4com Capital Limited

Company Registration Number: 06472878

Company registered in England and Wales

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4com Capital Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Christchurch, Dorset.

Registered Address

LOEWY HOUSE AVIATION PARK WEST
BOURNEMOUTH INTERNATIONAL AIRPORT, HURN
CHRISTCHURCH
DORSET
BH23 6EW

There are 101 companies currently registered at this postcode, including this one.

All companies at BH23 6EW

Registration Data

Company Number

06472878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,551,551£3,211,728£2,044,817£566,518£392,570£100
of which Cash £0£0£0£0£0£100
Total Assets £3,551,551£3,211,728£2,044,817£566,518£392,570£100
Current Liabilities £3,422,504£24,275£66,014£36,576£11,635£0
Net Current Assets £129,047£3,187,453£1,978,803£529,942£380,935£100
Total Net Worth £129,047£122,669£157,449£1£380,935£100

Previous Names

  • 4COM CONNECTIONS LIMITED, active until 5 December 2009
  • SUNNY CONNECTIONS LIMITED, active until 12 October 2009

Company Officers

  • CARTLEDGE, Lynda Terry

    Secretary

    Appointed on 5 October 2009

     

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • HUTT, Daron Grenville

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Chairman & Chief Executive Officer

    Month of birth: February 1963

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • NEWTON, James Arthur

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Talent Acquisition Director

    Month of birth: May 1981

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW

  • SCUTT, Gary

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • CARTLEDGE, Lynda Terry

    Secretary

    Appointed on 18 September 2012

    Resigned on 25 July 2013

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • CARTLEDGE, Lynda Terry

    Secretary

    Appointed on 5 October 2009

    Resigned on 20 January 2012

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • TRETHOWANS SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 January 2008

    Resigned on 29 September 2009

    The Director General's House
    Rockstone Place
    Southampton
    SO15 2EP

  • ELFALLAH, Karen Lilian

    Director

    Appointed on 15 January 2008

    Resigned on 4 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • NEWCOMBE, Paul Charles

    Director

    Appointed on 8 February 2010

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    4com House
    Watt Road Churchfields
    Salisbury
    Wiltshire
    SP2 7UD

  • WEDERELL, Ian Clive

    Director

    Appointed on 1 February 2010

    Resigned on 3 June 2011

    Nationality: English

    Occupation: Chief Executive Officer

    Month of birth: March 1965

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • YARWOOD, Simon

    Director

    Appointed on 25 July 2013

    Resigned on 16 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1977

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68PWB. Transaction: MzE1MzkxMjY4MmFkaXF6a2N4.

  2. 22 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54SIK3U. Transaction: MzE0Njk0MjQxNGFkaXF6a2N4.

  3. 12 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDM6DU. Transaction: MzEzOTUxMzczOWFkaXF6a2N4.

  4. 8 December 2015 Appointment of Mr James Arthur Newton as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4LTQCTE. Transaction: MzEzNzA2MDg3MGFkaXF6a2N4.

  5. 22 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4FNFX1D. Transaction: MzEzMTQyMzI0OGFkaXF6a2N4.

  6. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRGT0JUNklhZGlxemtjeA.

  7. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU09VNFBhZGlxemtjeA.

  8. 10 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMGJE. Transaction: MzEyNjg0NzE3NWFkaXF6a2N4.

  9. 18 May 2015 Termination of appointment of Simon Yarwood as a director on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM01. Barcode: X47P1O0O. Transaction: MzEyMzMyNTIyOWFkaXF6a2N4.

  10. 10 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420KM14. Transaction: MzExODUyMTg5MWFkaXF6a2N4.

  11. 29 July 2014 Director's details changed for Mr Simon Yarwood on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3D48H1D. Transaction: MzEwNDYxMzc0MGFkaXF6a2N4.

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

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCQ4B. Transaction: MzEwMzM3NjM4NWFkaXF6a2N4.

  13. 9 June 2014 Director's details changed for Mr Simon Yarwood on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NK9CI. Transaction: MzEwMTU0NTk3N2FkaXF6a2N4.

  14. 9 June 2014 Director's details changed for Mr Daron Grenville Hutt on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NK92G. Transaction: MzEwMTU0NTgxMGFkaXF6a2N4.

  15. 12 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MXBOKZ. Transaction: MzA5MDU3ODQ0MGFkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY9FN. Transaction: MzA4MjQ5NDYxMmFkaXF6a2N4.

  17. 31 July 2013 Director's details changed for Mr Daron Grenville Hutt on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY9F7. Transaction: MzA4MjQ5MzIyNWFkaXF6a2N4.

  18. 31 July 2013 Termination of appointment of Lynda Cartledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DRY9EZ. Transaction: MzA4MjQ5MzIxN2FkaXF6a2N4.

  19. 31 July 2013 Appointment of Mr Simon Yarwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRY9FF. Transaction: MzA4MjQ5MzIyMmFkaXF6a2N4.

  20. 5 July 2013 Termination of appointment of Karen Elfallah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCPYB. Transaction: MzA4MTAzODcwOGFkaXF6a2N4.

  21. 5 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPGEVU. Transaction: MzA2ODg0Mzk2N2FkaXF6a2N4.

  22. 18 September 2012 Appointment of Mrs Lynda Terry Cartledge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HQX5NC. Transaction: MzA2NDMwNjc3NGFkaXF6a2N4.

  23. 28 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11PQH. Transaction: MzA1OTk3NjkyM2FkaXF6a2N4.

  24. 22 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137PM96. Transaction: MzA1MjkwODg1OGFkaXF6a2N4.

  25. 13 February 2012 Appointment of Mr Gary Scutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KGL80. Transaction: MzA1MjM2MTI3NWFkaXF6a2N4.

  26. 20 January 2012 Termination of appointment of Lynda Cartledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10X7K1L. Transaction: MzA1MTA3MDM2MmFkaXF6a2N4.

  27. 6 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0P80WFD. Transaction: MzA1MDI2NTYxMWFkaXF6a2N4.

  28. 20 June 2011 Termination of appointment of Ian Wederell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFO1V5Z. Transaction: MzAzOTA4NzQ5NmFkaXF6a2N4.

  29. 22 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X3N5TSN0. Transaction: MzAzNDIyMDc2MmFkaXF6a2N4.

  30. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3PHNSN8. Transaction: MzAzNDIyNzQ2NGFkaXF6a2N4.

  31. 22 December 2010 Registered office address changed from 4Com House Watt Road Churchfields Salisbury Wiltshire SP2 7UD on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAKB0Q5X. Transaction: MzAyOTE3NTU5MWFkaXF6a2N4.

  32. 4 October 2010 Termination of appointment of Paul Newcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIW75NY8. Transaction: MzAyNDUzNzA5M2FkaXF6a2N4.

  33. 31 August 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X3SEQN0J. Transaction: MzAyMjM5NTQ1NWFkaXF6a2N4.

  34. 2 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XQP1SHYK. Transaction: MzAxMDQ5MTg4NmFkaXF6a2N4.

  35. 2 March 2010 Director's details changed for Daron Grenville Hutt on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQP1RHYJ. Transaction: MzAxMDQ5MTY3MWFkaXF6a2N4.

  36. 2 March 2010 Director's details changed for Karen Lilian Elfallah on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQP1QHYI. Transaction: MzAxMDQ5MTY2OWFkaXF6a2N4.

  37. 19 February 2010 Appointment of Mr Paul Charles Newcombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOR5OHN9. Transaction: MzAwOTc4OTgyN2FkaXF6a2N4.

  38. 5 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA1TLH9P. Transaction: MzAwOTA1NTQ4M2FkaXF6a2N4.

  39. 2 February 2010 Appointment of Mr Ian Clive Wederell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRMXZH6T. Transaction: MzAwODQ2MDU2MWFkaXF6a2N4.

  40. 5 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3LWIFB2. Transaction: MzAwNDM0Mjk0M2FkaXF6a2N4.

  41. 5 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM0MjkxNmFkaXF6a2N4.

  42. 15 October 2009 Appointment of Mrs Lynda Terry Cartledge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMO5HE4B. Transaction: MzAwMDg0MzYxMGFkaXF6a2N4.

  43. 14 October 2009 Appointment of Mrs Lynda Terry Cartledge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XID49DVD. Transaction: MzAwMDI2MTEzMWFkaXF6a2N4.

  44. 12 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P1C2KDYZ. Transaction: MzAwMDU2MjMzOGFkaXF6a2N4.

  45. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDU2MjIzNWFkaXF6a2N4.

  46. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ1FJDXP. Transaction: MzAwMDMzODk5OWFkaXF6a2N4.

  47. 6 October 2009 Previous accounting period shortened from 31 January 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XHMRHDUF. Transaction: MzAwMDExNDY4MmFkaXF6a2N4.

  48. 30 September 2009 Appointment terminated secretary trethowans services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGVDZDPM. Transaction: MjA0MjUzMjMzNWFkaXF6a2N4.

  49. 29 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPAY6XJ. Transaction: MjAyNDU0MzA5NWFkaXF6a2N4.

  50. 20 February 2008 Registered office changed on 20/02/08 from: the director generals house 15 rockstone place southampton SO15 2EP [View PDF]

    Category: Address. Type: 287. Barcode: A0NFSXDE. Transaction: MDE5MjU0MzAyOGFkaXF6a2N4.

  51. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg3Mzk0OGFkaXF6a2N4.

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