4 I Security Limited

Company Registration Number: 06322456

Company registered in England and Wales

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4 I Security Limited is a Private Company Limited by Shares first registered on 24 July 2007. Its current registered address is in Bolton, Lancashire.

Registered Address

FALCON MILL3RD FLOOR
HANDEL STREET
BOLTON
LANCASHIRE
BL1 8BL

There are 81 companies currently registered at this postcode, including this one.

All companies at BL1 8BL

Registration Data

Company Number

06322456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

30 October 2015

Returns Last Made Up

24 July 2014

Returns Next Due

21 August 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112009
Fixed Assets £603,726£930,931£508,980£0£0
Current Assets £168,392£168,177£55,442£168,537£12,457
of which Cash £57£0£1£0£3,693
Total Assets £772,118£1,099,108£564,422£168,537£12,457
Current Liabilities £329,240£498,183£172,676£128,161£22,985
Net Current Assets £-160,848£-330,006£-117,234£40,376£-10,528
Total Net Worth £442,878£600,925£391,746£39,481£3,136

Previous Names

  • NW APPLIED TECHNOLOGIES LIMITED, active until 26 October 2009

Company Officers

  • BROUGH, Matthew

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    Falcon Mill3rd Floor
    Handel Street
    Bolton
    Lancashire
    BL1 8BL

  • BRIMBLECOMBE, David

    Secretary

    Appointed on 24 July 2007

    Resigned on 22 August 2008

    Quebec Farm
    Burnley Road
    Bacup
    OL13 8RE

  • SLATER, Lisa

    Secretary

    Appointed on 22 August 2008

    Resigned on 1 January 2009

    36
    Whalley Road
    Great Harwood
    Lancashire
    BB6 7TF
    United Kingdom

  • OWEN, Nicholas Richard Duncan

    Director

    Appointed on 21 April 2011

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Unit 260a
    Glenfield Park Business Centre
    Blakewater Road
    Blackburn
    Lancashire
    BB1 5QH
    United Kingdom

  • SLATER, Mark James

    Director

    Appointed on 24 July 2007

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    36 Whalley Road
    Great Harwood
    Blackburn
    Lancashire
    BB6 7TF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 May 2016 Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: A56I41SX. Transaction: MzE0ODgwOTE4NGFkaXF6a2N4.

  2. 14 May 2015 Registered office address changed from PO Box 341 PO Box 341 Clayton Le Moors Lancashire BB5 9EY to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: R46SDJO2. Transaction: MzEyMzE2MjYyN2FkaXF6a2N4.

  3. 13 May 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A46RH8UZ. Transaction: MzEyMzA4NTMyMWFkaXF6a2N4.

  4. 13 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q46R36AI. Transaction: MzEyMzA4NTI2NGFkaXF6a2N4.

  5. 13 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A46RH8UB. Transaction: MzEyMzA4NTE0OWFkaXF6a2N4.

  6. 13 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2Ukg4VVJhZGlxemtjeA.

  7. 11 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KEL9I1. Transaction: MzExMTEzMjk2NGFkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75LJV. Transaction: MzEwNTUwOTI5M2FkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2NJHVK2. Transaction: MzA5MTI3MTEzNWFkaXF6a2N4.

  10. 28 October 2013 Previous accounting period shortened from 31 January 2013 to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA01. Barcode: X2JYF9ZM. Transaction: MzA4NzczOTk5MmFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2I5QWCY. Transaction: MzA4NjIwMzA0OGFkaXF6a2N4.

  12. 6 August 2013 Registered office address changed from Units 1-2 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7HVTM. Transaction: MzA4MjgyMzgyM2FkaXF6a2N4.

  13. 14 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQyMTg0MGFkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMSVK. Transaction: MzA2NzA1MjIxOGFkaXF6a2N4.

  15. 10 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1H6BQ03. Transaction: MzA2Mzg3NDA3N2FkaXF6a2N4.

  16. 20 August 2012 Registered office address changed from Unit 260a Glenfield Park Business Centre Blakewater Road Blackburn Lancashire BB1 5QH United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQTJG9. Transaction: MzA2MjY0NzQ2OGFkaXF6a2N4.

  17. 31 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A323NN. Transaction: MzA1ODc0MTYwOGFkaXF6a2N4.

  18. 23 April 2012 Termination of appointment of Nicholas Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17G1BSY. Transaction: MzA1NjMxMTE2M2FkaXF6a2N4.

  19. 3 January 2012 Termination of appointment of Mark Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRUK05. Transaction: MzA1MDAwNzAwM2FkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XNL7EXAX. Transaction: MzA0MzI1MDg3M2FkaXF6a2N4.

  21. 28 April 2011 Appointment of Mr Matthew Brough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGT0VTOI. Transaction: MzAzNjI4NDE5OWFkaXF6a2N4.

  22. 28 April 2011 Appointment of Mr Nicholas Richard Duncan Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGSV6TON. Transaction: MzAzNjI4Mzg5MWFkaXF6a2N4.

  23. 27 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKQANTJT. Transaction: MzAzNjIwMjE4MWFkaXF6a2N4.

  24. 27 April 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: AKMP8TJP. Transaction: MzAzNjE5NzYzOWFkaXF6a2N4.

  25. 27 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjE5NjkwOGFkaXF6a2N4.

  26. 6 April 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: X9NHQT2V. Transaction: MzAzNTEzOTEwOWFkaXF6a2N4.

  27. 4 April 2011 Previous accounting period extended from 31 July 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: X8SMOT00. Transaction: MzAzNTAwNzgzOWFkaXF6a2N4.

  28. 9 December 2010 Statement of capital following an allotment of shares on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Capital. Type: SH01. Barcode: X6BRMPS8. Transaction: MzAyODUzNzQ3M2FkaXF6a2N4.

  29. 30 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XH904NU8. Transaction: MzAyNDMyMDE5NmFkaXF6a2N4.

  30. 30 September 2010 Director's details changed for Mr Mark Slater on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XH903NU7. Transaction: MzAyNDMxOTUwMWFkaXF6a2N4.

  31. 7 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X01FVGF3. Transaction: MzAwNjU2NTg2NGFkaXF6a2N4.

  32. 1 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2KD3FF6. Transaction: MzAwNDM1OTMwMWFkaXF6a2N4.

  33. 26 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJZ9XEDP. Transaction: MzAwMTQ4NjU0N2FkaXF6a2N4.

  34. 26 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJZ9IEDA. Transaction: MzAwMTQ4NjAzOWFkaXF6a2N4.

  35. 3 September 2009 Registered office changed on 03/09/2009 from central buildings richmond terrace blackburn BB1 7AP [View PDF]

    Category: Address. Type: 287. Barcode: X8RBECYV. Transaction: MjA0MDU3Mjc0MWFkaXF6a2N4.

  36. 18 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X446RCHV. Transaction: MjAzOTQwODQzMWFkaXF6a2N4.

  37. 7 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7XV68QD. Transaction: MjAzMDEzNDM0NWFkaXF6a2N4.

  38. 14 January 2009 Appointment terminated secretary lisa slater [View PDF]

    Category: Officers. Type: 288b. Barcode: XIQXT6IJ. Transaction: MjAyMzMyMjU4MGFkaXF6a2N4.

  39. 22 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADUDE39K. Transaction: MjAxMzgzNzc3NWFkaXF6a2N4.

  40. 19 September 2008 Appointment terminated secretary david brimblecombe [View PDF]

    Category: Officers. Type: 288b. Barcode: ADUDF39L. Transaction: MjAxMzc1MzE4MmFkaXF6a2N4.

  41. 19 September 2008 Secretary appointed lisa slater [View PDF]

    Category: Officers. Type: 288a. Barcode: ADUDG39M. Transaction: MjAxMzc1MzA1MWFkaXF6a2N4.

  42. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjMyNzI1NmFkaXF6a2N4.

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