4wards Limited

Company Registration Number: 05832027

Company registered in England and Wales

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4wards Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Hull, East Yorkshire.

Registered Address

THE OLD SCOTNEY BUILDING
AIR STREET
HULL
EAST YORKSHIRE
UNITED KINGDOM
HU5 1RR

There are 16 companies currently registered at this postcode, including this one.

All companies at HU5 1RR

Registration Data

Company Number

05832027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £60,362£60,362£60,362£41,907£41,907£43,272£64,599
of which Cash £6£6£6£0£0£23£33,323
Total Assets £60,362£60,362£60,362£41,907£41,907£43,272£64,599
Current Liabilities £41,608£41,608£41,608£20,274£20,274£17,087£36,868
Net Current Assets £18,754£18,754£18,754£21,633£21,633£26,185£27,731
Total Net Worth £18,754£18,754£18,754£21,633£21,633£26,185£27,731

Previous Names

No previous names

Company Officers

  • NESS, Ricky

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1966

    12 Headlands Drive
    Hessle
    North Humberside
    HU13 0JR

  • NESS, Ricky

    Secretary

    Appointed on 20 September 2006

    Resigned on 6 April 2008

    12 Headlands Drive
    Hessle
    North Humberside
    HU13 0JR

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 May 2006

    Resigned on 26 July 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • CRAFT, Sheila

    Director

    Appointed on 19 September 2006

    Resigned on 12 April 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1960

    12 Headlands Drive
    Hessle
    North Humberside
    HU13 0JR

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 30 May 2006

    Resigned on 26 July 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLJVV. Transaction: MzE1ODQ2ODE3OGFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQMYPL. Transaction: MzE1MzQ5OTEwOWFkaXF6a2N4.

  3. 22 July 2016 Registered office address changed from Unit C Upton Business Park Upton Street Hull East Yorkshire HU8 7DA to The Old Scotney Building Air Street Hull East Yorkshire HU5 1RR on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQMYNS. Transaction: MzE1MzQ5OTA4NWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUOVV. Transaction: MzEzMTkxMTIwN2FkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4CC0P69. Transaction: MzEyNzczMjc3M2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINO1E. Transaction: MzEwODU1MzE2NWFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3FS5Z8G. Transaction: MzEwNjk4MzExM2FkaXF6a2N4.

  8. 12 March 2014 Registered office address changed from Unit 4 Mechanic Lane Hull East Yorkshire HU3 2DB United Kingdom on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33ISTYI. Transaction: MzA5NjE1NjU5MWFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM8T6. Transaction: MzA4NjE0NTE5MWFkaXF6a2N4.

  10. 10 September 2013 Registered office address changed from Unit 5 Carlton Street Hawthorne Avenue Hull East Yorkshire HU3 4UP England on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN8UN6. Transaction: MzA4NDc4NDY3NWFkaXF6a2N4.

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

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9NSD7. Transaction: MzA4MTI1MjgyM2FkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YLCB. Transaction: MzA2NDk0NzkzNWFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZV0W. Transaction: MzA1OTU2Mzk3M2FkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XB8BSZ5N. Transaction: MzA0NzAxMjM1MmFkaXF6a2N4.

  15. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDkzMTk1NWFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4QVTXZO. Transaction: MzA0NDkzMTg3M2FkaXF6a2N4.

  17. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA1MDkwN2FkaXF6a2N4.

  18. 11 March 2011 Registered office address changed from Unit 6 Mechanic Lane Hull HU3 2DB on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X056NSCZ. Transaction: MzAzMzY2Mjc1M2FkaXF6a2N4.

  19. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSL5UOMJ. Transaction: MzAyNjA1Mzg4OGFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XUAWZMBT. Transaction: MzAyMDkxNjkzOGFkaXF6a2N4.

  21. 28 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A87X4CRT. Transaction: MjA0MDIyMjUwMmFkaXF6a2N4.

  22. 14 August 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GMDCE5. Transaction: MjAzOTI2NTUzNWFkaXF6a2N4.

  23. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD9YG3AN. Transaction: MjAxMzg2NDcwM2FkaXF6a2N4.

  24. 22 September 2008 Appointment terminated secretary ricky ness [View PDF]

    Category: Officers. Type: 288b. Barcode: AD9YT3A0. Transaction: MjAxMzg0NDA2MmFkaXF6a2N4.

  25. 30 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9PT1U0. Transaction: MjAwOTk0MTg5MGFkaXF6a2N4.

  26. 30 July 2008 Appointment terminated director sheila craft [View PDF]

    Category: Officers. Type: 288b. Barcode: XH9PS1UZ. Transaction: MjAwOTk0MTAxNGFkaXF6a2N4.

  27. 24 September 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjI1MDY0MmFkaXF6a2N4.

  28. 4 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMyMjg2MGFkaXF6a2N4.

  29. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUxOTExNWFkaXF6a2N4.

  30. 11 March 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODA2MjI4MGFkaXF6a2N4.

  31. 11 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwNTM2NWFkaXF6a2N4.

  32. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3OTQwNWFkaXF6a2N4.

  33. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5NTg2OWFkaXF6a2N4.

  34. 19 September 2006 Registered office changed on 19/09/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house, station square coventry CV1 2FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY0NDc0NWFkaXF6a2N4.

  35. 16 August 2006 Registered office changed on 16/08/06 from: 158 hermon hill south woodford london E18 1QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI3MTE2NWFkaXF6a2N4.

  36. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczMDU2OWFkaXF6a2N4.

  37. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMyOTI4OWFkaXF6a2N4.

  38. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzMDU5OGFkaXF6a2N4.

  39. 26 July 2006 Registered office changed on 26/07/06 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkwMjUxOWFkaXF6a2N4.

  40. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1NjI2NWFkaXF6a2N4.

  41. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ4MDc0NGFkaXF6a2N4.

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