Company Information for 4PS LIMITED
18 SMITH SQUARE, LONDON, SW1P 3HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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4PS LIMITED | |
Legal Registered Office | |
18 SMITH SQUARE LONDON SW1P 3HZ Other companies in SW1P | |
Company Number | 04521310 | |
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Company ID Number | 04521310 | |
Date formed | 2002-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 23:22:07 |
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Registered address | Last known status | Formation date | ||
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4PS CHILDCARE LLC | 8000 NE PARKWAY DR STE 150 VANCOUVER WA 986626732 | Active | Company formed on the 2021-09-03 |
4PS CONSTRUCTION SOLUTIONS LIMITED | 6220 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB | Active | Company formed on the 1999-01-15 | |
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4PS CONSULTING LTD | FLAT 1 26-27 FOLEY STREET LONDON LONDON W1W 6DY | Dissolved | Company formed on the 2012-10-31 |
4PS CONSULTING LIMITED | 15 CALLAS RISE WANBOROUGH SWINDON SN4 0AQ | Active | Company formed on the 2020-04-21 | |
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4PS Contact Center International Standard Organization Limited | Unknown | Company formed on the 2013-01-02 | |
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4PS CREATORS PRIVATE LIMITED | SHOP NO LGF - 83 RAJHANS PLAZA AHINSA KHAND - 1 INDIRAPURAM Uttar Pradesh 201014 | ACTIVE | Company formed on the 2013-07-08 |
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4PS Enterprises LLC | 7700 E Arapahoe Rd STE 220 Centennial CO 80112 | Delinquent | Company formed on the 2022-04-11 |
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4PS F&B CONSULTANTS | RIVER VALLEY ROAD Singapore 179023 | Dissolved | Company formed on the 2008-09-12 |
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4PS HOLDINGS LLC | 1024 SUNFLOWER TRL AUSTIN TX 78745 | Forfeited | Company formed on the 2020-04-07 |
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4PS IN A POD, LLC | P.O. BOX 413 Delaware HIGHMOUNT NY 12441 | Active | Company formed on the 2021-05-12 |
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4Ps L.L.C. | 1102 N. Smith Rd. Riverton WY 82501 | Active | Company formed on the 2017-12-29 |
4PS MANAGEMENT COMPANY LTD | SUITE 9, CORUM TWO, CORUM OFFICE PARK CROWN WAY WARMLEY BRISTOL BS30 8FJ | Active | Company formed on the 2015-07-14 | |
4PS MARKETING LIMITED | 78 CHAMBER STREET LONDON E1 8BL | Active - Proposal to Strike off | Company formed on the 2008-04-04 | |
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4Ps Properties LLC | 16994 Elati ST Broomfield CO 80023 | Good Standing | Company formed on the 2017-07-13 |
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4PS RETAIL PRIVATE LIMITED | 97/4 2ND FLOOR NAHAR PUR SEC-7 ROHINI DELHI- DELHI Delhi 110085 | ACTIVE | Company formed on the 2013-06-04 |
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4PS SERVICES | TAMPINES AVENUE 8 Singapore 529603 | Active | Company formed on the 2017-05-17 |
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4PS TILING SERVICE PTY LTD | Active | Company formed on the 2021-11-04 | |
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4PS VENTURES, LLC | 5811 KERRY DR FRISCO TX 75035 | Active | Company formed on the 2021-03-16 |
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4PSD AGENCIES LTD | British Columbia | Voluntary dissolved | |
4PSERVICES LIMITED | 6 GREENFELD COTTAGES SCARFIELD HILL ALVECHURCH BIRMINGHAM B48 7SF | Active - Proposal to Strike off | Company formed on the 2016-03-07 |
Officer | Role | Date Appointed |
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GRAHAM RANSLEY CHAPMAN |
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JOHN PAUL FINDLOW |
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DAVID HUGH WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES EDWARD LORD |
Director | ||
STEPHEN WILLIAM JONES |
Company Secretary | ||
BRIAN MALCOLM JOHN STANDEN |
Director | ||
JOHN REES |
Company Secretary | ||
RICHARD JOHN KELLY |
Director | ||
ALISON JANE BENHAM SUTHERLAND |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED | Director | 2002-07-01 | CURRENT | 1995-11-24 | Active | |
PEAKS & PLAINS DEVCO LIMITED | Director | 2016-03-15 | CURRENT | 2015-10-08 | Active | |
PEAKS & PLAINS TRADECO LIMITED | Director | 2016-03-15 | CURRENT | 2015-10-08 | Active | |
CHESHIRE PEAKS & PLAINS HOUSING TRUST LIMITED | Director | 2015-07-31 | CURRENT | 2005-02-09 | Converted / Closed | |
LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) | Director | 2014-09-23 | CURRENT | 1961-08-04 | Active | |
MACCLESFIELD CONSERVATIVE CLUB LIMITED | Director | 2011-09-26 | CURRENT | 1928-12-22 | Active | |
GLOBAL LAW SUMMIT LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
NORTHERN BALLET LIMITED | Director | 2013-01-25 | CURRENT | 1969-01-31 | Active | |
GUILD OF FREEMEN OF THE CITY OF LONDON | Director | 2009-07-08 | CURRENT | 1910-04-23 | Active | |
CITY LIVERY CLUB LIMITED | Director | 2008-10-23 | CURRENT | 2005-02-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Director's details changed for Ms Jacqueline Belton on 2022-11-14 | ||
Director's details changed for Ms Jacqueline Belton on 2022-11-14 | ||
CH01 | Director's details changed for Ms Jacqueline Belton on 2022-11-14 | |
Director's details changed for Mr Keith Andrew Fraser on 2022-11-14 | ||
Director's details changed for Mr Keith Andrew Fraser on 2022-11-14 | ||
CH01 | Director's details changed for Mr Keith Andrew Fraser on 2022-11-14 | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE BELTON | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE BELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH WOOTTON | |
DIRECTOR APPOINTED MR KEITH ANDREW FRASER | ||
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW FRASER | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW FRASER | |
APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN QUIRK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN QUIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN QUIRK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANSLEY CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN QUIRK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FINDLOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM Local Government House Smith Square London SW1P 3HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | Appointment terminated director brian standen | |
363a | Return made up to 29/08/09; full list of members | |
288a | DIRECTOR APPOINTED COUNCILLOR JOHN PAUL FINDLOW | |
288a | DIRECTOR APPOINTED CHARLES EDWARD LORD | |
288a | DIRECTOR APPOINTED DAVID HUGH WOOTTON | |
288a | DIRECTOR APPOINTED COUNCILLOR GRAHAM RANSLEY CHAPMAN | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN REES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED STEPHEN WILLIAM JONES | |
288a | DIRECTOR APPOINTED BRIAN MALCOLM JOHN STANDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
88(2)R | AD 29/08/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 4PS LIMITED
Cash Bank In Hand | 2011-04-01 | £ 2 |
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Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |