4r Group Limited

Company Registration Number: 07735282

Company registered in England and Wales

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4r Group Limited is a Private Company Limited by Shares first registered on 10 August 2011. Its current registered address is in Knottingley, West Yorkshire.

Registered Address

CONTROL HOUSE A1 BUSINESS PARK
KNOTTINGLEY ROAD
KNOTTINGLEY
WEST YORKSHIRE
ENGLAND
WF11 0BU

There are 14 companies currently registered at this postcode, including this one.

All companies at WF11 0BU

Registration Data

Company Number

07735282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012
Fixed Assets £244,688£29,881£29,881£29,881£29,881
Current Assets £137,796£46,225£6,891£0£0
of which Cash £10,833£14,921£0£0£0
Total Assets £382,484£76,106£36,772£29,881£29,881
Current Liabilities £244,500£29,781£29,781£29,781£29,781
Net Current Assets £-106,704£16,444£-22,890£-29,781£-29,781
Total Net Worth £137,984£46,325£6,991£100£100

Previous Names

  • SAS SHELF CO 228 LIMITED, active until 21 October 2011

Company Officers

  • CLARKE, John

    Secretary

    Appointed on 8 December 2015

     

    Control House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • HOLT, Michael

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    Control House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • SMITH, Jonothan Michael

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    Horton House
    Conigree Road
    Newent
    Gloucestershire
    GL18 1NF
    England

  • GILBERT, Paul Andrew

    Director

    Appointed on 29 September 2011

    Resigned on 15 June 2017

    Nationality: British

    Occupation: Waste Recycling

    Month of birth: March 1961

    60
    Barcroft Road
    Smithills
    Bolton
    BL1 6JA

  • PICKERING, David

    Director

    Appointed on 22 June 2016

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1954

    Control House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • RUDD, Colin

    Director

    Appointed on 29 September 2011

    Resigned on 7 April 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1952

    6
    Southlands Avenue
    Leeds
    West Yorkshire
    LS17 5NU
    England

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 16 June 2017 Termination of appointment of Paul Andrew Gilbert as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X68QMHH4. Transaction: MzE3ODIxNTAxOGFkaXF6a2N4.

  2. 8 June 2017 Cancellation of shares. Statement of capital on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Capital. Type: SH06. Barcode: A67BP9N7. Transaction: MzE3NzY5MDcyMGFkaXF6a2N4.

  3. 8 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A67BP9MZ. Transaction: MzE3NzY5MDY1MmFkaXF6a2N4.

  4. 26 May 2017 Cancellation of shares. Statement of capital on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH06. Barcode: A66JHTQJ. Transaction: MzE3Njc1NTMwOGFkaXF6a2N4.

  5. 8 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A656RAUR. Transaction: MzE3NTI1ODAxM2FkaXF6a2N4.

  6. 16 November 2016 Cancellation of shares. Statement of capital on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH06. Barcode: A5J9X26X. Transaction: MzE2MjAzNDY4MmFkaXF6a2N4.

  7. 16 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5J9X275. Transaction: MzE2MjAzNDY1MGFkaXF6a2N4.

  8. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J2AF3F. Transaction: MzE2MTcyMzAwNmFkaXF6a2N4.

  9. 11 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EMI9. Transaction: MzE1NDk1Nzg0M2FkaXF6a2N4.

  10. 28 June 2016 Appointment of Mr David Pickering as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5A2AGMR. Transaction: MzE1MTgzMjI3MGFkaXF6a2N4.

  11. 27 June 2016 Appointment of Mr John Clarke as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: X5A20A82. Transaction: MzE1MTY5MTIwM2FkaXF6a2N4.

  12. 11 May 2016 Cancellation of shares. Statement of capital on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH06. Barcode: A55D12Z2. Transaction: MzE0ODI3MTQzNWFkaXF6a2N4.

  13. 11 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A55D12Z6. Transaction: MzE0ODI3MTQyNGFkaXF6a2N4.

  14. 2 February 2016 Registration of charge 077352820002, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZVBWSG. Transaction: MzE0MTM1NDU3NGFkaXF6a2N4.

  15. 2 February 2016 Registration of charge 077352820003, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZVBWSW. Transaction: MzE0MTQ2NjI1MmFkaXF6a2N4.

  16. 23 November 2015 Cancellation of shares. Statement of capital on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH06. Barcode: A4JLFJ88. Transaction: MzEzNTczNjk2MGFkaXF6a2N4.

  17. 23 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4JLFJA0. Transaction: MzEzNTczNjkzOWFkaXF6a2N4.

  18. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDOG7U. Transaction: MzEzNDc3MzM2NGFkaXF6a2N4.

  19. 10 September 2015 Registered office address changed from Unit 1a Caradon Works Haigh Park Road Stourton Leeds LS10 1RT to Control House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNKJ6B. Transaction: MzEzMDczOTgxNWFkaXF6a2N4.

  20. 17 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOSGZ. Transaction: MzEyOTEwNjYxOWFkaXF6a2N4.

  21. 8 June 2015 Cancellation of shares. Statement of capital on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH06. Barcode: A47YT7UW. Transaction: MzEyNDcxMDA0NmFkaXF6a2N4.

  22. 8 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A47YT7V4. Transaction: MzEyNDcxMDAwMmFkaXF6a2N4.

  23. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2VTFSODlhZGlxemtjeA.

  24. 15 May 2015 Termination of appointment of Colin Rudd as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: A46U1R8H. Transaction: MzEyMzIyNTQxNWFkaXF6a2N4.

  25. 2 December 2014 Statement of capital following an allotment of shares on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Capital. Type: SH01. Barcode: A3LDUZ36. Transaction: MzExMjU5OTc5NmFkaXF6a2N4.

  26. 28 November 2014 Statement of capital following an allotment of shares on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH01. Barcode: A3L6518Y. Transaction: MzExMjM1OTk3OGFkaXF6a2N4.

  27. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMNjUxOE1hZGlxemtjeA.

  28. 14 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RN4R. Transaction: MzEwNTU4MjMzMmFkaXF6a2N4.

  29. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C9TKL6. Transaction: MzEwNDE3NTIyM2FkaXF6a2N4.

  30. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESG5NT. Transaction: MzA4MzM5NjQ1OGFkaXF6a2N4.

  31. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWXC1. Transaction: MzA4MzExODY2MGFkaXF6a2N4.

  32. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2DSX. Transaction: MzA3MDU1MDkwMmFkaXF6a2N4.

  33. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TTK2. Transaction: MzA2MjMwNDk2MGFkaXF6a2N4.

  34. 13 August 2012 Director's details changed for Mr Michael Holt on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F8TTJU. Transaction: MzA2MjMwNDgwOGFkaXF6a2N4.

  35. 30 July 2012 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1E8U75K. Transaction: MzA2MTYwODAzOGFkaXF6a2N4.

  36. 31 October 2011 Duplicate mortgage certificatecharge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA0NjMyMTc1OGFkaXF6a2N4.

  37. 26 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUZK4YPE. Transaction: MzA0NjMxOTg3M2FkaXF6a2N4.

  38. 25 October 2011 Registered office address changed from C/O Sas Daniels Llp 30 Greek Street Stockport Cheshire SK3 8AD United Kingdom on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: AVYRYYLB. Transaction: MzA0NjAzNjI5NmFkaXF6a2N4.

  39. 21 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWKNQYKL. Transaction: MzA0NTg2MjE0NGFkaXF6a2N4.

  40. 21 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWKNPYKK. Transaction: MzA0NTg2MTQzN2FkaXF6a2N4.

  41. 18 October 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: AZ43VYEN. Transaction: MzA0NTY1NDE0N2FkaXF6a2N4.

  42. 11 October 2011 Appointment of Paul Andrew Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2X9ZY4J. Transaction: MzA0NTI5MDE5NmFkaXF6a2N4.

  43. 11 October 2011 Appointment of Jonothan Michael Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2SYHY4L. Transaction: MzA0NTI4OTc3M2FkaXF6a2N4.

  44. 11 October 2011 Appointment of Mr Colin Rudd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2SYGY4K. Transaction: MzA0NTI4ODU0OGFkaXF6a2N4.

  45. 5 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2SYKY4O. Transaction: MzA0NDkzOTk4MmFkaXF6a2N4.

  46. 10 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFTNHWJO. Transaction: MzA0MTg1ODY3MGFkaXF6a2N4.

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