Senior Finance Four Limited

Company Registration Number: 06932014

Company registered in England and Wales

Approximate Location Map

Registered Address

59/61 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RH

There are 27 companies currently registered at this postcode, including this one.

All companies at WD3 1RH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Senior Finance Four Limited is a Private Company Limited by Shares first registered on 12 June 2009. Its current registered address is in Rickmansworth, Hertfordshire.

Registration Data

Company Number

06932014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£181,168,000
Current Assets £180,536,000£180,595,000£180,566,000£180,536,000£0£181,744,000£181,714,000£70,000
of which Cash £8,000£8,000£8,000£8,000£0£8,000£258,000£32,000
Total Assets £180,536,000£180,595,000£180,566,000£180,536,000£0£181,744,000£181,714,000£181,238,000
Current Liabilities £0£0£0£0£0£3,864,000£3,794,000£3,810,000
Net Current Assets £180,536,000£180,595,000£180,566,000£180,536,000£0£177,880,000£177,920,000£-3,740,000
Total Net Worth £180,536,000£180,595,000£180,566,000£180,536,000£0£177,880,000£177,920,000£177,428,000

Previous Names

No previous names

Company Officers

  • BODENHAM, Andrew John

    Secretary

    Appointed on 12 June 2009

     

    Nationality: British

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • BODENHAM, Andrew John

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • FOYLE, Bindi Jayantilal Jivraj

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH

  • HARDING, Derek John

    Director

    Appointed on 19 December 2013

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

  • NICHOLLS, Simon James

    Director

    Appointed on 12 June 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Windybrae
    The Highlands
    East Horsley
    Leatherhead
    Surrey
    KT24 5BQ
    United Kingdom

  • ROLLINS, Mark

    Director

    Appointed on 30 April 2013

    Resigned on 13 May 2015

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: August 1962

    59/61
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1RH
    United Kingdom

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 August 2018 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A7BII5V6. Transaction: MzIxMTQ0NzA2NWFkaXF6a2N4.

  2. 14 August 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A7BII5UY. Transaction: MzIxMTQ0NzA2NGFkaXF6a2N4.

  3. 9 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdCSUk1VkVhZGlxemtjeA.

  4. 15 June 2018 [View PDF]

    Action Date: 12 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X785V4DM. Transaction: MzIwNzQ4NjcwMWFkaXF6a2N4.

  5. 18 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75Z48LF. Transaction: MzIwNTIyMDc3NmFkaXF6a2N4.

  6. 10 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDMFYwTDZhZGlxemtjeA.

  7. 10 August 2017 Statement of capital following an allotment of shares on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Capital. Type: SH01. Barcode: X6CHG6NV. Transaction: MzE4MjU4OTQ5NmFkaXF6a2N4.

  8. 27 July 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6BKDRMR. Transaction: MzE4MTYwNDUxN2FkaXF6a2N4.

  9. 27 July 2017 Statement of capital on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Capital. Type: SH19. Barcode: L6BKDRMZ. Transaction: MzE4MTYwNDQyMmFkaXF6a2N4.

  10. 27 July 2017 Solvency Statement dated 27/07/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6BKDRN7. Transaction: MzE4MTYwNDI5MWFkaXF6a2N4.

  11. 27 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZCS0RSTkZhZGlxemtjeA.

  12. 6 July 2017 Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6A4AQSD. Transaction: MzE3OTg5NDQ3M2FkaXF6a2N4.

  13. 5 July 2017 Termination of appointment of Derek John Harding as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A14WPN. Transaction: MzE3OTgyNzQyOGFkaXF6a2N4.

  14. 16 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QJZSF. Transaction: MzE3ODIxMjYxOWFkaXF6a2N4.

  15. 10 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65OOP21. Transaction: MzE3NTMzNTg0M2FkaXF6a2N4.

  16. 26 April 2017 Director's details changed for Mr Andrew John Bodenham on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH01. Barcode: X656CMGQ. Transaction: MzE3NDQ2OTg1OWFkaXF6a2N4.

  17. 26 April 2017 Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: CH03. Barcode: X656CM9T. Transaction: MzE3NDQ2OTc5MWFkaXF6a2N4.

  18. 26 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMOYEY. Transaction: MzE1NTYwMTczOGFkaXF6a2N4.

  19. 16 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X599FXWB. Transaction: MzE1MDg5MzM5NmFkaXF6a2N4.

  20. 3 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0KOB. Transaction: MzEyNjQzMzMzMmFkaXF6a2N4.

  21. 29 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R3MAF. Transaction: MzEyMzgxMjgwMmFkaXF6a2N4.

  22. 18 May 2015 Termination of appointment of Mark Rollins as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47P5AIA. Transaction: MzEyMzM1Nzk0MmFkaXF6a2N4.

  23. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PWJ7. Transaction: MzEwMTk3MTEwMWFkaXF6a2N4.

  24. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XS894. Transaction: MzEwMDE4NTA0MGFkaXF6a2N4.

  25. 19 December 2013 Appointment of Mr Derek John Harding as a director on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: AP01. Barcode: X2NKAFLE. Transaction: MzA5MTEyMzE1NmFkaXF6a2N4.

  26. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGX54Y. Transaction: MzA3OTc0MjUxN2FkaXF6a2N4.

  27. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767MLF. Transaction: MzA3NzQxMTYyNGFkaXF6a2N4.

  28. 2 May 2013 Appointment of Mr Mark Rollins as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: AP01. Barcode: X27J0KIA. Transaction: MzA3NzMzMzQ1OGFkaXF6a2N4.

  29. 2 May 2013 Termination of appointment of Simon James Nicholls as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: TM01. Barcode: X27J0J1F. Transaction: MzA3NzMzMzAyMWFkaXF6a2N4.

  30. 20 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEG1F. Transaction: MzA1OTQ4MTk3OWFkaXF6a2N4.

  31. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5PM68. Transaction: MzA1ODgyNjA5NmFkaXF6a2N4.

  32. 23 June 2011 Annual return made up to 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: A1ZZ6V7H. Transaction: MzAzOTMwMjU2OWFkaXF6a2N4.

  33. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L84FKSUI. Transaction: MzAzNDg0MDI2M2FkaXF6a2N4.

  34. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk4ODUxMGFkaXF6a2N4.

  35. 29 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: AB0VSL5Y. Transaction: MzAxODUyMjEwNmFkaXF6a2N4.

  36. 2 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APK3SKEC. Transaction: MzAxNjc3NzYyNGFkaXF6a2N4.

  37. 18 March 2010 Ad 03/09/09\gbp si [email protected]=177428058\gbp ic 2/177428060\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3N7RIDG. Transaction: MzAxMTY4NDc3MGFkaXF6a2N4.

  38. 5 October 2009 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XHH4IDUO. Transaction: MzAwMDAzODM1N2FkaXF6a2N4.

  39. 3 September 2009 Director and secretary's change of particulars / andrew bodenham / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8OKRCYE. Transaction: MjA0MDU2MDU5M2FkaXF6a2N4.

  40. 3 September 2009 Registered office changed on 03/09/2009 from 59/61 high street rickmansworth cardiff herts WD3 1RH [View PDF]

    Category: Address. Type: 287. Barcode: X8OH4CYO. Transaction: MjA0MDU2MDU0NWFkaXF6a2N4.

  41. 3 September 2009 Director and secretary's change of particulars / andrew bedenham / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8OJKCY6. Transaction: MjA0MDU2MDUzNGFkaXF6a2N4.

  42. 7 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjYxODA1MGFkaXF6a2N4.

  43. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKCZPAMD. Transaction: MjAzNDkwMDg0M2FkaXF6a2N4.

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3.93.75.30 Tue, 17 Sep 2019 23:41:06 +0100