4site Implementation Limited

Company Registration Number: 05794829

Company registered in England and Wales

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4site Implementation Limited is a Private Company Limited by Shares first registered on 25 April 2006. Its current registered address is in Laindon, Essex.

Registered Address

22 HEMMELLS
LAINDON
ESSEX
SS15 6ED

There are 155 companies currently registered at this postcode, including this one.

All companies at SS15 6ED

Registration Data

Company Number

05794829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

29 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £739,086£575,885£535,738£330,863£198,413£291,173
of which Cash £56,192£55,104£41,452£286£10,870£4,783
Total Assets £739,086£575,885£535,738£330,863£198,413£291,173
Current Liabilities £820,087£607,087£563,743£368,820£244,130£309,774
Net Current Assets £-81,001£-31,202£-28,005£-37,957£-45,717£-18,601
Total Net Worth £116,808£103,391£37,572£24,692£22,482£15,458

Previous Names

No previous names

Company Officers

  • REESON, Sarah

    Secretary

    Appointed on 25 April 2006

     

    9 Oak Walk
    Belfairs
    Leigh-On-Sea
    SS9 4UH

  • BAKER, Clare Katherine

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    22
    Hemmells
    Basildon
    Essex
    SS15 6ED
    England

  • BAKER, Stuart David

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    23 Sweet Briar Drive
    Laindon
    Basildon
    SS15 4HA

  • BRAND, Lisa

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1967

    90 Methersgate
    Basildon
    Essex
    SS14 2LU

  • BRAND, Paul

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Tectnical Director

    Month of birth: April 1964

    90 Methersgate
    Basildon
    Essex
    SS14 2LU

  • REESON, David

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1967

    9 Oak Walk
    Belfairs
    Leigh On Sea
    Essex
    SS9 4UH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2006

    Resigned on 25 April 2006

    26
    Church Street
    London
    NW8 8EP

  • BANNERMAN, Christopher Langdon

    Director

    Appointed on 5 May 2006

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1953

    5 Thorpe Road
    Hawkwell
    Essex
    SS5 4EP

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

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Latest Filings

  1. 2 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: A5I4QAFN. Transaction: MzE2MDczNjQ5NmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJMI3. Transaction: MzE1ODQ0OTM1OGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X567I98W. Transaction: MzE0NzY4NjQ0MmFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H8MW16. Transaction: MzEzMzAwOTc0OWFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Christopher Langdon Bannerman as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ATD2VS. Transaction: MzEyNjM0ODE5OGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRF5N. Transaction: MzExOTMzNjE5OWFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J8XC5S. Transaction: MzExMDQyODY1NGFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSTKG. Transaction: MzA5ODM1OTEyNmFkaXF6a2N4.

  9. 5 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTcyNzkwMWFkaXF6a2N4.

  10. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTM0NzUyMGFkaXF6a2N4.

  11. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTE0NDUxMGFkaXF6a2N4.

  12. 18 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J5EKLN. Transaction: MzA4NzIwMzU3NmFkaXF6a2N4.

  13. 9 July 2013 Appointment of Mrs Clare Katherine Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9OIPM. Transaction: MzA4MTI2MDAxNWFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237NMDS. Transaction: MzA3Mzc3MDkyMGFkaXF6a2N4.

  15. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjA1OTgxM2FkaXF6a2N4.

  16. 16 November 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1LU3TQ9. Transaction: MzA2NzYzNjcyNmFkaXF6a2N4.

  17. 18 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HCLKK1. Transaction: MzA2NDMwNTkwNGFkaXF6a2N4.

  18. 26 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYMM3F. Transaction: MzA2MTQ2NTI0NWFkaXF6a2N4.

  19. 8 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AG3NUZR0. Transaction: MzA0ODY5NTM4OWFkaXF6a2N4.

  20. 10 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XG3ASWKY. Transaction: MzA0MTkwMjc1MGFkaXF6a2N4.

  21. 10 August 2011 Director's details changed for Lisa Dudley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XG3ARWKX. Transaction: MzA0MTkwMjYxNmFkaXF6a2N4.

  22. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI0MzQ1OGFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFDN7RAX. Transaction: MzAzMTQ4MjMxMWFkaXF6a2N4.

  24. 30 July 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XR91ZM4N. Transaction: MzAyMDUyMDY5MWFkaXF6a2N4.

  25. 30 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XR8Z4M4P. Transaction: MzAyMDUyMDQ4OGFkaXF6a2N4.

  26. 12 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFNRDCB3. Transaction: MjAzOTA3MjczN2FkaXF6a2N4.

  27. 10 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEKRQAKY. Transaction: MjAzNDc4ODI1M2FkaXF6a2N4.

  28. 23 April 2009 Registered office changed on 23/04/2009 from aquila house waterloo lane chelmsford CM1 1BN [View PDF]

    Category: Address. Type: 287. Barcode: A0JCM988. Transaction: MjAzMTMxOTQwM2FkaXF6a2N4.

  29. 27 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9YB856B. Transaction: MjAxODg5NTg5NGFkaXF6a2N4.

  30. 18 July 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XET7M1IG. Transaction: MjAwOTI4MDcyMmFkaXF6a2N4.

  31. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0S1ZXDC. Transaction: MDE5MjYxODQ0N2FkaXF6a2N4.

  32. 24 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1NDA1N2FkaXF6a2N4.

  33. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzA2MzgzMmFkaXF6a2N4.

  34. 16 June 2006 Nc inc already adjusted 05/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjE0ODMwM2FkaXF6a2N4.

  35. 16 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExNDEyNGFkaXF6a2N4.

  36. 16 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE0ODMwMmFkaXF6a2N4.

  37. 26 May 2006 Ad 05/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTEzNDE3M2FkaXF6a2N4.

  38. 26 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTE3NDkzNmFkaXF6a2N4.

  39. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0NzU2MGFkaXF6a2N4.

  40. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTExNjM5MmFkaXF6a2N4.

  41. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkxNTEzM2FkaXF6a2N4.

  42. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2OTUwNGFkaXF6a2N4.

  43. 4 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk0OTc3MmFkaXF6a2N4.

  44. 4 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgwNjE0NGFkaXF6a2N4.

  45. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQyMTU2N2FkaXF6a2N4.

  46. 25 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDMzNzg3NWFkaXF6a2N4.

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