Active
Company Information for 4DELIVERY LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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4DELIVERY LIMITED | ||
Legal Registered Office | ||
210 PENTONVILLE ROAD LONDON N1 9JY Other companies in N1 | ||
Previous Names | ||
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Company Number | 05322479 | |
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Company ID Number | 05322479 | |
Date formed | 2004-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB857138795 |
Last Datalog update: | 2024-12-05 08:44:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE GARRETT |
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JOHN PATRICK ABRAHAM |
||
MATTHEW CRABTREE |
||
RACHEL ELLISON |
||
ANDREW PETER FIRTH |
||
PHILIP ROBERT MCENROE |
||
ADRIAN GRAHAM MERCER |
||
DAVID ANTHONY SMITH |
||
GRAHAM JOHN WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANDY DUNCAN |
Director | ||
JOHN JAMES BRYAN |
Director | ||
MARK ROGER ATKINSON |
Director | ||
SIMON DICKSON |
Director | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
MATTHEW CHARLES CRABTREE |
Director | ||
OLIVIER MARIE BRET |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
MICHAEL JOHN EDWARDS |
Director | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
MICHAEL JOHN EDWARDS |
Director | ||
JOHN EDWARD BARRETT |
Director | ||
DAVID HOWARD JENKINS |
Director | ||
CLIVE LEONARD FRANKS |
Director | ||
MARTIN DAVID HUNTER |
Director | ||
ANDREW DAVID COWAN |
Director | ||
MARTIN DAVID HUNTER |
Director | ||
DAVID HOWARD JENKINS |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
JOHN HARRISON |
Director | ||
BRUCE KENNETH HOWARD |
Director | ||
DOUGLAS WILLIAM COLEMAN |
Director | ||
MARTIN FREDERICK BRADBURY |
Director | ||
BRUCE KENNETH HOWARD |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1997-05-28 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2018-05-24 | CURRENT | 1988-02-01 | Active | |
STIRLING WATER SEAFIELD LIMITED | Director | 2018-02-02 | CURRENT | 1998-01-20 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 1998-11-04 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2018-02-02 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-01-25 | CURRENT | 1990-04-06 | Active | |
MUJV LIMITED | Director | 2017-06-16 | CURRENT | 2005-04-27 | Active | |
VEOLIA ENERGY SERVICES NI LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-30 | Active | |
BRIGHTON & HOVE 4DELIVERY LIMITED | Director | 2016-03-23 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER CAPITAL DELIVERY LIMITED | Director | 2015-07-21 | CURRENT | 2005-03-02 | Active | |
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2015-07-08 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Director | 2015-07-08 | CURRENT | 1997-04-17 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2015-07-08 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER NEVIS LIMITED | Director | 2015-06-22 | CURRENT | 2004-01-26 | Active | |
VEOLIA WATER UK LIMITED | Director | 2015-05-21 | CURRENT | 1987-05-01 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2015-04-10 | CURRENT | 1990-07-04 | Active | |
BRIGHTON & HOVE 4DELIVERY LIMITED | Director | 2018-04-13 | CURRENT | 2008-10-24 | Active | |
BRIGHTON & HOVE 4DELIVERY LIMITED | Director | 2015-10-20 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-07-30 | CURRENT | 1990-04-06 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2017-07-03 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Director | 2017-07-03 | CURRENT | 1997-04-17 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2017-07-03 | CURRENT | 2001-01-23 | Active | |
STANTEC UK LIMITED | Director | 2015-06-18 | CURRENT | 1974-10-22 | Active | |
STANTEC EUROPE LIMITED | Director | 2015-06-18 | CURRENT | 1989-10-31 | Active | |
SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED | Director | 2010-02-23 | CURRENT | 1995-03-31 | Dissolved 2017-10-24 | |
BRIGHTON & HOVE 4DELIVERY LIMITED | Director | 2017-06-21 | CURRENT | 2008-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr John Patrick Abraham on 2025-02-12 | ||
Director's details changed for Mr Duke Manners on 2025-02-12 | ||
Director's details changed for Mr Graham John Weller on 2025-02-12 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN SHILLING | ||
DIRECTOR APPOINTED MR CRAIG IAN MESSAGE | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN | ||
DIRECTOR APPOINTED MR GRAHAM SUGRUE | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER | ||
FULL ACCOUNTS MADE UP TO 27/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
AP01 | DIRECTOR APPOINTED MR DARREN SHILLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NIKOLAS SHORE | |
DIRECTOR APPOINTED MR CRAIG BROWN | ||
DIRECTOR APPOINTED MR CRAIG BROWN | ||
AP01 | DIRECTOR APPOINTED MR CRAIG BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD NIKOLAS SHORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN BRIDGES | |
AP01 | DIRECTOR APPOINTED MR KEVIN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAHAM MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE PAUL WOODS | |
AP01 | DIRECTOR APPOINTED MR JAMIE PAUL WOODS | |
AP01 | DIRECTOR APPOINTED MR JAMIE PAUL WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT MCENROE | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN BRIDGES | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN BRIDGES | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELLISON | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY JOHN KING | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY JOHN KING | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rachel Ellison on 2018-11-22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT TOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRABTREE | |
AP03 | Appointment of Miss Celia Rosalind Gough as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Caroline Garrett on 2018-09-14 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY DUNCAN | |
AP01 | DIRECTOR APPOINTED DR ADRIAN GRAHAM MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BRYAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CRABTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGER ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN WELLER | |
AP01 | DIRECTOR APPOINTED MR MARK ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIGEL JENNINGS | |
AP01 | DIRECTOR APPOINTED MRS MANDY DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MAYO | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATERSON | |
CH01 | Director's details changed for Mr John Patrick Abraham on 2016-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT MCENROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DICKSON | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RATCLIFFE | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS CRAIG MACKENZIE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REYNELL | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015 | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS | |
AP03 | SECRETARY APPOINTED MRS CAROLINE GARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM MAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRABTREE | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KAY | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM REYNELL | |
AP01 | DIRECTOR APPOINTED MR SIMON DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES CRABTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 5TH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAWYER | |
AR01 | 30/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE BRET | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATERSON | |
AR01 | 30/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SMITH / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SAWYER / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KAY / 30/12/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBINSON KEEGAN | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA5 3LP | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | |
AP01 | DIRECTOR APPOINTED MR JOHN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAGRAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MADDEN | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY SAWYER | |
AP01 | DIRECTOR APPOINTED MR ALAN KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MAYO | |
AP01 | DIRECTOR APPOINTED JAMES EDMUND GRENVILLE MAGRAW | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN MADDEN | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNTER |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
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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 4DELIVERY LIMITED
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as 4DELIVERY 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. |