Company Information for 4SITE PROJECTS LIMITED
RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
4SITE PROJECTS LIMITED | ||
Legal Registered Office | ||
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in PR3 | ||
Previous Names | ||
|
Company Number | 04957547 | |
---|---|---|
Company ID Number | 04957547 | |
Date formed | 2003-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 12:01:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TAG SECRETARIAL |
||
JOHN TEGID ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET TERESA ROBERTS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Abacus House Rope Walk Garstang Preston Lancashire PR3 1NS | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Tegid Roberts on 2017-06-13 | |
PSC04 | Change of details for Mr John Tegid Roberts as a person with significant control on 2017-06-12 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/05/16 | |
CH01 | Director's details changed for John Tegid Roberts on 2016-07-08 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Tegid Roberts on 2011-11-07 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET ROBERTS | |
AP04 | Appointment of corporate company secretary Tag Secretarial | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/10 FROM Swallow Barn Curlew Farm Hagg Lane St.Michaels Preston Lancashire PR3 0UJ United Kingdom | |
RES15 | CHANGE OF NAME 24/06/2010 | |
CERTNM | COMPANY NAME CHANGED TEGID CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM SWALLOW BARN, CURLEW FARM HAGG LANE ST. MICHAELS PRESTON LANCASHIRE PR3 0UJ ENGLAND | |
AR01 | 07/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 2 LANE END COTTAGE, PARK LANE WINMARLEIGH GARSTANG PRESTON LANCASHIRE PR3 0JU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEGID ROBERTS / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET TERESA ROBERTS / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/11/06 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-08-17 |
Appointmen | 2020-08-17 |
Meetings o | 2020-07-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2012-11-30 | £ 28,512 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 70,262 |
Creditors and other liabilities
|
|
|
|
|
|
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 4SITE PROJECTS LIMITED
Called Up Share Capital | 2012-11-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 1,000 |
Cash Bank In Hand | 2012-11-30 | £ 2,379 |
Current Assets | 2012-11-30 | £ 2,576 |
Current Assets | 2011-11-30 | £ 68,998 |
Debtors | 2011-11-30 | £ 68,609 |
Fixed Assets | 2012-11-30 | £ 5,035 |
Fixed Assets | 2011-11-30 | £ 3,421 |
Shareholder Funds | 2011-11-30 | £ 2,157 |
Tangible Fixed Assets | 2012-11-30 | £ 3,535 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as 4SITE PROJECTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | 4SITE PROJECTS LIMITED | Event Date | 2020-08-17 |
Initiating party | Event Type | Appointmen | |
Defending party | 4SITE PROJECTS LIMITED | Event Date | 2020-08-17 |
Name of Company: 4SITE PROJECTS LIMITED Company Number: 04957547 Nature of Business: Architectural Activities Registered office: Abacus House, Rope Walk, Garstang, Preston, PR3 1NS Type of Liquidation… | |||
Initiating party | Event Type | Meetings o | |
Defending party | 4SITE PROJECTS LIMITED | Event Date | 2020-07-27 |
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. |