4l Ltd

Company Registration Number: NI043385

Northern Ireland Company (post partition)

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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.
4l Ltd is a Private Company Limited by Shares first registered on 31 May 2002. Its current registered address is in Co Antrim.

Registered Address

184 RASHEE ROAD
BALLYCLARE
CO ANTRIM
BT39 9JB

There are 35 companies currently registered at this postcode, including this one.

All companies at BT39 9JB

Registration Data

Company Number

NI043385

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

31 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

31 May 2013

Returns Next Due

28 June 2014

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £352,116£362,205£383,642£898,799£1,158,158
of which Cash £0£89£320£119,738£127
Total Assets £352,116£362,205£383,642£898,799£1,158,158
Current Liabilities £848,366£851,664£845,066£956,810£1,167,081
Net Current Assets £-496,250£-489,459£-461,424£-58,011£-8,923
Total Net Worth £217,746£214,342£186,274£57,818£8,674

Previous Names

No previous names

Company Officers

  • THOMPSON, Samuel Herbert

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: January 1965

    111a Kilgad Road
    Moorfields
    Ballymena
    County Antrim
    BT42 3EE

  • DAVIS, Leslie

    Secretary

    Appointed on 29 December 2006

    Resigned on 27 February 2007

    16 Woodburn Road
    Carrickfergus
    BT38 8HQ

  • DAVIS, Lindsay Cathleen

    Secretary

    Appointed on 31 May 2002

    Resigned on 13 September 2005

    16 Woodburn Road
    Carrickfergus
    Co Antrim
    BT39 9DZ

  • DAVIS, Lisa Ann

    Secretary

    Appointed on 13 September 2005

    Resigned on 28 December 2006

    16 Woodburn Road
    Carrickfergus
    BT38 8HQ

  • DAVIS, Patricia Ann

    Secretary

    Appointed on 27 February 2007

    Resigned on 26 June 2008

    16 Woodburn Road
    Carrickfergus
    County Antrim
    BT28 8HD

  • THOMPSON, Karen Lois

    Secretary

    Appointed on 2 July 2008

    Resigned on 5 November 2010

    111a Kilgad Road
    Moorfields
    Ballymena
    Co Antrim
    BT42 3EE

  • DAVIS, Lisa Anne

    Director

    Appointed on 28 December 2006

    Resigned on 27 February 2007

    Month of birth: July 1987

    16 Woodburn Road
    Carrickfergus
    BT38 8HQ

  • DAVIS, Patricia Ann

    Director

    Appointed on 27 February 2007

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1959

    16 Woodburn Road
    Carrickfergus
    County Antrim
    BT38 8HD

  • PALMER, Robert Desmond

    Director

    Appointed on 31 May 2002

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT19 6DT

  • THOMPSON HERBERT, Samuel

    Director

    Appointed on 18 June 2002

    Resigned on 28 December 2006

    Nationality: British

    Occupation: Architect

    Month of birth: January 1965

    99 Mill Road
    Ballyclare
    Co Antrim
    BT39 9DZ

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

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Latest Filings

  1. 3 March 2016 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J2G6GBEY. Transaction: MzE0MzI2NDA3OWFkaXF6a2N4.

  2. 3 March 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J51KBKG2. Transaction: MzE0MzI2Mjg4MmFkaXF6a2N4.

  3. 3 March 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J51KBKFM. Transaction: MzE0MzI2Mjc1NGFkaXF6a2N4.

  4. 3 March 2016 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J51KBKGY. Transaction: MzE0MzI2MDY3M2FkaXF6a2N4.

  5. 9 September 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J2G6GBEY. Transaction: MzA4NDY3NjMzM2FkaXF6a2N4.

  6. 3 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J2G3YEOW. Transaction: MzA4NDMzMTg4NWFkaXF6a2N4.

  7. 3 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J2G3YEP4. Transaction: MzA4NDMzMTgwNGFkaXF6a2N4.

  8. 27 August 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J2FCH9WI. Transaction: MzA4Mzg4ODE5MGFkaXF6a2N4.

  9. 20 August 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J2F2HJOI. Transaction: MzA4MzU0ODI1MWFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEKTSG. Transaction: MzA4MDU4NjE1OWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HUV7. Transaction: MzA2OTc0Njc0OGFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ETHSHN. Transaction: MzA2MjA1MzI0OWFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSQQY. Transaction: MzA0OTU5MTUxM2FkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XYHHSV5L. Transaction: MzAzOTA5MTE5NWFkaXF6a2N4.

  15. 14 February 2011 Termination of appointment of Karen Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRE7ARNX. Transaction: MzAzMjE5NjEzM2FkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX0S5QCF. Transaction: MzAyOTU5MTM3NWFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8UY9KRH. Transaction: MzAxNzM3Nzc3NWFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Samuel Herbert Thompson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8UY8KRG. Transaction: MzAxNzM3NjcyMmFkaXF6a2N4.

  19. 11 June 2010 Secretary's details changed for Karen Lois Thompson on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH03. Barcode: X8UY7KRF. Transaction: MzAxNzM3NjcyMGFkaXF6a2N4.

  20. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JZ3Y4HSW. Transaction: MzAxMDE0NTEyOWFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 31 May 2009 with full list of shareholders [View PDF]

    Action Date: 31 May 2009. Category: Annual return. Type: AR01. Barcode: JZ7TSHD4. Transaction: MzAxMDEzODg0OWFkaXF6a2N4.

  22. 16 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: JZ8QRH8W. Transaction: MzAwOTU2Njg3MGFkaXF6a2N4.

  23. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZBDDH22. Transaction: MzAwOTQ1NTUxM2FkaXF6a2N4.

  24. 22 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00595486. Transaction: MjUwMzA0MTcyMGFkaXF6a2N4.

  25. 16 September 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00551662. Transaction: MjUwMzA0MTcxNWFkaXF6a2N4.

  26. 8 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00526438. Transaction: MjUwMzA0MTcxNGFkaXF6a2N4.

  27. 8 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00526437. Transaction: MjUwMzA0MTcxM2FkaXF6a2N4.

  28. 9 June 2008 31/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00505864. Transaction: MjUwMzA0MTY3N2FkaXF6a2N4.

  29. 9 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00295492. Transaction: MjUwMzA0MTY3NGFkaXF6a2N4.

  30. 9 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00295491. Transaction: MjUwMzA0MTY3M2FkaXF6a2N4.

  31. 31 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00298672. Transaction: MjUwMzA0MTcwOGFkaXF6a2N4.

  32. 31 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00298671. Transaction: MjUwMzA0MTcwN2FkaXF6a2N4.

  33. 3 August 2006 31/05/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00220787. Transaction: MjUwMzA0MTY5M2FkaXF6a2N4.

  34. 6 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00102365. Transaction: MjUwMzA0MTY5NGFkaXF6a2N4.

  35. 20 October 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00109208. Transaction: MjUwMzA0MTY4OGFkaXF6a2N4.

  36. 20 October 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00109209. Transaction: MjUwMzA0MTY4NmFkaXF6a2N4.

  37. 20 October 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00109210. Transaction: MjUwMzA0MTY4NGFkaXF6a2N4.

  38. 20 October 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00109211. Transaction: MjUwMzA0MTY4MmFkaXF6a2N4.

  39. 20 October 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00109212. Transaction: MjUwMzA0MTY5MWFkaXF6a2N4.

  40. 7 June 2005 31/05/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00065122. Transaction: MjUwMzA0MTcwNmFkaXF6a2N4.

  41. 6 June 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00060843. Transaction: MjUwMzA0MTcwMmFkaXF6a2N4.

  42. 25 March 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00030331. Transaction: MjUwMzA0MTY5OWFkaXF6a2N4.

  43. 5 July 2004 31/05/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA0MTY5OGFkaXF6a2N4.

  44. 29 April 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA0MTY5N2FkaXF6a2N4.

  45. 9 August 2003 31/05/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA0MTY5NmFkaXF6a2N4.

  46. 25 April 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA0MTY3NWFkaXF6a2N4.

  47. 19 September 2002 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwMzA0MTY4MWFkaXF6a2N4.

  48. 10 July 2002 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzA0MTY4MGFkaXF6a2N4.

  49. 10 July 2002 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA0MTcwOWFkaXF6a2N4.

  50. 9 July 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA0MTY3MGFkaXF6a2N4.

  51. 9 July 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA0MTY3OWFkaXF6a2N4.

  52. 9 July 2002 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwMzA0MTcwNWFkaXF6a2N4.

  53. 28 June 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA0MTY3NmFkaXF6a2N4.

  54. 31 May 2002 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00590517. Transaction: MjUwMzA0MTcxOWFkaXF6a2N4.

  55. 31 May 2002 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMzA0MTcwM2FkaXF6a2N4.

  56. 31 May 2002 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00296324. Transaction: MjUwMzA0MTcxMGFkaXF6a2N4.

  57. 31 May 2002 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMzA0MTcwNGFkaXF6a2N4.

  58. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00168807. Transaction: MjUwMzA0MTY5NWFkaXF6a2N4.

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