4m Architecture Limited

Company Registration Number: 07474997

Company registered in England and Wales

Approximate Location Map
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4m Architecture Limited is a Private Company Limited by Shares first registered on 21 December 2010. Its current registered address is in Glenfield, Leicester.

Registered Address

28 BLACKTHORN ROAD
GLENFIELD
LEICESTER
ENGLAND
LE3 8QP

There are 4 companies currently registered at this postcode, including this one.

All companies at LE3 8QP

Registration Data

Company Number

07474997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £88,218£58,512£45,517
of which Cash £178£4,629£7,586
Total Assets £88,218£58,512£45,517
Current Liabilities £12,722£15,131£19,463
Net Current Assets £75,496£43,381£26,054
Total Net Worth £75,496£43,381£26,054

Previous Names

No previous names

Company Officers

  • MARTIN, Alec Stewart

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    The Factory
    33a Central Avenue
    Wigston
    Leicestershire
    LE18 2AB

  • KAHAN, Barbara

    Director

    Appointed on 21 December 2010

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MOORE, Scott Brian

    Director

    Appointed on 21 December 2010

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    The Factory
    33a Central Avenue
    Wigston
    Leicestershire
    LE18 2AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzg4ODQ5OWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU3MjcyM2FkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X52HQMQA. Transaction: MzE0MzgzMDI3M2FkaXF6a2N4.

  4. 11 March 2016 Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ to 28 Blackthorn Road Glenfield Leicester LE3 8QP on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52K9LK6. Transaction: MzE0Mzg2MjMzOGFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJFNM. Transaction: MzEzNzkwNzcyMGFkaXF6a2N4.

  6. 10 March 2015 Termination of appointment of Scott Brian Moore as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X42UK1PS. Transaction: MzExODkwMzI5NGFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z323NS. Transaction: MzExNTM5MDAwMGFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FMFN. Transaction: MzExMzc1NjU5NGFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X32KZ23M. Transaction: MzA5NTM0ODk5N2FkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IAYXI2. Transaction: MzA4NjM1MTc3MWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQGFT. Transaction: MzA3MDY1MDcwMGFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GTHAKQ. Transaction: MzA2MzYyMjYyOGFkaXF6a2N4.

  13. 18 April 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1733H3F. Transaction: MzA1NjAyMTI2NmFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10MV1DE. Transaction: MzA1MDc5MjI3MWFkaXF6a2N4.

  15. 17 January 2011 Appointment of Scott Brian Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO47QQPE. Transaction: MzAzMDUzOTQ2MGFkaXF6a2N4.

  16. 17 January 2011 Appointment of Alec Stewart Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO48HQP6. Transaction: MzAzMDUzOTIyNGFkaXF6a2N4.

  17. 6 January 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS4IHQ61. Transaction: MzAyOTg4MjYwOWFkaXF6a2N4.

  18. 21 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9TQQQ38. Transaction: MzAyOTA2OTEyMWFkaXF6a2N4.

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