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Home > England & Wales Companies > 4PS LIMITED
Company Information for

4PS LIMITED

18 SMITH SQUARE, LONDON, SW1P 3HZ,
Company Registration Number
04521310
Private Limited Company
Active

Company Overview

About 4ps Ltd
4PS LIMITED was founded on 2002-08-29 and has its registered office in London. The organisation's status is listed as "Active". 4ps Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4PS LIMITED
 
Legal Registered Office
18 SMITH SQUARE
LONDON
SW1P 3HZ
Other companies in SW1P
 
Filing Information
Company Number 04521310
Company ID Number 04521310
Date formed 2002-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4PS LIMITED
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Companies with same name 4PS LIMITED
The following companies were found which have the same name as 4PS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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
4PS Contact Center International Standard Organization Limited Unknown Company formed on the 2013-01-02
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
4PS Energy Consultant Ltd. 7707 12th Ave Burnaby British Columbia V3N 2K6 Active Company formed on the 2024-12-04
4PS Enterprises LLC 7700 E Arapahoe Rd STE 220 Centennial CO 80112 Delinquent Company formed on the 2022-04-11
4PS F&B CONSULTANTS RIVER VALLEY ROAD Singapore 179023 Dissolved Company formed on the 2008-09-12
4PS HOLDINGS LLC 1024 SUNFLOWER TRL AUSTIN TX 78745 Forfeited Company formed on the 2020-04-07
4PS IN A POD, LLC P.O. BOX 413 Delaware HIGHMOUNT NY 12441 Active Company formed on the 2021-05-12
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
4Ps Properties LLC 16994 Elati ST Broomfield CO 80023 Good Standing Company formed on the 2017-07-13
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
4PS SERVICES TAMPINES AVENUE 8 Singapore 529603 Active Company formed on the 2017-05-17
4PS TILING SERVICE PTY LTD Active Company formed on the 2021-11-04
4PS VENTURES, LLC 5811 KERRY DR FRISCO TX 75035 Active Company formed on the 2021-03-16
4PSD AGENCIES LTD British Columbia Voluntary dissolved

Company Officers of 4PS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RANSLEY CHAPMAN
 Director 2009-05-28
JOHN PAUL FINDLOW
 Director 2009-05-28
DAVID HUGH WOOTTON
 Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD LORD
 Director 2009-05-28 2017-08-30
STEPHEN WILLIAM JONES
 Company Secretary 2008-08-06 2013-01-18
BRIAN MALCOLM JOHN STANDEN
 Director 2007-09-14 2009-05-28
JOHN REES
 Company Secretary 2006-06-01 2008-08-07
RICHARD JOHN KELLY
 Director 2002-08-29 2008-07-30
ALISON JANE BENHAM SUTHERLAND
 Company Secretary 2002-08-29 2006-08-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-29 2002-08-29
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-29 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RANSLEY CHAPMAN PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED Director 2002-07-01 CURRENT 1995-11-24 Active
JOHN PAUL FINDLOW PEAKS & PLAINS DEVCO LIMITED Director 2016-03-15 CURRENT 2015-10-08 Active
JOHN PAUL FINDLOW PEAKS & PLAINS TRADECO LIMITED Director 2016-03-15 CURRENT 2015-10-08 Active
JOHN PAUL FINDLOW CHESHIRE PEAKS & PLAINS HOUSING TRUST LIMITED Director 2015-07-31 CURRENT 2005-02-09 Converted / Closed
JOHN PAUL FINDLOW LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) Director 2014-09-23 CURRENT 1961-08-04 Active
JOHN PAUL FINDLOW MACCLESFIELD CONSERVATIVE CLUB LIMITED Director 2011-09-26 CURRENT 1928-12-22 Active
DAVID HUGH WOOTTON GLOBAL LAW SUMMIT LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
DAVID HUGH WOOTTON NORTHERN BALLET LIMITED Director 2013-01-25 CURRENT 1969-01-31 Active
DAVID HUGH WOOTTON GUILD OF FREEMEN OF THE CITY OF LONDON Director 2009-07-08 CURRENT 1910-04-23 Active
DAVID HUGH WOOTTON CITY LIVERY CLUB LIMITED Director 2008-10-23 CURRENT 2005-02-17 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
2024-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-28CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17Director's details changed for Ms Jacqueline Belton on 2022-11-14
2022-11-17Director's details changed for Ms Jacqueline Belton on 2022-11-14
2022-11-17CH01Director's details changed for Ms Jacqueline Belton on 2022-11-14
2022-11-14Director's details changed for Mr Keith Andrew Fraser on 2022-11-14
2022-11-14Director's details changed for Mr Keith Andrew Fraser on 2022-11-14
2022-11-14CH01Director's details changed for Mr Keith Andrew Fraser on 2022-11-14
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-18AP01DIRECTOR APPOINTED MS JACQUELINE BELTON
2022-08-18AP01DIRECTOR APPOINTED MS JACQUELINE BELTON
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH WOOTTON
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH WOOTTON
2022-08-08DIRECTOR APPOINTED MR KEITH ANDREW FRASER
2022-08-08AP01DIRECTOR APPOINTED MR KEITH ANDREW FRASER
2022-08-08AP01DIRECTOR APPOINTED MR KEITH ANDREW FRASER
2022-06-22APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN QUIRK
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN QUIRK
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN QUIRK
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANSLEY CHAPMAN
2021-07-27AP01DIRECTOR APPOINTED MR BARRY JOHN QUIRK
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FINDLOW
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Local Government House Smith Square London SW1P 3HZ
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LORD
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0129/08/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0129/08/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0129/08/13 ANNUAL RETURN FULL LIST
2013-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN JONES
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14AR0129/08/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-13AR0129/08/11 ANNUAL RETURN FULL LIST
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-17AR0129/08/10 ANNUAL RETURN FULL LIST
2010-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-24288bAppointment terminated director brian standen
2009-09-16363aReturn made up to 29/08/09; full list of members
2009-06-09288aDIRECTOR APPOINTED COUNCILLOR JOHN PAUL FINDLOW
2009-06-09288aDIRECTOR APPOINTED CHARLES EDWARD LORD
2009-06-09288aDIRECTOR APPOINTED DAVID HUGH WOOTTON
2009-06-09288aDIRECTOR APPOINTED COUNCILLOR GRAHAM RANSLEY CHAPMAN
2008-11-17363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY JOHN REES
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-13288aSECRETARY APPOINTED STEPHEN WILLIAM JONES
2008-08-08288aDIRECTOR APPOINTED BRIAN MALCOLM JOHN STANDEN
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KELLY
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-25363(288)SECRETARY RESIGNED
2006-09-25363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-07288aNEW SECRETARY APPOINTED
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-17363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-15225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-1588(2)RAD 29/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-04288bSECRETARY RESIGNED
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-01 £ 2
Shareholder Funds 2011-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4PS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4PS LIMITED
Trademarks
We have not found any records of 4PS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4PS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £3,000

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

Outgoings
Business Rates/Property Tax
No properties were found where 4PS 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 4PS 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 4PS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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