4th Aspect Limited

Company Registration Number: 07189989

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4th Aspect Limited is a Private Company Limited by Shares first registered on 16 March 2010. It was dissolved on 4 May 2016.

Registered Address

Bulman House Regent Centre
Gosforth
Newcastle
Tyne & Wear
NE3 3LS

There are 259 companies currently registered at this postcode, including this one.

All companies at NE3 3LS

Registration Data

Company Number

07189989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 March 2010

Dissolution Date

4 May 2016

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

16 March 2014

Returns Next Due

13 April 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £92,485£211,044£22,634£54,990
of which Cash £49,312£182,241£0£42,749
Total Assets £92,485£211,044£22,634£54,990
Current Liabilities £29,220£17,787£9,094£1,343
Net Current Assets £63,265£193,257£13,540£53,647
Total Net Worth £28,136£40,515£-168,814£-46,353

Previous Names

  • WEBPROMOTER360 LIMITED, active until 14 September 2011
  • MARCHTOWN ASSOCIATES LIMITED, active until 4 April 2011

Company Officers

  • DEANS, George James

    Director

    Appointed on 12 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    Bulman House
    Regent Centre
    Gosforth
    Newcastle
    Tyne & Wear
    NE3 3LS

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2010

    Resigned on 20 April 2010

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • GLYNN, Claire

    Director

    Appointed on 1 May 2010

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Software Development

    Month of birth: June 1969

    E-Volve Business Centre
    Cygnet Way
    Rainton Bridge South Business Park
    Houghton Le Spring
    Tyne And Wear
    DH4 5QY
    United Kingdom

  • GLYNN, David Granville

    Director

    Appointed on 1 May 2010

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Software Development

    Month of birth: January 1965

    E-Volve Business Centre
    Cygnet Way
    Rainton Bridge South Business Park
    Houghton Le Spring
    Tyne And Wear
    DH4 5QY
    United Kingdom

  • JOLLIFFE, Neil

    Director

    Appointed on 22 April 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1953

    E-Volve Business Centre
    Cygnet Way
    Rainton Bridge South Business Park
    Houghton Le Spring
    Tyne And Wear
    DH4 5QY
    United Kingdom

  • LLOYD, Samuel George Alan

    Director

    Appointed on 16 March 2010

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL
    United Kingdom

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 16 March 2010

    Resigned on 20 April 2010

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Nzc3MDY4NGFkaXF6a2N4.

  2. 4 February 2016 Notice of move from Administration to Dissolution on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Insolvency. Type: 2.35B. Barcode: A4ZVBTK8. Transaction: MzE0MTI5MTY0MGFkaXF6a2N4.

  3. 13 January 2016 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A4Y06XQ1. Transaction: MzEzOTYzNzc5MmFkaXF6a2N4.

  4. 30 December 2015 Administrator's progress report to 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Insolvency. Type: 2.24B. Barcode: Q4MKL6RD. Transaction: MzEzODU5NzE0MmFkaXF6a2N4.

  5. 15 June 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4964G7N. Transaction: MzEyNTE1MTE2OGFkaXF6a2N4.

  6. 5 June 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A481DDHF. Transaction: MzEyNDU4NjU0OWFkaXF6a2N4.

  7. 5 June 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A481DDFN. Transaction: MzEyNDU4NjU0NmFkaXF6a2N4.

  8. 30 March 2015 Registered office address changed from C/O Harlands Accountants Llp Prospect House Prospect Business Park Leadgate Consett County Durham DH8 7PW England to Bulman House Regent Centre Gosforth Newcastle Tyne & Wear NE3 3LS on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: A43FQ4U3. Transaction: MzEyMDIwNjQxMWFkaXF6a2N4.

  9. 26 March 2015 Appointment of an administrator

    Category: Insolvency. Type: 2.12B. Barcode: A43FQ4JM. Transaction: MzEyMDAwMTA2OGFkaXF6a2N4.

  10. 26 March 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A43FQ4JM. Transaction: MzEyMDAwMDkwOGFkaXF6a2N4.

  11. 1 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETX1AY. Transaction: MzEwNjM3OTIwMGFkaXF6a2N4.

  12. 30 July 2014 Registered office address changed from E-Volve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear DH4 5QY to Prospect House Prospect Business Park Leadgate Consett County Durham DH8 7PW on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6WT60. Transaction: MzEwNDcxODI5OWFkaXF6a2N4.

  13. 30 June 2014 Termination of appointment of Neil Jolliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B6274Z. Transaction: MzEwMjg4MDI1NmFkaXF6a2N4.

  14. 30 May 2014 Termination of appointment of David Glynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3907G0I. Transaction: MzEwMTAwMjM3OWFkaXF6a2N4.

  15. 30 May 2014 Termination of appointment of Claire Glynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3907FQ9. Transaction: MzEwMTAwMjMyM2FkaXF6a2N4.

  16. 11 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35JVY15. Transaction: MzA5ODEwMDM4OGFkaXF6a2N4.

  17. 15 August 2013 Statement of capital following an allotment of shares on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Capital. Type: SH01. Barcode: A2EPUZJK. Transaction: MzA4MzMzNDM1MGFkaXF6a2N4.

  18. 15 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzMzNDEyMWFkaXF6a2N4.

  19. 15 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C0FZY9. Transaction: MzA4MTUwOTUyMmFkaXF6a2N4.

  20. 28 June 2013 Appointment of Mr George James Deans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH98KG. Transaction: MzA4MDY2MTgwM2FkaXF6a2N4.

  21. 4 June 2013 Appointment of Mr Neil Jolliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TN2U9. Transaction: MzA3OTE3MDM2MGFkaXF6a2N4.

  22. 24 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y844Q. Transaction: MzA3Njg1NjIzOWFkaXF6a2N4.

  23. 9 April 2013 Statement of capital following an allotment of shares on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH01. Barcode: A252K994. Transaction: MzA3NTkxMzIyMmFkaXF6a2N4.

  24. 9 April 2013 Sub-division of shares on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH02. Barcode: A252K99C. Transaction: MzA3NTkxMzE2MGFkaXF6a2N4.

  25. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxMzEyMmFkaXF6a2N4.

  26. 17 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMY44Q. Transaction: MzA2NTk4MDQ1M2FkaXF6a2N4.

  27. 27 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17QEHAA. Transaction: MzA1NjYwNjQ1M2FkaXF6a2N4.

  28. 20 April 2012 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1NjE5MjQ5MmFkaXF6a2N4.

  29. 20 April 2012 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1NjE5MjQyMGFkaXF6a2N4.

  30. 20 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjE2NzI0OGFkaXF6a2N4.

  31. 20 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A17377EG. Transaction: MzA1NjE2NzE0NGFkaXF6a2N4.

  32. 13 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16QEGGX. Transaction: MzA1NjE2NTI5M2FkaXF6a2N4.

  33. 14 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQM8IXIE. Transaction: MzA0Mzc3MTA5NmFkaXF6a2N4.

  34. 13 September 2011 Statement of capital following an allotment of shares on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Capital. Type: SH01. Barcode: XQMFGXIJ. Transaction: MzA0Mzc0NjMwNmFkaXF6a2N4.

  35. 1 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: XCYYAWBM. Transaction: MzA0MTM5MjY2N2FkaXF6a2N4.

  36. 6 May 2011 Statement of capital following an allotment of shares on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Capital. Type: SH01. Barcode: XIZD8TVN. Transaction: MzAzNjY1NzkwOWFkaXF6a2N4.

  37. 5 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XIZAWTV8. Transaction: MzAzNjY1NzgwNGFkaXF6a2N4.

  38. 4 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X80WCSX2. Transaction: MzAzNDk2NTA0M2FkaXF6a2N4.

  39. 1 April 2011 Registered office address changed from 66 Bellerby Drive Ouston Chester Le Street Durham DH2 1UF on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X80M2SXI. Transaction: MzAzNDg5NjI0NWFkaXF6a2N4.

  40. 1 November 2010 Appointment of Mrs Claire Glynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTRTJOQ7. Transaction: MzAyNjIxNTUxMWFkaXF6a2N4.

  41. 1 November 2010 Appointment of Mr David Granville Glynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTRQKOQ5. Transaction: MzAyNjIxNTM1MWFkaXF6a2N4.

  42. 23 April 2010 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAJAYJD7. Transaction: MzAxNDE2NzY3NWFkaXF6a2N4.

  43. 23 April 2010 Termination of appointment of Online Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAJAZJD8. Transaction: MzAxNDE2NzUzNGFkaXF6a2N4.

  44. 23 April 2010 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAJB0JDA. Transaction: MzAxNDE2NzMzM2FkaXF6a2N4.

  45. 23 April 2010 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AAJB1JDB. Transaction: MzAxNDE2NzI3MWFkaXF6a2N4.

  46. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1VQLIBX. Transaction: MzAxMTQ1NDM2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Thu, 19 Oct 2017 16:33:43 +0100