4th Element Diving Limited

Company Registration Number: 05076258

Company registered in England and Wales

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4th Element Diving Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Teeside.

Registered Address

47 OXBRIDGE LANE
STOCKTON ON TEES
TEESIDE
TS18 4AP

There are 5 companies currently registered at this postcode, including this one.

All companies at TS18 4AP

Registration Data

Company Number

05076258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £450,771£450,442£411,657£354,661£272,410£172,190£95,296
of which Cash £0£0£0£10,452£9,842£14,466£36,575
Total Assets £450,771£450,442£411,657£354,661£272,410£172,190£95,296
Current Liabilities £428,296£428,413£389,818£210,442£159,952£61,520£16,862
Net Current Assets £22,475£22,029£21,839£144,219£112,458£110,670£78,434
Total Net Worth £27,475£27,029£26,839£26,789£29,992£37,036£43,619

Previous Names

No previous names

Company Officers

  • BURNELL, Samantha

    Secretary

    Appointed on 17 March 2004

     

    47 Oxbridge Lane
    Stockton On Tees
    Teeside
    TS18 4AP

  • BURNELL, Samantha

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Despatch Manager

    Month of birth: December 1966

    6
    Coombe Way
    Stockton On Tees
    Teesside
    TS18 5PX
    United Kingdom

  • MARSHALL, Neal

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: June 1967

    6 Coombe Way
    Stockton On Tees
    Teesside
    TS18 5PX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFE66H. Transaction: MzE2MDU2ODUzMWFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55MCCC0. Transaction: MzE0NzA1Nzg2NmFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRI69. Transaction: MzEzODYxNjY5OGFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45GCEAJ. Transaction: MzEyMTMwMjE1NmFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGE2P. Transaction: MzExNDM0NjEwN2FkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35U40XU. Transaction: MzA5ODI1NjkwOGFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0WMA. Transaction: MzA5MTU5OTEzMWFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24V70TE. Transaction: MzA3NTEyMTc5NWFkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJKHU. Transaction: MzA3MDE1NDg3MGFkaXF6a2N4.

  10. 18 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDgxMTI3N2FkaXF6a2N4.

  11. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDUzOTM3MWFkaXF6a2N4.

  12. 14 July 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1D69A7D. Transaction: MzA2MDgxMTI3NGFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15SPO9T. Transaction: MzA1NTA0MjI4NGFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6IVTSVW. Transaction: MzAzNDcxNzY5OWFkaXF6a2N4.

  15. 30 March 2011 Secretary's details changed for Samantha Burnell on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: X6IVSSVV. Transaction: MzAzNDcxNzYxNmFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLYGDR66. Transaction: MzAzMTI5NTYzNGFkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XEF9PK6E. Transaction: MzAxNjAyMDMwNmFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Samantha Burnell on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XEF9NK6C. Transaction: MzAxNjAyMDEwNWFkaXF6a2N4.

  19. 21 May 2010 Secretary's details changed for Samantha Burnell on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: XEF9MK6B. Transaction: MzAxNjAyMDEwNGFkaXF6a2N4.

  20. 21 May 2010 Director's details changed for Neal Marshall on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XEF9OK6D. Transaction: MzAxNjAyMDEwNmFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZMP5H4X. Transaction: MzAwODM0Mjg3MGFkaXF6a2N4.

  22. 27 December 2009 Annual return made up to 17 March 2009 with full list of shareholders [View PDF]

    Action Date: 17 March 2009. Category: Annual return. Type: AR01. Barcode: XR4K8G55. Transaction: MzAwNTczNjYwMmFkaXF6a2N4.

  23. 3 July 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZB6ZB77. Transaction: MjAzNjQxMzcyMmFkaXF6a2N4.

  24. 21 April 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A34QD92V. Transaction: MjAzMTA1NDcyOWFkaXF6a2N4.

  25. 18 June 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AQA9A0OH. Transaction: MjAwNzQ1NjcxOWFkaXF6a2N4.

  26. 4 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYMYYLP. Transaction: MjAwMjY2MzM2MGFkaXF6a2N4.

  27. 23 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkzNjE3MmFkaXF6a2N4.

  28. 12 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNjcxNmFkaXF6a2N4.

  29. 15 June 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1ODkzOGFkaXF6a2N4.

  30. 6 March 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1Njc5MmFkaXF6a2N4.

  31. 6 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxMTA2NWFkaXF6a2N4.

  32. 6 April 2005 Registered office changed on 06/04/05 from: 78 skinner street stockton on tees teesside TS18 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ2NTIyOWFkaXF6a2N4.

  33. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM5OTE1MmFkaXF6a2N4.

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