4 Site Associates Ltd

Company Registration Number: 05788126

Company registered in England and Wales

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4 Site Associates Ltd is a Private Company Limited by Shares first registered on 20 April 2006. Its current registered address is in Cheshire.

Registered Address

3 NORTHWARD ROAD
WILMSLOW
CHESHIRE
SK9 6AB

There are 6 companies currently registered at this postcode, including this one.

All companies at SK9 6AB

Registration Data

Company Number

05788126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,023£2,848£3,941£500£0
of which Cash £0£4,011£1,371£3,316£400£0
Total Assets £0£4,023£2,848£3,941£500£0
Current Liabilities £1,343£6,361£4,051£4,360£4,043£0
Net Current Assets £-1,343£-2,338£-1,203£-419£-3,543£0
Total Net Worth £-1,343£152£116£664£-3,053£0

Previous Names

  • SEPM LTD, active until 8 September 2010

Company Officers

  • CUNDALL, Jonathan

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    3 Northward Road
    Wilmslow
    Cheshire
    SK9 6AB

  • CUNDALL, Zyrafeta

    Secretary

    Appointed on 27 April 2007

    Resigned on 27 October 2009

    3
    Northward Road
    Wilmslow
    Cheshire
    SK9 6AB
    United Kingdom

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2006

    Resigned on 27 April 2007

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2006

    Resigned on 19 April 2007

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMDgzOGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0MPFV. Transaction: MzE1Nzg2MDgzNGFkaXF6a2N4.

  3. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTAxMjM4N2FkaXF6a2N4.

  4. 12 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C4M3A9. Transaction: MzE1NDAwODMzN2FkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X575JTHL. Transaction: MzE0ODcwNDI0M2FkaXF6a2N4.

  6. 8 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4958QD7. Transaction: MzEyNDczODI5NWFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47HDCE9. Transaction: MzEyMzIwMDg3NWFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ZO96Z. Transaction: MzA5OTI4NDQ1N2FkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMWWA. Transaction: MzA5ODkzODQwNGFkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IB27C9. Transaction: MzA4NjM4OTg0MWFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26YALI8. Transaction: MzA3Njg4NjU1OGFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK31FD. Transaction: MzA2OTIxNjc4OGFkaXF6a2N4.

  13. 21 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17AWDE1. Transaction: MzA1NjIzMDQ3OWFkaXF6a2N4.

  14. 6 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZPZK1. Transaction: MzA1MDI2OTU2OWFkaXF6a2N4.

  15. 8 September 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XPAU4XD4. Transaction: MzA0MzUxNTk4MWFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XETESTGJ. Transaction: MzAzNTk4Mzg4M2FkaXF6a2N4.

  17. 18 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A76X0RQ1. Transaction: MzAzMjQ3MzYyMmFkaXF6a2N4.

  18. 8 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSG2PN4H. Transaction: MzAyMjkzMzI4MGFkaXF6a2N4.

  19. 8 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AE1VGN4R. Transaction: MzAyMjkzMjQyMWFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XLF7ZK2P. Transaction: MzAxNTY1MzQ3NGFkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Jonathan Cundall on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XLF7YK2O. Transaction: MzAxNTY1MjM2NGFkaXF6a2N4.

  22. 9 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA77OGI7. Transaction: MzAwNjczMDkzOWFkaXF6a2N4.

  23. 28 October 2009 Termination of appointment of Zyrafeta Cundall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS7A7EG7. Transaction: MzAwMTYzNzgxMmFkaXF6a2N4.

  24. 22 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ0QA1W. Transaction: MjAzMzUyODIyMmFkaXF6a2N4.

  25. 2 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNLUT6ZX. Transaction: MjAyNDc1OTAzNGFkaXF6a2N4.

  26. 21 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAUSZ2P. Transaction: MjAwMzczMjEzOGFkaXF6a2N4.

  27. 21 April 2008 Secretary's change of particulars / zyrafeta cundall / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVAUUZ2R. Transaction: MjAwMzczMTYzMGFkaXF6a2N4.

  28. 4 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NjczM2FkaXF6a2N4.

  29. 4 January 2008 Registered office changed on 04/01/08 from: suite 152 courthill house water lane wilmslow cheshire SK9 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI1NTM0OGFkaXF6a2N4.

  30. 1 May 2007 Registered office changed on 01/05/07 from: suite 152, courthill house water lane wilmslow cheshire SK9 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU0MDk0NmFkaXF6a2N4.

  31. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYyNjM4N2FkaXF6a2N4.

  32. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2Nzc3N2FkaXF6a2N4.

  33. 23 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2MzAzN2FkaXF6a2N4.

  34. 20 April 2007 Registered office changed on 20/04/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ4NjI0NWFkaXF6a2N4.

  35. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI4MDM0NWFkaXF6a2N4.

  36. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2OTk3NGFkaXF6a2N4.

  37. 20 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA3Njc1M2FkaXF6a2N4.

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