4armed Limited

Company Registration Number: 05526276

Company registered in England and Wales

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4armed Limited is a Private Company Limited by Shares first registered on 3 August 2005. Its current registered address is in Milton Keynes.

Registered Address

3 WARREN YARD WARREN PARK
STRATFORD ROAD
MILTON KEYNES
MK12 5NW

There are 127 companies currently registered at this postcode, including this one.

All companies at MK12 5NW

Registration Data

Company Number

05526276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£7,133£10,025£8,648£9,606
Current Assets £85,340£18,406£532£20£858£316
of which Cash £60,479£11,134£532£20£738£225
Total Assets £85,340£18,406£7,665£10,045£9,506£9,922
Current Liabilities £39,616£9,838£4,317£5,305£5,522£5,544
Net Current Assets £45,724£8,568£-3,785£-5,285£-4,664£-5,228
Total Net Worth £48,568£10,253£3,348£4,740£3,984£4,378

Previous Names

  • SENSE SECURITY LIMITED, active until 24 January 2011
  • LUSH TECHNOLOGY LTD, active until 12 November 2010

Company Officers

  • SHIELDS, Rebecca

    Secretary

    Appointed on 14 May 2015

     

    3 Warren Yard
    Warren Park
    Stratford Road
    Milton Keynes
    MK12 5NW
    United Kingdom

  • WICKENDEN, Marc Colin Henry

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    3 Warren Yard
    Warren Park
    Stratford Road
    Milton Keynes
    MK12 5NW
    United Kingdom

  • SHIELDS, Rebecca

    Secretary

    Appointed on 3 August 2005

    Resigned on 13 August 2014

    Chancery Pavilion
    Boycott Avenue
    Oldbrook
    Milton Keynes
    MK6 2TA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7M3U. Transaction: MzE1NDUyMTM0N2FkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL6ECB. Transaction: MzEzNTYzNjA2OGFkaXF6a2N4.

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

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZCYZU. Transaction: MzEyODI2MDgwNGFkaXF6a2N4.

  4. 11 June 2015 Previous accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A48QUB0W. Transaction: MzEyNDcwMjE4NGFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNL77. Transaction: MzEyMzk2NDk5NGFkaXF6a2N4.

  6. 14 May 2015 Appointment of Ms Rebecca Shields as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP03. Barcode: X47ERIUW. Transaction: MzEyMzE0NDgxMWFkaXF6a2N4.

  7. 17 October 2014 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes MK12 5NW on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IO9ATC. Transaction: MzEwOTYyODgxM2FkaXF6a2N4.

  8. 13 August 2014 Termination of appointment of Rebecca Shields as a secretary on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3E74XUZ. Transaction: MzEwNTUwMTU1MmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YWHS. Transaction: MzEwNTM3Mjc2M2FkaXF6a2N4.

  10. 11 August 2014 Director's details changed for Marc Wickenden on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E1YWHN. Transaction: MzEwNTM3MjY0NmFkaXF6a2N4.

  11. 11 August 2014 Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG England to Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YQ0Z. Transaction: MzEwNTM3MDkxMWFkaXF6a2N4.

  12. 1 May 2014 Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZNNY9. Transaction: MzA5OTI3NzIzMWFkaXF6a2N4.

  13. 11 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35JWH3D. Transaction: MzA5ODEwNTc5NmFkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5QY6P. Transaction: MzA4NjIwMzU5OGFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VIVY8. Transaction: MzA3ODg5ODk0NmFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ILXZHU. Transaction: MzA2NTA0NzEyNGFkaXF6a2N4.

  17. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18XWQCI. Transaction: MzA1NzU5NDQ0NGFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XK0UJWXN. Transaction: MzA0MjU1MDk1MWFkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACREQUDO. Transaction: MzAzNzY2OTc2NmFkaXF6a2N4.

  20. 31 January 2011 Director's details changed for Marc Wickenden on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMDGOR90. Transaction: MzAzMTM2MTYxNWFkaXF6a2N4.

  21. 31 January 2011 Secretary's details changed for Rebecca Shields on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XMDHVR98. Transaction: MzAzMTM2MTczNWFkaXF6a2N4.

  22. 24 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJGWXQZR. Transaction: MzAzMDk2MjY1MmFkaXF6a2N4.

  23. 24 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJGWZQZT. Transaction: MzAzMDk2MjMzN2FkaXF6a2N4.

  24. 12 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHKLUP0F. Transaction: MzAyNjg5NjI2MmFkaXF6a2N4.

  25. 12 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHKLVP0G. Transaction: MzAyNjg5NjA1N2FkaXF6a2N4.

  26. 15 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XAP6BNFF. Transaction: MzAyMzM2NjEwOGFkaXF6a2N4.

  27. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ7AEKDS. Transaction: MzAxNjY1MzIzNWFkaXF6a2N4.

  28. 17 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KCHCE3. Transaction: MjAzOTI3ODQ4MWFkaXF6a2N4.

  29. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0NYRB52. Transaction: MjAzNjIzNzQxNGFkaXF6a2N4.

  30. 16 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMSU354. Transaction: MjAxMzQwODk0MmFkaXF6a2N4.

  31. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI96D10L. Transaction: MjAwODI4ODI3NmFkaXF6a2N4.

  32. 6 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NTQ3M2FkaXF6a2N4.

  33. 28 August 2007 Registered office changed on 28/08/07 from: chapter house, 63 high street titchmarsh kettering northamptonshire NN14 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcwNTU1MWFkaXF6a2N4.

  34. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2OTc4NGFkaXF6a2N4.

  35. 18 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY1MjQ3NGFkaXF6a2N4.

  36. 3 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjYzODgxNWFkaXF6a2N4.

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