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Home > England & Wales Companies > 4 SEASONS ELECTRONICS LIMITED
Company Information for

4 SEASONS ELECTRONICS LIMITED

33 LEASOWES ROAD, LONDON, E10 7BE,
Company Registration Number
04862267
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4 Seasons Electronics Ltd
4 SEASONS ELECTRONICS LIMITED was founded on 2003-08-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4 Seasons Electronics Limited 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
4 SEASONS ELECTRONICS LIMITED
 
Legal Registered Office
33 LEASOWES ROAD
LONDON
E10 7BE
Other companies in E17
 
Filing Information
Company Number 04862267
Company ID Number 04862267
Date formed 2003-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SEASONS ELECTRONICS LIMITED
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Company Officers of 4 SEASONS ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
KHALID SHARIF
 Company Secretary 2007-08-14
MUSTANIR GUL
 Director 2012-04-30
KHALID SHARIF
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
IQBAL GUL
 Director 2003-08-11 2012-04-30
IQBAL GUL
 Company Secretary 2003-08-11 2007-08-14
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-08-11 2003-08-11
THEYDON NOMINEES LIMITED
 Nominated Director 2003-08-11 2003-08-11

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-06Application to strike the company off the register
2023-08-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-10Previous accounting period shortened from 30/09/23 TO 31/07/23
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 316 Hoe Street Walthamtow London E17 9PX
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-12CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-10-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-10-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0111/08/14 ANNUAL RETURN FULL LIST
2014-02-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-12AR0111/08/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL GUL
2012-05-04AP01DIRECTOR APPOINTED MUSTANIR GUL
2012-01-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0111/08/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0111/08/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALID SHARIF / 11/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IQBAL GUL / 11/08/2010
2009-12-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 11/08/09; full list of members
2008-11-26AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-06363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-23288bSECRETARY RESIGNED
2007-08-23288aNEW SECRETARY APPOINTED
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-31363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-18363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-21225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-10-0988(2)RAD 26/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-08-21288bDIRECTOR RESIGNED
2003-08-21288bSECRETARY RESIGNED
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment



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

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2012-10-01 £ 49,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 4 SEASONS ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 8,779
Current Assets 2012-10-01 £ 35,197
Debtors 2012-10-01 £ 3,190
Shareholder Funds 2012-10-01 £ 14,490
Stocks Inventory 2012-10-01 £ 23,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SEASONS ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SEASONS ELECTRONICS LIMITED
Trademarks
We have not found any records of 4 SEASONS ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SEASONS ELECTRONICS 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 (47540 - Retail sale of electrical household appliances in specialised stores) as 4 SEASONS ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 SEASONS ELECTRONICS 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 4 SEASONS ELECTRONICS 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 4 SEASONS ELECTRONICS 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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