04fs Limited

Company Registration Number: 06316053

Company registered in England and Wales

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04fs Limited is a Private Company Limited by Shares first registered on 18 July 2007. Its current registered address is in Newark, Nottinghamshire.

Registered Address

P M & G, CHARTERED ACCOUNTANTS
MAINWOOD FARM
KNEESALL
NEWARK
NOTTINGHAMSHIRE
ENGLAND
NG22 0AH

There are 33 companies currently registered at this postcode, including this one.

All companies at NG22 0AH

Registration Data

Company Number

06316053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £29,008£19,211£31,910£22,655£14,651£11,444£16,748£14,131
of which Cash £11,303£5,685£5,243£3,849£2,834£422£7,094£11,510
Total Assets £29,008£19,211£31,910£22,655£14,651£11,444£16,748£14,131
Current Liabilities £29,173£19,496£32,617£23,945£15,460£13,117£19,474£11,152
Net Current Assets £-165£-285£-707£-1,290£-809£-1,673£-2,726£2,979
Total Net Worth £39£36£3£2£3,075£2£2£4,268

Previous Names

No previous names

Company Officers

  • DAVIES, John Richard

    Secretary

    Appointed on 18 July 2007

     

    Brewery Cottage
    Main Street
    Sudborough
    Northamptonshire
    NN14 3BX

  • DIBBEN, Justin Edward

    Director

    Appointed on 18 July 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1964

    79
    Occupation Lane
    Edwinstowe
    Mansfield
    Nottinghamshire
    NG21 9HU
    England

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

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Latest Filings

  1. 26 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: X5GB4EYG. Transaction: MzE1ODE4NDE3NGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUG6I. Transaction: MzE1NTU2NzE3NGFkaXF6a2N4.

  3. 30 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: X4H1AASI. Transaction: MzEzMjExMzQzNWFkaXF6a2N4.

  4. 7 September 2015 Registered office address changed from C/O Sjd Accountancy Ground Floor 8 Emmanuel Court 10 Mill Street Sutton Coldfield West Midlands B72 1TJ to C/O P M & G, Chartered Accountants Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFPDRU. Transaction: MzEzMDUyNTczMWFkaXF6a2N4.

  5. 6 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4FD3QBF. Transaction: MzEzMDQ2OTY5MGFkaXF6a2N4.

  6. 23 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: X3H07PLD. Transaction: MzEwODAxNjYzMmFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTS608. Transaction: MzEwNDMzNTc1NGFkaXF6a2N4.

  8. 30 July 2013 Director's details changed for Mr Justin Edward Dibben on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2DPCSAG. Transaction: MzA4MjQxOTk2NGFkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4O5QO. Transaction: MzA4MTkwNjE1MmFkaXF6a2N4.

  10. 14 June 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2AJG92N. Transaction: MzA3OTc2OTg5N2FkaXF6a2N4.

  11. 30 May 2013 Registered office address changed from Oak Tree House Eakring Road Bilsthorpe Newark Nottinghamshire NG22 8SX United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29E59PE. Transaction: MzA3ODg2NDE2NmFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X252ZN81. Transaction: MzA3NTM0NzI0M2FkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSOCR. Transaction: MzA2MTIxMTA3MWFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13SCRWY. Transaction: MzA1MzQwNjYwMWFkaXF6a2N4.

  15. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8FUCVYJ. Transaction: MzA0MDY3MzY0NWFkaXF6a2N4.

  16. 6 May 2011 Registered office address changed from 21 Owthorpe Grove Nottingham Notiinghamshire NG5 2LX on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJ2KUTWL. Transaction: MzAzNjY4MjgzMmFkaXF6a2N4.

  17. 6 May 2011 Director's details changed for Mr Justin Edward Dibben on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XJ2KHTW8. Transaction: MzAzNjY4Mjc1MGFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XT0OKON9. Transaction: MzAyNjExMDE5OGFkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XYR3DMMA. Transaction: MzAyMTU1NzU1NGFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Justin Edward Dibben on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XYR3CMM9. Transaction: MzAyMTU1NzUzOWFkaXF6a2N4.

  21. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAHJIJDY. Transaction: MzAxNDA2ODc4NWFkaXF6a2N4.

  22. 3 September 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OJ2CYO. Transaction: MjA0MDU2MDc4MGFkaXF6a2N4.

  23. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM6EM9W7. Transaction: MjAzMzE1ODYxM2FkaXF6a2N4.

  24. 29 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS3J3JR. Transaction: MjAxNDM2MDM0NGFkaXF6a2N4.

  25. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ5MDg4N2FkaXF6a2N4.

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