4 Point Plans Ltd

Company Registration Number: 06424750

Company registered in England and Wales

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4 Point Plans Ltd is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in London.

Registered Address

5 EAST CUT THROUGH
NEW COVENT GARDEN
LONDON
SW8 5JB

There are 69 companies currently registered at this postcode, including this one.

All companies at SW8 5JB

Registration Data

Company Number

06424750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71112 - Urban planning and landscape architectural activities

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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,256£12,771£11,846£7,799£22,013£7,191£13,871
of which Cash £15,256£12,540£7,315£7,799£22,013£6,720£4,376
Total Assets £15,256£12,771£11,846£7,799£22,013£7,191£13,871
Current Liabilities £17,563£15,885£14,543£12,266£23,832£11,345£9,826
Net Current Assets £-2,307£-3,114£-2,697£-4,467£-1,819£-4,154£4,045
Total Net Worth £103£100£177£-1,429£1,597£-1,087£6,742

Previous Names

  • B P ALLEN LIMITED, active until 20 March 2009

Company Officers

  • ALLEN, Benjamin Paul

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1976

    5 East Cut Through
    New Covent Garden
    London
    SW8 5JB

  • RODWAY, Alan James

    Secretary

    Appointed on 21 November 2007

    Resigned on 8 March 2011

    Applepie Cottage
    Woodside Road
    Chiddingfold
    Surrey
    GU8 4RA

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2007

    Resigned on 21 November 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ALLEN, Laurel Jo

    Director

    Appointed on 21 November 2007

    Resigned on 29 April 2016

    Nationality: Usa

    Occupation: Office Administrator

    Month of birth: June 1974

    5 East Cut Through
    New Covent Garden
    London
    SW8 5JB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 November 2007

    Resigned on 21 November 2007

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XGT6. Transaction: MzE2MzU0OTQ5NGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZQ2SB. Transaction: MzE2MDEwODE2NGFkaXF6a2N4.

  3. 19 May 2016 Termination of appointment of Laurel Jo Allen as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X57AUBGH. Transaction: MzE0ODkwMTYyOWFkaXF6a2N4.

  4. 19 May 2016 Statement of capital following an allotment of shares on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Capital. Type: SH01. Barcode: X57AUCQO. Transaction: MzE0ODkwMTk1OGFkaXF6a2N4.

  5. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL4YU3. Transaction: MzEzNTYyMDc3MGFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0A6VS. Transaction: MzEzNTAzMTkyNWFkaXF6a2N4.

  7. 17 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: X3MXV2A3. Transaction: MzExMzcxMTYyOWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8QGI. Transaction: MzExMTkwNTc2NmFkaXF6a2N4.

  9. 16 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: X2NCCUTE. Transaction: MzA5MDc4OTY2OGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGU7GP. Transaction: MzA4ODk5Njg2NmFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X21MOP5T. Transaction: MzA3MjM3MDMwMWFkaXF6a2N4.

  12. 3 September 2012 Director's details changed for Laurel Jo Allen on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GO8FSX. Transaction: MzA2MzQxMzYzN2FkaXF6a2N4.

  13. 3 September 2012 Director's details changed for Benjamin Paul Allen on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GO8FKJ. Transaction: MzA2MzQxMzU4NWFkaXF6a2N4.

  14. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DW2AWB. Transaction: MzA2MTM5OTQyMmFkaXF6a2N4.

  15. 9 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: X0NSLBPE. Transaction: MzA0ODc3Njk4NWFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: AJL5NZJO. Transaction: MzA0Nzk0NzM4MmFkaXF6a2N4.

  17. 8 March 2011 Termination of appointment of Alan Rodway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYY5XS9W. Transaction: MzAzMzQ3MjE5NmFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASIK4Q42. Transaction: MzAyOTI4NzY4M2FkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: AB8L8PDO. Transaction: MzAyNzUyNTQ3M2FkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: PSU25FVS. Transaction: MzAwNTIxNjc5M2FkaXF6a2N4.

  21. 12 December 2009 Annual return made up to 12 November 2008 with full list of shareholders [View PDF]

    Action Date: 12 November 2008. Category: Annual return. Type: AR01. Barcode: A16VHFIQ. Transaction: MzAwNDg1NzgyNmFkaXF6a2N4.

  22. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2JECFFF. Transaction: MzAwNDUxNjUzNmFkaXF6a2N4.

  23. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHN82895. Transaction: MjAyODYzMjU4NWFkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ57G6LC. Transaction: MjAyMzcyNzYwN2FkaXF6a2N4.

  25. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxMzA2N2FkaXF6a2N4.

  26. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxMzk5NmFkaXF6a2N4.

  27. 11 December 2007 Ad 22/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMyNjgyNmFkaXF6a2N4.

  28. 11 December 2007 Accounting reference date shortened from 30/11/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTMyODY3NmFkaXF6a2N4.

  29. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyODY3NWFkaXF6a2N4.

  30. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyNTU5OWFkaXF6a2N4.

  31. 11 December 2007 Registered office changed on 11/12/07 from: 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyNjY0MWFkaXF6a2N4.

  32. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyNzg1MmFkaXF6a2N4.

  33. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyNzg1M2FkaXF6a2N4.

  34. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyNzg2NGFkaXF6a2N4.

  35. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODIzODk0MGFkaXF6a2N4.

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