4titude Limited

Company Registration Number: 05162469

Company registered in England and Wales

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4titude Limited is a Private Company Limited by Shares first registered on 24 June 2004. Its current registered address is in Wotton, Surrey.

Registered Address

THE NORTH BARN SURREY HILLS BUSINESS PARK
DAMPHURST LANE
WOTTON
SURREY
RH5 6QT

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

All companies at RH5 6QT

Registration Data

Company Number

05162469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

32500 - Manufacture of medical and dental instruments and supplies

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,095,669£1,057,976£0£0£0£0£0£0£0£0£0£0
Current Assets £3,271,000£1,740,265£1,552,458£1,236,514£1,130,233£887,447£839,959£576,357£411,563£288,613£180,290£101,092
of which Cash £1,041,835£151,600£191,840£125,149£260,286£123,601£163,479£106,726£50,316£15,516£37,258£2,081
Total Assets £4,366,669£2,798,241£1,552,458£1,236,514£1,130,233£887,447£839,959£576,357£411,563£288,613£180,290£101,092
Current Liabilities £717,823£726,353£952,921£909,047£787,804£635,145£681,523£478,691£424,416£259,199£482,627£292,516
Net Current Assets £2,553,177£1,013,912£599,537£327,467£342,429£252,302£158,436£97,666£-12,853£29,414£-302,337£-191,424
Total Net Worth £3,648,846£2,071,888£1,474,484£1,065,625£892,583£586,935£315,763£169,110£-44,918£-150,002£-156,495£-106,551

Previous Names

  • DACONA LIMITED, active until 31 January 2005

Company Officers

  • COLLINS, Peter Anthony

    Secretary

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Director

    Thamescroft
    Lords Hill Common
    Shamley Green
    Surrey
    GU5 0TJ
    United Kingdom

  • COLLINS, Peter Anthony

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Thamescroft
    Lords Hill Common
    Shamley Green
    Surrey
    GU5 0TJ
    United Kingdom

  • DAY, Paul

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    The Aldermoor
    Holmbury St. Mary
    Dorking
    Surrey
    RH5 6NR

  • LERNBECHER, Thomas

    Director

    Appointed on 1 July 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1965

    6 Reigate Road
    Reigate
    Surrey
    RH2 0QL

  • BAILEY, Colin Frederick

    Secretary

    Appointed on 1 July 2004

    Resigned on 10 February 2005

    Nationality: British

    Netherleigh Lodge
    Kings Cross Lane
    South Nutfield
    Surrey
    RH1 5NG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BAILEY, Kay Jill

    Director

    Appointed on 1 July 2004

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1965

    Netherleigh Lodge
    Kings Cross Lane
    South Nutfield
    Surrey
    RH1 5NG

  • NAYLOR, Stuart Adrian

    Director

    Appointed on 10 February 2005

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    79 Cannon Grove
    Fetcham
    Surrey
    KT22 9LP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2004

    Resigned on 24 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61W1OIQ. Transaction: MzE3MDg1MTkyMmFkaXF6a2N4.

  2. 8 July 2016 Director's details changed for Mr Peter Anthony Collins on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5ASIXAG. Transaction: MzE1MjU0NTk2MGFkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASILZE. Transaction: MzE1MjU0MjI4NWFkaXF6a2N4.

  4. 28 June 2016 Secretary's details changed for Mr Peter Anthony Collins on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH03. Barcode: X5A4OCWP. Transaction: MzE1MTc5MjY2N2FkaXF6a2N4.

  5. 28 June 2016 Director's details changed for Mr Peter Anthony Collins on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A4ODGG. Transaction: MzE1MTc5MjY1OWFkaXF6a2N4.

  6. 8 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54GLMEP. Transaction: MzE0NTk0MTE1MmFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1GC7F. Transaction: MzEyNzM2ODE1M2FkaXF6a2N4.

  8. 24 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43V0CAX. Transaction: MzExOTg0NzM3OWFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3FHPT5M. Transaction: MzEwNjU2NTQ4NmFkaXF6a2N4.

  10. 25 June 2014 Registered office address changed from the North Barn Surrey Hills Business Park, Sheephouse Lane Wotton Dorking Surrey RH5 6QT England on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT3JX4. Transaction: MzEwMjYwODMwNmFkaXF6a2N4.

  11. 25 June 2014 Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT09F6. Transaction: MzEwMjU3MTE3M2FkaXF6a2N4.

  12. 3 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: X32VB1B4. Transaction: MzA5NTUyNTQ1NmFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OZY5. Transaction: MzA4MDMxNzQ1MGFkaXF6a2N4.

  14. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RBTMZ. Transaction: MzA3NDQ3Mzg5MGFkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT77QZ. Transaction: MzA1OTcyOTE2NGFkaXF6a2N4.

  16. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NTYBM. Transaction: MzA1NTg1OTM1OGFkaXF6a2N4.

  17. 14 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVBZQVQQ. Transaction: MzA0MDQ0MTc3MGFkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0NUTVCE. Transaction: MzAzOTQ3ODA3M2FkaXF6a2N4.

  19. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APT4ST3K. Transaction: MzAzNTQxMzU5MWFkaXF6a2N4.

  20. 22 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW0CTSNQ. Transaction: MzAzNDQwMzc1OGFkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWP54L4G. Transaction: MzAxODI1MzQ3MWFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Thomas Lernbecher on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWP53L4F. Transaction: MzAxODI1MTE0NmFkaXF6a2N4.

  23. 12 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A78KCHFH. Transaction: MzAwOTM2MDIwM2FkaXF6a2N4.

  24. 8 February 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: XA6D1HCK. Transaction: MzAwODk1MDM1MmFkaXF6a2N4.

  25. 24 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHGLAZB. Transaction: MjAzNTc1MDU5M2FkaXF6a2N4.

  26. 24 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A01R799R. Transaction: MjAzMTQxMjU2MWFkaXF6a2N4.

  27. 17 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8R1Y1HQ. Transaction: MjAwOTIyMzM5N2FkaXF6a2N4.

  28. 3 June 2008 Ad 31/12/07\gbp si [email protected]=900\gbp ic 100/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3POP05K. Transaction: MjAwNjUyMzAxNGFkaXF6a2N4.

  29. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3PP105X. Transaction: MjAwNjQyODc5MmFkaXF6a2N4.

  30. 13 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6ALFX6T. Transaction: MDE5MjM0MDMxNmFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNjYyN2FkaXF6a2N4.

  32. 17 July 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI4MTU4MmFkaXF6a2N4.

  33. 22 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1NDY3N2FkaXF6a2N4.

  34. 3 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4NDkwMWFkaXF6a2N4.

  35. 20 January 2006 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3NzcyNWFkaXF6a2N4.

  36. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk4OTYzNGFkaXF6a2N4.

  37. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3OTczMmFkaXF6a2N4.

  38. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY2ODM5M2FkaXF6a2N4.

  39. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4Mzc5N2FkaXF6a2N4.

  40. 15 March 2005 Ad 10/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjUzMjA2MWFkaXF6a2N4.

  41. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MDA2MWFkaXF6a2N4.

  42. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2OTEyN2FkaXF6a2N4.

  43. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAyODA2NGFkaXF6a2N4.

  44. 31 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjI4OTIwMWFkaXF6a2N4.

  45. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1NTg5N2FkaXF6a2N4.

  46. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQzMTEyN2FkaXF6a2N4.

  47. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc3MjMzMWFkaXF6a2N4.

  48. 10 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDc5Mjk4NWFkaXF6a2N4.

  49. 7 January 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDU2ODAwOGFkaXF6a2N4.

  50. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxMjk2M2FkaXF6a2N4.

  51. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAwNzM3M2FkaXF6a2N4.

  52. 24 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk5NzY3OWFkaXF6a2N4.

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