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Home > England & Wales Companies > 4 H DEVELOPMENT COMPANY LTD
Company Information for

4 H DEVELOPMENT COMPANY LTD

1A DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 4AA,
Company Registration Number
05358482
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4 H Development Company Ltd
4 H DEVELOPMENT COMPANY LTD was founded on 2005-02-09 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". 4 H Development Company 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
4 H DEVELOPMENT COMPANY LTD
 
Legal Registered Office
1A DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 4AA
Other companies in L1
 
Filing Information
Company Number 05358482
Company ID Number 05358482
Date formed 2005-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 H DEVELOPMENT COMPANY LTD
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Company Officers of 4 H DEVELOPMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
CECILIA ANN GILLBANKS
 Director 2014-06-30
PATRICK JOHN RICHARDSON
 Director 2014-10-07
PATRICK JOHN RICHARDSON
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANET HALFORD
 Director 2015-07-10 2015-07-10
PHILIP GEORGE HALFORD
 Director 2015-06-24 2015-06-24
JAMES ANDREW DOWNEY
 Company Secretary 2005-07-15 2015-03-25
PHILIP GEORGE HALFORD
 Director 2005-07-18 2014-10-06
CECILIA ANNE GILLBANKS
 Director 2014-05-28 2014-06-30
JAMES ANDREW DOWNEY
 Director 2014-05-14 2014-05-28
CECILIA ANNE GILLBANKS
 Director 2005-07-18 2014-05-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-02-09 2005-02-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-02-09 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN RICHARDSON CHESTER LEASE HIRING LIMITED Director 2017-03-01 CURRENT 1972-08-25 Active - Proposal to Strike off

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
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-06-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET HALFORD
2015-07-15AP01DIRECTOR APPOINTED SUSAN JANET HALFORD
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE HALFORD
2015-07-09AP01DIRECTOR APPOINTED MR PHILIP GEORGE HALFORD
2015-06-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AP01DIRECTOR APPOINTED MRS CECILIA ANN GILLBANKS
2015-06-24AP01DIRECTOR APPOINTED MR PATRICK JOHN RICHARDSON
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR USED FOR DELETIONS IN CORRECTION DELETED OFFICER
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 518 Burton Road Littleover Derby DE23 6FN England
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 1 Duke Street Liverpool Merseyside L1 4AA
2015-06-12Annotation
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0109/02/15 ANNUAL RETURN FULL LIST
2015-04-21TM02Termination of appointment of a secretary
2015-03-31TM02Termination of appointment of James Andrew Downey on 2015-03-25
2014-10-07AP01DIRECTOR APPOINTED MR PATRICK JOHN RICHARDSON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE HALFORD
2014-06-30AP01DIRECTOR APPOINTED MRS CECELIA ANNE GILLBANKS
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DOWNEY
2014-05-28AP01DIRECTOR APPOINTED MR JAMES ANDREW DOWNEY
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA GILLBANKS
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0109/02/14 FULL LIST
2013-10-14AA31/07/13 TOTAL EXEMPTION FULL
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION FULL
2012-02-10AR0109/02/12 FULL LIST
2011-07-15AA01CURREXT FROM 28/02/2011 TO 31/07/2011
2011-02-14AR0109/02/11 FULL LIST
2010-12-06AA28/02/10 TOTAL EXEMPTION FULL
2010-04-13AR0109/02/10 FULL LIST
2010-01-07AA28/02/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-04-21190LOCATION OF DEBENTURE REGISTER
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM OAKLEY HOUSE DENNIS ROAD WIDNES CHESHIRE WA8 0YQ
2008-12-24AA28/02/08 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-28363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-16363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 1 PACKINGTON HILL KEGWORTH DERBY DE74 2DF
2005-07-26288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2005-02-14288bDIRECTOR RESIGNED
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-07-31 £ 1,740,789
Creditors Due Within One Year 2011-07-31 £ 1,679,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 4 H DEVELOPMENT COMPANY LTD

Financial Assets
Balance Sheet
Current Assets 2012-07-31 £ 2,063,654
Current Assets 2011-07-31 £ 2,002,815
Debtors 2012-07-31 £ 1,785,767
Debtors 2011-07-31 £ 1,865,511
Shareholder Funds 2012-07-31 £ 323,865
Shareholder Funds 2011-07-31 £ 323,398
Stocks Inventory 2012-07-31 £ 277,887
Stocks Inventory 2011-07-31 £ 136,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 H DEVELOPMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4 H DEVELOPMENT COMPANY LTD
Trademarks
We have not found any records of 4 H DEVELOPMENT COMPANY LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED 2012-08-24 Outstanding

We have found 1 mortgage charges which are owed to 4 H DEVELOPMENT COMPANY LTD

Income
Government Income
We have not found government income sources for 4 H DEVELOPMENT COMPANY 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 (41100 - Development of building projects) as 4 H DEVELOPMENT COMPANY LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 4 H DEVELOPMENT COMPANY 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 4 H DEVELOPMENT COMPANY 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 4 H DEVELOPMENT COMPANY LTD 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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    Other companies at postcode L1 4AA