4see Ltd

Company Registration Number: 05013988

Company registered in England and Wales

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4see Ltd is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in Towcester, Northamptonshire.

Registered Address

HENGE BARN PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS

There are 326 companies currently registered at this postcode, including this one.

All companies at NN12 7LS

Registration Data

Company Number

05013988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £909,172£397,772£582,750£547,928£354,218£408,075
of which Cash £55,849£37,414£61,445£69,493£6,644£100,650
Total Assets £909,172£397,772£582,750£547,928£354,218£408,075
Current Liabilities £755,392£542,955£558,690£472,815£313,806£236,519
Net Current Assets £153,780£-145,183£24,060£75,113£40,412£171,556
Total Net Worth £178,636£189,405£155,702£167,746£54,355£85,689

Previous Names

  • 4SEE GROUP LIMITED, active until 10 September 2014
  • 4SEE RISK MANAGEMENT LIMITED, active until 13 May 2011

Company Officers

  • HOLMES, Brian Anthony

    Secretary

    Appointed on 27 January 2014

     

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS

  • CLARKE, Gavin Malcolm

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS

  • HAYMAN, Leigh

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS

  • HOLMES, Brian Anthony

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1955

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS

  • WALKER, Michael James

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS

  • CRUICKSHANK, Jenny

    Secretary

    Appointed on 1 September 2004

    Resigned on 8 May 2007

    76 Stafford Grove
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6AZ

  • WALKER, Michael James

    Secretary

    Appointed on 8 May 2007

    Resigned on 27 January 2014

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS

  • WALKER, Michael James

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 September 2004

    14 Langton Drive
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8PD

  • WALKER, Susan

    Secretary

    Appointed on 13 January 2004

    Resigned on 1 March 2004

    14 Langton Drive
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8PD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    26
    Church Street
    London
    NW8 8EP

  • BURNETT, Jason Stuart

    Director

    Appointed on 1 September 2004

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    57 Park Avenue
    Worcester
    WR3 7AG

  • CHARLTON, David

    Director

    Appointed on 1 May 2004

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Health & Safety

    Month of birth: August 1965

    19 Regency Gardens
    Tingley
    Wakefield
    West Yorkshire
    WF3 1JS

  • CLARKE, Kevin Malcolm

    Director

    Appointed on 1 April 2004

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Health & Safety

    Month of birth: February 1973

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWJCP. Transaction: MzE1OTA5NjQwMmFkaXF6a2N4.

  2. 26 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57T85T4. Transaction: MzE0OTQ5NDUwNmFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHSCJV. Transaction: MzEzOTY0OTE3OGFkaXF6a2N4.

  4. 15 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W3N7. Transaction: MzEzMjkzMjEyNGFkaXF6a2N4.

  5. 13 October 2015 Director's details changed for Leigh Hayman on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWIZYX. Transaction: MzEzMjkzODg4MWFkaXF6a2N4.

  6. 13 October 2015 Director's details changed for Gavin Malcolm Clarke on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4HWIZ1U. Transaction: MzEzMjkzODYzOGFkaXF6a2N4.

  7. 8 June 2015 Director's details changed for Gavin Malcolm Clarke on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X495AFKS. Transaction: MzEyNDc1MzI5OGFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0D1JM. Transaction: MzExNTI4MzI3M2FkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8KBM. Transaction: MzEwNzgwMzI4NmFkaXF6a2N4.

  10. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHM1ZIRzlhZGlxemtjeA.

  11. 10 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3G3VHG9. Transaction: MzEwNzI1NTM3M2FkaXF6a2N4.

  12. 10 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3G3VHG1. Transaction: MzEwNzI1NTIyNWFkaXF6a2N4.

  13. 27 January 2014 Appointment of Mr Brian Anthony Holmes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30HJ8U9. Transaction: MzA5MzM1ODEzNWFkaXF6a2N4.

  14. 27 January 2014 Termination of appointment of Michael Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HJ7UI. Transaction: MzA5MzM1Nzg1M2FkaXF6a2N4.

  15. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHA5AP. Transaction: MzA5MjQ4ODQ1OWFkaXF6a2N4.

  16. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8JBE. Transaction: MzA3ODAyNTAwOWFkaXF6a2N4.

  17. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg4OTA5MGFkaXF6a2N4.

  18. 23 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20MK5QW. Transaction: MzA3MTYzMjk1MGFkaXF6a2N4.

  19. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA0O6A. Transaction: MzA2NjYyMDI3NmFkaXF6a2N4.

  20. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEORYY. Transaction: MzA2NTEyODEwN2FkaXF6a2N4.

  21. 1 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ED4U7N. Transaction: MzA2MjAyNjk3NWFkaXF6a2N4.

  22. 21 June 2012 Termination of appointment of Kevin Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BI892P. Transaction: MzA1OTU1NDE5NWFkaXF6a2N4.

  23. 23 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13AAUBE. Transaction: MzA1Mjk4NTg1MGFkaXF6a2N4.

  24. 23 February 2012 Director's details changed for Gavin Malcolm Clarke on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X13AAUAI. Transaction: MzA1Mjk4NTY2M2FkaXF6a2N4.

  25. 23 February 2012 Director's details changed for Kevin Malcolm Clarke on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X13AAUAQ. Transaction: MzA1Mjk4NTY4MGFkaXF6a2N4.

  26. 23 February 2012 Director's details changed for Mr Michael James Walker on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X13AAUB6. Transaction: MzA1Mjk4NTY4NmFkaXF6a2N4.

  27. 23 February 2012 Director's details changed for Leigh Hayman on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X13AAUAY. Transaction: MzA1Mjk4NTY4MWFkaXF6a2N4.

  28. 23 February 2012 Secretary's details changed for Michael James Walker on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH03. Barcode: X13AAUAA. Transaction: MzA1Mjk4NTY3OWFkaXF6a2N4.

  29. 5 December 2011 Appointment of Mr Brian Anthony Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJA44ZTQ. Transaction: MzA0ODQyNzk4NmFkaXF6a2N4.

  30. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFU2LX03. Transaction: MzA0Mjk4NjY1MWFkaXF6a2N4.

  31. 16 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4UBNV12. Transaction: MzAzOTA1NDQ1MmFkaXF6a2N4.

  32. 13 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RPVNKT8J. Transaction: MzAzNzE1MzAxN2FkaXF6a2N4.

  33. 26 April 2011 Registered office address changed from the Hayloft Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: AL6S0TH3. Transaction: MzAzNjEzOTEzNGFkaXF6a2N4.

  34. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYzOTQ4NWFkaXF6a2N4.

  35. 14 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOIKZT80. Transaction: MzAzNTYzOTM4MGFkaXF6a2N4.

  36. 24 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: A5NIHRVN. Transaction: MzAzMjgzMzY4OGFkaXF6a2N4.

  37. 3 September 2010 Director's details changed for Michael James Walker on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: AGUYZMX0. Transaction: MzAyMjY2MjQxOWFkaXF6a2N4.

  38. 19 July 2010 Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: A3P6YLOF. Transaction: MzAxOTcyNDEzM2FkaXF6a2N4.

  39. 8 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYH5RI14. Transaction: MzAxMDk1NTQ1NWFkaXF6a2N4.

  40. 4 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XPXR6H85. Transaction: MzAwODcxOTE3OWFkaXF6a2N4.

  41. 4 February 2010 Secretary's details changed for Michael James Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPXR1H80. Transaction: MzAwODcxODQxNmFkaXF6a2N4.

  42. 4 February 2010 Director's details changed for Michael James Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXR5H84. Transaction: MzAwODcxODQyMWFkaXF6a2N4.

  43. 4 February 2010 Director's details changed for Kevin Malcolm Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXR3H82. Transaction: MzAwODcxODQxOWFkaXF6a2N4.

  44. 4 February 2010 Director's details changed for Gavin Malcolm Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXR2H81. Transaction: MzAwODcxODQxOGFkaXF6a2N4.

  45. 4 February 2010 Director's details changed for Leigh Hayman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPXR4H83. Transaction: MzAwODcxODQyMGFkaXF6a2N4.

  46. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMDY8B6. Transaction: MjAyODg1OTczMmFkaXF6a2N4.

  47. 28 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7X26WR. Transaction: MjAyNDQxNzMzOWFkaXF6a2N4.

  48. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APG290PF. Transaction: MjAwNzUzMzAwMGFkaXF6a2N4.

  49. 3 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5QE1YK2. Transaction: MjAwMjg4MDIxN2FkaXF6a2N4.

  50. 26 March 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9NGYB7. Transaction: MjAwMTk4MTAyNWFkaXF6a2N4.

  51. 22 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4MTU3MmFkaXF6a2N4.

  52. 29 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4MjE1OWFkaXF6a2N4.

  53. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc5NjQ5OGFkaXF6a2N4.

  54. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2Njg3MGFkaXF6a2N4.

  55. 6 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4ODQzMWFkaXF6a2N4.

  56. 20 July 2006 Registered office changed on 20/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg5OTgxOGFkaXF6a2N4.

  57. 19 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: MDE2Mzg4OTEyOGFkaXF6a2N4.

  58. 16 February 2006 S-div 10/10/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1ODExNjMwNmFkaXF6a2N4.

  59. 3 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzNzU1N2FkaXF6a2N4.

  60. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg3MzAzM2FkaXF6a2N4.

  61. 23 June 2005 Ad 07/06/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg2NjQ2MGFkaXF6a2N4.

  62. 23 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM2Njg4NmFkaXF6a2N4.

  63. 26 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU3NTU0M2FkaXF6a2N4.

  64. 21 September 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDIwNDk0NGFkaXF6a2N4.

  65. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5MDMzOGFkaXF6a2N4.

  66. 31 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk1OTk0OGFkaXF6a2N4.

  67. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcwNTc1MGFkaXF6a2N4.

  68. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY4MDMwMGFkaXF6a2N4.

  69. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1Nzk1N2FkaXF6a2N4.

  70. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1MjA1NWFkaXF6a2N4.

  71. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxNDI0N2FkaXF6a2N4.

  72. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5Nzg1M2FkaXF6a2N4.

  73. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyMDAwN2FkaXF6a2N4.

  74. 7 February 2004 Ad 20/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTY3ODA4M2FkaXF6a2N4.

  75. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk4MzA4MGFkaXF6a2N4.

  76. 24 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc3MTYwNGFkaXF6a2N4.

  77. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkzODI0NWFkaXF6a2N4.

  78. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEyNDQyN2FkaXF6a2N4.

  79. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY3Mjc2MWFkaXF6a2N4.

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