4it (Holdings) Limited

Company Registration Number: 06606816

Company registered in England and Wales

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4it (Holdings) Limited is a Private Company Limited by Shares first registered on 30 May 2008. Its current registered address is in Leeds, West Yorkshire.

Registered Address

LEIGH HOUSE
28-32 ST PAUL'S STREET
LEEDS
WEST YORKSHIRE
LS1 2JT

There are 347 companies currently registered at this postcode, including this one.

All companies at LS1 2JT

Registration Data

Company Number

06606816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £685,158£643,199£569,941£497,769£387,198
Current Assets £15,545£2,142£5,880£9,785£4,797
of which Cash £15,545£2,142£5,880£9,785£4,797
Total Assets £700,703£645,341£575,821£507,554£391,995
Current Liabilities £275,939£308,225£308,959£310,921£273,112
Net Current Assets £-260,394£-306,083£-303,079£-301,136£-268,315
Total Net Worth £424,764£337,116£266,862£196,633£118,883

Previous Names

No previous names

Company Officers

  • EDWARDS, Percy John Osborne

    Secretary

    Appointed on 30 May 2008

     

    Leigh House
    28-32 St Paul's Street
    Leeds
    West Yorkshire
    LS1 2JT
    United Kingdom

  • EDWARDS, Percy John Osborne

    Director

    Appointed on 9 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Leigh House
    28-32 St Paul's Street
    Leeds
    West Yorkshire
    LS1 2JT
    United Kingdom

  • PROCTER EDWARDS, Esther

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Leigh House
    28-32 St Paul's Street
    Leeds
    West Yorkshire
    LS1 2JT
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Director

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 21 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594TKQB. Transaction: MzE1MDgwOTYxM2FkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58605XM. Transaction: MzE0OTY5NTk2OGFkaXF6a2N4.

  3. 21 January 2016 Sub-division of shares on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Capital. Type: SH02. Barcode: A4YI3SPD. Transaction: MzE0MDIxMDgyOGFkaXF6a2N4.

  4. 21 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZSTNTUFRhZGlxemtjeA.

  5. 23 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T42MX. Transaction: MzEyNTU3MzM1NmFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48MYJ1V. Transaction: MzEyNDI1NDkxOWFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3906675. Transaction: MzEwMDk5MDAzNGFkaXF6a2N4.

  8. 29 April 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36INRMR. Transaction: MzA5OTA1NDUyMWFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNFLM. Transaction: MzA3ODkwMTY3MGFkaXF6a2N4.

  10. 30 May 2013 Director's details changed for Esther Proctor Edwards on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29GNFLE. Transaction: MzA3ODkwMTU0N2FkaXF6a2N4.

  11. 23 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28LBCC2. Transaction: MzA3ODUyOTIyNmFkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0U6IB. Transaction: MzA1ODM3NDM1OWFkaXF6a2N4.

  13. 23 January 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10XQHWO. Transaction: MzA1MTE4ODU0MGFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XSOMMUN2. Transaction: MzAzODE4NTk0OWFkaXF6a2N4.

  15. 2 June 2011 Secretary's details changed for Percy John Osborne Edwards on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH03. Barcode: XSOMJUNZ. Transaction: MzAzODE4NTgwOWFkaXF6a2N4.

  16. 2 June 2011 Director's details changed for Esther Proctor Edwards on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XSOMLUN1. Transaction: MzAzODE4NTgxNWFkaXF6a2N4.

  17. 2 June 2011 Director's details changed for Percy John Osborne Edwards on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XSOMKUN0. Transaction: MzAzODE4NTgxM2FkaXF6a2N4.

  18. 19 April 2011 Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XDXGITFD. Transaction: MzAzNTgzNjg1OGFkaXF6a2N4.

  19. 19 April 2011 Registered office address changed from 2Nd Floor Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XDXI9TF6. Transaction: MzAzNTgzNjk1NWFkaXF6a2N4.

  20. 4 February 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE73ARCB. Transaction: MzAzMTY1NzQ3N2FkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XGYMMKHK. Transaction: MzAxNjY5Mzk3OGFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Esther Proctor Edwards on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGYMLKHJ. Transaction: MzAxNjY5Mzc4NmFkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Percy John Osborne Edwards on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGYMKKHI. Transaction: MzAxNjY5Mzc4M2FkaXF6a2N4.

  24. 12 February 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PMNTJHF6. Transaction: MzAwOTM2MTY1NWFkaXF6a2N4.

  25. 3 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUSQADD. Transaction: MjAzNDI3NjAzN2FkaXF6a2N4.

  26. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHUSOADB. Transaction: MjAzNDIwMTM3MmFkaXF6a2N4.

  27. 2 June 2009 Director's change of particulars / esther proctor edwards / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHUSPADC. Transaction: MjAzNDIwMTM3M2FkaXF6a2N4.

  28. 30 April 2009 Accounting reference date extended from 31/05/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AY4HA9EQ. Transaction: MjAzMTkwNTYxOWFkaXF6a2N4.

  29. 30 April 2009 Director appointed percy john osborne edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: AY4H49EK. Transaction: MjAzMTkwNTQ3MGFkaXF6a2N4.

  30. 11 December 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAxOTk0MjEwMWFkaXF6a2N4.

  31. 4 November 2008 Ad 16/10/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN6D84JB. Transaction: MjAxNzI0NTY5NWFkaXF6a2N4.

  32. 25 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUGSD492. Transaction: MjAxNjUwMzEwMGFkaXF6a2N4.

  33. 25 July 2008 Registered office changed on 25/07/2008 from 12 york place leeds west yorkshire LS1 2DS england [View PDF]

    Category: Address. Type: 287. Barcode: XG5821OH. Transaction: MjAwOTYzNDQyNGFkaXF6a2N4.

  34. 24 July 2008 Director appointed esther proctor edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XG5841OJ. Transaction: MjAwOTYzNDQyNmFkaXF6a2N4.

  35. 24 July 2008 Secretary appointed percy john osborne edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: XG5851OK. Transaction: MjAwOTYzNDQyN2FkaXF6a2N4.

  36. 24 July 2008 Appointment terminated director york place company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG5831OI. Transaction: MjAwOTYzNDQyNWFkaXF6a2N4.

  37. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41PQ05M. Transaction: MjAwNjMyODM3NWFkaXF6a2N4.

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