4b Enterprises Limited

Company Registration Number: 05838960

Company registered in England and Wales

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4b Enterprises Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Warwickshire.

Registered Address

THE TIMBERS, OLD WARWICK ROAD
ROWINGTON
WARWICKSHIRE
CV35 7AD

There are 4 companies currently registered at this postcode, including this one.

All companies at CV35 7AD

Registration Data

Company Number

05838960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,497£11,404£0£0£0£0
of which Cash £18,497£11,404£0£0£0£0
Total Assets £18,497£11,404£0£0£0£0
Current Liabilities £27,524£14,207£0£0£0£0
Net Current Assets £-9,027£-2,803£0£0£0£0
Total Net Worth £-248£275£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURKE, Frances Joy

    Secretary

    Appointed on 6 June 2006

     

    The Timbers
    Old Warwick Road
    Rowington
    Warwickshire
    CV35 7AD

  • BURKE, Adrian James

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    The Timbers
    Old Warwick Road
    Rowington
    Warwickshire
    CV35 7AD

  • BURKE, Frances Joy

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Mother And Housewife

    Month of birth: July 1962

    The Timbers, Old Warwick Road
    Rowington
    Warwickshire
    CV35 7AD

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVB2R. Transaction: MzE1MDIzMzQwNmFkaXF6a2N4.

  2. 3 March 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: A51AWB7C. Transaction: MzE0MjUyMzM1MmFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50L33U4. Transaction: MzE0MTkwMzQyNmFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497TPF6. Transaction: MzEyNDgwMDEzM2FkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YNW85N. Transaction: MzExNTI5NjIxMmFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WLGY. Transaction: MzEwMzA4OTIyN2FkaXF6a2N4.

  7. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307D9UW. Transaction: MzA5MzI0NzUxM2FkaXF6a2N4.

  8. 22 January 2014 Previous accounting period shortened from 30 June 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X304R10Z. Transaction: MzA5MzE1NjQ1OGFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCILXS. Transaction: MzA4MjE4NTg2MWFkaXF6a2N4.

  10. 20 June 2013 Appointment of Mrs Frances Joy Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWF0Z6. Transaction: MzA4MDA5MDIwNWFkaXF6a2N4.

  11. 18 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FLRU8Z. Transaction: MzA2MjYwNTU2NmFkaXF6a2N4.

  12. 18 August 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1FLRU8J. Transaction: MzA2MjYwNTQ5M2FkaXF6a2N4.

  13. 2 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X30FXVHO. Transaction: MzAzOTgwOTM2NWFkaXF6a2N4.

  14. 2 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X30FOVHF. Transaction: MzAzOTgwOTM1NGFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XS5MGOL5. Transaction: MzAyNTk4ODc0M2FkaXF6a2N4.

  16. 27 October 2010 Director's details changed for Adrian James Burke on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XS5MFOL4. Transaction: MzAyNTk4ODQxOWFkaXF6a2N4.

  17. 9 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7ZNNN99. Transaction: MzAyMjk5MTY0NmFkaXF6a2N4.

  18. 15 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XC3K4DAN. Transaction: MjA0MTM0NjI5MmFkaXF6a2N4.

  19. 25 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNX2IB0C. Transaction: MjAzNTg0NDA2MWFkaXF6a2N4.

  20. 30 September 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7MQ3KY. Transaction: MjAxNDQ3NjQxMmFkaXF6a2N4.

  21. 18 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A99KZ1HT. Transaction: MjAwOTI3NDk3M2FkaXF6a2N4.

  22. 13 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NTI1NGFkaXF6a2N4.

  23. 25 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5ODk2NmFkaXF6a2N4.

  24. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYxNDM3OWFkaXF6a2N4.

  25. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2ODE0NmFkaXF6a2N4.

  26. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAyMzkxNWFkaXF6a2N4.

  27. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwNjYxOGFkaXF6a2N4.

  28. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAzNTE5OGFkaXF6a2N4.

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