4hsolutions Limited

Company Registration Number: 06468190

Company registered in England and Wales

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4hsolutions Limited is a Private Company Limited by Shares first registered on 9 January 2008. Its current registered address is in Leicester.

Registered Address

FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL

There are 174 companies currently registered at this postcode, including this one.

All companies at LE19 1WL

Registration Data

Company Number

06468190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,353£53,395£73,944£104,661£68,303£44,678£34,651
of which Cash £2,567£4,235£1,060£5,533£202£122£263
Total Assets £41,353£53,395£73,944£104,661£68,303£44,678£34,651
Current Liabilities £193,724£141,185£156,146£116,130£145,179£98,260£85,307
Net Current Assets £-152,371£-87,790£-82,202£-11,469£-76,876£-53,582£-50,656
Total Net Worth £-771,922£-738,525£-753,878£-638,101£-513,776£-321,883£-61,587

Previous Names

  • 4H SOLUTIONS LIMITED, active until 9 July 2008
  • IMCO (282007) LIMITED, active until 1 May 2008

Company Officers

  • BURTON, Belinda

    Secretary

    Appointed on 29 May 2008

     

    Nationality: British

    FRP ADVISORY LLP
    Ashcroft House
    Ervington Court
    Meridian Business Park
    Leicester
    LE19 1WL

  • HAMPSON, Garnet Edward Richard

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1966

    Round House
    7 Brook Park
    Gaddesby Lane
    Rearsby
    LE7 4ZB

  • KANTELIA, Hiten Lalit

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    FRP ADVISORY LLP
    Ashcroft House
    Ervington Court
    Meridian Business Park
    Leicester
    LE19 1WL

  • IMCO SECRETARY LIMITED

    Corporate Secretary

    Appointed on 9 January 2008

    Resigned on 29 May 2008

    21
    Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

  • DAVIES, Andrew James

    Director

    Appointed on 6 April 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Round House
    7 Brook Park
    Gaddesby Lane
    Rearsby
    LE7 4ZB

  • GRIFFITHS, Huw David

    Director

    Appointed on 30 June 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    12 Osborne Road
    Hounslow
    Middlesex
    TW3 3EP

  • HEATH, Simon Christopher

    Director

    Appointed on 29 May 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1969

    8 The Pastures
    Cowbit
    Spalding
    Lincolnshire
    PE12 6FL

  • IMCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 9 January 2008

    Resigned on 29 May 2008

    21 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Insolvency. Type: CVA3. Barcode: A68QVXIS. Transaction: MzE3OTEzODM0NWFkaXF6a2N4.

  2. 11 January 2017 Registered office address changed from Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: A5MX11YZ. Transaction: MzE2NjIzODAzNWFkaXF6a2N4.

  3. 20 December 2016 Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: A5L25DW0. Transaction: MzE2NDg2MDUyNWFkaXF6a2N4.

  4. 15 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5L25DW8. Transaction: MzE2NDUyNjE1MGFkaXF6a2N4.

  5. 15 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5L25DWO. Transaction: MzE2NDUyNTc5OWFkaXF6a2N4.

  6. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMMjVEV0thZGlxemtjeA.

  7. 3 June 2016 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A57PNOPC. Transaction: MzE1MDA1NTg1MmFkaXF6a2N4.

  8. 11 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGKC3. Transaction: MzEzOTQyNzQ2OWFkaXF6a2N4.

  9. 21 December 2015 Director's details changed for Hiten Lalit Kantelia on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH01. Barcode: X4MP76MG. Transaction: MzEzNzk5MzMwMWFkaXF6a2N4.

  10. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ1D3M. Transaction: MzEzNzI3NzEwOWFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1QFC. Transaction: MzExNTA3OTcyMGFkaXF6a2N4.

  12. 23 December 2014 Director's details changed for Hiten Lalit Kantelia on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X3NDJMQR. Transaction: MzExNDA4MTM1NGFkaXF6a2N4.

  13. 23 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: X3NDJF7S. Transaction: MzExNDA3OTY5MWFkaXF6a2N4.

  14. 27 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34J7VS3. Transaction: MzA5NzExMDA3OWFkaXF6a2N4.

  15. 25 February 2014 Director's details changed for Garnet Edward Richard Hampson on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X32FO9D7. Transaction: MzA5NTE0NjgxN2FkaXF6a2N4.

  16. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z717Z4. Transaction: MzA5MjM0Nzg0NmFkaXF6a2N4.

  17. 6 January 2014 Director's details changed for Garnet Edward Richard Hampson on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2YZ61QG. Transaction: MzA5MTk5Njg1MGFkaXF6a2N4.

  18. 17 June 2013 Termination of appointment of Andrew Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3Q2H. Transaction: MzA3OTg3MjM4MmFkaXF6a2N4.

  19. 21 March 2013 Registered office address changed from Unit 7 Brook Park Rearsby LE7 4ZB England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NB6AG. Transaction: MzA3NDg4MjI5N2FkaXF6a2N4.

  20. 20 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X22MSMDS. Transaction: MzA3MzE2NjY3MGFkaXF6a2N4.

  21. 5 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: A1OBPUMP. Transaction: MzA3MDUzNDk4NmFkaXF6a2N4.

  22. 30 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU52Q. Transaction: MzA1MTU0MjQzNGFkaXF6a2N4.

  23. 30 January 2012 Director's details changed for Hiten Lalit Kantelia on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11MU4RS. Transaction: MzA1MTU0MjI2MWFkaXF6a2N4.

  24. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1VTN. Transaction: MzA0OTk1ODUwMWFkaXF6a2N4.

  25. 2 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XN3W2RAM. Transaction: MzAzMTQ1OTY1NWFkaXF6a2N4.

  26. 31 January 2011 Secretary's details changed for Belinda Burton on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: AGVZRR68. Transaction: MzAzMTM3MzM3M2FkaXF6a2N4.

  27. 4 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: AWFPHQ6N. Transaction: MzAyOTcxODA5OWFkaXF6a2N4.

  28. 9 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XF5MVHDS. Transaction: MzAwOTA4MTk3MGFkaXF6a2N4.

  29. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEJWNEOS. Transaction: MzAwMjQ0Mjc3NmFkaXF6a2N4.

  30. 12 October 2009 Director's details changed for Garnet Edward Richard Hampson on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Officers. Type: CH01. Barcode: AQXEEDXZ. Transaction: MzAwMDU0MzA2MmFkaXF6a2N4.

  31. 12 October 2009 Director's details changed for Hiten Lalit Kantelia on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Officers. Type: CH01. Barcode: AQXEFDX0. Transaction: MzAwMDU0MTE5N2FkaXF6a2N4.

  32. 12 October 2009 Director's details changed for Andrew James Davies on 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Officers. Type: CH01. Barcode: AQXELDX6. Transaction: MzAwMDUzOTMxMGFkaXF6a2N4.

  33. 14 August 2009 Appointment terminated director simon heath [View PDF]

    Category: Officers. Type: 288b. Barcode: P88T1CDO. Transaction: MjAzOTI0Mzk2MmFkaXF6a2N4.

  34. 14 August 2009 Appointment terminated director huw griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: P88T2CDP. Transaction: MjAzOTI0Mzk0N2FkaXF6a2N4.

  35. 7 April 2009 Director appointed andrew james davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A7FUV8QJ. Transaction: MjAzMDE2MDU0NGFkaXF6a2N4.

  36. 27 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE6G78G5. Transaction: MjAyOTIxMzUxOWFkaXF6a2N4.

  37. 24 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PKD8F6. Transaction: MjAyODg1NTU4OGFkaXF6a2N4.

  38. 23 March 2009 Nc inc already adjusted 06/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AGW0A8AE. Transaction: MjAyODc4MDMzMWFkaXF6a2N4.

  39. 23 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODc4MDMwMmFkaXF6a2N4.

  40. 20 February 2009 Registered office changed on 20/02/2009 from unit 7 brook park rearsby LE7 4YL [View PDF]

    Category: Address. Type: 287. Barcode: XSEHG7JQ. Transaction: MjAyNjMxMDQ1MmFkaXF6a2N4.

  41. 6 February 2009 Director appointed garnet edward richard hampson [View PDF]

    Category: Officers. Type: 288a. Barcode: A8YNC6YJ. Transaction: MjAyNTE5MTExOWFkaXF6a2N4.

  42. 19 November 2008 Director appointed huw griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMXS4Y1. Transaction: MjAxODMxNjk1MWFkaXF6a2N4.

  43. 18 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A892E1IQ. Transaction: MjAwOTQ2MDAzOWFkaXF6a2N4.

  44. 14 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADLP918F. Transaction: MjAwODk1ODM4NWFkaXF6a2N4.

  45. 8 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADLQ518C. Transaction: MjAwODY4NDMzNmFkaXF6a2N4.

  46. 25 June 2008 Director appointed simon christopher heath [View PDF]

    Category: Officers. Type: 288a. Barcode: AMT7L0UB. Transaction: MjAwNzg0NDc0OGFkaXF6a2N4.

  47. 16 June 2008 Ad 29/05/08\gbp si [email protected]=31666\gbp ic 285000/316666\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT7BN0JR. Transaction: MjAwNzI0MDI5OWFkaXF6a2N4.

  48. 16 June 2008 Ad 29/05/08\gbp si [email protected]=284999\gbp ic 1/285000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT7BM0JQ. Transaction: MjAwNzI0MDI4NGFkaXF6a2N4.

  49. 16 June 2008 Director appointed hiten lalit kantelia [View PDF]

    Category: Officers. Type: 288a. Barcode: AT7BL0JP. Transaction: MjAwNzI0MDI1MWFkaXF6a2N4.

  50. 16 June 2008 Secretary appointed belinda burton [View PDF]

    Category: Officers. Type: 288a. Barcode: AT7BK0JO. Transaction: MjAwNzI0MDIyMWFkaXF6a2N4.

  51. 16 June 2008 Appointment terminated secretary imco secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT7BJ0JN. Transaction: MjAwNzI0MDIwM2FkaXF6a2N4.

  52. 16 June 2008 Appointment terminated director imco director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT7BI0JM. Transaction: MjAwNzI0MDE1N2FkaXF6a2N4.

  53. 6 June 2008 Gbp nc 316666/632332\29/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYXI80B6. Transaction: MjAwNjc1MTc2MGFkaXF6a2N4.

  54. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc1MTY3NWFkaXF6a2N4.

  55. 6 June 2008 Registered office changed on 06/06/2008 from 21 queen street leeds west yorkshire LS1 2TW [View PDF]

    Category: Address. Type: 287. Barcode: AYXI30B1. Transaction: MjAwNjc1MTA0NWFkaXF6a2N4.

  56. 6 June 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYXI20B0. Transaction: MjAwNjc1MTAxOGFkaXF6a2N4.

  57. 7 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMN2HZBC. Transaction: MjAwNDg1MDg0M2FkaXF6a2N4.

  58. 30 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMN2JZBE. Transaction: MjAwNDU2NDQyOGFkaXF6a2N4.

  59. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc5NjEwNmFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:56:46 +0100