Active
Company Information for 4 FIBRE LIMITED
THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
4 FIBRE LIMITED | ||
Legal Registered Office | ||
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF Other companies in WC1H | ||
Previous Names | ||
|
Company Number | 04144664 | |
---|---|---|
Company ID Number | 04144664 | |
Date formed | 2001-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-03-05 12:10:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4 FIBRE LIMITED | 3 SAXONLEA CLOSE RUSHDEN NN10 6BF | Active - Proposal to Strike off | Company formed on the 2019-04-03 |
Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM DELLOW |
||
DAVID JASON FOGELMAN |
||
HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
||
ROBERT CHARLES WICKINGS |
||
TIMOTHY ANDREW WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHALK |
Director | ||
MANNINGTONS LTD |
Company Secretary | ||
JOHN VERNON |
Director | ||
DAVID MARTIN FISHER |
Director | ||
DAVID HUGHES |
Company Secretary | ||
JILL FISHER |
Company Secretary | ||
JOHN VERNON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-06-30 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS LIVE LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
SCCI GROUP LIMITED | Director | 2007-05-31 | CURRENT | 2007-02-07 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
TECHLIVE LIMITED | Director | 2018-01-05 | CURRENT | 1995-06-07 | Active | |
AIRWAVE EUROPE LTD. | Director | 2018-01-05 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2018-01-05 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2018-01-05 | CURRENT | 2002-11-25 | Active | |
LONEPIPER PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
LOVELOCKS POLO STUD LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
SOMMELIER FINE WINE LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS LIVE LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-05-31 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
LONEPIPER LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-09-24 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-09-24 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-07 | Active | |
SCCI ALPHATRACK LTD | Director | 2002-06-24 | CURRENT | 1992-10-30 | Active | |
SMARTUPTV INTERNATIONAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-02-17 | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2012-07-03 | CURRENT | 1989-04-25 | Active | |
TECHLIVE LIMITED | Director | 2012-06-29 | CURRENT | 1995-06-07 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2012-06-29 | CURRENT | 2002-11-25 | Active | |
TEKKERS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
AIRWAVE EUROPE LTD. | Director | 1994-12-12 | CURRENT | 1994-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041446640002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041446640001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW WORRALL | |
AA01 | Current accounting period shortened from 30/09/21 TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
PSC02 | Notification of Scci Group Limited as a person with significant control on 2021-03-11 | |
PSC07 | CESSATION OF TECHLIVE INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/07/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Timothy Andrew Worrall on 2020-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH | |
AP01 | DIRECTOR APPOINTED DAVID JASON FOGELMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALK | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY ANDREW WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MANNINGTONS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 19/01/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 19/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALK / 03/06/2009 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 01/05/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 FIBRE LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 4 FIBRE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |