4g Capital Limited

Company Registration Number: 07145698

Company registered in England and Wales

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4g Capital Limited is a Private Company Limited by Shares first registered on 4 February 2010. Its current registered address is in Lymm, Cheshire.

Registered Address

AGDEN HALL
AGDEN LANE
LYMM
CHESHIRE
WA13 0TZ

There are 10 companies currently registered at this postcode, including this one.

All companies at WA13 0TZ

Registration Data

Company Number

07145698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £124,060£136,741£154,289£61,320£3,907£989,528
of which Cash £21,584£37,268£40,149£23,498£3,533£989,126
Total Assets £124,060£136,741£154,289£61,320£3,907£989,528
Current Liabilities £37,629£49,551£53,713£27,057£900£11,360
Net Current Assets £86,431£87,190£100,576£34,263£3,007£978,168
Total Net Worth £86,736£87,728£101,184£34,263£3,007£78,168

Previous Names

  • FLEETNESS 699 LIMITED, active until 15 April 2010

Company Officers

  • PATHAK, Ashvin Roa

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1950

    Agden Hall
    Agden
    Lymm
    Cheshire
    WA13 0TZ

  • GERVASIO, James Ernest Peter

    Secretary

    Appointed on 30 March 2010

    Resigned on 31 March 2011

    Saint Martins House
    210-212 Chapeltown Road
    Leeds
    West Yorkshire
    LS7 4HZ

  • WALSH, Michael Bernard

    Secretary

    Appointed on 31 March 2011

    Resigned on 14 June 2012

    Agden Hall
    Agden Lane
    Lymm
    Cheshire
    WA13 0TZ
    United Kingdom

  • P & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 February 2010

    Resigned on 22 March 2010

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

  • WALLWORK, Simon John

    Director

    Appointed on 4 February 2010

    Resigned on 22 March 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

  • P & P DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 February 2010

    Resigned on 22 March 2010

    123
    Deansgate
    Manchester
    M3 2BU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5LRS. Transaction: MzE3MTgxNzE3MWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARV2A. Transaction: MzE2NTAyNDY4M2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0NOO. Transaction: MzE0MTc0NzMwMGFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGKWP. Transaction: MzEzODg0NDE3M2FkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSR4B. Transaction: MzExOTA1NzI0M2FkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE678H. Transaction: MzExNDY3NzgwOGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X36X0YYY. Transaction: MzA5OTE5OTI0M2FkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDKO8. Transaction: MzA5MTk1NDI5N2FkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X26VM1NT. Transaction: MzA3Njc0NzYwMGFkaXF6a2N4.

  10. 23 April 2013 Director's details changed for Mr Ashvin Roa Pathak on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X26VM1NL. Transaction: MzA3Njc0NzQ5OGFkaXF6a2N4.

  11. 26 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA2U4R. Transaction: MzA2NjUzNDY5M2FkaXF6a2N4.

  12. 10 July 2012 Termination of appointment of Michael Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVYGA0. Transaction: MzA2MDU5NTY4MWFkaXF6a2N4.

  13. 10 July 2012 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVYFEG. Transaction: MzA2MDU5NTQ5MGFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5PZ5. Transaction: MzA1MjEwMzk4NmFkaXF6a2N4.

  15. 7 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR820YX6. Transaction: MzA0NjY5MjU5NGFkaXF6a2N4.

  16. 12 April 2011 Appointment of Mr Michael Bernard Walsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBQXYT8U. Transaction: MzAzNTQ5MDIxM2FkaXF6a2N4.

  17. 12 April 2011 Termination of appointment of James Gervasio as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBQWFT8A. Transaction: MzAzNTQ5MDE1N2FkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XZ9YBSAG. Transaction: MzAzMzUyNzkzMWFkaXF6a2N4.

  19. 18 May 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: AYRT8JYH. Transaction: MzAxNTc2MDk5M2FkaXF6a2N4.

  20. 18 May 2010 Appointment of James Ernest Peter Gervasio as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYRT9JYI. Transaction: MzAxNTc2MDk2OGFkaXF6a2N4.

  21. 18 May 2010 Registered office address changed from Agden Hall Agden Lane Lymm Cheshire WA13 0TZ on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: AYRT6JYF. Transaction: MzAxNTc2MDkwMGFkaXF6a2N4.

  22. 18 May 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AYRT7JYG. Transaction: MzAxNTc2MDg4M2FkaXF6a2N4.

  23. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTc2MDgzM2FkaXF6a2N4.

  24. 22 April 2010 Statement of capital following an allotment of shares on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH01. Barcode: RU9MTJ5X. Transaction: MzAxNDA4MzY3NWFkaXF6a2N4.

  25. 15 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN1MBIU7. Transaction: MzAxMzU1MjgxNmFkaXF6a2N4.

  26. 13 April 2010 Appointment of Ashvin Roa Pathak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQJJ9ILE. Transaction: MzAxMzM5MTcxMGFkaXF6a2N4.

  27. 13 April 2010 Termination of appointment of P & P Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQJJAILF. Transaction: MzAxMzM4NzE4MWFkaXF6a2N4.

  28. 13 April 2010 Termination of appointment of P & P Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQJJBILG. Transaction: MzAxMzM4NzEyN2FkaXF6a2N4.

  29. 13 April 2010 Termination of appointment of Simon Wallwork as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQJJCILH. Transaction: MzAxMzM4Njk3NWFkaXF6a2N4.

  30. 13 April 2010 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AQJJDILI. Transaction: MzAxMzM4NjkwOGFkaXF6a2N4.

  31. 30 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQJJEILJ. Transaction: MzAxMjUyNzQ0MmFkaXF6a2N4.

  32. 4 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPBBZH7V. Transaction: MzAwODYyNjU5NGFkaXF6a2N4.

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