4syth. Construction Co. Ltd

Company Registration Number: 05354969

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4syth. Construction Co. Ltd is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in North Yorkshire.

Registered Address

78 BURNHOLME AVENUE
YORK
NORTH YORKSHIRE
YO31 0NB

There are 3 companies currently registered at this postcode, including this one.

All companies at YO31 0NB

Registration Data

Company Number

05354969

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

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £125,799£71,731£89,731£288,358£567,560£566,719£559,058
of which Cash £0£41,690£84,488£3,393£780£43£72
Total Assets £125,799£71,731£89,731£288,358£567,560£566,719£559,058
Current Liabilities £105,420£4,127£17,587£285,403£582,845£572,426£541,540
Net Current Assets £20,379£67,604£72,144£2,955£-15,285£-5,707£17,518
Total Net Worth £48,039£69,693£74,851£7,607£-9,635£1,235£24,961

Previous Names

No previous names

Company Officers

  • FORSYTH, Craig Stuart

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1970

    78 Burnholme Avenue
    York
    North Yorkshire
    YO31 0NB

  • FLOWER, David John

    Secretary

    Appointed on 10 February 2005

    Resigned on 6 February 2016

    Nationality: British

    Occupation: Director

    1 Milford Way
    Haxby
    York
    North Yorkshire
    YO32 3ER

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 7 February 2005

    Resigned on 10 February 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • FORSYTH, Colin

    Director

    Appointed on 17 February 2005

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Fishing Lane Operator

    Month of birth: June 1947

    Newhay Lodge Newhay
    Cliffe
    Selby
    North Yorkshire
    YO8 6PL

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 7 February 2005

    Resigned on 10 February 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRDH5. Transaction: MzE2OTM5NDUwM2FkaXF6a2N4.

  2. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6LVMW. Transaction: MzE2NzcyNzY3MWFkaXF6a2N4.

  3. 7 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: X529RJRL. Transaction: MzE0MzUyMzk0NGFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of David John Flower as a secretary on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: TM02. Barcode: X51U38H7. Transaction: MzE0MzA1NDA4NGFkaXF6a2N4.

  5. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7B2O. Transaction: MzE0MDg3NTkxOWFkaXF6a2N4.

  6. 5 March 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: X42K2DGP. Transaction: MzExODYxOTkzNGFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4F0Z. Transaction: MzExNjEyNDEwMGFkaXF6a2N4.

  8. 10 February 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: X31FE3TS. Transaction: MzA5NDIxNTE2NmFkaXF6a2N4.

  9. 10 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X31FE3TK. Transaction: MzA5NDIxMjU1MGFkaXF6a2N4.

  10. 10 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31FE3TC. Transaction: MzA5NDIxMjU0NWFkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FSC9CZ. Transaction: MzA4NDM5NTQ2OWFkaXF6a2N4.

  12. 7 February 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: X21PAIEO. Transaction: MzA3MjQ1MTgzN2FkaXF6a2N4.

  13. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EQLEI. Transaction: MzA3MTU5ODY0NmFkaXF6a2N4.

  14. 8 February 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: X12A78JL. Transaction: MzA1MjEyMjU1N2FkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QAOO9. Transaction: MzA1MTgwMjgzMGFkaXF6a2N4.

  16. 4 March 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: XXW3LS5B. Transaction: MzAzMzI5MDQ2OWFkaXF6a2N4.

  17. 4 March 2011 Director's details changed for Craig Forsyth on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XXW3KS5A. Transaction: MzAzMzI5MDM3MGFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMCX0QSN. Transaction: MzAzMDYxMDMxOWFkaXF6a2N4.

  19. 30 March 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: AQHA2IMX. Transaction: MzAxMjUyMzY4NGFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A967QH25. Transaction: MzAwODQ3MzczMGFkaXF6a2N4.

  21. 20 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKZAT9Z4. Transaction: MjAzMzM4NzY0MmFkaXF6a2N4.

  22. 20 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKZAR9Z2. Transaction: MjAzMzM4NzUzNGFkaXF6a2N4.

  23. 29 April 2009 Return made up to 07/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYDXN9BP. Transaction: MjAzMTgyODk5MGFkaXF6a2N4.

  24. 11 March 2009 Appointment terminated director colin forsyth [View PDF]

    Category: Officers. Type: 288b. Barcode: AIX6D7YD. Transaction: MjAyNzkxMTk1NWFkaXF6a2N4.

  25. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWKAV7IK. Transaction: MjAyNjMyMDA4NGFkaXF6a2N4.

  26. 7 July 2008 Return made up to 07/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEHTZ153. Transaction: MjAwODU3ODQ5NmFkaXF6a2N4.

  27. 8 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A26OSYPL. Transaction: MjAwMzIyODg3M2FkaXF6a2N4.

  28. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU9KCXMS. Transaction: MjAwMDczMzkzNWFkaXF6a2N4.

  29. 21 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1NTQ2OGFkaXF6a2N4.

  30. 19 December 2006 Return made up to 07/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyMzk3NmFkaXF6a2N4.

  31. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5NDQ5N2FkaXF6a2N4.

  32. 9 November 2006 Accounting reference date extended from 28/02/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA1NjcwNWFkaXF6a2N4.

  33. 11 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDEzOTM3MWFkaXF6a2N4.

  34. 16 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxMTM5MmFkaXF6a2N4.

  35. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODAwMjI4MmFkaXF6a2N4.

  36. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTMxNDg4NGFkaXF6a2N4.

  37. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTIxNzEzMGFkaXF6a2N4.

  38. 4 April 2005 Ad 15/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODgzNDQxOWFkaXF6a2N4.

  39. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ4Nzg1MGFkaXF6a2N4.

  40. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcyOTMzMWFkaXF6a2N4.

  41. 18 February 2005 Registered office changed on 18/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM3MjA5NGFkaXF6a2N4.

  42. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIyMTY1OGFkaXF6a2N4.

  43. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxMjA2OGFkaXF6a2N4.

  44. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ0NTY4NmFkaXF6a2N4.

  45. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc1MDE5MmFkaXF6a2N4.

  46. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU5NzYzOGFkaXF6a2N4.

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