4ab Limited

Company Registration Number: 08094264

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.
4ab Limited is a Private Company Limited by Shares first registered on 6 June 2012. Its current registered address is in Romford.

Registered Address

24 KETTERING ROAD
ROMFORD
ENGLAND
RM3 8QH

There are 3 companies currently registered at this postcode, including this one.

All companies at RM3 8QH

Registration Data

Company Number

08094264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

49420 - Removal services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£5,923£1,592£90
of which Cash £0£0£0£0
Total Assets £0£5,923£1,592£90
Current Liabilities £36,250£42,438£37,329£15,034
Net Current Assets £-36,250£-36,515£-35,737£-14,944
Total Net Worth £-17,885£-13,652£-6,430£-3,786

Previous Names

  • CARPETS EMPIRE LTD, active until 31 October 2012

Company Officers

  • BESPALOVAS, Andrius

    Director

    Appointed on 5 September 2015

     

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: July 1986

    Unit 91
    49 Station Road
    Harold Wood
    Romford
    RM3 0BS
    England

  • BESPALOVAS, Andrius

    Director

    Appointed on 6 June 2012

    Resigned on 1 October 2014

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: July 1986

    24
    Kettering Road
    Romford
    Essex
    RM3 8QH
    United Kingdom

  • BESPALOVIENE, Anna

    Director

    Appointed on 6 June 2012

    Resigned on 6 September 2015

    Nationality: Russian

    Occupation: Company Secretary

    Month of birth: May 1985

    24
    Kettering Road
    Romford
    Essex
    RM3 8QH
    United Kingdom

This information was most recently updated 22/04/2017.

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. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A46P4. Transaction: MzE3MjQzMDYxNGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYV56. Transaction: MzE1OTMzNTYzMmFkaXF6a2N4.

  3. 2 June 2016 Registered office address changed from Unit 91 49 Station Road Harold Wood Essex RM3 0BS to 24 Kettering Road Romford RM3 8QH on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BG7M0. Transaction: MzE0OTk1NjA5OGFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XFZ6G. Transaction: MzE0NDI2OTM3N2FkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKQYQ3. Transaction: MzEzNDc2MjUwOWFkaXF6a2N4.

  6. 9 November 2015 Register inspection address has been changed to 49 Station Road Unit 91 Harold Wood RM3 0BS [View PDF]

    Category: Address. Type: AD02. Barcode: X4JKQYNS. Transaction: MzEzNDY3MjYzN2FkaXF6a2N4.

  7. 28 September 2015 Appointment of Mr Andrius Bespalovas as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: AP01. Barcode: X4GVQZHS. Transaction: MzEzMTg3ODA0OGFkaXF6a2N4.

  8. 28 September 2015 Termination of appointment of Anna Bespaloviene as a director on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: TM01. Barcode: X4GVQPQQ. Transaction: MzEzMTg3NTY2M2FkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APT7N. Transaction: MzEyMDI0MjYxMWFkaXF6a2N4.

  10. 3 November 2014 Registered office address changed from , Unit G1 49 Station Road, Harold Wood, Romford, RM3 0BS to Unit 91 49 Station Road Harold Wood Essex RM3 0BS on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: A3IJ4G4A. Transaction: MzExMDU1OTA0NmFkaXF6a2N4.

  11. 22 October 2014 Termination of appointment of Andrius Bespalovas as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3IJ4G4Q. Transaction: MzEwOTcyNTk1OWFkaXF6a2N4.

  12. 15 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0RTM. Transaction: MzEwOTQ1Nzg0MWFkaXF6a2N4.

  13. 15 October 2014 Termination of appointment of Andrius Bespalovas as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ0RTE. Transaction: MzEwOTQ1NzYxMmFkaXF6a2N4.

  14. 15 October 2014 Registered office address changed from , 24 Kettering Road, Romford, Essex, RM3 8QH to Unit 91 49 Station Road Harold Wood Essex RM3 0BS on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ0RT6. Transaction: MzEwOTQ1NzYxMWFkaXF6a2N4.

  15. 26 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVP59N. Transaction: MzEwMjY4NDg3NmFkaXF6a2N4.

  16. 6 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3599QDK. Transaction: MzA5NzcxODcxN2FkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELEXS. Transaction: MzA4MDU5MjQyNmFkaXF6a2N4.

  18. 31 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1KA1EWK. Transaction: MzA2Njc1Njk4NmFkaXF6a2N4.

  19. 31 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KA1EW8. Transaction: MzA2Njc1NjQzN2FkaXF6a2N4.

  20. 12 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTc0NzQ5NGFkaXF6a2N4.

  21. 12 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1J7H5DM. Transaction: MzA2NTc0NzE5OWFkaXF6a2N4.

  22. 6 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ADPHYJ. Transaction: MzA1ODYwNzc5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.