4 Point Design Limited

Company Registration Number: 06439954

Company registered in England and Wales

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4 Point Design Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in Wimbledon, London.

Registered Address

4TH FLOOR TUITION HOUSE
27/37 ST GEORGES ROAD
WIMBLEDON
LONDON
SW19 4EU

There are 258 companies currently registered at this postcode, including this one.

All companies at SW19 4EU

Registration Data

Company Number

06439954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2007

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £120,502£93,323£91,491£97,995£93,888£74,812£88,313£62,480
of which Cash £88,580£67,095£50,665£58,537£53,718£51,214£57,642£57,044
Total Assets £120,502£93,323£91,491£97,995£93,888£74,812£88,313£62,480
Current Liabilities £15,992£13,100£6,002£7,792£6,312£4,484£20,412£18,043
Net Current Assets £104,510£80,223£85,489£90,203£87,576£70,328£67,901£44,437
Total Net Worth £104,510£80,223£85,489£90,203£87,576£70,328£67,901£44,437

Previous Names

No previous names

Company Officers

  • HAUGHTON, Richard Ronald

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1956

    20 Delta Road
    Worcester Park
    Surrey
    KT4 7HW
    England

  • ALLEN, Benjamin Paul

    Secretary

    Appointed on 28 November 2007

    Resigned on 4 February 2010

    106 Boxalls Lane
    Aldershot
    Hampshire
    GU11 3QG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2007

    Resigned on 28 November 2007

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2007

    Resigned on 28 November 2007

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE0U2. Transaction: MzE2NTQwMjM3NWFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHV82. Transaction: MzE2Mjg5MDEwMWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF4V7. Transaction: MzEzODg0MTQ1OGFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8R0IP. Transaction: MzEzNjMzODAyM2FkaXF6a2N4.

  5. 30 November 2015 Director's details changed for Mr Richard Ronald Haughton on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X4L8QRC2. Transaction: MzEzNjMzNTc0M2FkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q5SA. Transaction: MzExNDI5OTI0NGFkaXF6a2N4.

  7. 29 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPFNYE. Transaction: MzExMjQzMTM3OWFkaXF6a2N4.

  8. 24 November 2014 Director's details changed for Mr Richard Ronald Haughton on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: CH01. Barcode: X3LC9BL7. Transaction: MzExMTkxMTcxNmFkaXF6a2N4.

  9. 31 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: A2NN0TZN. Transaction: MzA5MTY4Mjg3NmFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXQ94. Transaction: MzA5MDEzNTkwN2FkaXF6a2N4.

  11. 17 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A204FVIG. Transaction: MzA3MTI5MjkyOWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4ECG. Transaction: MzA2OTIzMDcyNmFkaXF6a2N4.

  13. 30 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: A0OQ4PCB. Transaction: MzA0OTg1ODYyM2FkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05LVV. Transaction: MzA0ODg0ODUzM2FkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XHTCEQVI. Transaction: MzAzMDU0MjU4M2FkaXF6a2N4.

  16. 10 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: LD8IQQCG. Transaction: MzAzMDEzMDI2NGFkaXF6a2N4.

  17. 1 April 2010 Termination of appointment of Benjamin Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBV1GISU. Transaction: MzAxMjc1NjYyMmFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XDXWPFNU. Transaction: MzAwNDY1NDYxMGFkaXF6a2N4.

  19. 5 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: AW5PPFCG. Transaction: MzAwNDM0NDUyMmFkaXF6a2N4.

  20. 6 July 2009 Registered office changed on 06/07/2009 from 4TH floor hf tuition house 27-37 st georges road wimbledon london SW19 4EU [View PDF]

    Category: Address. Type: 287. Barcode: XR1Q2BB3. Transaction: MjAzNjQ5Njk0NWFkaXF6a2N4.

  21. 3 April 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L7Y7D8M4. Transaction: MjAyOTg2MDUwOGFkaXF6a2N4.

  22. 3 April 2009 Director's change of particulars / richard haughton / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L7Y7C8M3. Transaction: MjAyOTg2MDQ2MmFkaXF6a2N4.

  23. 7 January 2009 Registered office changed on 07/01/2009 from ivydell house 3 cowper road wimbledon SW19 1AA [View PDF]

    Category: Address. Type: 287. Barcode: AOT9Z6BG. Transaction: MjAyMjczMjU0NmFkaXF6a2N4.

  24. 30 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AVDDC5X9. Transaction: MjAyMTcxMTk5NmFkaXF6a2N4.

  25. 28 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AULOS5X7. Transaction: MjAyMTUyNDgzN2FkaXF6a2N4.

  26. 7 January 2008 Ad 13/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM1NDA5NWFkaXF6a2N4.

  27. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3Mjk0M2FkaXF6a2N4.

  28. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2OTkxNGFkaXF6a2N4.

  29. 12 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MDQ2OGFkaXF6a2N4.

  30. 12 December 2007 Registered office changed on 12/12/07 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM3MjEyMGFkaXF6a2N4.

  31. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MTI5MmFkaXF6a2N4.

  32. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0NTQ2NmFkaXF6a2N4.

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