4site It Solutions Limited

Company Registration Number: 07501137

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.
4site It Solutions Limited is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in Chester, Cheshire.

Registered Address

THE FIRS GREENFIELDS LANE
ROWTON
CHESTER
CHESHIRE
CH3 6AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

07501137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £100,867£106,492£90,370£38,265£21,592
of which Cash £3,572£32,055£6,813£23,336£1,097
Total Assets £100,867£106,492£90,370£38,265£21,592
Current Liabilities £97,597£100,793£94,582£38,102£23,399
Net Current Assets £3,270£5,699£-4,212£163£-1,807
Total Net Worth £4,862£8,867£172£163£-1,807

Previous Names

No previous names

Company Officers

  • GARNETT, Gavin Russell

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    The Firs
    Greenfields Lane
    Rowton
    Chester
    CH3 6AU
    United Kingdom

  • BIGGS, Nigel Andrew

    Director

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    The Limes
    Brookfield Road
    Lymm
    Cheshire
    WA13 0PX
    United Kingdom

This information was most recently updated 16/11/2017.

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. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWABOO. Transaction: MzE2NzU0NDc4NGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XD0GPD. Transaction: MzE2NTcxMDI4NmFkaXF6a2N4.

  3. 22 June 2016 Satisfaction of charge 075011370001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P1OA3. Transaction: MzE1MTMwMDQzN2FkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X53FRUNM. Transaction: MzE0NDgwNzYyNmFkaXF6a2N4.

  5. 4 February 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X500R6PM. Transaction: MzE0MTI3ODIwN2FkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42WZR37. Transaction: MzExODg4MTczMmFkaXF6a2N4.

  7. 10 March 2015 Registered office address changed from 1 Worley Court Bolesworth Road Tattenhall Cheshire CH3 9HW to The Firs Greenfields Lane Rowton Chester Cheshire CH3 6AY on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WZR2Z. Transaction: MzExODg4MTYxOWFkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X40W0OB7. Transaction: MzExNjk0NjU0MWFkaXF6a2N4.

  9. 14 March 2014 Registration of charge 075011370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33OEP03. Transaction: MzA5NjQ0ODM3N2FkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X33LF5LM. Transaction: MzA5NjIzNTQ4NmFkaXF6a2N4.

  11. 13 March 2014 Director's details changed for Mr Gavin Russell Garnett on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Officers. Type: CH01. Barcode: X33LF5LE. Transaction: MzA5NjIzNTQ3M2FkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2NPLUMX. Transaction: MzA5MTcwNjk0OWFkaXF6a2N4.

  13. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODE2MzQ3OGFkaXF6a2N4.

  14. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzkyNDA3NGFkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X28LOSYP. Transaction: MzA3ODE2MzQyMmFkaXF6a2N4.

  16. 17 May 2013 Director's details changed for Gavin Russell Garnett on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28LOSYH. Transaction: MzA3ODE1NzQxMmFkaXF6a2N4.

  17. 18 January 2013 Registered office address changed from Golborne Lodge Technology Centre Whitchurch Road Milton Green Cheshire CH3 9DR England on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Address. Type: AD01. Barcode: X20C5VII. Transaction: MzA3MTMzODYyNWFkaXF6a2N4.

  18. 18 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1JPJ9M3. Transaction: MzA2NjA1NDEyNWFkaXF6a2N4.

  19. 18 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X170KVRM. Transaction: MzA1NjAxOTA1N2FkaXF6a2N4.

  20. 18 April 2012 Registered office address changed from 7 Hunter Street Chester CH1 2HR England on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X170KVRE. Transaction: MzA1NTk3OTk4MmFkaXF6a2N4.

  21. 20 February 2012 Current accounting period extended from 31 January 2012 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA01. Barcode: A12VH02B. Transaction: MzA1MjcyNzkyOGFkaXF6a2N4.

  22. 14 September 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: XR38HXJW. Transaction: MzA0MzgyMzgzNWFkaXF6a2N4.

  23. 11 May 2011 Appointment of Gavin Russell Garnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKL0IU0E. Transaction: MzAzNjk0MjQyNWFkaXF6a2N4.

  24. 10 May 2011 Termination of appointment of Nigel Biggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKVHU07. Transaction: MzAzNjk0MTk0OGFkaXF6a2N4.

  25. 27 April 2011 Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XG5CRTN1. Transaction: MzAzNjE5NDQxM2FkaXF6a2N4.

  26. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJCMWQYY. Transaction: MzAzMDgxNDA1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.195.240 Sat, 25 Nov 2017 04:10:30 +0000