4 H Development Company Ltd

Company Registration Number: 05358482

Company registered in England and Wales

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4 H Development Company Ltd is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Liverpool, Merseyside.

Registered Address

1A DUKE STREET
LIVERPOOL
MERSEYSIDE
ENGLAND
L1 4AA

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

All companies at L1 4AA

Registration Data

Company Number

05358482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £345,894£346,080£1,887,600£2,063,654£2,002,815£1,207,926
of which Cash £2,272£4,858£16,316£0£578£739
Total Assets £345,894£346,080£1,887,600£2,063,654£2,002,815£1,207,926
Current Liabilities £0£3,155£1,543,206£1,740,789£1,679,417£1,208,826
Net Current Assets £345,894£342,925£344,394£322,865£323,398£-900
Total Net Worth £-1,129,639£-1,132,608£345,492£323,865£323,398£100

Previous Names

No previous names

Company Officers

  • GILLBANKS, Cecilia Ann

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    1a
    Duke Street
    Liverpool
    Merseyside
    L1 4AA
    England

  • RICHARDSON, Patrick John

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    1a
    Duke Street
    Liverpool
    Merseyside
    L1 4AA
    England

  • RICHARDSON, Patrick John

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    1a
    Duke Street
    Liverpool
    Merseyside
    L1 4AA
    England

  • DOWNEY, James Andrew

    Secretary

    Appointed on 15 July 2005

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Accountant

    3 Ross Avenue
    Moreton
    Merseyside
    CH46 2SA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 14 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DOWNEY, James Andrew

    Director

    Appointed on 14 May 2014

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    3
    Ross Avenue
    Moreton
    Wirral
    Merseyside
    CH46 2SA
    England

  • GILLBANKS, Cecilia Anne

    Director

    Appointed on 28 May 2014

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Greenbank House
    Limes Lane
    Whitley
    Warrington
    WA4 4DU
    England

  • GILLBANKS, Cecilia Anne

    Director

    Appointed on 18 July 2005

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Greenbank House
    Limes
    Whitley
    Cheshire
    WA4 4DU

  • HALFORD, Susan Janet

    Director

    Appointed on 10 July 2015

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    518
    Burton Road
    Littleover
    Derby
    Derbyshire
    DE23 6FN
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 14 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 17 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X59C1PVM. Transaction: MzE1MDk2MzQ4NGFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5118LUI. Transaction: MzE0MjIwMzk1MmFkaXF6a2N4.

  3. 16 July 2015 Termination of appointment of Susan Janet Halford as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BR41CX. Transaction: MzEyNzE4MzgxOWFkaXF6a2N4.

  4. 15 July 2015 Appointment of Susan Janet Halford as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: A4BG0JMI. Transaction: MzEyNjk2MDY5N2FkaXF6a2N4.

  5. 10 July 2015 Termination of appointment of Philip George Halford as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4BBNF0O. Transaction: MzEyNjg1Nzk4OWFkaXF6a2N4.

  6. 9 July 2015 Appointment of Mr Philip George Halford as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: A4AY3F7D. Transaction: MzEyNjYxODk1N2FkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4AO1OAG. Transaction: MzEyNjE2NTc3MGFkaXF6a2N4.

  8. 24 June 2015 Appointment of Mrs Cecilia Ann Gillbanks as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X4A8EM6W. Transaction: MzEyNTc5ODkyM2FkaXF6a2N4.

  9. 24 June 2015 Appointment of Mr Patrick John Richardson as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X4A8DUSH. Transaction: MzEyNTc5MDk2OWFkaXF6a2N4.

  10. 24 June 2015 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X4A8DTEQ. Transaction: MzEyNTc5MDU0MmFkaXF6a2N4.

  11. 24 June 2015 Registered office address changed from 518 Burton Road Littleover Derby DE23 6FN England to 1a Duke Street Liverpool Merseyside L1 4AA on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8DT2W. Transaction: MzEyNTc5MDQzOWFkaXF6a2N4.

  12. 12 June 2015 Registered office address changed from 1 Duke Street Liverpool Merseyside L1 4AA to 1a Duke Street Liverpool Merseyside L1 4AA on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FQH7D. Transaction: MzEyNTAzNjg2OGFkaXF6a2N4.

  13. 21 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X45TBMLT. Transaction: MzEyMTYwMjM3MmFkaXF6a2N4.

  14. 21 April 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X45TBMPD. Transaction: MzEyMTU4NTA4M2FkaXF6a2N4.

  15. 31 March 2015 Termination of appointment of James Andrew Downey as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM02. Barcode: X44D97ZF. Transaction: MzEyMDI5NTc4NmFkaXF6a2N4.

  16. 7 October 2014 Appointment of Mr Patrick John Richardson as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I0QGFL. Transaction: MzEwODk2MjY4N2FkaXF6a2N4.

  17. 6 October 2014 Termination of appointment of Philip George Halford as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3HY4UF5. Transaction: MzEwODg2OTk0N2FkaXF6a2N4.

  18. 30 June 2014 Appointment of Mrs Cecelia Anne Gillbanks as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: AP01. Barcode: X3B5ZY77. Transaction: MzEwMjg1ODY4MGFkaXF6a2N4.

  19. 30 June 2014 Termination of appointment of James Andrew Downey as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: X3B5ZVVU. Transaction: MzEwMjg1ODE1N2FkaXF6a2N4.

  20. 28 May 2014 Appointment of Mr James Andrew Downey as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: AP01. Barcode: X38UYSOO. Transaction: MzEwMDg1NDI5NGFkaXF6a2N4.

  21. 28 May 2014 Termination of appointment of Cecilia Anne Gillbanks as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: TM01. Barcode: X38UYRKP. Transaction: MzEwMDg1MzYzOWFkaXF6a2N4.

  22. 12 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNS1V. Transaction: MzA5NDQwNDkxMmFkaXF6a2N4.

  23. 14 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IPW0J5. Transaction: MzA4NjkzOTAwMmFkaXF6a2N4.

  24. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSUUX. Transaction: MzA3NzE5NjIyN2FkaXF6a2N4.

  25. 11 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ25C. Transaction: MzA3MjYzNTUzNGFkaXF6a2N4.

  26. 1 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T1BLL. Transaction: MzA1Njc5NjI3NWFkaXF6a2N4.

  27. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FDP16. Transaction: MzA1MjI1MDY5MWFkaXF6a2N4.

  28. 15 July 2011 Current accounting period extended from 28 February 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X7IA3VUO. Transaction: MzA0MDUxNzUxN2FkaXF6a2N4.

  29. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XR30ORNT. Transaction: MzAzMjE2Mzk4NmFkaXF6a2N4.

  30. 6 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A67HOPN4. Transaction: MzAyODI5NjA3OWFkaXF6a2N4.

  31. 13 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XG2QHJ49. Transaction: MzAxMzM2MTY2MmFkaXF6a2N4.

  32. 7 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP0C2G2V. Transaction: MzAwNjU2NDEwNmFkaXF6a2N4.

  33. 21 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KKT97H. Transaction: MjAzMTA0MzE4NmFkaXF6a2N4.

  34. 21 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7KKS97G. Transaction: MjAzMTA0MTE1M2FkaXF6a2N4.

  35. 21 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7KKR97F. Transaction: MjAzMTA0MTE0OGFkaXF6a2N4.

  36. 5 January 2009 Registered office changed on 05/01/2009 from oakley house dennis road widnes cheshire WA8 0YQ [View PDF]

    Category: Address. Type: 287. Barcode: XFVAQ69M. Transaction: MjAyMjQyNTExOGFkaXF6a2N4.

  37. 24 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWERP5W1. Transaction: MjAyMTI3OTY3MGFkaXF6a2N4.

  38. 28 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK791XLG. Transaction: MjAwMDQ0MzgwNWFkaXF6a2N4.

  39. 29 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMDQ1MWFkaXF6a2N4.

  40. 28 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5MzI1MmFkaXF6a2N4.

  41. 12 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5MDI5MWFkaXF6a2N4.

  42. 16 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg4MzE3M2FkaXF6a2N4.

  43. 16 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEzNDY0N2FkaXF6a2N4.

  44. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyNDczM2FkaXF6a2N4.

  45. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEwNDc3NWFkaXF6a2N4.

  46. 26 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzNzU2N2FkaXF6a2N4.

  47. 26 July 2005 Registered office changed on 26/07/05 from: 1 packington hill kegworth derby DE74 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA2MzA2M2FkaXF6a2N4.

  48. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMzMjAwN2FkaXF6a2N4.

  49. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ3MDQxN2FkaXF6a2N4.

  50. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk2NzMwMmFkaXF6a2N4.

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