Active
Company Information for FOUR FIFTY PARTNERSHIP LIMITED
34 BOULEVARD, WESTON SUPER MARE, SOMERSET, BS23 1NF,
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Company Registration Number
05032008
Private Limited Company
Active |
Company Name | ||
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FOUR FIFTY PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
34 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NF Other companies in BS23 | ||
Previous Names | ||
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Company Number | 05032008 | |
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Company ID Number | 05032008 | |
Date formed | 2004-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB783483296 |
Last Datalog update: | 2025-01-05 07:28:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JULIA ISON |
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RICHARD JOHN ACREMAN |
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JOY ROSALIND BOSWELL |
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NICHOLAS JOHN BRINDLEY GRAVELL |
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PETER KEVIN ISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN SUSAN BARKS |
Director | ||
RICHARD HAROLD WARREN |
Director | ||
PETER KEVIN ISON |
Company Secretary | ||
TERENCE PAUL LEWIS |
Director | ||
PETER KEVIN ISON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETE'S TRADING EMPORIUM LIMITED | Director | 2009-03-31 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
FARESHAPE LIMITED | Director | 1999-07-12 | CURRENT | 1999-05-04 | Active | |
ENKRIPTION LIMITED | Director | 2013-03-09 | CURRENT | 2010-03-01 | Active - Proposal to Strike off | |
DEKRIPTION LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
THE BURLINGTON FILES LIMITED | Director | 2013-01-16 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
PETE'S TRADING EMPORIUM LIMITED | Director | 2009-03-27 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
PETE'S TRADING EMPORIUM LIMITED | Director | 2009-03-31 | CURRENT | 2008-12-11 | Active - Proposal to Strike off | |
FARESHAPE LIMITED | Director | 1999-07-12 | CURRENT | 1999-05-04 | Active | |
RAYGLOW SECURITIES LIMITED | Director | 1999-07-28 | CURRENT | 1977-03-29 | Active | |
CRYSTALURBAN LIMITED | Director | 1999-07-12 | CURRENT | 1988-06-09 | Dissolved 2016-07-05 | |
GUIDEGLOW LIMITED | Director | 1999-07-12 | CURRENT | 1986-04-29 | Dissolved 2016-07-05 | |
FARESHAPE LIMITED | Director | 1999-07-12 | CURRENT | 1999-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard John Acreman on 2022-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050320080002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard John Acreman on 2018-12-17 | |
PSC04 | Change of details for Mr Richard John Acreman as a person with significant control on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JULIA ISON on 2017-04-06 | |
CH01 | Director's details changed for Mr Peter Kevin Ison on 2017-04-06 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 605 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN BARKS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN SUSAN BARKS / 01/02/2011 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN | |
AR01 | 02/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD JOHN ACREMAN | |
288a | SECRETARY APPOINTED SARAH JULIA ISON | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE LEWIS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ISON | |
225 | PREVSHO FROM 28/02/2010 TO 31/03/2009 | |
225 | PREVSHO FROM 31/03/2009 TO 28/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED T P LEWIS & PARTNERS (WSM) LIMITED CERTIFICATE ISSUED ON 01/04/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
MISC | RECIND 882 9999 ORD 10P 20/04/04 | |
88(2)R | AD 20/04/04--------- £ SI 4799@.1=479 £ IC 1/480 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
88(2)R | AD 20/04/04--------- £ SI 9999@.1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: THE OFFICES OF T P LEWIS & PARTNERS (CHARTERED ACCOUNTANTS) 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR 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 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 FOUR FIFTY PARTNERSHIP LIMITED
FOUR FIFTY PARTNERSHIP LIMITED owns 1 domain names.
fourfifty.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FOUR FIFTY PARTNERSHIP LIMITED are:
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. |