4square Construction Services Ltd

Company Registration Number: 06454818

Company registered in England and Wales

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4square Construction Services Ltd is a Private Company Limited by Shares first registered on 17 December 2007. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

23 EASBY CLOSE
ILKLEY
WEST YORKSHIRE
ENGLAND
LS29 9DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at LS29 9DJ

Registration Data

Company Number

06454818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,040£10,399£18,945£25,183£21,951£23,988
of which Cash £7,428£6,856£6,999£11,474£15,489£12,309
Total Assets £9,040£10,399£18,945£25,183£21,951£23,988
Current Liabilities £23,631£25,969£28,713£24,324£20,986£28,909
Net Current Assets £-14,591£-15,570£-9,768£859£965£-4,921
Total Net Worth £-15,471£-19,308£-19,093£-12,433£-3,884£-11,616

Previous Names

No previous names

Company Officers

  • HUDSON, Susan Mary

    Secretary

    Appointed on 17 December 2007

     

    4
    Derry Avenue
    Plymouth
    Devon
    PL4 6BH
    United Kingdom

  • HUDSON, Philip

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1955

    4
    Derry Avenue
    Plymouth
    Devon
    PL4 6BH

  • HUDSON, Susan

    Director

    Appointed on 19 July 2011

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    North Quay House, North Quay
    Sutton Harbour
    Plymouth
    Devon
    PL4 0RA

  • HUDSON, Susan

    Director

    Appointed on 1 July 2011

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    North Quay House, North Quay
    Sutton Harbour
    Plymouth
    Devon
    PL4 0RA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7X0GX. Transaction: MzE2NDgzNTUxNWFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL5DGA. Transaction: MzE1MzIzNjI2N2FkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from 4 Derry Avenue Plymouth PL4 6BH to 23 Easby Close Ilkley West Yorkshire LS29 9DJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5461OF6. Transaction: MzE0NTU3MDMxNmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKC3E. Transaction: MzEzOTQ2NjIzM2FkaXF6a2N4.

  5. 14 December 2015 Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to 4 Derry Avenue Plymouth PL4 6BH on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9A9II. Transaction: MzEzNzQ4NjQwMmFkaXF6a2N4.

  6. 16 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43A2FWP. Transaction: MzExOTIzMTkwMmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSNXL. Transaction: MzExNTIzMDk1NmFkaXF6a2N4.

  8. 17 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: X3GN6SCX. Transaction: MzEwNzY1MTAzM2FkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZQMW. Transaction: MzA5MjYxMDczNWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HKS8. Transaction: MzA4NjA0ODI1MGFkaXF6a2N4.

  11. 6 February 2013 Registered office address changed from Plym House Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21K4KUQ. Transaction: MzA3MjMxNTU0M2FkaXF6a2N4.

  12. 5 February 2013 Registered office address changed from 58 North Road East Plymouth PL4 6AJ United Kingdom on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K42PU. Transaction: MzA3MjMxMDU3NGFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU63TD. Transaction: MzA3MDk4MDc0N2FkaXF6a2N4.

  14. 24 October 2012 Registered office address changed from North Quay House, North Quay Sutton Harbour Plymouth Devon PL4 0RA on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6T33U. Transaction: MzA2NjM5Njk5OGFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA8GR. Transaction: MzA2NDkzNzM0OGFkaXF6a2N4.

  16. 12 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNGS8. Transaction: MzA1MDY1MjYyMGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWXUSXZ8. Transaction: MzA0NDcyNDM0N2FkaXF6a2N4.

  18. 22 September 2011 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTPKKXR7. Transaction: MzA0NDI1NzU3MmFkaXF6a2N4.

  19. 19 July 2011 Appointment of Mrs Susan Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8CFJVY8. Transaction: MzA0MDY2MjQ5MWFkaXF6a2N4.

  20. 19 July 2011 Termination of appointment of Susan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8CATVYD. Transaction: MzA0MDY2MjA0MmFkaXF6a2N4.

  21. 6 July 2011 Appointment of Mrs Susan Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4CGJVLS. Transaction: MzA0MDAwNTIzOWFkaXF6a2N4.

  22. 14 March 2011 Statement of capital following an allotment of shares on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Capital. Type: SH01. Barcode: AZ5NRSCW. Transaction: MzAzMzc2MTM5NGFkaXF6a2N4.

  23. 8 March 2011 Secretary's details changed for Mrs Susan Mary Hudson on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH03. Barcode: XYLUUS84. Transaction: MzAzMzM5OTI3MGFkaXF6a2N4.

  24. 7 March 2011 Director's details changed for Mr Philip Hudson on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XYLV9S8K. Transaction: MzAzMzM5OTI1NmFkaXF6a2N4.

  25. 6 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XEIHYQKI. Transaction: MzAyOTg5NTI5OWFkaXF6a2N4.

  26. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9F5ANGG. Transaction: MzAyMzU4OTc3OWFkaXF6a2N4.

  27. 6 August 2010 Secretary's details changed for Mrs Susan Mary Hudson on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XTQB2MAP. Transaction: MzAyMDg1NDYzOGFkaXF6a2N4.

  28. 5 August 2010 Director's details changed for Mr Philip Hudson on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTQDPMAE. Transaction: MzAyMDg1NDk0NWFkaXF6a2N4.

  29. 10 March 2010 Secretary's details changed for Susan Mary Hudson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XZUB8I6X. Transaction: MzAxMTE1OTU4MWFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Philip Hudson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZUJWI6T. Transaction: MzAxMTE2MDQzNWFkaXF6a2N4.

  31. 7 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XZPCLGGE. Transaction: MzAwNjUzNzkyN2FkaXF6a2N4.

  32. 7 January 2010 Director's details changed for Philip Hudson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XZPCKGGD. Transaction: MzAwNjUzNzI3N2FkaXF6a2N4.

  33. 7 January 2010 Secretary's details changed for Susan Mary Hudson on 7 April 2009 [View PDF]

    Action Date: 7 April 2009. Category: Officers. Type: CH03. Barcode: XZOFBGG6. Transaction: MzAwNjUzNDE4MGFkaXF6a2N4.

  34. 7 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACPPJAG9. Transaction: MjAzNDUzNDE0NmFkaXF6a2N4.

  35. 28 April 2009 Director's change of particulars / philip hudson / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZE809AE. Transaction: MjAzMTY3MzUxMWFkaXF6a2N4.

  36. 5 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1IU695. Transaction: MjAyMjQ1NDg1N2FkaXF6a2N4.

  37. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY3MDQwM2FkaXF6a2N4.

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