4biz Group Limited

Company Registration Number: 05132977

Company registered in England and Wales

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4biz Group Limited is a Private Company Limited by Shares first registered on 19 May 2004. It was dissolved on 15 September 2015.

Registered Address

8 Home Farm Business Park
Norwich Road
Marsham
Norfolk
NR10 5PQ

There are 32 companies currently registered at this postcode, including this one.

All companies at NR10 5PQ

Registration Data

Company Number

05132977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 May 2004

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

19 May 2014

Returns Next Due

16 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £48,489£84,803£154,359£161,259£122,644
of which Cash £10,020£20,567£8,726£38,898£16,195
Total Assets £48,489£84,803£154,359£161,259£122,644
Current Liabilities £67,484£73,007£135,777£147,597£204,476
Net Current Assets £-18,995£11,796£18,582£13,662£-81,832
Total Net Worth £18,994£13,961£23,399£18,021£71,466

Previous Names

No previous names

Company Officers

  • GROVES, David Keith, M

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1956

    8 Home Farm Business Park
    Norwich Road
    Marsham
    Norfolk
    NR10 5PQ

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 May 2004

    Resigned on 20 May 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • WARDEN SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 May 2004

    Resigned on 19 April 2012

    Warden House, 37
    Manor Road
    Colchester
    Essex
    CO3 3LX
    United Kingdom

  • BINKS, Simon Robert

    Director

    Appointed on 1 December 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1955

    Fairhaven
    Mill Road, Bergh Apton
    Norwich
    Norfolk
    NR15 1BQ

  • CARTER, Richard Paul

    Director

    Appointed on 6 September 2004

    Resigned on 8 January 2005

    Nationality: British

    Occupation: Directro

    Month of birth: June 1943

    27 Holden Way
    Upminster
    Essex
    RM14 1BT

  • FENWICK-WILSON, Anthony

    Director

    Appointed on 1 September 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    9a Grosvenor Crescent
    St Leonards On Sea
    East Sussex
    TN38 0BX

  • GROVES, Emily Victoria

    Director

    Appointed on 1 September 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    30 Brunswick Road
    Norwich
    Norfolk
    NR2 2TF

  • HORNSBY, Edward Joseph

    Director

    Appointed on 1 February 2005

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Company Manager

    Month of birth: April 1947

    Ty-Cornel
    2 Llys Armon
    Lixwm
    Flintshire
    CH8 8PG

  • MARTIN, Jeremy Mark

    Director

    Appointed on 1 August 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    32
    Kingswood Road
    Monmouth
    Monmouth
    NP25 5BX
    United Kingdom

  • UK DIRECTORS LTD

    Director

    Appointed on 19 May 2004

    Resigned on 20 May 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • WOODLEY, David

    Director

    Appointed on 6 September 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Oakwood Farm
    Drungewick Lane
    Loxwood
    West Sussex
    RH14 0RS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NDY4OWFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0NTIzN2FkaXF6a2N4.

  3. 8 August 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3DUAKEQ. Transaction: MzEwNTI1MjM0MWFkaXF6a2N4.

  4. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NN2O3. Transaction: MzA5NTQyOTUyMmFkaXF6a2N4.

  5. 8 January 2014 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: A2Z1LAJE. Transaction: MzA5MjI3NDM4OGFkaXF6a2N4.

  6. 29 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4NO2. Transaction: MzA3ODg2MDE0N2FkaXF6a2N4.

  7. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OTVN6. Transaction: MzA3MzM0NjA3MGFkaXF6a2N4.

  8. 25 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19O03AP. Transaction: MzA1ODEwMjAxMGFkaXF6a2N4.

  9. 17 May 2012 Termination of appointment of Warden Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R18Z017M. Transaction: MzA1NzY0NDg5MWFkaXF6a2N4.

  10. 17 May 2012 Director's details changed for David Keith Groves on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: A190GOPH. Transaction: MzA1NzY0MTczN2FkaXF6a2N4.

  11. 17 May 2012 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: A190GOR5. Transaction: MzA1NzY0MTU2NmFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DH8DK. Transaction: MzA1MzE0OTI2OWFkaXF6a2N4.

  13. 25 October 2011 Termination of appointment of Jeremy Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4P5ZYOG. Transaction: MzA0NjAzOTQxNGFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XYERGV5G. Transaction: MzAzOTA4NTQyNmFkaXF6a2N4.

  15. 20 June 2011 Director's details changed for Mr Jeremy Jeremy Martin on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XYERFV5F. Transaction: MzAzOTA4NTI3OGFkaXF6a2N4.

  16. 7 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYQROO01. Transaction: MzAyNDgwNDM3MWFkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XIN1JKKQ. Transaction: MzAxNjkxMDY4MGFkaXF6a2N4.

  18. 4 June 2010 Secretary's details changed for Warden Secretarial Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XIN1IKKP. Transaction: MzAxNjkwOTA0NGFkaXF6a2N4.

  19. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0WIYHVY. Transaction: MzAxMDYwMTYwN2FkaXF6a2N4.

  20. 27 January 2010 Termination of appointment of Anthony Fenwick-Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHQ4NGVJ. Transaction: MzAwODA2MTQ4MWFkaXF6a2N4.

  21. 12 January 2010 Termination of appointment of Emily Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO2X6GFY. Transaction: MzAwNjkyOTI2M2FkaXF6a2N4.

  22. 9 September 2009 Nc inc already adjusted 13/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P52Q2D34. Transaction: MjA0MDk5MTI0MWFkaXF6a2N4.

  23. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDk5MTE1OWFkaXF6a2N4.

  24. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDk5MTAwOGFkaXF6a2N4.

  25. 26 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPKPA2M. Transaction: MjAzMzU1OTU0MWFkaXF6a2N4.

  26. 19 May 2009 Director's change of particulars / jeremy martin / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XENST9ZR. Transaction: MjAzMzI0MzY5NWFkaXF6a2N4.

  27. 14 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGQP94TB. Transaction: MjAxODA1MTk3MmFkaXF6a2N4.

  28. 9 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U3Y0FC. Transaction: MjAwNjg2MTg4NGFkaXF6a2N4.

  29. 9 June 2008 Director's change of particulars / jeremy martin / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5U3X0FB. Transaction: MjAwNjg2MTUyOWFkaXF6a2N4.

  30. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AACG4YES. Transaction: MjAwMjMzNjk3M2FkaXF6a2N4.

  31. 26 November 2007 Ad 01/03/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY3MzA2OGFkaXF6a2N4.

  32. 21 November 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NTMxOWFkaXF6a2N4.

  33. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2NTkzNWFkaXF6a2N4.

  34. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2NjIxM2FkaXF6a2N4.

  35. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzNzgzOWFkaXF6a2N4.

  36. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzNzg4OWFkaXF6a2N4.

  37. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2MDI0M2FkaXF6a2N4.

  38. 6 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkwMjU5NGFkaXF6a2N4.

  39. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3OTkxOWFkaXF6a2N4.

  40. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4NzE3MWFkaXF6a2N4.

  41. 8 March 2006 Ad 01/12/05--------- £ si [email protected]=10 £ ic 88/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzUyMzM1NWFkaXF6a2N4.

  42. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5NzMwM2FkaXF6a2N4.

  43. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkzMzE5M2FkaXF6a2N4.

  44. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkwNTI4MGFkaXF6a2N4.

  45. 29 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDIzODAxM2FkaXF6a2N4.

  46. 31 March 2005 Ad 01/12/04--------- £ si [email protected]=87 £ ic 1/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI1NDU3MWFkaXF6a2N4.

  47. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkwNDM2M2FkaXF6a2N4.

  48. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY1MDA1OGFkaXF6a2N4.

  49. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk0NDQ5OWFkaXF6a2N4.

  50. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwNDQyMGFkaXF6a2N4.

  51. 15 June 2004 Registered office changed on 15/06/04 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcxNzM1NWFkaXF6a2N4.

  52. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMxMjkyN2FkaXF6a2N4.

  53. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY3MzAzMWFkaXF6a2N4.

  54. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzMjI2NWFkaXF6a2N4.

  55. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIwMzk4N2FkaXF6a2N4.

  56. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ0MjI1OWFkaXF6a2N4.

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