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Home > England & Wales Companies > A4 PROPERTIES LTD
Company Information for

A4 PROPERTIES LTD

FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY,
Company Registration Number
04780767
Private Limited Company
Active

Company Overview

About A4 Properties Ltd
A4 PROPERTIES LTD was founded on 2003-05-29 and has its registered office in Gateshead. The organisation's status is listed as "Active". A4 Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A4 PROPERTIES LTD
 
Legal Registered Office
FLANNAGANS ACCOUNTANTS
7 BANKSIDE
THE WATERMARK
GATESHEAD
NE11 9SY
Other companies in TS25
 
Filing Information
Company Number 04780767
Company ID Number 04780767
Date formed 2003-05-29
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 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 01:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A4 PROPERTIES LTD
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Companies with same name A4 PROPERTIES LTD
The following companies were found which have the same name as A4 PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A4 Properties, LLC 999 Waterside Drive Norfolk VA 23510 Active Company formed on the 2016-01-14
A4 PROPERTIES, LLC 407 LINCOLN RD. MIAMI BEACH FL 33139 Active Company formed on the 2012-06-28
A4 PROPERTIES LLC California Unknown
A4 PROPERTIES LP Pennsylvannia Unknown
A4 Properties LLC 1 REGENCY PLAZA APT 610 PROVIDENCE RI 02903 Active Company formed on the 2021-03-15
A4 PROPERTIES LLC 7000 WESTVIEW DR APT 507 HOUSTON TX 77055 Forfeited Company formed on the 2021-12-02
A4 PROPERTIES LLC 420 DOUGHTY BLVD, STE 218 Nassau INWOOD NY 11096 Active Company formed on the 2021-07-15
A4 PROPERTIES HOLDING LIMITED 201 KINGSKNOWE ROAD NORTH EDINBURGH EH14 2ED Active Company formed on the 2024-02-27

Company Officers of A4 PROPERTIES LTD

Current Directors
Officer Role Date Appointed
NANA POKUA APPAFRAM
Company Secretary 2003-05-30
SAMUEL EDUMADZIE APPAFRAM
Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CF CLIENT SECRETARY LTD
Company Secretary 2003-05-29 2003-05-30
CF CLIENT DIRECTOR LTD
Director 2003-05-29 2003-05-30

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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-09CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11PSC04Change of details for Mrs Nana Pokua Appafram as a person with significant control on 2020-05-28
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-10PSC04Change of details for Mrs Nana Pokua Appafram as a person with significant control on 2020-05-26
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-03CH01Director's details changed for Mr Samuel Edumadzie Appafram on 2020-07-02
2020-07-03CH03SECRETARY'S DETAILS CHNAGED FOR NANA POKUA APPAFRAM on 2020-07-02
2020-07-03PSC04Change of details for Mrs Nana Pokua Appafram as a person with significant control on 2020-07-02
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-06-11PSC04Change of details for Mr Nana Pokua Appafram as a person with significant control on 2016-07-01
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11CH01Director's details changed for Mr Samuel Edumadzie Appafram on 2016-10-10
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-06CH01Director's details changed for Mr Samuel Edumadzie Appafram on 2013-09-10
2014-06-06CH03SECRETARY'S DETAILS CHNAGED FOR NANA POKUA APPAFRAM on 2013-09-10
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0129/05/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0129/05/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0129/05/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0129/05/10 ANNUAL RETURN FULL LIST
2010-01-14AA01Current accounting period shortened from 31/05/10 TO 31/03/10
2010-01-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL APPAFRAM / 15/06/2008
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / NANA APPAFRAM / 15/06/2008
2009-05-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-04-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-07AA31/05/07 TOTAL EXEMPTION SMALL
2008-08-04363sRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2007-07-11363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 7 LOWTHIAN RD HARTLEPOOL CLEVELAND TS24 8BH
2006-07-21363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-09363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-05-30288bSECRETARY RESIGNED
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to A4 PROPERTIES LTD 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 A4 PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A4 PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2013-03-31 £ 962,082
Creditors Due After One Year 2012-03-31 £ 964,890
Creditors Due Within One Year 2013-03-31 £ 148,887
Creditors Due Within One Year 2012-03-31 £ 126,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A4 PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 16,310
Cash Bank In Hand 2012-03-31 £ 20,673
Current Assets 2013-03-31 £ 24,838
Current Assets 2012-03-31 £ 34,518
Debtors 2013-03-31 £ 8,528
Debtors 2012-03-31 £ 13,845
Secured Debts 2013-03-31 £ 959,295
Secured Debts 2012-03-31 £ 959,144
Shareholder Funds 2013-03-31 £ 19,302
Shareholder Funds 2012-03-31 £ 19,505
Tangible Fixed Assets 2013-03-31 £ 1,113,018
Tangible Fixed Assets 2012-03-31 £ 1,083,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A4 PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A4 PROPERTIES LTD
Trademarks
We have not found any records of A4 PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A4 PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as A4 PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A4 PROPERTIES LTD 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 A4 PROPERTIES LTD 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 A4 PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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