4g Voice and Data Limited

Company Registration Number: 08217755

Company registered in England and Wales

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4g Voice and Data Limited is a Private Company Limited by Shares first registered on 17 September 2012. Its current registered address is in Penistone, South Yorkshire.

Registered Address

SUITE 8 PENISTONE 1
REGENT COURT, ST MARY'S STREET
PENISTONE
SOUTH YORKSHIRE
ENGLAND
S36 6DT

There are 47 companies currently registered at this postcode, including this one.

All companies at S36 6DT

Registration Data

Company Number

08217755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3402130

Registration Start Date

24 October 2012

Registration Expiry Date

23 October 2017

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £346,712£218,025£89,873£62,574
of which Cash £89,287£71,163£53,364£48,808
Total Assets £346,712£218,025£89,873£62,574
Current Liabilities £341,740£216,286£81,835£60,954
Net Current Assets £4,972£1,739£8,038£1,620
Total Net Worth £11,556£10,518£8,038£1,620

Previous Names

No previous names

Company Officers

  • STEPHENSON-BROWN, Alan

    Director

    Appointed on 4 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Suite 8
    Penistone 1
    Regent Court, St Mary's Street
    Penistone
    South Yorkshire
    S36 6DT
    England

  • STEPHENSON-BROWN, Ryan

    Director

    Appointed on 4 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1999

    Suite 8
    Penistone 1
    Regent Court, St Mary's Street
    Penistone
    South Yorkshire
    S36 6DT
    England

  • SYKES, Ronald

    Secretary

    Appointed on 17 September 2012

    Resigned on 17 September 2013

    1
    Calder View
    Ossett
    West Yorkshire
    WF5 8RF
    England

  • MANSON, Peter

    Director

    Appointed on 31 October 2013

    Resigned on 4 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    1
    Sandringham Avenue
    Pudsey
    Leeds
    West Yorkshire
    LS28 9DE
    England

  • PARKER, Benjamin Stephen

    Director

    Appointed on 17 September 2012

    Resigned on 4 October 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1979

    19 Carr Lane
    Middletown
    Wakefield
    WF4 4QJ
    United Kingdom

  • PARKER, Elizabeth Sara

    Director

    Appointed on 17 September 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    20
    Elder Mews
    Off Baptist Lane
    Ossett
    West Yorkshire
    WF5 0GQ
    England

  • PARKER, Kristoffer Timothy

    Director

    Appointed on 31 October 2013

    Resigned on 4 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Paddock House
    Hilliam Hall Lane
    Hillam
    Leeds
    West Yorkshire
    LS25 5HL
    United Kingdom

  • VAUDIN, Benjamin Robin

    Director

    Appointed on 17 September 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1984

    20
    Elder Mews
    Off Baptist Lane
    Ossett
    West Yorkshire
    WF5 0GQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GSKOJD. Transaction: MzE4NzU4ODc2OWFkaXF6a2N4.

  2. 11 October 2017 Termination of appointment of Benjamin Stephen Parker as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: TM01. Barcode: X6GUM2ZV. Transaction: MzE4NzU3MzQxNmFkaXF6a2N4.

  3. 11 October 2017 Termination of appointment of Peter Manson as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: TM01. Barcode: X6GUM22G. Transaction: MzE4NzU3MzM4MGFkaXF6a2N4.

  4. 11 October 2017 Termination of appointment of Kristoffer Timothy Parker as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: TM01. Barcode: X6GUM3SR. Transaction: MzE4NzU3MzM3N2FkaXF6a2N4.

  5. 11 October 2017 Appointment of Mr Ryan Stephenson-Brown as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: AP01. Barcode: X6GULZYY. Transaction: MzE4NzU3MzI4MGFkaXF6a2N4.

  6. 11 October 2017 Appointment of Mr Alan Stephenson-Brown as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: AP01. Barcode: X6GULUYZ. Transaction: MzE4NzU3MzEyOGFkaXF6a2N4.

  7. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GULJ6I. Transaction: MzE4NzU3MjczNWFkaXF6a2N4.

  8. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GUL86Y. Transaction: MzE4NzU3MjM1M2FkaXF6a2N4.

  9. 11 October 2017 Registered office address changed from C/O Northern Accountants Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ to Suite 8 Penistone 1 Regent Court, St Mary's Street Penistone South Yorkshire S36 6DT on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Address. Type: AD01. Barcode: X6GUKXTM. Transaction: MzE4NzU3MjAxNGFkaXF6a2N4.

  10. 15 September 2017 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X6F0TDAX. Transaction: MzE4NTQyMTA4OWFkaXF6a2N4.

  11. 10 May 2017 Director's details changed for Mr Kristoffer Timothy Parker on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: CH01. Barcode: X664HB8X. Transaction: MzE3NTQ1MTM5NmFkaXF6a2N4.

  12. 3 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61GA7YW. Transaction: MzE3MDMzMTk2OGFkaXF6a2N4.

  13. 12 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAXGI. Transaction: MzE1OTUyNzc2NWFkaXF6a2N4.

  14. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NHOQ. Transaction: MzE1MjAzNzQ2NGFkaXF6a2N4.

  15. 22 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKVPK. Transaction: MzEzMTM1NzAxOGFkaXF6a2N4.

  16. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3PF4. Transaction: MzEyNjE4MTQ4OGFkaXF6a2N4.

  17. 30 March 2015 Director's details changed for Mr Benjamin Stephen Parker on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44AM836. Transaction: MzEyMDIxMzE0NWFkaXF6a2N4.

  18. 26 March 2015 Director's details changed for Mr Peter Manson on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X4407ZHC. Transaction: MzEyMDAwMzU1NGFkaXF6a2N4.

  19. 30 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFW3QH. Transaction: MzEwODQzMDg2OGFkaXF6a2N4.

  20. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B8V4PS. Transaction: MzEwMzA2MDI3NWFkaXF6a2N4.

  21. 2 December 2013 Registered office address changed from 20 Elder Mews Off Baptist Lane Ossett West Yorkshire WF5 0GQ on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MELHVC. Transaction: MzA4OTg2Nzg4OGFkaXF6a2N4.

  22. 4 November 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGJ9XV. Transaction: MzA4ODExNzc3MWFkaXF6a2N4.

  23. 1 November 2013 Termination of appointment of Elizabeth Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6D4Q0. Transaction: MzA4ODAwMDM2OGFkaXF6a2N4.

  24. 1 November 2013 Termination of appointment of Benjamin Vaudin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6D4Q8. Transaction: MzA4ODAwMDM3M2FkaXF6a2N4.

  25. 31 October 2013 Appointment of Mr Peter Manson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6D5HK. Transaction: MzA4ODAwMDUzOWFkaXF6a2N4.

  26. 31 October 2013 Appointment of Kris Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6D5HS. Transaction: MzA4ODAwMDU0MGFkaXF6a2N4.

  27. 18 September 2013 Termination of appointment of Ronald Sykes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5DSC1. Transaction: MzA4NTI5MjM1OWFkaXF6a2N4.

  28. 17 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HOAKX7. Transaction: MzA2NDIyNjM5MWFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 18:57:43 +0000