4 Square Financial Services Limited

Company Registration Number: 05354956

Company registered in England and Wales

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4 Square Financial Services Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Braintree, Essex.

Registered Address

110 CHELMER ROAD
BRAINTREE
ESSEX
CM7 3XJ

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

All companies at CM7 3XJ

Registration Data

Company Number

05354956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£17,690
Current Assets £7,024£1,497£988£0£401£0
of which Cash £2,024£0£988£0£401£0
Total Assets £7,024£1,497£988£0£401£17,690
Current Liabilities £2,937£1,241£3,714£8,861£7,730£8,975
Net Current Assets £4,087£256£-2,726£-8,861£-7,329£-8,975
Total Net Worth £4,138£331£-2,638£-8,757£-7,207£8,715

Previous Names

No previous names

Company Officers

  • CLARK, Lauren

    Secretary

    Appointed on 10 October 2005

     

    110 Chelmer Road
    Braintree
    Essex
    CM7 3XJ

  • CLARK, David John

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    110 Chelmer Road
    Braintree
    CM7 3XJ

  • CLARK, David John

    Secretary

    Appointed on 7 February 2005

    Resigned on 10 October 2005

    Nationality: British

    110 Chelmer Road
    Braintree
    CM7 3XJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • BRADBURY, Vicky

    Director

    Appointed on 7 February 2005

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    12 Garden Street
    Audenshaw
    Manchester
    M34 5DD

  • CLARK, Asa

    Director

    Appointed on 1 April 2011

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1986

    110
    Chelmer Road
    Braintree
    Essex
    CM7 3XJ
    England

  • HARRISON, Rachel Louise

    Director

    Appointed on 7 February 2005

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    47 Cook Avenue
    Rotherham
    South Yorkshire
    S66 8QZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X52HN2M9. Transaction: MzE0Mzc5MDA2MmFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SIMX. Transaction: MzEzNjM0OTE2MmFkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X48KEWJV. Transaction: MzEyNDIzMjgzMWFkaXF6a2N4.

  4. 20 June 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AG60MM. Transaction: MzEwMjI4MTM2OWFkaXF6a2N4.

  5. 25 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZYA3. Transaction: MzA5Njk1NDAwMGFkaXF6a2N4.

  6. 29 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K11U6B. Transaction: MzA4NzgyMzg0MmFkaXF6a2N4.

  7. 29 April 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X27B42Y3. Transaction: MzA3NzA5NTEyMmFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X232E2ZK. Transaction: MzA3MzY0MzQ4NWFkaXF6a2N4.

  9. 2 May 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X183BD75. Transaction: MzA1Njg2NjAzNGFkaXF6a2N4.

  10. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XESQFZGN. Transaction: MzA0NzU5OTEwMWFkaXF6a2N4.

  11. 3 May 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XHX1ETTC. Transaction: MzAzNjQ2NzU4NWFkaXF6a2N4.

  12. 14 April 2011 Termination of appointment of Asa Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQIHTA1. Transaction: MzAzNTYzNzQ5NGFkaXF6a2N4.

  13. 7 April 2011 Appointment of Mr Asa Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Y1OT3P. Transaction: MzAzNTIxMDIyMGFkaXF6a2N4.

  14. 12 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWFQAO5E. Transaction: MzAyNTA3MTA3OGFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XQK7BJPX. Transaction: MzAxNDc4MTk5N2FkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Mr David Clark on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XQK7AJPW. Transaction: MzAxNDc4MTQ0MWFkaXF6a2N4.

  17. 28 October 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJGK5EFR. Transaction: MzAwMTY3Nzk2NGFkaXF6a2N4.

  18. 15 May 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ6P9UY. Transaction: MjAzMzAwODE2MWFkaXF6a2N4.

  19. 4 December 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R4F5CX. Transaction: MjAxOTI4NDAwMWFkaXF6a2N4.

  20. 28 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AU0FB4B9. Transaction: MjAxNjYyMTU3NWFkaXF6a2N4.

  21. 12 June 2008 Registered office changed on 12/06/2008 from oakdale the street gosfield essex CO9 1TP [View PDF]

    Category: Address. Type: 287. Barcode: AUI910HD. Transaction: MjAwNzA5NzYzNGFkaXF6a2N4.

  22. 18 September 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU1MzAwNWFkaXF6a2N4.

  23. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU1MzAwNGFkaXF6a2N4.

  24. 18 September 2007 Ad 10/10/05--------- £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU1MzAwNmFkaXF6a2N4.

  25. 8 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNzUwOGFkaXF6a2N4.

  26. 1 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyODY2OGFkaXF6a2N4.

  27. 22 September 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA4MDQxM2FkaXF6a2N4.

  28. 1 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MzgzNTE2NGFkaXF6a2N4.

  29. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzczNjE4OWFkaXF6a2N4.

  30. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE1ODYwMGFkaXF6a2N4.

  31. 26 October 2005 Registered office changed on 26/10/05 from: 5 brookfield house 193-195 wellington road south stockport SK2 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgxNjc1MGFkaXF6a2N4.

  32. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUxMzMyNWFkaXF6a2N4.

  33. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ4Mjg1NmFkaXF6a2N4.

  34. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI5NTAzNmFkaXF6a2N4.

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