4site Consulting Limited

Company Registration Number: 05669780

Company registered in England and Wales

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4site Consulting Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Great Chesterford, Essex.

Registered Address

LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF

There are 522 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

05669780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £394,925£438,893£453,200£399,508£425,715
of which Cash £195,571£274,832£248,291£197,730£211,067
Total Assets £394,925£438,893£453,200£399,508£425,715
Current Liabilities £132,570£150,357£155,290£129,227£147,251
Net Current Assets £262,355£288,536£297,910£270,281£278,464
Total Net Worth £295,764£324,817£318,985£286,468£291,083

Previous Names

No previous names

Company Officers

  • MASTERS, Michael James

    Secretary

    Appointed on 8 August 2014

     

    Unit 4, Exchange Court
    London Road
    Feering
    Essex
    CO5 9FB
    England

  • MASTERS, Julie

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Unit 4
    Exchange Court
    London Road
    Feering
    Essex
    CO5 9FB
    United Kingdom

  • MASTERS, Michael James

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Riverside House
    1-5 Como Street
    Romford
    Essex
    RM7 7DN
    United Kingdom

  • MASTERS, Gregg James

    Secretary

    Appointed on 9 January 2006

    Resigned on 6 July 2006

    33 Elgar Drive
    Witham
    Essex
    CM8 1DS

  • MASTERS, Julie

    Secretary

    Appointed on 6 July 2006

    Resigned on 8 August 2014

    Riverside House
    1-5 Como Street
    Romford
    Essex
    RM7 7DN
    United Kingdom

  • LOWREY, Rose Lillian

    Director

    Appointed on 9 January 2006

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1929

    33 Tucker Drive
    Witham
    Essex
    CM8 1FU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HMTQH6. Transaction: MzE2MDI3MTE2MGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KUAX. Transaction: MzE0MDE3ODkyNmFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FFRALY. Transaction: MzEzMDkyNTAxN2FkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJY89. Transaction: MzExNzY3MzgwMGFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IJ51ZM. Transaction: MzEwOTcxNDg3OWFkaXF6a2N4.

  6. 2 September 2014 Appointment of Mr Michael James Masters as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP03. Barcode: X3FKANKH. Transaction: MzEwNjY1NTkzOWFkaXF6a2N4.

  7. 2 September 2014 Termination of appointment of Julie Masters as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM02. Barcode: X3FKAMX6. Transaction: MzEwNjY1NTg0NWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X32XXB5U. Transaction: MzA5NTYwMDU1MWFkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KN9K6A. Transaction: MzA4ODU0MDA2N2FkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X209KPYR. Transaction: MzA3MTI3MjgzNmFkaXF6a2N4.

  11. 26 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KA2Y4J. Transaction: MzA2NjUzMDQ4NmFkaXF6a2N4.

  12. 11 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A168LGIP. Transaction: MzA1NTY1MTIxM2FkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1NXE. Transaction: MzA1MDkxNzEzMmFkaXF6a2N4.

  14. 18 November 2011 Registered office address changed from Riverside House 1-5 Como Street Romford RM7 7DN on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDN61ZCF. Transaction: MzA0NzQwOTA0NWFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X2QKVSJF. Transaction: MzAzNDA0NzMzNGFkaXF6a2N4.

  16. 14 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVB5GPWM. Transaction: MzAyODc4OTcxNGFkaXF6a2N4.

  17. 5 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZEK7HZU. Transaction: MzAxMDgxNjE5OWFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTI4HGS1. Transaction: MzAwNzM3NzQ1OGFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Julie Masters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTI78GSV. Transaction: MzAwNzM3Nzk3NWFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Michael James Masters on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XTI6IGS4. Transaction: MzAwNzM3Nzk1OGFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Julie Masters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTI63GSP. Transaction: MzAwNzM3Nzk0N2FkaXF6a2N4.

  22. 19 January 2010 Secretary's details changed for Julie Masters on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XTI3CGSV. Transaction: MzAwNzM3NzQyOWFkaXF6a2N4.

  23. 14 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP6EGE1E. Transaction: MzAwMDcxMDIzNmFkaXF6a2N4.

  24. 23 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4UA6RN. Transaction: MjAyNDA4MTQ5NmFkaXF6a2N4.

  25. 23 January 2009 Director and secretary's change of particulars / julie masters / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL4V76RL. Transaction: MjAyNDA4MTI5OGFkaXF6a2N4.

  26. 23 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVXAI475. Transaction: MjAxNjE4NzgwMmFkaXF6a2N4.

  27. 30 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2REX1U9. Transaction: MjAxMDA1MDg0NmFkaXF6a2N4.

  28. 21 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NDI3MmFkaXF6a2N4.

  29. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE1Njg3M2FkaXF6a2N4.

  30. 9 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNTgwOWFkaXF6a2N4.

  31. 13 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNjk3N2FkaXF6a2N4.

  32. 30 August 2006 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTAzMDMyN2FkaXF6a2N4.

  33. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzcxNTY0MWFkaXF6a2N4.

  34. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyMzM3NGFkaXF6a2N4.

  35. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5NTE3MWFkaXF6a2N4.

  36. 13 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzMDgzNWFkaXF6a2N4.

  37. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3NTE3NmFkaXF6a2N4.

  38. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg2MTEzNmFkaXF6a2N4.

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