4 Seasons RTS Limited

Company Registration Number: 06183968

Company registered in England and Wales

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4 Seasons RTS Limited is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in London.

Registered Address

3 LYON ROAD
MERTON
LONDON
SW19 2RL

There are 39 companies currently registered at this postcode, including this one.

All companies at SW19 2RL

Registration Data

Company Number

06183968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£135,889
Current Assets £30,574£27,671£39,387£18,752£8,674£28,611£34,798
of which Cash £13,023£10,120£24,262£2,271£6,495£4,940£7,090
Total Assets £30,574£27,671£39,387£18,752£8,674£28,611£170,687
Current Liabilities £53,315£58,947£77,302£66,280£70,250£97,513£118,686
Net Current Assets £-22,741£-31,276£-37,915£-47,528£-61,576£-68,902£-83,888
Total Net Worth £-3,218£-13,117£-17,100£-28,799£-36,172£-43,517£52,001

Previous Names

No previous names

Company Officers

  • ARCHIBALD, Sean

    Secretary

    Appointed on 26 March 2010

     

    3 Lyon Road
    Merton
    London
    SW19 2RL

  • PRESCOTT, Gary Mark

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1965

    22 Colburn Way
    Sutton
    Surrey
    SM1 3AU

  • HURST, Charline Sarah Jane

    Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2010

    66 Merland Rise
    Epsom Downs
    Surrey
    KT18 5RW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RKC9S. Transaction: MzE3NTE3MDI0OGFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ9WQ. Transaction: MzE2NTE1MTE3NGFkaXF6a2N4.

  3. 29 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTc0MTk0MGFkaXF6a2N4.

  4. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDc2NDUxNWFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X5A24W6J. Transaction: MzE1MTc0MTkxN2FkaXF6a2N4.

  6. 31 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: X4NFDD35. Transaction: MzEzODcxOTAyMGFkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X48CPE0Y. Transaction: MzEyNDA5NzI0NmFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT39XN. Transaction: MzExNDQyOTg5NWFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X3B69LDS. Transaction: MzEwMjk4ODE5M2FkaXF6a2N4.

  10. 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: X2NUT1IQ. Transaction: MzA5MTQzNjAwNWFkaXF6a2N4.

  11. 24 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTk4NjQ5NWFkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X2D78HRT. Transaction: MzA4MTk4NjM0MGFkaXF6a2N4.

  13. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3MjY4OGFkaXF6a2N4.

  14. 31 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: X1OX5X14. Transaction: MzA3MDIxNjY1MWFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X19G882J. Transaction: MzA1Nzg3MjY0M2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5M9C. Transaction: MzA0OTkxNDU2MGFkaXF6a2N4.

  17. 13 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTg5NzI5OGFkaXF6a2N4.

  18. 10 August 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XG1VMWKB. Transaction: MzA0MTg5NzIzOGFkaXF6a2N4.

  19. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDgwMzUzM2FkaXF6a2N4.

  20. 30 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM966R83. Transaction: MzAzMTMzMTgwMWFkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XXTCVLN2. Transaction: MzAxOTQxODA1N2FkaXF6a2N4.

  22. 13 July 2010 Appointment of Mr Sean Archibald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXTCULN1. Transaction: MzAxOTQxNzg2NmFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Gary Mark Prescott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXTCTLN0. Transaction: MzAxOTQxNzg2NWFkaXF6a2N4.

  24. 13 July 2010 Termination of appointment of Charline Hurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXTCSLNZ. Transaction: MzAxOTQxNzg2NGFkaXF6a2N4.

  25. 20 April 2010 Annual return made up to 26 March 2009 [View PDF]

    Action Date: 26 March 2009. Category: Annual return. Type: AR01. Barcode: AD2BNJ8E. Transaction: MzAxMzg2MDg4NWFkaXF6a2N4.

  26. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4T5IF9I. Transaction: MzAwMzk0MjkxMGFkaXF6a2N4.

  27. 24 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADMHV8C5. Transaction: MjAyODg3NDE3OWFkaXF6a2N4.

  28. 11 September 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHDPE31B. Transaction: MjAxMzE4NDI4OWFkaXF6a2N4.

  29. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzIwMjMxMWFkaXF6a2N4.

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