4p Consulting Limited

Company Registration Number: 05085736

Company registered in England and Wales

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4p Consulting Limited is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in Gloucester.

Registered Address

MILLFIELD CORNER CRANHAM CORNER
CRANHAM
GLOUCESTER
GL4 8HB

There are 10 companies currently registered at this postcode, including this one.

All companies at GL4 8HB

Registration Data

Company Number

05085736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

63990 - Other information service activities n.e.c.

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £38,468£45,770£52,393£69,035£76,448£74,210£52,860£49,926£48,045£61,251£21,270£17,045
of which Cash £28,255£37,610£28,236£57,456£76,448£74,210£41,943£41,646£39,327£47,298£21,270£11,863
Total Assets £38,468£45,770£52,393£69,035£76,448£74,210£52,860£49,926£48,045£61,251£21,270£17,045
Current Liabilities £30,964£32,978£37,634£36,145£25,572£24,815£13,570£8,461£11,878£20,414£8,549£15,463
Net Current Assets £7,504£12,792£14,759£32,890£50,876£49,395£39,290£41,465£36,167£40,837£12,721£1,582
Total Net Worth £7,673£13,018£15,061£33,293£51,413£49,590£39,550£41,811£36,628£41,452£12,721£1,582

Previous Names

No previous names

Company Officers

  • PATIENT, Andrea Elizabeth

    Secretary

    Appointed on 26 March 2004

     

    Millfield Corner
    Cranham Corner
    Cranham
    Gloucester
    GL4 8HB
    United Kingdom

  • PATIENT, John Graham

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Millfield Corner
    Cranham Corner
    Cranham
    Gloucester
    GL4 8HB
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1H8X. Transaction: MzE2NTk3MzA4NmFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHFPL. Transaction: MzE0OTM1NjAxMWFkaXF6a2N4.

  3. 31 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: A4MISLA2. Transaction: MzEzNzk4ODIzMmFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3GL4. Transaction: MzEyNDMwMDE5NGFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLUB5M. Transaction: MzExNDkwNTc1OGFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38FLAAH. Transaction: MzEwMDU0OTgwN2FkaXF6a2N4.

  7. 27 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: A2NMBECW. Transaction: MzA5MTU0MDE4NmFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFFR5. Transaction: MzA3ODMyNzQzMmFkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPF1D6. Transaction: MzA3MDcxNDg1NmFkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DPCAQ. Transaction: MzA1Nzg2ODQ4MmFkaXF6a2N4.

  11. 22 May 2012 Registered office address changed from Millfield Corner Cranham Corner Cranham Gloucester GL4 8HB United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19DPCAA. Transaction: MzA1NzgyMDA4M2FkaXF6a2N4.

  12. 22 May 2012 Register inspection address has been changed from 1 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JF England [View PDF]

    Category: Address. Type: AD02. Barcode: X19DPCAI. Transaction: MzA1NzgyMDA4MmFkaXF6a2N4.

  13. 22 May 2012 Registered office address changed from 1 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JF England on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19DPAXD. Transaction: MzA1NzgxOTg2MWFkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QAHLD. Transaction: MzA1MTgwNjk0MmFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XORXIUDY. Transaction: MzAzNzU0ODY0MGFkaXF6a2N4.

  16. 10 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: ATZ4HQDQ. Transaction: MzAzMDExMjIzOGFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XM9SHLAW. Transaction: MzAxODcxNTc2NWFkaXF6a2N4.

  18. 1 July 2010 Secretary's details changed for Andrea Elizabeth Patient on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XM9SDLAS. Transaction: MzAxODY2NjgwMGFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for John Graham Patient on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XM9SELAT. Transaction: MzAxODY2NjgwMWFkaXF6a2N4.

  20. 30 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM9SGLAV. Transaction: MzAxODY2NjgwM2FkaXF6a2N4.

  21. 30 June 2010 Registered office address changed from 1 Horsefair Street Charlton Kings Cheltenham Gloucestershire GL53 8JF United Kingdom on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM9SCLAR. Transaction: MzAxODY2Njc5OWFkaXF6a2N4.

  22. 30 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM9SFLAU. Transaction: MzAxODY2NjgwMmFkaXF6a2N4.

  23. 30 June 2010 Director's details changed for John Graham Patient on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XM9OBLAM. Transaction: MzAxODY2NjU5NmFkaXF6a2N4.

  24. 30 June 2010 Secretary's details changed for Andrea Elizabeth Patient on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XM9NTLA3. Transaction: MzAxODY2NjU4MGFkaXF6a2N4.

  25. 30 June 2010 Registered office address changed from the Old Barn House Cranham Gloucester Glocs GL4 8HP United Kingdom on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM9NZLA9. Transaction: MzAxODY2NjU4NmFkaXF6a2N4.

  26. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGI1EGZ2. Transaction: MzAwODA5NzU5NmFkaXF6a2N4.

  27. 3 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY30AD2. Transaction: MjAzNDI4MDY3OGFkaXF6a2N4.

  28. 3 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHY2ZAD0. Transaction: MjAzNDIxNjk1OGFkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABQRD6WH. Transaction: MjAyNDU4NzE2NWFkaXF6a2N4.

  30. 17 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEBPE1G6. Transaction: MjAwOTE3NjM3NGFkaXF6a2N4.

  31. 17 July 2008 Registered office changed on 17/07/2008 from millfield corner, cranham gloucester gloucestershire GL4 8HB [View PDF]

    Category: Address. Type: 287. Barcode: XEBOH1G8. Transaction: MjAwOTE3NjM2MGFkaXF6a2N4.

  32. 17 July 2008 Director's change of particulars / john patient / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEBOO1GF. Transaction: MjAwOTE3NjM2NGFkaXF6a2N4.

  33. 17 July 2008 Secretary's change of particulars / andrea patient / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEBOM1GD. Transaction: MjAwOTE3NjM2MmFkaXF6a2N4.

  34. 29 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MDI03K. Transaction: MjAwNjIzOTY2NGFkaXF6a2N4.

  35. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMzU1NmFkaXF6a2N4.

  36. 22 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNDkzM2FkaXF6a2N4.

  37. 22 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDQzNTM1N2FkaXF6a2N4.

  38. 22 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQzNDE4OGFkaXF6a2N4.

  39. 22 May 2007 Registered office changed on 22/05/07 from: 33 vanda crescent st albans hertfordshire AL1 5EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQzMzkxNWFkaXF6a2N4.

  40. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzMzQyM2FkaXF6a2N4.

  41. 22 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzMzU2MmFkaXF6a2N4.

  42. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzOTQ3MGFkaXF6a2N4.

  43. 19 September 2006 Registered office changed on 19/09/06 from: 70 pageant road st albans hertfordshire AL1 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjMxMjM1M2FkaXF6a2N4.

  44. 31 May 2006 Return made up to 21/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxNTcxNmFkaXF6a2N4.

  45. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzk1MDA2M2FkaXF6a2N4.

  46. 14 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4NjkwM2FkaXF6a2N4.

  47. 12 April 2005 Ad 01/06/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTI2NDA0NGFkaXF6a2N4.

  48. 3 November 2004 Registered office changed on 03/11/04 from: 38B high street keynsham bristol BS31 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk3OTQxN2FkaXF6a2N4.

  49. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE1Njc2OWFkaXF6a2N4.

  50. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4NzMzM2FkaXF6a2N4.

  51. 7 May 2004 Registered office changed on 07/05/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAxOTQ3N2FkaXF6a2N4.

  52. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk1NzU4NGFkaXF6a2N4.

  53. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk0MDUwNGFkaXF6a2N4.

  54. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc3NTE0NGFkaXF6a2N4.

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