/04 from: 2 nairn close birmingham west midlands B28 0NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIxMTA2NWFkaXF6a2N4.

  40. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDcyNTYxOGFkaXF6a2N4.

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