4a1 Limited

Company Registration Number: 08197090

Company registered in England and Wales

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4a1 Limited is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in East Grinstead, West Sussex.

Registered Address

CROWN HOUSE
37 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF

There are 342 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

08197090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £58,632£40,414£35,194£16,298
of which Cash £57,132£40,414£32,974£16,298
Total Assets £58,632£40,414£35,194£16,298
Current Liabilities £30,105£21,878£25,481£12,926
Net Current Assets £28,527£18,536£9,713£3,372
Total Net Worth £30,494£22,583£11,874£4,275

Previous Names

No previous names

Company Officers

  • BUSTAMANTE, Gillian Debra

    Secretary

    Appointed on 31 August 2012

     

    49
    Hartfield Road
    Forest Row
    East Sussex
    RH18 5BY
    United Kingdom

  • BUSTAMANTE, Alexander Josemaria

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Adiministrator

    Month of birth: March 1998

    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF

  • BUSTAMANTE, Eugenio

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1966

    49
    Hartfield Road
    Forest Row
    East Sussex
    RH18 5BY
    United Kingdom

  • BUSTAMANTE, Gillian Debra

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1962

    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKATR6. Transaction: MzE1NjI0Mzk3NWFkaXF6a2N4.

  2. 20 June 2016 Appointment of Mrs Gillian Debra Bustamante as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X59JRBP6. Transaction: MzE1MTA4NjcyOGFkaXF6a2N4.

  3. 20 June 2016 Appointment of Mr Alexander Josemaria Bustamante as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X59JRA9V. Transaction: MzE1MTA4NjM3M2FkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57869OP. Transaction: MzE0ODc5MTAxNGFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GUDU. Transaction: MzEzMDM1NjEyNWFkaXF6a2N4.

  6. 25 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X463SAAX. Transaction: MzEyMTkxNjMzMGFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXK6IZ. Transaction: MzEwNzkwNzA3NWFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOOZN. Transaction: MzEwNjU1NDg3M2FkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJ1Q0. Transaction: MzA4OTg0MTE3MWFkaXF6a2N4.

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

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFX3D. Transaction: MzA4NDE4MDAzOWFkaXF6a2N4.

  11. 2 October 2012 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1IOO13K. Transaction: MzA2NTE1NDM1N2FkaXF6a2N4.

  12. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE1T2I. Transaction: MzA2MzI0MjQ5MGFkaXF6a2N4.

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