4change Ltd

Company Registration Number: 05777858

Company registered in England and Wales

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4change Ltd is a Private Company Limited by Shares first registered on 11 April 2006. Its current registered address is in Thames Ditton, Surrey.

Registered Address

ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ

There are 153 companies currently registered at this postcode, including this one.

All companies at KT7 0QJ

Registration Data

Company Number

05777858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £71,196£65,354£60,239£54,925£0£88,929
Current Assets £8,524£241£4,083£16,827£128,499£17,610
of which Cash £724£219£7£12,336£29,167£376
Total Assets £79,720£65,595£64,322£71,752£128,499£106,539
Current Liabilities £45,448£34,686£36,113£46,836£128,318£64,922
Net Current Assets £-36,924£-34,445£-32,030£-30,009£181£-47,312
Total Net Worth £34,272£30,909£28,209£24,916£5,896£41,617

Previous Names

No previous names

Company Officers

  • NIKPOUR, Shahram

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1953

    70 Manor Drive
    London
    N20 0DU

  • SHIELDS, Daniel Alan

    Secretary

    Appointed on 11 April 2006

    Resigned on 21 February 2007

    75 Windborough Road
    Carshalton
    Surrey
    SM5 4QL

  • WHITEHEAD, Simon Gregory Michael

    Secretary

    Appointed on 21 February 2007

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Management Consultant

    The White Hart
    Market Street
    Charlbury
    Oxfordshire
    OX7 3PH

  • WHITEHEAD, Simon Gregory Michael

    Director

    Appointed on 21 February 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1963

    The White Hart
    Market Street
    Charlbury
    Oxfordshire
    OX7 3PH

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

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JQFD0A. Transaction: MzE2MTg1MjE4MWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2XO8. Transaction: MzE0Nzc2MjExOWFkaXF6a2N4.

  3. 4 May 2016 Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X56A2SMZ. Transaction: MzE0Nzc2MDM1MmFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXC301. Transaction: MzEzOTk2NjYwOWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPWOR. Transaction: MzEyMTIxOTA4N2FkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0IGOQ. Transaction: MzExMzc4MzMyOWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2V14. Transaction: MzA5OTU5OTU2MWFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KYSJ72. Transaction: MzA4ODYzNTcyNmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27DU6NM. Transaction: MzA3NzIwOTIyNGFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211YZZU. Transaction: MzA3MTkwMzg3M2FkaXF6a2N4.

  11. 27 June 2012 Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYE728. Transaction: MzA1OTg4NzcyNmFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS6DS. Transaction: MzA1NjU0MjQ1OGFkaXF6a2N4.

  13. 16 April 2012 Termination of appointment of Simon Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16QEQKH. Transaction: MzA1NTg5NjIwMWFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVZBD. Transaction: MzA1MTYyNTI4MWFkaXF6a2N4.

  15. 21 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XEYSOTHZ. Transaction: MzAzNjAyMjA4NmFkaXF6a2N4.

  16. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHYSHR4T. Transaction: MzAzMTE5NjM1MmFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XTFOXJV4. Transaction: MzAxNTIwNzk4MWFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEAT2H3D. Transaction: MzAwODc5Njg1M2FkaXF6a2N4.

  19. 9 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIHUAK3. Transaction: MjAzNDY3NDA3OWFkaXF6a2N4.

  20. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANB9P7P2. Transaction: MjAyNzA0Nzk4MmFkaXF6a2N4.

  21. 9 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y6F0F0. Transaction: MjAwNjg4NTAxMGFkaXF6a2N4.

  22. 29 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ANVZ7ZA7. Transaction: MjAwNDMxNzExNGFkaXF6a2N4.

  23. 22 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NzE4M2FkaXF6a2N4.

  24. 20 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3ODMwMmFkaXF6a2N4.

  25. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAxMDQ0MGFkaXF6a2N4.

  26. 19 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA3MTc4MmFkaXF6a2N4.

  27. 11 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY4MDE1N2FkaXF6a2N4.

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