4site Hoardings Limited

Company Registration Number: 07869238

Company registered in England and Wales

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4site Hoardings Limited is a Private Company Limited by Shares first registered on 2 December 2011. Its current registered address is in Basildon, Essex.

Registered Address

22 HEMMELLS
BASILDON
ESSEX
SS15 6ED

There are 162 companies currently registered at this postcode, including this one.

All companies at SS15 6ED

Registration Data

Company Number

07869238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £55,807£1,187£1,205£1,269£1,003
of which Cash £21,140£87£71£135£0
Total Assets £55,807£1,187£1,205£1,269£1,003
Current Liabilities £101,158£1,812£1,482£1,194£864
Net Current Assets £-45,351£-625£-277£75£139
Total Net Worth £6,458£-625£-277£75£139

Previous Names

No previous names

Company Officers

  • BAKER, Clare Katherine

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    22
    Hemmells
    Basildon
    Essex
    SS15 6ED

  • BAKER, Stuart David

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    22
    Hemmells
    Basildon
    Essex
    SS15 6ED
    Uk

  • BRAND, Lisa

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    22
    Hemmells
    Basildon
    Essex
    SS15 6ED

  • BRAND, Paul

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1964

    22
    Hemmells
    Basildon
    Essex
    SS15 6ED
    Uk

  • REESON, David

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1967

    22
    Hemmells
    Basildon
    Essex
    SS15 6ED
    Uk

  • WARMISHAM, Barry Charles

    Director

    Appointed on 2 December 2011

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 April 2017 Registration of charge 078692380006, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: X63KKM7S. Transaction: MzE3MjY2NjU1M2FkaXF6a2N4.

  2. 13 February 2017 Registration of charge 078692380005, created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X607BA6Y. Transaction: MzE2ODc5NTAxOGFkaXF6a2N4.

  3. 13 February 2017 Registration of charge 078692380004, created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X607B7PF. Transaction: MzE2ODc5NDI1MWFkaXF6a2N4.

  4. 11 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJIKO. Transaction: MzE2NjQyNDg1MGFkaXF6a2N4.

  5. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5L9RREI. Transaction: MzE2NDEyMzA1MWFkaXF6a2N4.

  6. 6 December 2016 Appointment of Mrs Clare Katherine Baker as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9KBWA. Transaction: MzE2MzY1OTU2NGFkaXF6a2N4.

  7. 6 December 2016 Appointment of Mrs Lisa Brand as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9KBGW. Transaction: MzE2MzY1OTQwN2FkaXF6a2N4.

  8. 4 July 2016 Registration of charge 078692380002, created on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AI1J0O. Transaction: MzE1MjIxODk5MWFkaXF6a2N4.

  9. 4 July 2016 Registration of charge 078692380003, created on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AI1ZOW. Transaction: MzE1MjIyNDAwMWFkaXF6a2N4.

  10. 16 March 2016 Registration of charge 078692380001, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X52URUBK. Transaction: MzE0NDE1MzkyN2FkaXF6a2N4.

  11. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7STZM. Transaction: MzE0MDUzMDQxMGFkaXF6a2N4.

  12. 20 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZKJM. Transaction: MzE0MDA5Mzc0NWFkaXF6a2N4.

  13. 14 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z30G23. Transaction: MzExNTM3NDQxMmFkaXF6a2N4.

  14. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K3MU5M. Transaction: MzExMTAzMzA0NWFkaXF6a2N4.

  15. 6 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8WSO. Transaction: MzA5MjAyOTE2MWFkaXF6a2N4.

  16. 17 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J2TVMA. Transaction: MzA4NzE1Mjg1MmFkaXF6a2N4.

  17. 5 March 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X23HZVDC. Transaction: MzA3Mzk2NzE3NGFkaXF6a2N4.

  18. 6 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OA4G0W. Transaction: MzA3MDU1Mjk5NWFkaXF6a2N4.

  19. 19 November 2012 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: X1M1PJMH. Transaction: MzA2NzcxODM2OWFkaXF6a2N4.

  20. 12 March 2012 Current accounting period shortened from 31 December 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A14B3TI8. Transaction: MzA1Mzk0MTkwMmFkaXF6a2N4.

  21. 12 March 2012 Statement of capital following an allotment of shares on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Capital. Type: SH01. Barcode: A14B3TI0. Transaction: MzA1Mzk0MTcyNGFkaXF6a2N4.

  22. 4 January 2012 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: A0ORQ3VH. Transaction: MzA1MDEwOTYwOGFkaXF6a2N4.

  23. 4 January 2012 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ORQ3VL. Transaction: MzA1MDEwOTQ2MmFkaXF6a2N4.

  24. 4 January 2012 Appointment of Paul Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ORQ3VT. Transaction: MzA1MDEwOTIzNWFkaXF6a2N4.

  25. 4 January 2012 Appointment of David Reeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ORQ3W1. Transaction: MzA1MDEwODk2OGFkaXF6a2N4.

  26. 4 January 2012 Appointment of Stuart David Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ORQ3W9. Transaction: MzA1MDEwODY5M2FkaXF6a2N4.

  27. 2 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XIDUEZQP. Transaction: MzA0ODI4ODA4NWFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:04:53 +0100