4ever Constructions Ltd

Company Registration Number: 05780020

Company registered in England and Wales

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4ever Constructions Ltd is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in Middlesex.

Registered Address

2 GLADE COTTAGE, GLADE LANE
SOUTHALL
MIDDLESEX
UB2 4PL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05780020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£1,871£0£0£6,111£2,949£3,686£4,608£0
Current Assets £2,500£4,500£9,088£9,544£12,127£8,588£4,495£1,076£1,820
of which Cash £2,500£4,500£5,338£5,794£8,377£8,588£4,495£1,076£1,820
Total Assets £2,500£6,371£9,088£9,544£18,238£11,537£8,181£5,684£1,820
Current Liabilities £1,488£1,141£4,555£9,611£2,689£2,379£1,910£1,563£6,735
Net Current Assets £1,012£3,359£4,533£-67£9,438£6,209£2,585£-487£-4,915
Total Net Worth £1,549£5,230£7,772£4,582£15,549£9,158£6,271£4,121£845

Previous Names

No previous names

Company Officers

  • DHILLON, Baljinder Kaur

    Secretary

    Appointed on 30 March 2007

     

    2 Glade Cottage, Glade Lane
    Southall
    Middlesex
    UB2 4PL

  • DHILLON, Harjit Singh

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Contractor

    Month of birth: September 1967

    2 Glade Cottage, Glade Lane
    Southall
    Middlesex
    UB2 4PL

  • GILL, Jatinder Singh

    Secretary

    Appointed on 18 April 2006

    Resigned on 31 March 2007

    88 Barrack Road
    Hounslow
    Middlesex
    TW4 6AW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 April 2006

    Resigned on 13 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • DHILLON, Baljinder Kaur

    Director

    Appointed on 30 March 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1970

    2 Glade Cottage, Glade Lane
    Southall
    Middlesex
    UB2 4PL

  • HUSSAIN, Musarat Shaheen

    Director

    Appointed on 18 April 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    88 Barrack Road
    Hounslow
    Middx
    TW4 6AW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 April 2006

    Resigned on 13 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650ZO62. Transaction: MzE3NDIwNzYyOWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NGR5. Transaction: MzE1MjA1ODUwMmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55OY1SH. Transaction: MzE0NzExOTA3NWFkaXF6a2N4.

  4. 31 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDAzMDEyNGFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4IZO4JK. Transaction: MzEzNDAzMDA5NmFkaXF6a2N4.

  6. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NzAyOWFkaXF6a2N4.

  7. 19 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45O43N5. Transaction: MzEyMTQ2ODE2MGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64KYY. Transaction: MzEwMjkwMDY5M2FkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36UC4U3. Transaction: MzA5OTA3MzM3MGFkaXF6a2N4.

  10. 23 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2FCXAYY. Transaction: MzA4Mzc5MDkzOGFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUNCI. Transaction: MzA3ODI2MzkzNWFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1HTIE5S. Transaction: MzA2NDM2NjE5NmFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OUYP. Transaction: MzA2MDA0MzMyNmFkaXF6a2N4.

  14. 3 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOUTMW8B. Transaction: MzA0MTUxNTg4N2FkaXF6a2N4.

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

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: X7LORVUT. Transaction: MzA0MDUyNDQyMWFkaXF6a2N4.

  16. 3 November 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALHLOOR0. Transaction: MzAyNjMyNjMyM2FkaXF6a2N4.

  17. 3 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XQEGAJOY. Transaction: MzAxNDc0MzUzNWFkaXF6a2N4.

  18. 3 May 2010 Director's details changed for Harjit Singh Dhillon on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XQEG9JOX. Transaction: MzAxNDc0MzUwNGFkaXF6a2N4.

  19. 9 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW2N1BEL. Transaction: MjAzNjg0NzM0MmFkaXF6a2N4.

  20. 3 July 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG91B7V. Transaction: MjAzNjM4OTE1M2FkaXF6a2N4.

  21. 14 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFGMBZNO. Transaction: MjAwNTM0MTEzMGFkaXF6a2N4.

  22. 25 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWBSZ6X. Transaction: MjAwNDE0NzY1OGFkaXF6a2N4.

  23. 25 April 2008 Appointment terminated director baljinder dhillon [View PDF]

    Category: Officers. Type: 288b. Barcode: XWWBRZ6W. Transaction: MjAwNDE0NzU4M2FkaXF6a2N4.

  24. 31 January 2008 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQxNDQzM2FkaXF6a2N4.

  25. 10 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg4MzQ1MmFkaXF6a2N4.

  26. 10 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY5MzgxOGFkaXF6a2N4.

  27. 10 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY5MzgxN2FkaXF6a2N4.

  28. 10 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTY5MjcwMmFkaXF6a2N4.

  29. 10 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY5Mzk4M2FkaXF6a2N4.

  30. 10 May 2007 Registered office changed on 10/05/07 from: 2 glade lane southall middlesex UB2 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5NzU2NGFkaXF6a2N4.

  31. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4NDA5N2FkaXF6a2N4.

  32. 27 April 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM3NDc3NGFkaXF6a2N4.

  33. 27 April 2007 Registered office changed on 27/04/07 from: 88 barrack road hounslow middlesex TW4 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQwMzU4M2FkaXF6a2N4.

  34. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyODc0MGFkaXF6a2N4.

  35. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5OTA4OGFkaXF6a2N4.

  36. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0MTA1M2FkaXF6a2N4.

  37. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyOTY0MWFkaXF6a2N4.

  38. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwNTY1NGFkaXF6a2N4.

  39. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAwODgxN2FkaXF6a2N4.

  40. 26 April 2006 Registered office changed on 26/04/06 from: 88 barrack road hounslow middlesex TW4 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA0MjkzNWFkaXF6a2N4.

  41. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk2MTczMmFkaXF6a2N4.

  42. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5NDUyNGFkaXF6a2N4.

  43. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDMxOTEyOWFkaXF6a2N4.

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