4 Site Construction Limited

Company Registration Number: 05706748

Company registered in England and Wales

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4 Site Construction Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in Billericay, Essex.

Registered Address

SQUIRE HOUSE
81-87 HIGH STREET
BILLERICAY
ESSEX
CM12 9AS

There are 601 companies currently registered at this postcode, including this one.

All companies at CM12 9AS

Registration Data

Company Number

05706748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £249,639£57,165£19,390£26,986£41,181
of which Cash £129,174£52,188£1,990£8,858£20,861
Total Assets £249,639£57,165£19,390£26,986£41,181
Current Liabilities £279,318£109,261£76,831£62,415£29,373
Net Current Assets £-29,679£-52,096£-57,441£-35,429£11,808
Total Net Worth £39,666£36,372£7,175£8,011£28,307

Previous Names

  • 4 SIGHT CONSTRUCTION LIMITED, active until 24 February 2006

Company Officers

  • BULLEN, Jeffrey

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1973

    Squire House
    81-87 High Street
    Billericay
    Essex
    CM12 9AS
    England

  • NOKES, Mark William

    Secretary

    Appointed on 13 February 2006

    Resigned on 14 January 2013

    14
    Broadway
    Rainham
    Essex
    RM13 9YW
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 14 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2006

    Resigned on 14 February 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ21ZM. Transaction: MzE1OTAxNDE2N2FkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52S406O. Transaction: MzE0NDA1NjM1MWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF3PL. Transaction: MzEzODg0MjA0MGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X416IZI9. Transaction: MzExNzI0Mjk5OGFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RWEO. Transaction: MzExNDMzNzA4OGFkaXF6a2N4.

  6. 15 August 2014 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECFG95. Transaction: MzEwNTY2NDUyN2FkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPXCI. Transaction: MzA5NTE2OTM0MGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN09HE. Transaction: MzA5MTYyMzE1N2FkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X227DKA8. Transaction: MzA3Mjg2MDYyMGFkaXF6a2N4.

  10. 14 February 2013 Termination of appointment of Mark Nokes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227DJTM. Transaction: MzA3Mjg2MDQwOWFkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMVVNK. Transaction: MzA2ODUwNzQ0MmFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X137OZZE. Transaction: MzA1MjkwMTAyMGFkaXF6a2N4.

  13. 22 February 2012 Secretary's details changed for Mr Mark William Nokes on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH03. Barcode: X137OZZ6. Transaction: MzA1MjkwMDkwM2FkaXF6a2N4.

  14. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZSKGYCB. Transaction: MzA0NTU3NjQ4N2FkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XS9L1RP0. Transaction: MzAzMjM2MzY3NWFkaXF6a2N4.

  16. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI472KSH. Transaction: MzAxNzYxNTIwOGFkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XGUWNHGN. Transaction: MzAwOTMzMTEwN2FkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Jeff Bullen on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XGUWMHGM. Transaction: MzAwOTMzMDg4OGFkaXF6a2N4.

  19. 22 January 2010 Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XA3W5GVM. Transaction: MzAwNzc0NTE2MGFkaXF6a2N4.

  20. 18 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A69PMAT3. Transaction: MjAzNTMzNzYxMGFkaXF6a2N4.

  21. 24 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2477NX. Transaction: MjAyNjU1NDAzNmFkaXF6a2N4.

  22. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A073I1QT. Transaction: MjAwOTc3NDczMWFkaXF6a2N4.

  23. 15 July 2008 Registered office changed on 15/07/2008 from 215 a upminster road south rainham essex RM13 9BB [View PDF]

    Category: Address. Type: 287. Barcode: AA5W61F7. Transaction: MjAwOTA1NDM0MmFkaXF6a2N4.

  24. 19 June 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APB430P6. Transaction: MjAwNzU0MzA2MGFkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ0MDk0MGFkaXF6a2N4.

  26. 18 October 2007 Registered office changed on 18/10/07 from: 33 pound lane central, steeple view,, billericay essex SS15 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ0MDkzOWFkaXF6a2N4.

  27. 3 August 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY0NDUzNGFkaXF6a2N4.

  28. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4MTk0MmFkaXF6a2N4.

  29. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5Mzk2NmFkaXF6a2N4.

  30. 6 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUzOTQ1NmFkaXF6a2N4.

  31. 24 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzc1MTkyM2FkaXF6a2N4.

  32. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyNDQxNWFkaXF6a2N4.

  33. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU4MzIyNGFkaXF6a2N4.

  34. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODExNzUwNWFkaXF6a2N4.

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