4 WAYS (UK) LIMITED - Dental practice activities - A business based in ENGLAND registered with Companies House

Company Overview

About 4 Ways (uk) Ltd

4 WAYS (UK) LIMITED was founded on 1999-04-13 and has its registered office in Swanley Village. The organisation's status is listed as "Active - Proposal to Strike off". 4 Ways (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

4 WAYS (UK) LIMITED

Legal Registered Office

The Old Barn
Off Wood Street
Swanley Village
KENT
BR8 7PA
Other companies in BR8

Previous Names

MOORE SUPPLIES LIMITED

14/05/2007

Filing Information

Company Number		03750868
Company ID Number		03750868
Date formed		1999-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-04-30
Account next due		2020-01-31
Latest return		2019-04-13
Return next due		2020-04-27
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-06 23:59:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 WAYS (UK) LIMITED

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Company Officers of 4 WAYS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE ELLEN MOORE	Company Secretary	1999-04-13
SIMON MOORE	Director	1999-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-04-13	1999-04-13
LONDON LAW SERVICES LIMITED	Nominated Director	1999-04-13	1999-04-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-20		Final Gazette dissolved via compulsory strike-off
2020-07-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM Network House Station Yard Thame Oxfordhsire OX9 3UH England
2018-12-12	PSC04	Change of details for Dr Simon Moore as a person with significant control on 2018-12-12
2018-12-12	CH01	Director's details changed for Simon Moore on 2018-12-12
2018-05-11	AAMD	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-05-11	AAMD	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/17 FROM C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21	AR01	13/04/16 ANNUAL RETURN FULL LIST
2016-04-06	DISS40	Compulsory strike-off action has been discontinued
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09	LATEST SOC	09/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-09	AR01	13/04/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	13/04/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	MG01	Particulars of a mortgage or charge / charge no: 1
2012-07-11	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AR01	13/04/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/11 FROM the Lodge Darenth Hill Dartford Kent DA2 7QR
2010-06-09	AR01	13/04/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 01/10/2009
2010-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIE ELLEN MOORE / 01/10/2009
2010-06-02	AA	30/04/09 TOTAL EXEMPTION FULL
2009-08-05	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2009-06-16	363s	RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2009-01-29	AA	30/04/08 TOTAL EXEMPTION FULL
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-15	363s	RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-05-14	CERTNM	COMPANY NAME CHANGED MOORE SUPPLIES LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-21	363s	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-07-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-18	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-22	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-23	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-24	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-10	363s	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-21	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-26	363s	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-04-17	288a	NEW DIRECTOR APPOINTED
1999-04-17	288b	SECRETARY RESIGNED
1999-04-17	288a	NEW SECRETARY APPOINTED
1999-04-17	288b	DIRECTOR RESIGNED
1999-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to 4 WAYS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 4 WAYS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-09-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 35,333
Creditors Due After One Year	2012-04-30	£ 9,375
Creditors Due After One Year	2012-04-30	£ 9,375
Creditors Due Within One Year	2013-04-30	£ 62,072
Creditors Due Within One Year	2012-04-30	£ 59,350
Creditors Due Within One Year	2012-04-30	£ 59,350
Creditors Due Within One Year	2011-04-30	£ 115,646

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 WAYS (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 47,340
Cash Bank In Hand	2012-04-30	£ 38,025
Cash Bank In Hand	2012-04-30	£ 38,025
Cash Bank In Hand	2011-04-30	£ 67,249
Fixed Assets	2013-04-30	£ 89,939
Fixed Assets	2012-04-30	£ 109,761
Fixed Assets	2012-04-30	£ 109,761
Fixed Assets	2011-04-30	£ 104,086
Shareholder Funds	2013-04-30	£ 39,181
Shareholder Funds	2012-04-30	£ 78,444
Shareholder Funds	2012-04-30	£ 78,444
Shareholder Funds	2011-04-30	£ 55,072
Tangible Fixed Assets	2013-04-30	£ 9,139
Tangible Fixed Assets	2012-04-30	£ 8,761
Tangible Fixed Assets	2012-04-30	£ 8,761
Tangible Fixed Assets	2011-04-30	£ 3,086

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4 WAYS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4 WAYS (UK) LIMITED

Trademarks

We have not found any records of 4 WAYS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 WAYS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as 4 WAYS (UK) LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where 4 WAYS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 WAYS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4 WAYS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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