4down Distribution Limited

Company Registration Number: 05728527

Company registered in England and Wales

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4down Distribution Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Hastings, East Sussex.

Registered Address

UNIT 6 NORTH RIDGE BUSINESS PARK
HAYWOOD WAY
HASTINGS
EAST SUSSEX
TN35 4PP

There are 40 companies currently registered at this postcode, including this one.

All companies at TN35 4PP

Registration Data

Company Number

05728527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30920 - Manufacture of bicycles and invalid carriages

93110 - Operation of sports facilities

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £363,581£474,670£449,028£513,557£584,570£548,299
of which Cash £56,340£35,670£72,919£4,046£21,629£62,186
Total Assets £363,581£474,670£449,028£513,557£584,570£548,299
Current Liabilities £332,315£235,543£162,014£201,462£257,002£279,715
Net Current Assets £31,266£239,127£287,014£312,095£327,568£268,584
Total Net Worth £62,961£280,066£338,518£379,942£533,184£390,561

Previous Names

No previous names

Company Officers

  • MORRIS, Ian William

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1969

    Unit 6
    North Ridge Business Park
    Haywood Way
    Hastings
    East Sussex
    TN35 4PP

  • HEARNE, Dean Stephen

    Secretary

    Appointed on 20 September 2007

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Distribution

    Unit 6
    North Ridge Business Park
    Haywood Way
    Hastings
    East Sussex
    TN35 4PP

  • MOORE, Richard

    Secretary

    Appointed on 2 March 2006

    Resigned on 20 September 2007

    24 Queens Road
    Hastings
    Sussex
    TN34 1QY

  • BROWN, Dan William James

    Director

    Appointed on 6 April 2008

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Sales

    Month of birth: June 1974

    Unit 6
    North Ridge Business Park
    Haywood Way
    Hastings
    East Sussex
    TN35 4PP

  • HEARNE, Dean Stephen

    Director

    Appointed on 20 September 2007

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Distribution

    Month of birth: July 1979

    Flat 6
    1 Cornwallis Gardens
    Hastings
    East Sussex
    TN34 1LP

  • MOORE, Richard

    Director

    Appointed on 2 March 2006

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    24 Queens Road
    Hastings
    Sussex
    TN34 1QY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIXXT. Transaction: MzE3MTcxMjExOWFkaXF6a2N4.

  2. 22 March 2017 Termination of appointment of Dan William James Brown as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X62RER8P. Transaction: MzE3MTY2NTUzOWFkaXF6a2N4.

  3. 7 March 2017 Termination of appointment of Dan William James Brown as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61O62J5. Transaction: MzE3MDU2OTU5NmFkaXF6a2N4.

  4. 30 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CBJQ9N. Transaction: MzE1NDA5NjY2NGFkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Dean Stephen Hearne as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5ANBYND. Transaction: MzE1MjQwMjQwNmFkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQ7UY. Transaction: MzE0NjA0MjM4M2FkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48FCWH7. Transaction: MzEyNDE3NjY4MGFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4L2A. Transaction: MzEyMDUwNDA4OGFkaXF6a2N4.

  9. 26 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CZ024I. Transaction: MzEwNDQ4ODI1NWFkaXF6a2N4.

  10. 17 April 2014 Termination of appointment of Dean Hearne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZEAPE. Transaction: MzA5ODQyNDQxMGFkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBMQW. Transaction: MzA5NzQyODE2NWFkaXF6a2N4.

  12. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TLF5U. Transaction: MzA3OTE1MDI1NWFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQX22. Transaction: MzA3NDE1NzU3MGFkaXF6a2N4.

  14. 5 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: A1KPMTQ9. Transaction: MzA2Njk2NTUwNGFkaXF6a2N4.

  15. 7 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GHV708. Transaction: MzA2Mzc0MDY0MmFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X180R8U8. Transaction: MzA1NjgwMjMxOGFkaXF6a2N4.

  17. 25 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17L5IE3. Transaction: MzA1Njc4ODg5NmFkaXF6a2N4.

  18. 25 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AJZUKZIN. Transaction: MzA0NzgzNzM3OWFkaXF6a2N4.

  19. 25 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzgyODAwMmFkaXF6a2N4.

  20. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHLLLWU8. Transaction: MzA0MjYxODE1MmFkaXF6a2N4.

  21. 30 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ1WDVFT. Transaction: MzAzOTkwNjU1NWFkaXF6a2N4.

  22. 13 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XC8FCT9A. Transaction: MzAzNTU1ODgyMWFkaXF6a2N4.

  23. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACH37P9B. Transaction: MzAyNzM1MzgwN2FkaXF6a2N4.

  24. 10 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XTNRLJV3. Transaction: MzAxNTIyNzMyOGFkaXF6a2N4.

  25. 10 May 2010 Secretary's details changed for Dean Stephen Hearne on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: XTNRIJV0. Transaction: MzAxNTIyNjY3NGFkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Ian William Morris on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XTNRKJV2. Transaction: MzAxNTIyNjY3NmFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Dan Brown on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XTNRJJV1. Transaction: MzAxNTIyNjY3NWFkaXF6a2N4.

  28. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8UF6CPY. Transaction: MjA0MDAzMzU1MGFkaXF6a2N4.

  29. 15 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZB39VR. Transaction: MjAzMzA1MzEyNGFkaXF6a2N4.

  30. 15 May 2009 Director's change of particulars / ian morris / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDZB19VP. Transaction: MjAzMzA1MjgyNWFkaXF6a2N4.

  31. 26 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA4R83G6. Transaction: MjAxNDMyOTYwNWFkaXF6a2N4.

  32. 24 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: A5MD91OC. Transaction: MjAwOTYyOTk5MmFkaXF6a2N4.

  33. 2 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7T3ZC9. Transaction: MjAwNDU5Njg2MWFkaXF6a2N4.

  34. 11 April 2008 Director appointed dan brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A0NJ7YRC. Transaction: MjAwMzE0NTY2NmFkaXF6a2N4.

  35. 11 March 2008 Registered office changed on 11/03/2008 from 135 the ridge hastings sussex TN34 2AB [View PDF]

    Category: Address. Type: 287. Barcode: AOAVLXUF. Transaction: MjAwMTIxMTk3MmFkaXF6a2N4.

  36. 24 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU1MzQzMGFkaXF6a2N4.

  37. 25 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk3ODc2OGFkaXF6a2N4.

  38. 10 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: MDE4NTM1ODU5NWFkaXF6a2N4.

  39. 4 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMDQ4NmFkaXF6a2N4.

  40. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwMTg4MWFkaXF6a2N4.

  41. 4 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5OTQ1OWFkaXF6a2N4.

  42. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU3MTUzOGFkaXF6a2N4.

  43. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMyODI0NWFkaXF6a2N4.

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