4l'S Products Limited

Company Registration Number: 05352569

Company registered in England and Wales

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4l'S Products Limited is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

4L'S PRODUCTS LTD COULMAN STREET
THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 5JS

There are 14 companies currently registered at this postcode, including this one.

All companies at DN8 5JS

Registration Data

Company Number

05352569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,675,730£2,415,174£1,955,343£1,890,127£1,127,000£1,912,139£2,580,718£6,115,206£4,830,209£4,040,702£2,105,501
of which Cash £8,903£5,978£242£1,143£879£2,493£160,560£374,932£860,302£706,246£307,181
Total Assets £2,675,730£2,415,174£1,955,343£1,890,127£1,127,000£1,912,139£2,580,718£6,115,206£4,830,209£4,040,702£2,105,501
Current Liabilities £1,973,827£1,918,089£1,504,544£1,477,261£782,994£1,584,881£2,252,886£5,684,516£3,644,846£3,196,733£2,079,676
Net Current Assets £701,903£497,085£450,799£412,866£344,006£327,258£327,832£430,690£1,185,363£843,969£25,825
Total Net Worth £768,629£555,200£515,470£500,066£444,331£444,382£434,638£556,238£1,329,238£978,292£144,977

Previous Names

No previous names

Company Officers

  • PORTER, Colette

    Secretary

    Appointed on 4 February 2005

     

    Nationality: British

    Stone Gables
    No Road
    Campsall
    Doncaster
    South Yorkshire
    DN6 9DB
    England

  • HOLLING, Peter

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    4l's
    Products Ltd Coulman Street
    Thorne
    Doncaster
    South Yorkshire
    DN8 5JS
    England

  • PORTER, Colette Melanie

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1975

    4l's
    Products Ltd Coulman Street
    Thorne
    Doncaster
    South Yorkshire
    DN8 5JS

  • KENEHAN, Mark Anthony

    Director

    Appointed on 4 February 2005

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Manager

    Month of birth: September 1959

    2 North Riding
    Fawkham Avenue
    New Barn
    Kent
    DA3 7HS

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

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Latest Filings

  1. 26 January 2017 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5YWABXV. Transaction: MzE2NzU0NDg2NGFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55N918Y. Transaction: MzE0NzQyNzY3OGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X503DU74. Transaction: MzE0MTM1MTY1OGFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY30NU. Transaction: MzEzMjM0ODk2MWFkaXF6a2N4.

  5. 12 June 2015 Director's details changed for Colette Melanie Porter on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X49FR3UA. Transaction: MzEyNTA0MzA1M2FkaXF6a2N4.

  6. 12 June 2015 Secretary's details changed for Colette Porter on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH03. Barcode: X49FR3GG. Transaction: MzEyNTA0MjkwNmFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYSEG. Transaction: MzExNjkyNzgzOWFkaXF6a2N4.

  8. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP8H1S. Transaction: MzEwNDYwNDA3NWFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31NAAOX. Transaction: MzA5NDQ5MDk0M2FkaXF6a2N4.

  10. 13 February 2014 Director's details changed for Mr Peter Holling on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X31NA96Y. Transaction: MzA5NDQ5MDY0MmFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJQMY. Transaction: MzA4NDA1MDMxNmFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9HJE. Transaction: MzA3MjQzOTkxM2FkaXF6a2N4.

  13. 14 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2RNOJ. Transaction: MzA2MjM5MjM2MWFkaXF6a2N4.

  14. 14 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18AXPS9. Transaction: MzA1NzQzOTIzNWFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAXYG. Transaction: MzA1MjYwMDYwMmFkaXF6a2N4.

  16. 9 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMVHRWE9. Transaction: MzA0MTg1MDQ3MWFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XVBD4RY9. Transaction: MzAzMjkwMjA4OGFkaXF6a2N4.

  18. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GYCNOF. Transaction: MzAyNDE0OTI4MWFkaXF6a2N4.

  19. 19 August 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALFLVMO0. Transaction: MzAyMTk2MTI1OWFkaXF6a2N4.

  20. 19 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XP0DPHNS. Transaction: MzAwOTgxNDIzMmFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Colette Porter on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XP0DOHNR. Transaction: MzAwOTgxMzcyNWFkaXF6a2N4.

  22. 12 November 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9T9FEWA. Transaction: MzAwMzExODA2MmFkaXF6a2N4.

  23. 19 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANHYAE44. Transaction: MzAwMDk5Nzk5MGFkaXF6a2N4.

  24. 1 June 2009 Registered office changed on 01/06/2009 from quadrant 4, yorkshire way west moor park armthorpe, doncaster south yorkshire DN3 3FB [View PDF]

    Category: Address. Type: 287. Barcode: XH60PA9S. Transaction: MjAzNDAyNDIyOWFkaXF6a2N4.

  25. 11 April 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A50NG8XN. Transaction: MjAzMDc1ODU3N2FkaXF6a2N4.

  26. 6 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0NS7XC. Transaction: MjAyNzUyNzc2OWFkaXF6a2N4.

  27. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHL2383. Transaction: MjAxMzcxNDI3MmFkaXF6a2N4.

  28. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHL3384. Transaction: MjAxMzcxNDI1MmFkaXF6a2N4.

  29. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHL4385. Transaction: MjAxMzcxNDIzNWFkaXF6a2N4.

  30. 18 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJTK2BC. Transaction: MjAxMTIzMzY5M2FkaXF6a2N4.

  31. 13 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG96200M. Transaction: MjAwNzIwMDc0MWFkaXF6a2N4.

  32. 3 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0LW0090. Transaction: MjAwNjY0NjE3MGFkaXF6a2N4.

  33. 18 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMDk3N2FkaXF6a2N4.

  34. 22 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0MTM0OGFkaXF6a2N4.

  35. 3 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MDczMmFkaXF6a2N4.

  36. 27 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI1OTEzN2FkaXF6a2N4.

  37. 27 February 2006 Registered office changed on 27/02/06 from: 4 l's packing, coulman street thorne, doncaster south yorkshire DN8 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc1Njk3MWFkaXF6a2N4.

  38. 24 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODI2NjE5NmFkaXF6a2N4.

  39. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM3MDkyNWFkaXF6a2N4.

  40. 20 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIyNDg1N2FkaXF6a2N4.

  41. 20 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1Nzk1NDgwMmFkaXF6a2N4.

  42. 17 February 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5MjMxOWFkaXF6a2N4.

  43. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1NzE4N2FkaXF6a2N4.

  44. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0MTQ3MGFkaXF6a2N4.

  45. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQwODc0MWFkaXF6a2N4.

  46. 11 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTI2NTc1M2FkaXF6a2N4.

  47. 16 March 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk2NzU1NGFkaXF6a2N4.

  48. 4 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU4NTUyN2FkaXF6a2N4.

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