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Company Information for

EXPOSURE 4 LIMITED

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX,
Company Registration Number
04457636
Private Limited Company
Active

Company Overview

About Exposure 4 Ltd
EXPOSURE 4 LIMITED was founded on 2002-06-10 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Exposure 4 Limited is a Private Limited Company registered in 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
EXPOSURE 4 LIMITED
 
Legal Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
Other companies in RH17
 
Filing Information
Company Number 04457636
Company ID Number 04457636
Date formed 2002-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811748336  
Last Datalog update: 2023-12-07 01:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPOSURE 4 LIMITED
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Companies with same name EXPOSURE 4 LIMITED
The following companies were found which have the same name as EXPOSURE 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPOSURE 4U.COM, INC. 6950 CYPRESS ROAD SUITE 101 PLANTATION FL 33317 Inactive Company formed on the 2000-05-08

Company Officers of EXPOSURE 4 LIMITED

Current Directors
Officer Role Date Appointed
HELEN PEARSON
 Company Secretary 2005-09-24
DARREN CLIVE PEARSON
 Director 2002-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAREN CLIVE PEARSON
 Company Secretary 2002-06-10 2005-09-24
ROBERT GEORGE WILLIAM SAUER
 Director 2002-06-10 2005-09-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-06-10 2002-06-10
COMBINED NOMINEES LIMITED
 Nominated Director 2002-06-10 2002-06-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-06-10 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CLIVE PEARSON IANADA LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
DARREN CLIVE PEARSON MY BOOKING REWARDS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
DARREN CLIVE PEARSON MEETING MINDS HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active

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.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-02-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-17AA30/06/17 UNAUDITED ABRIDGED
2017-10-17AA30/06/17 UNAUDITED ABRIDGED
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0110/06/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05AR0110/06/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-12363aReturn made up to 10/06/09; full list of members
2009-02-24AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-29363aReturn made up to 10/06/08; full list of members
2008-08-29287Registered office changed on 29/08/2008 from 44 fulham road london SW3 6HH
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / HELEN PEARSON / 26/02/2008
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAREN PEARSON / 26/02/2008
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-19363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-08-03363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-24363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-2988(2)RAD 12/12/02--------- £ SI 999@1=999 £ IC 1000/1999
2003-03-2088(2)RAD 12/12/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-21288aNEW DIRECTOR APPOINTED
2002-07-21288bDIRECTOR RESIGNED
2002-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPOSURE 4 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 EXPOSURE 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPOSURE 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 124,438
Creditors Due Within One Year 2011-07-01 £ 128,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EXPOSURE 4 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 76,186
Cash Bank In Hand 2011-07-01 £ 44,735
Current Assets 2012-07-01 £ 123,275
Current Assets 2011-07-01 £ 115,870
Debtors 2012-07-01 £ 44,089
Debtors 2011-07-01 £ 68,135
Fixed Assets 2012-07-01 £ 43,811
Fixed Assets 2011-07-01 £ 51,311
Shareholder Funds 2012-07-01 £ 42,648
Shareholder Funds 2011-07-01 £ 38,432
Stocks Inventory 2012-07-01 £ 3,000
Stocks Inventory 2011-07-01 £ 3,000
Tangible Fixed Assets 2012-07-01 £ 43,811
Tangible Fixed Assets 2011-07-01 £ 51,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPOSURE 4 LIMITED registering or being granted any patents
Domain Names

EXPOSURE 4 LIMITED owns 1 domain names.

exposure4.co.uk  

Trademarks
We have not found any records of EXPOSURE 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPOSURE 4 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 (82990 - Other business support service activities n.e.c.) as EXPOSURE 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPOSURE 4 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.
Import/Export of Goods
Goods imported/exported by EXPOSURE 4 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-10-0185284999
2010-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPOSURE 4 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 EXPOSURE 4 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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    Other companies at postcode RH17 7QX