4sec Ltd

Company Registration Number: 05639855

Company registered in England and Wales

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4sec Ltd is a Private Company Limited by Shares first registered on 30 November 2005. Its current registered address is in Leicester.

Registered Address

4 ST. ANDREWS DRIVE
LEICESTER
LE2 2RG

There are 2 companies currently registered at this postcode, including this one.

All companies at LE2 2RG

Registration Data

Company Number

05639855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£83,638
Current Assets £115,683£106,250£109,215£76,638£62,484£53,242£32,819
of which Cash £52,899£2,589£6,584£18,946£11,156£6,242£6,544
Total Assets £115,683£106,250£109,215£76,638£62,484£53,242£116,457
Current Liabilities £96,410£117,259£124,858£105,970£92,337£95,653£76,207
Net Current Assets £19,273£-11,009£-15,643£-29,332£-29,853£-42,411£-43,388
Total Net Worth £19,553£-10,070£-13,523£-26,727£-29,798£-39,202£40,250

Previous Names

No previous names

Company Officers

  • ALI, Bashir Ahmed

    Secretary

    Appointed on 30 November 2005

     

    14 St Andrews Drive
    Leicester
    LE2 2RG

  • ALI, Nasir Bashir

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    4
    St Andrews Drive
    Leicester
    Leicestershire
    LE2 2RG

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

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Latest Filings

  1. 30 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: X5A7NJGZ. Transaction: MzE1MjAzMjU4MWFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1I9L. Transaction: MzEzNjU5NTY0M2FkaXF6a2N4.

  3. 3 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SDFAQ. Transaction: MzEyNDQ3NzcxNWFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVWBK. Transaction: MzExMzEyMjY2OWFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3FHPUFL. Transaction: MzEwNjU2NTkzMmFkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIHMA. Transaction: MzA4OTgzNTE1N2FkaXF6a2N4.

  7. 17 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: X2AOO4JF. Transaction: MzA3OTg5ODgwMWFkaXF6a2N4.

  8. 31 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1OX5OU9. Transaction: MzA3MDIxNTI0MWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZBWA1. Transaction: MzA2ODYwODg3OWFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFD20. Transaction: MzA1MDA3NDI4NmFkaXF6a2N4.

  11. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5H0I. Transaction: MzA0OTkxMzYyN2FkaXF6a2N4.

  12. 4 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XO9OFRD1. Transaction: MzAzMTY1NDgyMWFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA8SLQ4M. Transaction: MzAyOTExNTQ1NWFkaXF6a2N4.

  14. 15 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XJ2IUGOY. Transaction: MzAwNzE0NDE5MWFkaXF6a2N4.

  15. 15 January 2010 Director's details changed for Nasir Bashir Ali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ2ITGOX. Transaction: MzAwNzE0MzI5MWFkaXF6a2N4.

  16. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXLGFGKA. Transaction: MzAwNjc5ODk4MmFkaXF6a2N4.

  17. 17 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8KO7FQ. Transaction: MjAyNTg5NjEyN2FkaXF6a2N4.

  18. 16 February 2009 Registered office changed on 16/02/2009 from 50 leicester street leicester LE5 3RF [View PDF]

    Category: Address. Type: 287. Barcode: XR8KN7FP. Transaction: MjAyNTg5NTg3MGFkaXF6a2N4.

  19. 16 February 2009 Director's change of particulars / nasir ali / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR8KQ7FS. Transaction: MjAyNTg5NTY3M2FkaXF6a2N4.

  20. 1 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFFH465N. Transaction: MjAyMjA0ODc3MWFkaXF6a2N4.

  21. 3 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1MTAyNWFkaXF6a2N4.

  22. 7 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk0MTc5NWFkaXF6a2N4.

  23. 15 June 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTg0NDIzNGFkaXF6a2N4.

  24. 29 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA3MzczMmFkaXF6a2N4.

  25. 29 December 2006 Registered office changed on 29/12/06 from: 50 50 leicester street leicester [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA5NTcyMGFkaXF6a2N4.

  26. 28 April 2006 Registered office changed on 28/04/06 from: 177 evington road leicester LE2 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA0MzEyMWFkaXF6a2N4.

  27. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjg1ODE3MmFkaXF6a2N4.

  28. 30 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc0MTI3MmFkaXF6a2N4.

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