4th Concept Limited

Company Registration Number: 07352646

Company registered in England and Wales

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4th Concept Limited is a Private Company Limited by Shares first registered on 20 August 2010. Its current registered address is in Salford, Manchester.

Registered Address

UNITS 13 TO 15 DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
MANCHESTER
M3 7BB

There are 361 companies currently registered at this postcode, including this one.

All companies at M3 7BB

Registration Data

Company Number

07352646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

20 August 2013

Returns Next Due

17 September 2014

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £444,252£155,691£188,611
of which Cash £3,330£1£9,782
Total Assets £444,252£155,691£188,611
Current Liabilities £193,173£156,006£188,876
Net Current Assets £251,079£-315£-265
Total Net Worth £260,476£6,175£136

Previous Names

  • SHOREMAN INTERNATIONAL LIMITED, active until 11 December 2014
  • SHOREMAN LTD, active until 28 October 2010

Company Officers

  • SAGE, Alan David

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    Units 13 To 15
    Deva City Office Park
    Trinity Way
    Salford
    Manchester
    M3 7BB

  • SAGE, Caroline Lisa

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1968

    Units 13 To 15
    Deva City Office Park
    Trinity Way
    Salford
    Manchester
    M3 7BB

  • BOWMAN, Phillip

    Secretary

    Appointed on 20 August 2010

    Resigned on 18 April 2013

    Birch House
    Compton Way
    Farnham
    GU10 1QU
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 November 2016 Liquidators statement of receipts and payments to 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5JK6LWB. Transaction: MzE2MjMxODkzN2FkaXF6a2N4.

  2. 20 May 2016 Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: A5701D4P. Transaction: MzE0ODgxNzY4N2FkaXF6a2N4.

  3. 10 November 2015 Liquidators statement of receipts and payments to 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JG8JK0. Transaction: MzEzNDg1NzY2NGFkaXF6a2N4.

  4. 11 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3K38NWR. Transaction: MzExMzI4NTYyMmFkaXF6a2N4.

  5. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNLMzhOV1JhZGlxemtjeA.

  6. 11 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMTE0ODM5NGFkaXF6a2N4.

  7. 11 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3K3NFLM. Transaction: MzExMTE0ODE0MGFkaXF6a2N4.

  8. 15 September 2014 Registered office address changed from Birch House Compton Way Farnham GU10 1QU England to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: A3G1AYYI. Transaction: MzEwNzQ4NDk4MWFkaXF6a2N4.

  9. 11 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3G1AYYA. Transaction: MzEwNzM1MTg1MmFkaXF6a2N4.

  10. 11 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3G1AYV6. Transaction: MzEwNzM1MTgzNmFkaXF6a2N4.

  11. 11 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUFZVkVhZGlxemtjeA.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A365ZNOZ. Transaction: MzA5OTE3ODI0OGFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADUTM. Transaction: MzA4NDQ5ODkwN2FkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSEGW. Transaction: MzA3NzE5MTMxNGFkaXF6a2N4.

  15. 18 April 2013 Termination of appointment of Phillip Bowman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26L7RAP. Transaction: MzA3NjQ1Njk5MmFkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTWLC. Transaction: MzA2MjY1MTQ5OGFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3TIJ. Transaction: MzA1NjcxNTgyNGFkaXF6a2N4.

  18. 30 April 2012 Previous accounting period shortened from 31 August 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X17Y0IRM. Transaction: MzA1NjY4MjMxOGFkaXF6a2N4.

  19. 25 January 2012 Registered office address changed from 36 Compton Way Farnham Surrey GU10 1QU England on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117HMYI. Transaction: MzA1MTI5MTk1MmFkaXF6a2N4.

  20. 1 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XMW20X6K. Transaction: MzA0MzExNTIyMGFkaXF6a2N4.

  21. 1 September 2011 Director's details changed for Mr Alan David Sage on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XMW1ZX6I. Transaction: MzA0MzExNTA1MWFkaXF6a2N4.

  22. 20 January 2011 Appointment of Mr Alan David Sage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK7QFQYU. Transaction: MzAzMDgwOTM1M2FkaXF6a2N4.

  23. 17 December 2010 Director's details changed for Mrs Caroline Lisa Sage on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: X94GQQ06. Transaction: MzAyODk2NDQzMmFkaXF6a2N4.

  24. 17 December 2010 Secretary's details changed for Mr Phillip Bowman on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: X94EVQ09. Transaction: MzAyODk2NDMwMWFkaXF6a2N4.

  25. 28 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYL77O0V. Transaction: MzAyNjAzOTI0M2FkaXF6a2N4.

  26. 8 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYL78O0W. Transaction: MzAyNDg2OTYzN2FkaXF6a2N4.

  27. 20 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X00KTMPL. Transaction: MzAyMTczMjU1MGFkaXF6a2N4.

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