4 Knights Ltd

Company Registration Number: 05522177

Company registered in England and Wales

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4 Knights Ltd is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in Berks.

Registered Address

337 BATH HOUSE
SLOUGH
BERKS
SL1 5PR

There are 332 companies currently registered at this postcode, including this one.

All companies at SL1 5PR

Registration Data

Company Number

05522177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £255,517£255,623£0£0£0£0
Current Assets £479,585£317,977£366,871£411,505£374,440£384,959
of which Cash £384,088£295,477£366,871£411,427£372,095£384,959
Total Assets £735,102£573,600£366,871£411,505£374,440£384,959
Current Liabilities £147,308£133,505£79,077£100,667£73,347£68,382
Net Current Assets £332,277£184,472£287,794£310,838£301,093£316,577
Total Net Worth £587,794£440,095£290,173£313,708£304,192£319,991

Previous Names

No previous names

Company Officers

  • WEBB, Carolyn

    Secretary

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Director

    22 Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • WEBB, Carolyn

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    22 Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • WEBB, Paul Raybould

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    22 Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJB6CH. Transaction: MzE1NDI0NDc5NWFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5943RN5. Transaction: MzE1MDY5MjMyMGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLM2G. Transaction: MzEyODExMDc0MmFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46948JN. Transaction: MzEyMjE0MTkwNGFkaXF6a2N4.

  5. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTM0NzQ4MmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49EAX. Transaction: MzEwNDYyMjQ0MWFkaXF6a2N4.

  7. 6 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FWBH7. Transaction: MzEwMTQ0NDY3OWFkaXF6a2N4.

  8. 18 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2NBLX0Z. Transaction: MzA5MTA0MzU2OWFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBJ8Z. Transaction: MzA4MjQwNjM1OGFkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TK22O. Transaction: MzA3OTEzNDI4OWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFU28. Transaction: MzA2MTY3ODUwNWFkaXF6a2N4.

  12. 9 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A188E0T7. Transaction: MzA1NzE5OTA3OWFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XD4WLWC3. Transaction: MzA0MTQzODI2OGFkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A15STV95. Transaction: MzAzOTU4MTY1N2FkaXF6a2N4.

  15. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODM1MTk1MWFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQMBRM30. Transaction: MzAyMDQ1MDMwNGFkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNYJ6KDS. Transaction: MzAxNjc2NzM5MWFkaXF6a2N4.

  18. 30 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYORIBZ2. Transaction: MjAzODE5NDI0NmFkaXF6a2N4.

  19. 5 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L6H639G6. Transaction: MjAzMjEyODI0MmFkaXF6a2N4.

  20. 29 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUYB1TA. Transaction: MjAwOTgzNDY1M2FkaXF6a2N4.

  21. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF6TJ14C. Transaction: MjAwODQ1NzgxMGFkaXF6a2N4.

  22. 30 July 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3Nzc1NWFkaXF6a2N4.

  23. 5 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2NDMzMmFkaXF6a2N4.

  24. 1 March 2007 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkxMzcyN2FkaXF6a2N4.

  25. 31 July 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzMTM2N2FkaXF6a2N4.

  26. 31 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTExNDkwMWFkaXF6a2N4.

  27. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgyMDU3M2FkaXF6a2N4.

  28. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM1MDIzMmFkaXF6a2N4.

  29. 1 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI1Nzc4N2FkaXF6a2N4.

  30. 16 August 2005 Ad 29/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE1MDA3N2FkaXF6a2N4.

  31. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwOTYyOGFkaXF6a2N4.

  32. 29 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgwNDE5NGFkaXF6a2N4.

  33. 29 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA2MTY5MGFkaXF6a2N4.

  34. 29 July 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODUzODI0M2FkaXF6a2N4.

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