4spears Limited

Company Registration Number: 05713651

Company registered in England and Wales

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4spears Limited is a Private Company Limited by Shares first registered on 17 February 2006. Its current registered address is in Kent.

Registered Address

168 KINGS ROAD
BIGGIN HILL
KENT
TN16 3NH

There are 9 companies currently registered at this postcode, including this one.

All companies at TN16 3NH

Registration Data

Company Number

05713651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £17,099£16,946£6,512£21,844£32,749
of which Cash £17,099£16,946£6,512£21,183£20,923
Total Assets £17,099£16,946£6,512£21,844£32,749
Current Liabilities £16,222£16,083£8,181£9,512£12,837
Net Current Assets £877£863£-1,669£12,332£19,912
Total Net Worth £1,981£2,335£294£14,949£23,401

Previous Names

No previous names

Company Officers

  • SPEAR, Amanda Clare

    Secretary

    Appointed on 20 February 2006

     

    168 Kings Road
    Biggin Hill
    Kent
    TN16 3NH

  • SPEAR, Amanda Clare

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1974

    168 Kings Road
    Biggin Hill
    Kent
    TN16 3NH

  • SPEAR, Simon Edward

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Voice Analyst

    Month of birth: March 1973

    168 Kings Road
    Biggin Hill
    Kent
    TN16 3NH

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 17 February 2006

    Resigned on 20 February 2006

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 17 February 2006

    Resigned on 20 February 2006

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

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

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X59MER7F. Transaction: MzE1MTE3NDkyNmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X529OGTU. Transaction: MzE0MzQ5MDYxOGFkaXF6a2N4.

  3. 16 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45GD0H7. Transaction: MzEyMTMwODYyNmFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7Z3M. Transaction: MzExODM3OTcyNmFkaXF6a2N4.

  5. 2 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X372AFHV. Transaction: MzA5OTM0NDg2MGFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3204COP. Transaction: MzA5NDcxMTk5OWFkaXF6a2N4.

  7. 25 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DCETTE. Transaction: MzA4MjE0NjY0OGFkaXF6a2N4.

  8. 30 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2586CQX. Transaction: MzA3NTQzNzAxOGFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JTUUL4. Transaction: MzA2NjA1Nzk3M2FkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCCAZ. Transaction: MzA1MzM5ODk5NGFkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALF1GZD3. Transaction: MzA0NzY0MzM4NWFkaXF6a2N4.

  12. 8 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XYOUPS82. Transaction: MzAzMzQwNDYxMWFkaXF6a2N4.

  13. 7 March 2011 Director's details changed for Amanda Clare Spear on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XYOUOS81. Transaction: MzAzMzQwNDYwMGFkaXF6a2N4.

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

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4O43NOK. Transaction: MzAyNDE0OTgyMmFkaXF6a2N4.

  15. 28 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XB0UUHW9. Transaction: MzAxMDM4NjM4N2FkaXF6a2N4.

  16. 28 February 2010 Director's details changed for Amanda Clare Spear on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB0USHW7. Transaction: MzAxMDM4NjM2NGFkaXF6a2N4.

  17. 28 February 2010 Director's details changed for Simon Edward Spear on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB0UTHW8. Transaction: MzAxMDM4NjM2NWFkaXF6a2N4.

  18. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1JULFH5. Transaction: MzAwNDczNDk5MmFkaXF6a2N4.

  19. 17 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ15R889. Transaction: MjAyODM2MDE1NmFkaXF6a2N4.

  20. 12 May 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXXNZNZ. Transaction: MjAwNTE4NTUwN2FkaXF6a2N4.

  21. 21 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUPU7YZR. Transaction: MjAwMzc2MjMwMmFkaXF6a2N4.

  22. 8 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTgwNDYzOWFkaXF6a2N4.

  23. 2 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5ODMyOWFkaXF6a2N4.

  24. 28 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNzI0NWFkaXF6a2N4.

  25. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyNTcyMmFkaXF6a2N4.

  26. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY1NjM4MmFkaXF6a2N4.

  27. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzMDcyNmFkaXF6a2N4.

  28. 17 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzMyMjY0N2FkaXF6a2N4.

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