4 Maintenance Engineering Ltd

Company Registration Number: 05076635

Company registered in England and Wales

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4 Maintenance Engineering Ltd is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in Bagshot, Surrey.

Registered Address

QUEEN ANNE HOUSE
BRIDGE ROAD
BAGSHOT
SURREY
ENGLAND
GU19 5AT

There are 203 companies currently registered at this postcode, including this one.

All companies at GU19 5AT

Registration Data

Company Number

05076635

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

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

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

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £191,562£97,268£212,401£522,710£714,597
of which Cash £30,945£13,185£44,984£260,365£443,353
Total Assets £191,562£97,268£212,401£522,710£714,597
Current Liabilities £113,382£65,942£117,471£390,012£643,286
Net Current Assets £78,180£31,326£94,930£132,698£71,311
Total Net Worth £118,451£75,967£140,982£137,623£97,258

Previous Names

  • 4MAINTENANCE.ORG LIMITED, active until 24 July 2012

Company Officers

  • HICKIE, Stephan David

    Secretary

    Appointed on 17 March 2004

     

    4
    Morris Rise
    Chineham
    Basingstoke
    Hampshire
    RG24 8LD
    United Kingdom

  • HICKIE, Tracey Suzanne

    Secretary

    Appointed on 4 July 2014

     

    Landmark House
    1 Riseholme Road
    Lincoln
    Lincolnshire
    LN1 3SN
    England

  • HICKIE, Stephan David, Mr

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1953

    4
    Morris Rise
    Chineham
    Basingstoke
    Hampshire
    RG24 8LD
    United Kingdom

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • TURNER, Philip John

    Director

    Appointed on 17 March 2004

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Executive

    Month of birth: February 1962

    2
    Deanacre
    Henley-On-Thames
    Oxfordshire
    RG9 1GQ
    United Kingdom

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN England to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHEJE2. Transaction: MzE1NTI0MTcyN2FkaXF6a2N4.

  2. 14 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: X54WDGC8. Transaction: MzE0NjM5MjQxNGFkaXF6a2N4.

  3. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G33U4I. Transaction: MzEzMTA4NTk5NGFkaXF6a2N4.

  4. 3 September 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4F5EVPC. Transaction: MzEzMDMzOTM2OGFkaXF6a2N4.

  5. 3 September 2015 Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5EVFU. Transaction: MzEzMDMzOTI5MWFkaXF6a2N4.

  6. 26 March 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: X43XO5GI. Transaction: MzExOTk1MzUyNmFkaXF6a2N4.

  7. 4 September 2014 Appointment of Mrs Tracey Suzanne Hickie as a secretary on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP03. Barcode: X3FPJN3F. Transaction: MzEwNjg4MzE3NGFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34J8462. Transaction: MzA5NzExMjUyM2FkaXF6a2N4.

  9. 18 March 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: X33VOQ0Z. Transaction: MzA5NjM5MzY5NmFkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN0HDU. Transaction: MzA4Mzg5MzEyMWFkaXF6a2N4.

  11. 20 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: X24I4GQ8. Transaction: MzA3NDcxNzA0MWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9FYB. Transaction: MzA2NDkyOTE2NGFkaXF6a2N4.

  13. 24 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DNEPY2. Transaction: MzA2MTMxNTU1N2FkaXF6a2N4.

  14. 24 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DNEPXM. Transaction: MzA2MTMxNDkyOWFkaXF6a2N4.

  15. 18 May 2012 Termination of appointment of Philip Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195NLM3. Transaction: MzA1NzcwMDAyMGFkaXF6a2N4.

  16. 18 May 2012 Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: A195NLLV. Transaction: MzA1NzY5OTk1NGFkaXF6a2N4.

  17. 4 April 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: X165PKK3. Transaction: MzA1NTM3MDA2MGFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYTLVXXB. Transaction: MzA0NDY5MDc2MWFkaXF6a2N4.

  19. 18 April 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: XDSYLTES. Transaction: MzAzNTc5Mjg5OGFkaXF6a2N4.

  20. 18 April 2011 Director's details changed for Philip John Turner on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XDSYKTER. Transaction: MzAzNTc5MjYzN2FkaXF6a2N4.

  21. 6 January 2011 Secretary's details changed for Stephan David Hickie on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH03. Barcode: XEISWQKR. Transaction: MzAyOTg5NjQ1NWFkaXF6a2N4.

  22. 6 January 2011 Director's details changed for Stephan David Hickie on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XEIQOQKH. Transaction: MzAyOTg5NjI3MWFkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1L7BNST. Transaction: MzAyNDMzNzUyM2FkaXF6a2N4.

  24. 16 April 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: XIK4IJ7B. Transaction: MzAxMzY3NTAwM2FkaXF6a2N4.

  25. 16 April 2010 Director's details changed for Stephan David Hickie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIK4HJ7A. Transaction: MzAxMzY3NDYwMWFkaXF6a2N4.

  26. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACUPNEHN. Transaction: MzAwMTgyMDA3NWFkaXF6a2N4.

  27. 27 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SFB8I6. Transaction: MjAyOTIxMTY4NGFkaXF6a2N4.

  28. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZ4V4FH. Transaction: MjAxNzA1NTYwMWFkaXF6a2N4.

  29. 6 May 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUD2ZHK. Transaction: MjAwNDc4NTAzN2FkaXF6a2N4.

  30. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjczNWFkaXF6a2N4.

  31. 18 July 2007 Registered office changed on 18/07/07 from: c/o hillier hopkins 64 clarendon road watford herts WD17 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI4Mjk3OGFkaXF6a2N4.

  32. 18 July 2007 Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY0MDU0OWFkaXF6a2N4.

  33. 7 June 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2MDcyOGFkaXF6a2N4.

  34. 1 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUxOTA5NGFkaXF6a2N4.

  35. 20 June 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgzNTIzNmFkaXF6a2N4.

  36. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4OTk3MGFkaXF6a2N4.

  37. 17 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzAwNDMyM2FkaXF6a2N4.

  38. 17 February 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzQzNjE2N2FkaXF6a2N4.

  39. 10 January 2005 Registered office changed on 10/01/05 from: 87 the street rotherwick hook hampshire RG27 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg5NjIzNmFkaXF6a2N4.

  40. 18 November 2004 Nc inc already adjusted 13/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODkxNjU2M2FkaXF6a2N4.

  41. 18 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTg5NDYzNWFkaXF6a2N4.

  42. 18 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE1NjIwOWFkaXF6a2N4.

  43. 13 October 2004 Ad 13/09/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE4Mjk2MWFkaXF6a2N4.

  44. 30 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAwNDA3NGFkaXF6a2N4.

  45. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg2Njg5OWFkaXF6a2N4.

  46. 30 April 2004 Registered office changed on 30/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU3ODgwMmFkaXF6a2N4.

  47. 30 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY2NDE1MGFkaXF6a2N4.

  48. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc3NDQ4OWFkaXF6a2N4.

  49. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc0MzY1M2FkaXF6a2N4.

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