4ground Limited

Company Registration Number: 07783782

Company registered in England and Wales

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4ground Limited is a Private Company Limited by Shares first registered on 22 September 2011. Its current registered address is in Warminster, Wiltshire.

Registered Address

UNIT 35/36 DEVERILL ROAD TRADING ESTATE
DEVERILL ROAD, SUTTON VENY
WARMINSTER
WILTSHIRE
BA12 7BZ

There are 28 companies currently registered at this postcode, including this one.

All companies at BA12 7BZ

Registration Data

Company Number

07783782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £103,560£71,648£0£0
of which Cash £18,909£22,364£0£0
Total Assets £103,560£71,648£0£0
Current Liabilities £115,380£75,937£0£0
Net Current Assets £-11,820£-4,289£0£0
Total Net Worth £512£111£0£0

Previous Names

No previous names

Company Officers

  • CRESSWELL-JEAL, Adam Peter

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    7 Butts Crescent
    Trowbridge
    Wiltshire
    BA14 6FA
    United Kingdom

  • CRESSWELL-JEAL, Damian Benedict

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    66 Damask Way
    Warminster
    Wiltshire
    BA12 9PP
    United Kingdom

  • CRESSWELL-JEAL, Hellyn Claire

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Toy Maker

    Month of birth: August 1968

    66 Damask Way
    Warminster
    Wiltshire
    BA12 9PP
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 22 September 2011

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY5VM. Transaction: MzE1OTMyODI3NmFkaXF6a2N4.

  2. 10 October 2016 Statement of capital following an allotment of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH01. Barcode: X5HBY281. Transaction: MzE1OTMyNTg2OWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4EUW9. Transaction: MzE1ODQ1NDIwOGFkaXF6a2N4.

  4. 6 September 2016 Director's details changed for Mrs Hellyn Claire Cresswell-Jeal on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5EXGO2Z. Transaction: MzE1Njc1MDM2OGFkaXF6a2N4.

  5. 24 August 2016 Registration of charge 077837820001, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E284V4. Transaction: MzE1NTgxNzE1OGFkaXF6a2N4.

  6. 6 July 2016 Director's details changed for Mr Damian Benedict Cresswell-Jeal on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5ANB7H7. Transaction: MzE1MjM5MzkyN2FkaXF6a2N4.

  7. 23 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMO8DU. Transaction: MzEzMzY5MDQ3NGFkaXF6a2N4.

  8. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84A2B. Transaction: MzEzMDc5NjQ4NGFkaXF6a2N4.

  9. 16 January 2015 Director's details changed for Mr Adam Peter Cresswell-Jeal on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3Z886H4. Transaction: MzExNTUwNzI1OWFkaXF6a2N4.

  10. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H084V6. Transaction: MzEwODAyMjQ1NWFkaXF6a2N4.

  11. 23 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07UY0. Transaction: MzEwODAxODM4OWFkaXF6a2N4.

  12. 13 November 2013 Registered office address changed from Unit 35/36 Deverill Road Trading Estate Sutton Veny Warminster Wiltshire BA12 7BZ on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1EWEZ. Transaction: MzA4ODcxNzM3OWFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLXQIO. Transaction: MzA4ODM3NzQ2M2FkaXF6a2N4.

  14. 28 October 2013 Statement of capital following an allotment of shares on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH01. Barcode: X2JYD7X0. Transaction: MzA4NzcxNzMyOGFkaXF6a2N4.

  15. 24 October 2013 Appointment of Mr Adam Peter Cresswell-Jeal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO5FA4. Transaction: MzA4NzU1NDg5MGFkaXF6a2N4.

  16. 30 September 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2I0FU1S. Transaction: MzA4NjAyNDEzMGFkaXF6a2N4.

  17. 19 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATUH2G. Transaction: MzA4MDAyODY0MWFkaXF6a2N4.

  18. 30 May 2013 Registered office address changed from Unit 35/35 Deverill Road Trading Estate Sutton Veny Warminster Wiltshire BA12 7BZ United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GNKDU. Transaction: MzA3ODkwMjk5NWFkaXF6a2N4.

  19. 30 May 2013 Registered office address changed from 14 Westlands Heytesbury Warminster Wiltshire BA12 0EY United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29E49H5. Transaction: MzA3ODg1NzA1M2FkaXF6a2N4.

  20. 6 November 2012 Director's details changed for Hellyn Claire Cresswell-Jeal on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L4CMJM. Transaction: MzA2NzA2MDIzOGFkaXF6a2N4.

  21. 6 November 2012 Director's details changed for Damian Benedict Cresswell-Jeal on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L4CMBV. Transaction: MzA2NzA2MDI1MGFkaXF6a2N4.

  22. 16 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM226Z. Transaction: MzA2NTgzMjEyM2FkaXF6a2N4.

  23. 6 January 2012 Statement of capital following an allotment of shares on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Capital. Type: SH01. Barcode: A0ORQJA0. Transaction: MzA1MDIyODUzOWFkaXF6a2N4.

  24. 9 December 2011 Appointment of Hellyn Claire Cresswell-Jeal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFXN0ZT1. Transaction: MzA0ODc2MjUwNWFkaXF6a2N4.

  25. 9 December 2011 Appointment of Damian Benedict Cresswell-Jeal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFXN1ZT2. Transaction: MzA0ODc2MjQxOWFkaXF6a2N4.

  26. 27 September 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KCUXSQ. Transaction: MzA0NDQ3Njk2MmFkaXF6a2N4.

  27. 22 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTNGVXRC. Transaction: MzA0NDI1MTc1MWFkaXF6a2N4.

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