4ps Marketing Limited

Company Registration Number: 06555145

Company registered in England and Wales

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4ps Marketing Limited is a Private Company Limited by Shares first registered on 4 April 2008. Its current registered address is in Redruth, Cornwall.

Registered Address

SUITE 1A GATEWAY BUSINESS CENTRE
UNIT 1 BARNCOOSE GATEWAY PART
REDRUTH
CORNWALL
UNITED KINGDOM
TR15 3RQ

There are 77 companies currently registered at this postcode, including this one.

All companies at TR15 3RQ

Registration Data

Company Number

06555145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2008

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,303,479£1,188,291£749,555£520,669£224,845£223,166
of which Cash £589,425£647,404£423,322£311,424£135,322£171,930
Total Assets £1,303,479£1,188,291£749,555£520,669£224,845£223,166
Current Liabilities £850,010£915,910£607,496£349,147£144,334£152,303
Net Current Assets £453,469£272,381£142,059£171,522£80,511£70,863
Total Net Worth £496,815£324,985£179,474£190,702£104,928£89,649

Previous Names

  • 4PS: MARKETING LIMITED, active until 14 July 2014

Company Officers

  • BLUES, Elizabeth Mary

    Secretary

    Appointed on 27 September 2016

     

    Suite 1a
    Gateway Business Centre
    Unit 1 Barncoose Gateway Part
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • ARMBRUSTER, Thomas

    Director

    Appointed on 10 October 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1972

    Suite 1a
    Gateway Business Centre
    Unit 1 Barncoose Gateway Part
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • BLUES, Elizabeth Mary

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1971

    Suite 1a
    Gateway Business Centre
    Unit 1 Barncoose Gateway Part
    Redruth
    Cornwall
    TR15 3RQ
    United Kingdom

  • PHELAN, Matthew Joseph

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    22
    Arlow Road
    London
    N21 3JU
    England

  • HYLAND, Chris

    Secretary

    Appointed on 4 April 2008

    Resigned on 27 September 2016

    Nationality: British

    The Mill
    Westcott Street
    Westcott
    Dorking
    Surrey
    RH4 3LT
    England

  • PHELAN, Matthew

    Secretary

    Appointed on 4 April 2008

    Resigned on 27 September 2016

    Nationality: British

    22
    Arlow Road
    Winchmore Hill
    London
    N21 3JU
    England

  • HYLAND, Chris James

    Director

    Appointed on 4 April 2008

    Resigned on 27 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    The Mill
    Westcott Street
    Westcott
    Dorking
    Surrey
    RH4 3LT
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 October 2016 Statement of capital following an allotment of shares on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Capital. Type: SH01. Barcode: A5GPB11F. Transaction: MzE1OTY0MDcyMWFkaXF6a2N4.

  2. 18 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHUEIxMVZhZGlxemtjeA.

  3. 14 October 2016 Registered office address changed from Units 16 & 18 8 Hornsey Street Islington London N7 8EG to Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Part Redruth Cornwall TR15 3RQ on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK50EZ. Transaction: MzE1OTcyNjM1N2FkaXF6a2N4.

  4. 14 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5GPB123. Transaction: MzE1OTY0MDcyNGFkaXF6a2N4.

  5. 12 October 2016 Appointment of Mr Thomas Armbruster as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HHCONT. Transaction: MzE1OTU0NTkyM2FkaXF6a2N4.

  6. 11 October 2016 Appointment of Ms Elizabeth Mary Blues as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP03. Barcode: X5HEPZ5S. Transaction: MzE1OTQ2MDUwM2FkaXF6a2N4.

  7. 11 October 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HEPYX7. Transaction: MzE1OTQ2MDQ0OWFkaXF6a2N4.

  8. 11 October 2016 Appointment of Ms Elizabeth Mary Blues as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5HEPY8R. Transaction: MzE1OTQ2MDI0OGFkaXF6a2N4.

  9. 11 October 2016 Termination of appointment of Chris James Hyland as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5HEPXTL. Transaction: MzE1OTQ2MDE0M2FkaXF6a2N4.

  10. 11 October 2016 Termination of appointment of Matthew Phelan as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM02. Barcode: X5HEPXVD. Transaction: MzE1OTQ2MDEyOWFkaXF6a2N4.

  11. 11 October 2016 Termination of appointment of Chris Hyland as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM02. Barcode: X5HEPXB6. Transaction: MzE1OTQ2MDEwM2FkaXF6a2N4.

  12. 1 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: L5G5C7KG. Transaction: MzE1ODQ2NTc3MWFkaXF6a2N4.

  13. 26 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3FBT. Transaction: MzE0NzIwNTc1MWFkaXF6a2N4.

  14. 26 April 2016 Director's details changed for Mr Chris James Hyland on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X55P3FJ6. Transaction: MzE0NzIwNTM1NGFkaXF6a2N4.

  15. 26 April 2016 Secretary's details changed for Chris Hyland on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X55P3FBL. Transaction: MzE0NzIwNTM1MGFkaXF6a2N4.

  16. 15 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LWL7OJ. Transaction: MzEzNzM0NzczM2FkaXF6a2N4.

  17. 30 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Wkk2RzFhZGlxemtjeA.

  18. 21 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCDYQ. Transaction: MzEyMTU5MjYwNWFkaXF6a2N4.

  19. 21 April 2015 Director's details changed for Mr Matthew Joseph Phelan on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X45TCE0Z. Transaction: MzEyMTU5MjM3OWFkaXF6a2N4.

  20. 21 April 2015 Secretary's details changed for Chris Hyland on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH03. Barcode: X45TCE0I. Transaction: MzEyMTU5MjM3N2FkaXF6a2N4.

  21. 21 April 2015 Director's details changed for Mr Chris James Hyland on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X45TCE0Q. Transaction: MzEyMTU5MjM3NGFkaXF6a2N4.

  22. 21 April 2015 Secretary's details changed for Matthew Phelan on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X45TCDYI. Transaction: MzEyMTU5MjM3MmFkaXF6a2N4.

  23. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3E89F6X. Transaction: MzEwNTc1MTU0M2FkaXF6a2N4.

  24. 14 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3C3SO2W. Transaction: MzEwMzY4NTczOWFkaXF6a2N4.

  25. 15 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4723. Transaction: MzA5ODI1ODk0M2FkaXF6a2N4.

  26. 15 April 2014 Director's details changed for Matthew Phelan on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X35U471V. Transaction: MzA5ODI1ODY5MWFkaXF6a2N4.

  27. 15 April 2014 Director's details changed for Chris Hyland on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X35U471N. Transaction: MzA5ODI1ODY4NmFkaXF6a2N4.

  28. 15 April 2014 Secretary's details changed for Chris Hyland on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X35U471F. Transaction: MzA5ODI1ODY4MmFkaXF6a2N4.

  29. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2DR2G1E. Transaction: MzA4MjcyNzU0MmFkaXF6a2N4.

  30. 13 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8T8Q. Transaction: MzA3Nzg3MDkxOWFkaXF6a2N4.

  31. 16 April 2013 Secretary's details changed for Chris Hyland on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X26G0GUQ. Transaction: MzA3NjMxMTMxOWFkaXF6a2N4.

  32. 16 April 2013 Director's details changed for Chris Hyland on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X26G0GUI. Transaction: MzA3NjMxMTMxMGFkaXF6a2N4.

  33. 5 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N4UK8S. Transaction: MzA2OTAxNTMwMWFkaXF6a2N4.

  34. 4 December 2012 Registered office address changed from 39-41 North Road London N7 9DP United Kingdom on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1MZD2KY. Transaction: MzA2ODYyMjAwMmFkaXF6a2N4.

  35. 26 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: X1DYL081. Transaction: MzA2MTQzMTM4NmFkaXF6a2N4.

  36. 8 May 2012 Secretary's details changed for Matthew Phelan on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH03. Barcode: X18INI4Z. Transaction: MzA1NzExMjg0OWFkaXF6a2N4.

  37. 8 May 2012 Director's details changed for Matthew Phelan on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: X18INMWB. Transaction: MzA1NzExMjEzM2FkaXF6a2N4.

  38. 11 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJCQP. Transaction: MzA1NTY0OTgwMmFkaXF6a2N4.

  39. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD3RVWC7. Transaction: MzA0MTQzNDYyNWFkaXF6a2N4.

  40. 4 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8H40T0J. Transaction: MzAzNDk3Nzk3MWFkaXF6a2N4.

  41. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADCWYN7N. Transaction: MzAyMzE4NDYxMGFkaXF6a2N4.

  42. 7 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XCYGSIXU. Transaction: MzAxMjkwNDM3OWFkaXF6a2N4.

  43. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE0FUCEN. Transaction: MjAzOTMyODE3M2FkaXF6a2N4.

  44. 3 August 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZWATC3A. Transaction: MjAzODQwMTIzNmFkaXF6a2N4.

  45. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DAA8SY. Transaction: MjAyOTk3NzM5NmFkaXF6a2N4.

  46. 23 March 2009 Director and secretary's change of particulars / chris hyland / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AYO8EF. Transaction: MjAyODc0Nzk0OWFkaXF6a2N4.

  47. 12 January 2009 Registered office changed on 12/01/2009 from 85 wimpole street westminster london W1G 9SB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XHUC26G8. Transaction: MjAyMzA4MDMyOWFkaXF6a2N4.

  48. 4 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XROVUYKJ. Transaction: MjAwMjYxMDI2MmFkaXF6a2N4.

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