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Home > England & Wales Companies > FOUR04 HOLDINGS LIMITED
Company Information for

FOUR04 HOLDINGS LIMITED

WINCHESTER HOUSE C2 STEPHENSONS WAY, WYVERN BUSINESS PARK, DERBY, DE21 6LY,
Company Registration Number
06045347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Four04 Holdings Ltd
FOUR04 HOLDINGS LIMITED was founded on 2007-01-09 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Four04 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUR04 HOLDINGS LIMITED
 
Legal Registered Office
WINCHESTER HOUSE C2 STEPHENSONS WAY
WYVERN BUSINESS PARK
DERBY
DE21 6LY
Other companies in DE7
 
Previous Names
HARROWELL SHAFTOE (NO. 138) LIMITED14/03/2008
Filing Information
Company Number 06045347
Company ID Number 06045347
Date formed 2007-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-08 10:19:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR04 HOLDINGS LIMITED
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Company Officers of FOUR04 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK MOUNCEY
 Company Secretary 2018-06-28
SEAN MICHAEL COXON
 Director 2007-06-26
PETER ROBERT JOSEPH IBBOTSON
 Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN IBBOTSON
 Company Secretary 2007-06-26 2018-06-28
JAMES PHILIP LEWIS OGDEN
 Company Secretary 2007-01-09 2007-06-26
JESSICA PENELOPE ROBERTS
 Director 2007-01-09 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL COXON POLYPRINT MAILING FILMS LIMITED Director 2017-03-27 CURRENT 1988-08-03 Active
SEAN MICHAEL COXON POLYFRESH LIMITED Director 2017-03-27 CURRENT 2010-08-27 Active - Proposal to Strike off
SEAN MICHAEL COXON AXLE FLEXIBLES LTD Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
SEAN MICHAEL COXON PROAMPAC LINCOLN LIMITED Director 2015-07-30 CURRENT 2005-09-22 Active
SEAN MICHAEL COXON BRAYFOUR LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
SEAN MICHAEL COXON FOUR04 FLEXIBLES LIMITED Director 2006-01-25 CURRENT 2005-06-14 Active - Proposal to Strike off
SEAN MICHAEL COXON FOUR04 PACKAGING LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
PETER ROBERT JOSEPH IBBOTSON POLYPRINT MAILING FILMS LIMITED Director 2017-03-27 CURRENT 1988-08-03 Active
PETER ROBERT JOSEPH IBBOTSON POLYFRESH LIMITED Director 2017-03-27 CURRENT 2010-08-27 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON AXLE FLEXIBLES LTD Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON YORKSHIRE INITIATIVES LIMITED Director 2014-08-06 CURRENT 2014-05-12 Liquidation
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS SERVICES (UK) LTD Director 2014-03-11 CURRENT 2014-03-11 Active
PETER ROBERT JOSEPH IBBOTSON BRAEGATE PRODUCE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Liquidation
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS HOLDINGS LIMITED Director 2011-11-17 CURRENT 2011-08-17 Dissolved 2016-01-01
PETER ROBERT JOSEPH IBBOTSON AVRO INVESTMENTS Director 2011-11-17 CURRENT 2011-08-17 Active
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2016-01-01
PETER ROBERT JOSEPH IBBOTSON FOUR04 FLEXIBLES LIMITED Director 2006-07-01 CURRENT 2005-06-14 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON COLTON POTATO GROWERS GROUP LTD Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON EVAP ENVIRONMENTALS LIMITED Director 1997-01-10 CURRENT 1997-01-10 Active

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
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-25DS01Application to strike the company off the register
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060453470001
2022-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060453470001
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-07-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-09-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-15PSC07CESSATION OF SEAN MICHAEL COXON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MICHAEL COXON
2018-06-29AP03Appointment of Mr Jonathan Mark Mouncey as company secretary on 2018-06-28
2018-06-29TM02Termination of appointment of Martin John Ibbotson on 2018-06-28
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060453470001
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Nova House Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-13AR0109/01/16 ANNUAL RETURN FULL LIST
2015-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-23RES01ADOPT ARTICLES 23/02/15
2015-02-23SH08Change of share class name or designation
2015-02-23SH0121/07/14 STATEMENT OF CAPITAL GBP 1
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-06AR0109/01/15 ANNUAL RETURN FULL LIST
2014-02-19RES01ADOPT ARTICLES 19/02/14
2014-02-19RES12Resolution of varying share rights or name
2014-02-19CC04Statement of company's objects
2014-02-19SH08Change of share class name or designation
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-12AR0109/01/14 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-09AR0109/01/13 FULL LIST
2012-01-25AR0109/01/12 FULL LIST
2011-09-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-24AR0109/01/11 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOSEPH IBBOTSON / 09/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL COXON / 09/12/2010
2010-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN IBBOTSON / 09/12/2010
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 5 BRAMBLE WAY CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES ALFRETON DERBYSHIRE DE55 4RH UNITED KINGDOM
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-15AR0109/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL COXON / 09/01/2010
2009-02-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-08CERTNMCOMPANY NAME CHANGED HARROWELL SHAFTOE (NO. 138) LIMITED CERTIFICATE ISSUED ON 14/03/08
2008-02-29363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / MARTIN IBBOTSON / 01/09/2007
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM MOORGATE HOUSE CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WY
2008-02-2788(2)AD 26/06/07 GBP SI 3@1=3 GBP IC 1/4
2008-02-26225ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/04/2008
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FOUR04 HOLDINGS 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 FOUR04 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FOUR04 HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FOUR04 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FOUR04 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR04 HOLDINGS LIMITED
Trademarks
We have not found any records of FOUR04 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR04 HOLDINGS 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 (74990 - Non-trading company) as FOUR04 HOLDINGS LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FOUR04 HOLDINGS 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 FOUR04 HOLDINGS 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 FOUR04 HOLDINGS 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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    Other companies at postcode DE21 6LY