4 Leaves Innovation Limited

Company Registration Number: 07116755

Company registered in England and Wales

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4 Leaves Innovation Limited is a Private Company Limited by Shares first registered on 5 January 2010. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

THE TALL HOUSE
WEST STREET
MARLOW
BUCKINGHAMSHIRE
SL7 2LS

There are 171 companies currently registered at this postcode, including this one.

All companies at SL7 2LS

Registration Data

Company Number

07116755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £96,475£80,764£90,302£55,703£65,113
Current Assets £2,372£15,642£5,828£5,942£27,817
of which Cash £2,052£12,158£3,943£5,287£4,451
Total Assets £98,847£96,406£96,130£61,645£92,930
Current Liabilities £50,801£56,407£51,454£51,021£54,991
Net Current Assets £-48,429£-40,765£-45,626£-45,079£-27,174
Total Net Worth £48,046£39,999£44,676£10,624£37,939

Previous Names

No previous names

Company Officers

  • HIPGRAVE, Georgina

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    The Tall House
    West Street
    Marlow
    Buckinghamshire
    SL7 2LS
    England

  • DAVIES, Christopher Martin

    Director

    Appointed on 29 January 2010

    Resigned on 15 October 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1950

    The Tall House
    West Street
    Marlow
    Buckinghamshire
    SL7 2LS
    England

  • MANNING, Peter Anthony

    Director

    Appointed on 5 January 2010

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Product Designer

    Month of birth: March 1954

    The Tall House
    West Street
    Marlow
    Buckinghamshire
    SL7 2LS
    England

  • TYZACK, Richard John

    Director

    Appointed on 29 January 2010

    Resigned on 15 October 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1948

    The Tall House
    West Street
    Marlow
    Buckinghamshire
    SL7 2LS
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IG4OP7. Transaction: MzE2MDkyMjcyN2FkaXF6a2N4.

  2. 17 December 2015 Director's details changed for Mrs Gina Hipgrave on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MEVO8W. Transaction: MzEzNzgxMjQ0OWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERP5V. Transaction: MzEzNzc2OTM4MmFkaXF6a2N4.

  4. 15 October 2015 Appointment of Mrs Gina Hipgrave as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1RL8Y. Transaction: MzEzMzEwNjY0NWFkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Richard John Tyzack as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1RK7N. Transaction: MzEzMzEwNjM2MGFkaXF6a2N4.

  6. 15 October 2015 Termination of appointment of Peter Anthony Manning as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1RK3K. Transaction: MzEzMzEwNjI5NWFkaXF6a2N4.

  7. 15 October 2015 Termination of appointment of Christopher Martin Davies as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4I1RJZD. Transaction: MzEzMzEwNjI2M2FkaXF6a2N4.

  8. 8 October 2015 Registered office address changed from Cropmead East Street Crewkerne Somerset TA18 7AG England to The Tall House West Street Marlow Buckinghamshire SL7 2LS on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM5H43. Transaction: MzEzMjY5MTg4N2FkaXF6a2N4.

  9. 13 April 2015 Registered office address changed from C/O C/O Srblegal Llp Alder House 5 Cedar Court Hazell Drive Newport Gwent NP10 8FY to Cropmead East Street Crewkerne Somerset TA18 7AG on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458EMP5. Transaction: MzEyMTAzMjEyMmFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44DAEEJ. Transaction: MzEyMDMwNjQ0NGFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI4K4W. Transaction: MzExNDc2NzY1OGFkaXF6a2N4.

  12. 26 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34GNPC2. Transaction: MzA5NzA1MTE5NmFkaXF6a2N4.

  13. 14 March 2014 Director's details changed for Mr Peter Anthony Manning on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X33O0VK0. Transaction: MzA5NjI4OTY2OGFkaXF6a2N4.

  14. 30 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYZ8Z. Transaction: MzA5MzYyNTM3MmFkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DIBDAA. Transaction: MzA4MjUwMDY1OGFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNXU9. Transaction: MzA3MDYyMjc0MWFkaXF6a2N4.

  17. 5 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IN0OBM. Transaction: MzA2NTM0NjE5OGFkaXF6a2N4.

  18. 5 January 2012 Director's details changed for Mr Peter Anthony Manning on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2I97. Transaction: MzA1MDE3NTkwOWFkaXF6a2N4.

  19. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX126P. Transaction: MzA1MDE2Mzk3MWFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AI8LUWT4. Transaction: MzA0MjUyNjk2MWFkaXF6a2N4.

  21. 9 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XPWDCRIG. Transaction: MzAzMTkzODU2MmFkaXF6a2N4.

  22. 10 February 2010 Appointment of Christopher Martin Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A86ASHDK. Transaction: MzAwOTIwNDUzMWFkaXF6a2N4.

  23. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTIwNDUyMWFkaXF6a2N4.

  24. 10 February 2010 Appointment of Richard John Tyzack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A86AKHDC. Transaction: MzAwOTIwNDQ1M2FkaXF6a2N4.

  25. 10 February 2010 Statement of capital following an allotment of shares on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Capital. Type: SH01. Barcode: A86ATHDL. Transaction: MzAwOTIwNDM2NWFkaXF6a2N4.

  26. 5 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PR15PGE5. Transaction: MzAwNjI5MjY1OGFkaXF6a2N4.

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