4c Bucks Limited

Company Registration Number: 05888137

Company registered in England and Wales

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4c Bucks Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

THE CLARE FOUNDATION LIMITED CLARE CHARITY CENTRE, WYCOMBE ROAD
SAUNDERTON
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4BF

There are 35 companies currently registered at this postcode, including this one.

All companies at HP14 4BF

Registration Data

Company Number

05888137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£8,268
Current Assets £0£0£0£0£0£12,944£8,618£509
of which Cash £0£0£0£0£0£12,944£8,618£509
Total Assets £0£0£0£0£0£12,944£8,618£8,777
Current Liabilities £0£0£0£9,574£9,574£14,740£1,045£4,643
Net Current Assets £0£0£0£-9,574£-9,574£-1,796£7,573£-4,134
Total Net Worth £0£0£0£-9,574£-9,574£-1,796£7,573£4,134

Previous Names

  • WYCOMBE 4 C LIMITED, active until 11 March 2014
  • ST001 LIMITED, active until 30 November 2010
  • WYCOMBE 4 C LIMITED, active until 18 March 2010

Company Officers

  • GALLAGHER, Martin Patrick

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1962

    The Clare Foundation Limited
    Clare Charity Centre, Wycombe Road
    Saunderton
    High Wycombe
    Buckinghamshire
    HP14 4BF

  • WEINER, Mark

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    The Clare Foundation Limited
    Clare Charity Centre, Wycombe Road
    Saunderton
    High Wycombe
    Buckinghamshire
    HP14 4BF

  • THE CLARE FOUNDATION LTD

    Corporate Director

    Appointed on 27 March 2013

     

    The Clare Foundation Ltd
    Clare Charity Centre, Wycombe Road
    Saunderton
    High Wycombe
    Buckinghamshire
    HP14 4BF
    England

  • JOHNSTON, Francis William

    Secretary

    Appointed on 1 March 2007

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    1 Stokes End
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8DX

  • WHITE, David John

    Secretary

    Appointed on 27 March 2013

    Resigned on 30 May 2013

    The Clare Foundation Ltd
    Clare Charity Centre, Wycombe Road
    Saunderton
    High Wycombe
    Buckinghamshire
    HP14 4BF
    England

  • SEYMOUR TAYLOR LIMITED

    Corporate Secretary

    Appointed on 26 July 2006

    Resigned on 1 March 2007

    57 London Road
    High Wycombe
    Buckinghamshire
    HP11 1BS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    26
    Church Street
    London
    NW8 8EP

  • BINGLE, Timothy Mark

    Director

    Appointed on 26 July 2006

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Corporate Services Manager

    Month of birth: August 1962

    68a Chalfont Road
    Seer Green
    Beaconsfield
    Bucks
    HP9 2QP

  • BIRKBY, Guy

    Director

    Appointed on 27 March 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Commercial Banking

    Month of birth: June 1958

    19 Scholars Way
    Amersham
    Buckinghamshire
    HP6 6UW

  • GARVEY, Michael John

    Director

    Appointed on 6 December 2010

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    9
    Amersham Hill Drive
    High Wycombe
    Buckinghamshire
    HP13 6QX

  • GOODALL, Richard Anthony

    Director

    Appointed on 1 March 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1972

    Summer Lea House
    Pipers Lane
    Great Kingshill
    Buckinghamshire
    HP15 6LW
    United Kingdom

  • GORDON, Ian

    Director

    Appointed on 1 March 2007

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Director Employee Relations

    Month of birth: September 1947

    7 Vermont Wood
    Finchampstead
    Wokingham
    Berkshire
    RG40 4PF

  • HOLMES, Martin James

    Director

    Appointed on 1 March 2007

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Director Of Quality

    Month of birth: May 1965

    71 High Path Road
    Merrow
    Guildford
    Surrey
    GU1 2QL

  • JENNINGS, Robert William

    Director

    Appointed on 1 March 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    Matheran
    Abbotsbrook
    Bourne End
    Buckinghamshire
    SL8 5RD

  • JOHNSTON, Francis William

    Director

    Appointed on 1 March 2007

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1952

    1 Stokes End
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8DX

  • LAWRANCE, David Mark Gray

    Director

    Appointed on 3 June 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1953

    The Clare Foundation Limited
    Clare Charity Centre, Wycombe Road
    Saunderton
    High Wycombe
    Buckinghamshire
    HP14 4BF
    United Kingdom

  • REID, William George

    Director

    Appointed on 1 March 2007

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1940

    35 Verney Avenue
    High Wycombe
    Buckinghamshire
    HP12 3ND

  • SANDERSON, Andrew Francis

    Director

    Appointed on 1 March 2007

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Facilities Mgr

    Month of birth: March 1952

    26 Dedmere Court
    Marlow
    Buckinghamshire
    SL7 1PL

  • VASDEV, Yogeshwar Chander

    Director

    Appointed on 1 March 2007

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    10 Wheeler Avenue
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8EN

  • WHITE, David John

    Director

    Appointed on 27 March 2013

    Resigned on 30 May 2013

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: May 1958

    The Clare Foundation Ltd
    Clare Charity Centre, Wycombe Road
    Saunderton
    High Wycombe
    Buckinghamshire
    HP14 4BF
    England

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

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY6APK. Transaction: MzE4MjA0OTA4NmFkaXF6a2N4.

  2. 20 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A68BJ7EZ. Transaction: MzE3ODQxMzYxMWFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69FBE. Transaction: MzE1MzkyMDE2MWFkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58X7IJF. Transaction: MzE1MDczMzA0M2FkaXF6a2N4.

  5. 17 December 2015 Appointment of Mr Martin Patrick Gallagher as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4MES3L7. Transaction: MzEzNzc3Mzc1MGFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDSUH. Transaction: MzEzNzI0MDIyOWFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE640. Transaction: MzEyODk0MTM3NGFkaXF6a2N4.

  8. 16 February 2015 Termination of appointment of David Mark Gray Lawrance as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X41BP78O. Transaction: MzExNzM2NDU2OWFkaXF6a2N4.

  9. 16 February 2015 Appointment of Mr Mark Weiner as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X41BP74W. Transaction: MzExNzM2NDUwM2FkaXF6a2N4.

  10. 10 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G54XQX. Transaction: MzEwNzI3MzcyMWFkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP49VF. Transaction: MzEwNTEyODI5N2FkaXF6a2N4.

  12. 6 August 2014 Director's details changed for Mr David Mark Gray Lawrance on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X3DP49V7. Transaction: MzEwNTEyNzk2NGFkaXF6a2N4.

  13. 11 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33DJMRN. Transaction: MzA5NjAzNTc1MmFkaXF6a2N4.

  14. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPXGH. Transaction: MzA5MTQwNDk2OWFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPO9UG. Transaction: MzA4MzI4NTcwM2FkaXF6a2N4.

  16. 3 June 2013 Termination of appointment of David White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QZYEO. Transaction: MzA3OTA3NzA2OGFkaXF6a2N4.

  17. 3 June 2013 Termination of appointment of David White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29QZY9C. Transaction: MzA3OTA3NzAwNGFkaXF6a2N4.

  18. 3 June 2013 Appointment of Mr David Mark Gray Lawrance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QZS49. Transaction: MzA3OTA3NTEwM2FkaXF6a2N4.

  19. 2 April 2013 Registered office address changed from 57 London Road High Wycombe HP11 1BS on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25346DV. Transaction: MzA3NTM4NjYxOGFkaXF6a2N4.

  20. 28 March 2013 Appointment of Mr David John White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X252ZNOJ. Transaction: MzA3NTM0NzUxMWFkaXF6a2N4.

  21. 28 March 2013 Termination of appointment of Andrew Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X252ZPSB. Transaction: MzA3NTM0ODI0MmFkaXF6a2N4.

  22. 28 March 2013 Termination of appointment of Francis Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X252ZPF5. Transaction: MzA3NTM0ODE5M2FkaXF6a2N4.

  23. 28 March 2013 Termination of appointment of William Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X252ZPPU. Transaction: MzA3NTM0ODIxOGFkaXF6a2N4.

  24. 28 March 2013 Termination of appointment of Michael Garvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X252ZPB4. Transaction: MzA3NTM0ODE1NWFkaXF6a2N4.

  25. 28 March 2013 Appointment of The Clare Foundation Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X252ZOP6. Transaction: MzA3NTM0Nzg1MmFkaXF6a2N4.

  26. 28 March 2013 Termination of appointment of Francis Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X252ZN89. Transaction: MzA3NTM0NzI1OWFkaXF6a2N4.

  27. 28 March 2013 Appointment of Mr David John White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X252ZNKR. Transaction: MzA3NTM0NzM3NGFkaXF6a2N4.

  28. 3 January 2013 Termination of appointment of Guy Birkby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9GKXV. Transaction: MzA3MDQwNDgwOGFkaXF6a2N4.

  29. 3 January 2013 Termination of appointment of Robert Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9GL8O. Transaction: MzA3MDQwNDc4NGFkaXF6a2N4.

  30. 3 January 2013 Termination of appointment of Richard Goodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9GL6G. Transaction: MzA3MDQwNDc3N2FkaXF6a2N4.

  31. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CKWZ. Transaction: MzA3MDA2NjU5MWFkaXF6a2N4.

  32. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16489. Transaction: MzA2MTQ5MDM4OWFkaXF6a2N4.

  33. 27 July 2012 Director's details changed for Mr Richard Anthony Goodall on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1E1645L. Transaction: MzA2MTQ5MDMzNWFkaXF6a2N4.

  34. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOPY7L. Transaction: MzA0OTgxNjk0NmFkaXF6a2N4.

  35. 29 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XC6C5W80. Transaction: MzA0MTI5MzA0MWFkaXF6a2N4.

  36. 14 January 2011 Appointment of Michael John Garvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP14QQM6. Transaction: MzAzMDQ1MTI3OGFkaXF6a2N4.

  37. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX4AJQ5Z. Transaction: MzAyOTUxMDY4NGFkaXF6a2N4.

  38. 9 December 2010 Termination of appointment of Martin Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4LRYPR4. Transaction: MzAyODUzMDMyOWFkaXF6a2N4.

  39. 9 December 2010 Termination of appointment of Ian Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4LRZPR5. Transaction: MzAyODUzMDI4N2FkaXF6a2N4.

  40. 9 December 2010 Termination of appointment of Yogeshwar Vasdev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4LS0PR7. Transaction: MzAyODUzMDI1MmFkaXF6a2N4.

  41. 30 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9EPNPGE. Transaction: MzAyNzkyNTQyMWFkaXF6a2N4.

  42. 30 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9EPOPGF. Transaction: MzAyNzkyNDM0N2FkaXF6a2N4.

  43. 6 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X5IPON3N. Transaction: MzAyMjY2MTUxNWFkaXF6a2N4.

  44. 18 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVDH4I9U. Transaction: MzAxMTczMTEyMGFkaXF6a2N4.

  45. 18 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVDH5I9V. Transaction: MzAxMTcyOTk5OGFkaXF6a2N4.

  46. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP6JRGU4. Transaction: MzAwNzYyMzM1MGFkaXF6a2N4.

  47. 31 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4XZC08. Transaction: MjAzODI4NDkwN2FkaXF6a2N4.

  48. 31 July 2009 Director's change of particulars / vasdev yogeshwar chawder / 25/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ4WOC0W. Transaction: MjAzODI4NDgyNmFkaXF6a2N4.

  49. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAWGE6XD. Transaction: MjAyNDY3OTk0N2FkaXF6a2N4.

  50. 22 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPZX2HN. Transaction: MjAxMTY4MjEyMGFkaXF6a2N4.

  51. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XZ9PUZJ6. Transaction: MjAwNDk5MDIzMWFkaXF6a2N4.

  52. 15 April 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZT82YS2. Transaction: MjAwMzMxNzE2OGFkaXF6a2N4.

  53. 13 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyMzUyOGFkaXF6a2N4.

  54. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM2NDU4N2FkaXF6a2N4.

  55. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4NjQxMWFkaXF6a2N4.

  56. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NDk1NWFkaXF6a2N4.

  57. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ1ODg4OGFkaXF6a2N4.

  58. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkzNDg4MWFkaXF6a2N4.

  59. 20 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE2Nzk1NGFkaXF6a2N4.

  60. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4MDE1NGFkaXF6a2N4.

  61. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5MjU1M2FkaXF6a2N4.

  62. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0MDUyMGFkaXF6a2N4.

  63. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4NjAyNGFkaXF6a2N4.

  64. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5MjQ0NmFkaXF6a2N4.

  65. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUxNjgwOGFkaXF6a2N4.

  66. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc1NzEwNGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:43:20 +0100