4comfort Limited

Company Registration Number: 05099831

Company registered in England and Wales

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4comfort Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Portsmouth.

Registered Address

1 DOWN END ROAD
DRAYTON
PORTSMOUTH
PO6 1HT

There are 4 companies currently registered at this postcode, including this one.

All companies at PO6 1HT

Registration Data

Company Number

05099831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service 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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£55,212£32,976£3,991£49,912£86,848
of which Cash £0£1,471£1,287£3,303£222£672
Total Assets £5£55,212£32,976£3,991£49,912£86,848
Current Liabilities £9,650£10,997£24,026£27,144£44,324£18,738
Net Current Assets £-9,645£44,215£8,950£-23,153£5,588£68,110
Total Net Worth £-669,713£-676,745£-691,425£-705,129£-739,720£-690,470

Previous Names

No previous names

Company Officers

  • CILLIERS, Gabriel Leroux

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    1 Down End Road
    Drayton
    Hampshire
    PO6 1HT

  • DE KOCK, Elbrie

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Designer Director

    Month of birth: June 1979

    1
    Down End Road
    Drayton
    Portsmouth
    PO6 1HT
    United Kingdom

  • CILLIERS, Elizabeth (Elmien) Wilhelmina

    Secretary

    Appointed on 30 March 2005

    Resigned on 22 February 2010

    1 Down End Road
    Drayton
    Hampshire
    PO6 1HT

  • MOASE, Janis May

    Secretary

    Appointed on 12 November 2004

    Resigned on 30 March 2005

    8 Mark Close
    Hilsea
    Portsmouth
    Hampshire
    PO3 5JB

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 15 April 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 April 2004

    Resigned on 29 April 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK63UB. Transaction: MzE2NDEyNzUzMGFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A523BYJL. Transaction: MzE0MzcwMDg2OGFkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81MRB. Transaction: MzEzNTE5MjA1NmFkaXF6a2N4.

  4. 6 November 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JKPYJD. Transaction: MzEzNDY2MDczNWFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A481CFRL. Transaction: MzEyNDE0ODAxOWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LJ9E. Transaction: MzExMTc5NTU3MmFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R3447JLK. Transaction: MzA5Njg0Mjk4NGFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MWW3. Transaction: MzA4ODg0NzY2MWFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A280SVB7. Transaction: MzA3ODEwNDQ5NmFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU33ZD. Transaction: MzA2NzYyNzQzMmFkaXF6a2N4.

  11. 17 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8L78L. Transaction: MzA1OTI1ODMwN2FkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XA5MNZ2M. Transaction: MzA0NjgzNzUxM2FkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZHPFVE3. Transaction: MzAzOTgzNzE1OGFkaXF6a2N4.

  14. 5 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVIIBOUL. Transaction: MzAyNjQ5MzgzNGFkaXF6a2N4.

  15. 1 June 2010 Registered office address changed from Unit 4 Stratfield Park Elettra Ave, Waterlooville Hampshire PO7 7XN on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGXH0KHS. Transaction: MzAxNjY5MDcwNGFkaXF6a2N4.

  16. 10 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2ONNJRK. Transaction: MzAxNTIxNTcxMmFkaXF6a2N4.

  17. 8 March 2010 Termination of appointment of Elizabeth Cilliers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY78FI4B. Transaction: MzAxMDkwOTg0N2FkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XHOA7GML. Transaction: MzAwNjk2MzY3OWFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Elbrie De Kock on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHOA6GMK. Transaction: MzAwNjk2MzM0NGFkaXF6a2N4.

  20. 8 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P53AHD34. Transaction: MjA0MDg3MTgzOWFkaXF6a2N4.

  21. 21 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARVV4BMS. Transaction: MjAzNzUzOTg2M2FkaXF6a2N4.

  22. 21 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARVV3BMR. Transaction: MjAzNzUzOTc0N2FkaXF6a2N4.

  23. 16 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEC36KZ. Transaction: MjAyMzU0NzE2NWFkaXF6a2N4.

  24. 12 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANCUJ6D5. Transaction: MjAyMzA2ODUzMGFkaXF6a2N4.

  25. 11 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOC1GXUI. Transaction: MjAwMTE5NzA0MmFkaXF6a2N4.

  26. 24 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0DYXE2. Transaction: MjAwMDE1MzI4OWFkaXF6a2N4.

  27. 24 February 2008 Director's change of particulars / gabriel cilliers / 10/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ0DXXE1. Transaction: MjAwMDE1MjI0MmFkaXF6a2N4.

  28. 24 February 2008 Secretary's change of particulars / elizabeth cilliers / 10/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ0DWXE0. Transaction: MjAwMDE1MjI0MWFkaXF6a2N4.

  29. 19 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MzgwNWFkaXF6a2N4.

  30. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4OTQyMGFkaXF6a2N4.

  31. 18 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4ODc3NGFkaXF6a2N4.

  32. 2 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTMxOTY2MWFkaXF6a2N4.

  33. 4 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcyMzc4OWFkaXF6a2N4.

  34. 4 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY5OTc2NWFkaXF6a2N4.

  35. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA4NDUyOGFkaXF6a2N4.

  36. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk2MTA3MWFkaXF6a2N4.

  37. 15 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyODcxOGFkaXF6a2N4.

  38. 8 February 2006 Registered office changed on 08/02/06 from: foxgloves, sandhurst road wokingham berkshire RG40 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg1NTI0OGFkaXF6a2N4.

  39. 8 November 2005 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDc0MjA2M2FkaXF6a2N4.

  40. 20 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEyODA1MWFkaXF6a2N4.

  41. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc5NTY3MWFkaXF6a2N4.

  42. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3Nzk5OGFkaXF6a2N4.

  43. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg2ODEzMWFkaXF6a2N4.

  44. 29 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTkzMTY5N2FkaXF6a2N4.

  45. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY3NTgyOGFkaXF6a2N4.

  46. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDI0NzY2N2FkaXF6a2N4.

  47. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTUzMTMzMGFkaXF6a2N4.

  48. 18 June 2004 Ad 01/05/04--------- £ si [email protected]=5999 £ ic 1/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE2NDk4NGFkaXF6a2N4.

  49. 9 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODA4OTIyNGFkaXF6a2N4.

  50. 26 May 2004 Nc inc already adjusted 29/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjQ2MDU0MmFkaXF6a2N4.

  51. 26 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTczMzA1MGFkaXF6a2N4.

  52. 26 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY1NDIzMWFkaXF6a2N4.

  53. 13 May 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzQwODI4NWFkaXF6a2N4.

  54. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyMDAyMWFkaXF6a2N4.

  55. 29 April 2004 Registered office changed on 29/04/04 from: 5 jupiter house, calleva park reading berks RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc0NDEyMWFkaXF6a2N4.

  56. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc0NDEyMGFkaXF6a2N4.

  57. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwMDI0NWFkaXF6a2N4.

  58. 14 April 2004 Registered office changed on 14/04/04 from: foxgloves, sandhurstroad wokingham berkshire RG403JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY5NjEyN2FkaXF6a2N4.

  59. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkxOTk3OWFkaXF6a2N4.

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