4 Shires Asset Management Ltd

Company Registration Number: 07657527

Company registered in England and Wales

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4 Shires Asset Management Ltd is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in Sherborne, Dorset.

Registered Address

21 THE OLD YARN MILLS
WESTBURY
SHERBORNE
DORSET
DT9 3RQ

There are 85 companies currently registered at this postcode, including this one.

All companies at DT9 3RQ

Registration Data

Company Number

07657527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA047914

Registration Start Date

28 February 2014

Registration Expiry Date

27 February 2018

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£2,657£1,536
Current Assets £111,516£147,365£155,859£114,134£219,835
of which Cash £88,621£122,616£147,230£114,134£219,835
Total Assets £111,516£147,365£155,859£116,791£221,371
Current Liabilities £6,605£6,115£3,828£0£0
Net Current Assets £104,911£141,250£152,031£114,134£219,835
Total Net Worth £110,475£141,495£152,971£116,791£221,371

Previous Names

No previous names

Company Officers

  • LE SUEUR, Jeremy Rondel

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1969

    Post Office House
    The Cross
    Henstridge
    Somerset
    BA8 0QZ
    England

  • SIMPSON, Richard William George

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: It Professional

    Month of birth: February 1957

    24
    West Street
    24 West Street
    Oundle
    Northhamptonshire
    PE8 4EF
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OUHSB. Transaction: MzE3ODI0Mjk2OWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XFWTFK. Transaction: MzE2NTk1MDI3MWFkaXF6a2N4.

  3. 15 August 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5DEPYLS. Transaction: MzE1NTE0OTQ3NGFkaXF6a2N4.

  4. 15 August 2016 Register inspection address has been changed to Shires House School Lane Gillingham SP8 4QW [View PDF]

    Category: Address. Type: AD02. Barcode: X5DEPYLK. Transaction: MzE1NTE0OTMzM2FkaXF6a2N4.

  5. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L8J5N. Transaction: MzE0OTE1ODQyOWFkaXF6a2N4.

  6. 30 June 2015 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: X4AO0AMZ. Transaction: MzEyNjE1MjkyNmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO06CA. Transaction: MzEyNjE1MTkzMGFkaXF6a2N4.

  8. 11 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4119MX6. Transaction: MzExNzA5OTAyNWFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B646D5. Transaction: MzEwMjg5ODA3NWFkaXF6a2N4.

  10. 30 June 2014 Registered office address changed from Post Office House the Cross Henstridge Somerset BA8 0QZ England on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B646CX. Transaction: MzEwMjg5Nzk3OWFkaXF6a2N4.

  11. 17 April 2014 Statement of capital following an allotment of shares on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Capital. Type: SH01. Barcode: X35ZDQIW. Transaction: MzA5ODQxNzY3NWFkaXF6a2N4.

  12. 11 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35694B4. Transaction: MzA5NzkyNjU4OGFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RUY9. Transaction: MzA4MDM0NTg4NmFkaXF6a2N4.

  14. 8 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21MALBK. Transaction: MzA3MjUxNzU4NGFkaXF6a2N4.

  15. 21 September 2012 Second filing of AR01 previously delivered to Companies House made up to 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Document replacement. Type: RP04. Barcode: A1HA1HIH. Transaction: MzA2NDUyMzU2NmFkaXF6a2N4.

  16. 25 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6A5U. Transaction: MzA1OTcxODEwMmFkaXF6a2N4.

  17. 16 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDc4MDk0N2FkaXF6a2N4.

  18. 13 January 2012 Statement of capital following an allotment of shares on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH01. Barcode: A10D4ILS. Transaction: MzA1MDY3NDMwMGFkaXF6a2N4.

  19. 15 November 2011 Current accounting period extended from 30 June 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: ANIYRZ8B. Transaction: MzA0NzIyMjAwMGFkaXF6a2N4.

  20. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT360UOH. Transaction: MzAzODIzNzk3N2FkaXF6a2N4.

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