4s Construction Limited

Company Registration Number: 05517236

Company registered in England and Wales

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4s Construction Limited is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in Northwood, Middlesex.

Registered Address

HARTFIELD PLACE
40-44 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BN

There are 368 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

05517236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £508,130£437,325£237,887£248,040£117,655£135,138£41,270
of which Cash £52,873£25,899£13,827£145,459£32,937£5,993£0
Total Assets £508,130£437,325£237,887£248,040£117,655£135,138£41,270
Current Liabilities £353,915£286,633£92,378£108,106£71,716£92,272£39,894
Net Current Assets £154,215£150,692£145,509£139,934£45,939£42,866£1,376
Total Net Worth £154,573£151,169£145,645£140,115£46,180£43,187£1,804

Previous Names

No previous names

Company Officers

  • CARVER, Mark

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: January 1980

    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN

  • FIELDEN, Stewart

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1972

    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN

  • CARVER, Rhonda Rebecca Judith

    Secretary

    Appointed on 25 July 2005

    Resigned on 24 July 2016

    Nationality: British

    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CARVER, Mark

    Director

    Appointed on 25 July 2005

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Designer

    Month of birth: January 1980

    2 Milk Hall Barns
    Latimer Road
    Chesham
    Buckinghamshire
    HP5 1QH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJIIRS. Transaction: MzE4MjY5ODI3MWFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XNKV. Transaction: MzE1ODA2NjcxNWFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNYRC. Transaction: MzE1NTQxMDE4MmFkaXF6a2N4.

  4. 5 August 2016 Termination of appointment of Rhonda Rebecca Judith Carver as a secretary on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: TM02. Barcode: X5CR9BQB. Transaction: MzE1NDUzOTkyN2FkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7CMRN. Transaction: MzEyODU1Mjk2OGFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEVLA. Transaction: MzEyODI3OTkyN2FkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP2EI4. Transaction: MzEwNTEwNzg2OGFkaXF6a2N4.

  8. 6 August 2014 Director's details changed for Stewart Fielden on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X3DP2EHS. Transaction: MzEwNTEwNzYwOWFkaXF6a2N4.

  9. 6 August 2014 Secretary's details changed for Rhonda Rebecca Judith Carver on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH03. Barcode: X3DP2EHK. Transaction: MzEwNTEwNzYwNmFkaXF6a2N4.

  10. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLXO21. Transaction: MzEwNDA3NzQyOWFkaXF6a2N4.

  11. 2 May 2014 Appointment of Mr Mark Carver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372AXD4. Transaction: MzA5OTM1MTgxMGFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8ZC3. Transaction: MzA4NTU3MTU3NWFkaXF6a2N4.

  13. 30 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCI6J. Transaction: MzA4MjQxNjcxMWFkaXF6a2N4.

  14. 20 June 2013 Director's details changed for Stewart Fielden on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2AWHJY9. Transaction: MzA4MDEyNjI0N2FkaXF6a2N4.

  15. 20 June 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2AWG629. Transaction: MzA4MDEwODA5NmFkaXF6a2N4.

  16. 20 June 2013 Termination of appointment of Mark Carver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWG621. Transaction: MzA4MDEwNzgxNmFkaXF6a2N4.

  17. 6 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW8Q1. Transaction: MzA2MTk3NjM5MGFkaXF6a2N4.

  18. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B61FIH. Transaction: MzA1OTIyMDE0OWFkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XE6M6WEJ. Transaction: MzA0MTU5NDMxNGFkaXF6a2N4.

  20. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPEUJUEL. Transaction: MzAzNzY0NjI0N2FkaXF6a2N4.

  21. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8NOENAR. Transaction: MzAyMzA2OTg2MGFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XQ408M2N. Transaction: MzAyMDM4MjkxNWFkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2ECEGF. Transaction: MzAwMTc4ODUyMWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZBOCHR. Transaction: MjAzOTM1MTU2NGFkaXF6a2N4.

  25. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARAW14EQ. Transaction: MjAxNzA0NzYxMWFkaXF6a2N4.

  26. 20 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6MS2FK. Transaction: MjAxMTQzNjc4N2FkaXF6a2N4.

  27. 23 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwNzQyN2FkaXF6a2N4.

  28. 5 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU2NTcwMGFkaXF6a2N4.

  29. 2 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ2NDkzMGFkaXF6a2N4.

  30. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMxNjMxNGFkaXF6a2N4.

  31. 31 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2NDEzM2FkaXF6a2N4.

  32. 7 August 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDA4NzgwM2FkaXF6a2N4.

  33. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyMjg2OWFkaXF6a2N4.

  34. 26 August 2005 Registered office changed on 26/08/05 from: hartfield place, 40 - 44 high street, northwood middlesex HA6 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYzNjQ3N2FkaXF6a2N4.

  35. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyMjkxMGFkaXF6a2N4.

  36. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIzNjg1MWFkaXF6a2N4.

  37. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUzMTI3OGFkaXF6a2N4.

  38. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2NDQxMWFkaXF6a2N4.

  39. 2 August 2005 Registered office changed on 02/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE2NTQxNmFkaXF6a2N4.

  40. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg2MTE0MGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:02:44 +0100