4way Support Services Ltd

Company Registration Number: 05233154

Company registered in England and Wales

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4way Support Services Ltd is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

4 STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL

There are 54 companies currently registered at this postcode, including this one.

All companies at EN6 1TL

Registration Data

Company Number

05233154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £253,517£482,944£190,226£29,494£0£67£67
of which Cash £0£82,996£123,759£2,872£0£67£67
Total Assets £253,517£482,944£190,226£29,494£0£67£67
Current Liabilities £243,275£431,996£188,313£68,739£0£176£176
Net Current Assets £10,242£50,948£1,913£-39,245£0£-109£-109
Total Net Worth £10,242£50,948£1,913£-39,245£0£-109£-109

Previous Names

  • MP3 PLAYERS ONLINE LIMITED, active until 14 June 2012
  • IRIVER SHOP LIMITED, active until 14 October 2004

Company Officers

  • SYNESI, Ariadne

    Secretary

    Appointed on 16 September 2004

     

    75 Arnos Grove
    Southgate
    London
    N14 7AG

  • CHAMBOU, Panayiotis

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1976

    62
    Old Park View
    Enfield
    Middlesex
    EN2 7EH
    England

  • ENGLAND, Stuart Michael

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    66
    Hampden Road
    Hitchin
    Hertfordshire
    SG4 0LB
    England

  • JARVIS, David

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1978

    31 Cambridge Drive
    Potters Bar
    London
    Herts
    EN4 8AD

  • KANARIS, Hector

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1975

    15 Belmont Avenue
    Barnet
    Hertfordshire
    EN4 9JP

  • SYNESI, Michael

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1973

    75 Arnos Grove
    Southgate
    London
    N14 7AG

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 16 September 2004

    Resigned on 16 September 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FRXJL5. Transaction: MzE4NjI2NzMzN2FkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EEIX54. Transaction: MzE4NDcyNTk2NGFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJUVS. Transaction: MzE1Njc4NjEwNmFkaXF6a2N4.

  4. 19 July 2016 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: X5BIH2MG. Transaction: MzE1MzEyMjA4M2FkaXF6a2N4.

  5. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58TTLC0. Transaction: MzE1MDUxMjg1NWFkaXF6a2N4.

  6. 4 December 2015 Appointment of Mr Stuart Michael England as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4LJAD4B. Transaction: MzEzNjc3OTI5MmFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35ZJN. Transaction: MzEzMTEwOTI0NWFkaXF6a2N4.

  8. 9 July 2015 Registered office address changed from 4Way House 21 Station Close Potters Bar Hertfordshire EN6 1TL to 4 Station Close Potters Bar Hertfordshire EN6 1TL on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B90VC2. Transaction: MzEyNjc5MTA2MWFkaXF6a2N4.

  9. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47EUZYR. Transaction: MzEyMzE3OTM5MmFkaXF6a2N4.

  10. 15 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWEVF. Transaction: MzEwNzQ4MjA3M2FkaXF6a2N4.

  11. 15 September 2014 Director's details changed for Panayiotis Chambou on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X3GHWEM8. Transaction: MzEwNzQ4MTg5N2FkaXF6a2N4.

  12. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZDY1U. Transaction: MzA5ODQyMDQxMWFkaXF6a2N4.

  13. 30 September 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2I0GSZ6. Transaction: MzA4NjAzNjc0MmFkaXF6a2N4.

  14. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06209. Transaction: MzA4NTEyMTc5NWFkaXF6a2N4.

  15. 12 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X265T9BR. Transaction: MzA3NjE2NjQwNGFkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOB600. Transaction: MzA2NDIzMjg0NGFkaXF6a2N4.

  17. 14 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1B3GYBK. Transaction: MzA1OTE3NjA3MmFkaXF6a2N4.

  18. 14 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1AV4AMQ. Transaction: MzA1OTE0MzM2NmFkaXF6a2N4.

  19. 14 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1AV4AMA. Transaction: MzA1OTE0MzEwOGFkaXF6a2N4.

  20. 16 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRT5TXLX. Transaction: MzA0MzkzMzAyN2FkaXF6a2N4.

  21. 5 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4VZ4POC. Transaction: MzAyODI1Mzc3OGFkaXF6a2N4.

  22. 17 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XBK83NH7. Transaction: MzAyMzUwMDE2MWFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Hector Kanaris on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBK81NH5. Transaction: MzAyMzQ4NzA0OGFkaXF6a2N4.

  24. 17 September 2010 Director's details changed for Panayiotis Chambou on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBK7ZNH2. Transaction: MzAyMzQ4NzA0MWFkaXF6a2N4.

  25. 17 September 2010 Director's details changed for David Jarvis on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBK80NH4. Transaction: MzAyMzQ4NzA0NGFkaXF6a2N4.

  26. 17 September 2010 Director's details changed for Michael Synesi on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XBK82NH6. Transaction: MzAyMzQ4NzA1MGFkaXF6a2N4.

  27. 2 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRTKWH6K. Transaction: MzAwODQ3ODg1OWFkaXF6a2N4.

  28. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7OYDAP. Transaction: MjA0MTM2MjUxN2FkaXF6a2N4.

  29. 12 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMIXR6EM. Transaction: MjAyMzEwNDIwNWFkaXF6a2N4.

  30. 29 October 2008 Registered office changed on 29/10/2008 from 144-146 east barnet road barnet herts EN4 8RD [View PDF]

    Category: Address. Type: 287. Barcode: X1T624DG. Transaction: MjAxNjczMTAzOGFkaXF6a2N4.

  31. 23 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDVE3DS. Transaction: MjAxMzkzMTQwMmFkaXF6a2N4.

  32. 8 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4NTc5M2FkaXF6a2N4.

  33. 8 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY4NTc3NGFkaXF6a2N4.

  34. 19 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc0Nzc0OWFkaXF6a2N4.

  35. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc1MjUzMWFkaXF6a2N4.

  36. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc1MzM2MmFkaXF6a2N4.

  37. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc1NTQzMWFkaXF6a2N4.

  38. 17 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MDExNGFkaXF6a2N4.

  39. 17 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyMTE4OGFkaXF6a2N4.

  40. 25 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2NjIyMGFkaXF6a2N4.

  41. 21 December 2005 Registered office changed on 21/12/05 from: 75 main road gidea park romford essex RM2 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDYyNTAzMWFkaXF6a2N4.

  42. 5 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcyNTkzMWFkaXF6a2N4.

  43. 29 November 2004 Accounting reference date shortened from 30/09/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjA3Mjk2MGFkaXF6a2N4.

  44. 22 October 2004 Ad 16/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc5MDkwOGFkaXF6a2N4.

  45. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwNDE0MmFkaXF6a2N4.

  46. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYzNzY1MWFkaXF6a2N4.

  47. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE2NTIyOGFkaXF6a2N4.

  48. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM1MjM2MmFkaXF6a2N4.

  49. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk2OTAxNGFkaXF6a2N4.

  50. 14 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTEwOTU1NWFkaXF6a2N4.

  51. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU3OTQ0NGFkaXF6a2N4.

  52. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI1NjA2N2FkaXF6a2N4.

  53. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzEyNTIzMWFkaXF6a2N4.

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