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Company Information for

DEPARTMENT 4 BUSINESS LIMITED

1 GRANGE WALK, TODDINGTON, BEDS, LU5 6EZ,
Company Registration Number
08099707
Private Limited Company
Active

Company Overview

About Department 4 Business Ltd
DEPARTMENT 4 BUSINESS LIMITED was founded on 2012-06-11 and has its registered office in Toddington. The organisation's status is listed as "Active". Department 4 Business Limited 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
DEPARTMENT 4 BUSINESS LIMITED
 
Legal Registered Office
1 GRANGE WALK
TODDINGTON
BEDS
LU5 6EZ
Other companies in SG14
 
Filing Information
Company Number 08099707
Company ID Number 08099707
Date formed 2012-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202440957  
Last Datalog update: 2024-05-05 12:40:06
Primary Source:Companies House
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Company Officers of DEPARTMENT 4 BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN HUNTER
 Director 2013-02-01
JOHN ROBERT PENN
 Director 2012-06-11
JEREMY CHARLES WILLIAM TEAR
 Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEVIN HUGHES
 Director 2013-02-01 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN HUNTER GLOBAL DEVELOPMENTS & LOGISTICS LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CAROL ANN HUNTER CASTLEKEEP CONSULTANCY LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active - Proposal to Strike off
JOHN ROBERT PENN GOV.GRANT LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
JOHN ROBERT PENN CAPITAL ALLOWANCES ADVISORY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
JOHN ROBERT PENN THE BUSINESS ADVISORY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
JOHN ROBERT PENN GENERAL ADVISORY SPECIALISTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
JOHN ROBERT PENN CAPITAL ALLOWANCE SUPPORT LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN ROBERT PENN CAPITAL ALLOWANCE SPECIALISTS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
JOHN ROBERT PENN DIGITAL NATIVE NETWORK LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-02-23
JOHN ROBERT PENN HOW 2 BUSINESS SOLUTIONS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
JOHN ROBERT PENN HOW2 GUIDES LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active - Proposal to Strike off
JOHN ROBERT PENN MULTIMEDIAHLDGS LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2016-02-23
JOHN ROBERT PENN THE 360 DEGREES BUSINESS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
JOHN ROBERT PENN TCLL LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
JOHN ROBERT PENN 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
JOHN ROBERT PENN VITACHECK HEALTH LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
JOHN ROBERT PENN GOVERNMENT GRANT & TAX CONSULTANTS (NORTHERN) LIMITED Director 2006-12-15 CURRENT 2006-11-22 Dissolved 2017-05-09
JOHN ROBERT PENN SOURCE ADVISORS LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
JOHN ROBERT PENN EXPERIENCE (INTERNATIONAL) LIMITED Director 2004-09-29 CURRENT 2004-08-13 Active
JEREMY CHARLES WILLIAM TEAR DATA MANAGEMENT SUPPORT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
JEREMY CHARLES WILLIAM TEAR DIGITAL NATIVE ASSOCIATES LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
JEREMY CHARLES WILLIAM TEAR TCLL LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
JEREMY CHARLES WILLIAM TEAR VITACHECK HEALTH LIMITED Director 2009-08-27 CURRENT 2006-12-22 Active - Proposal to Strike off
JEREMY CHARLES WILLIAM TEAR EXPERIENCE (INTERNATIONAL) LIMITED Director 2006-07-31 CURRENT 2004-08-13 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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-17CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-07-27AA01Previous accounting period extended from 29/06/21 TO 30/06/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS England
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Experience House 5 Port Hill Hertford Herts SG14 1PJ
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES WILLIAM TEAR
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES WILLIAM TEAR
2018-12-13PSC07CESSATION OF JOHN ROBERT PENN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13PSC07CESSATION OF JOHN ROBERT PENN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN HUNTER
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-18SH0131/03/17 STATEMENT OF CAPITAL GBP 90
2017-03-10AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-09SH06Cancellation of shares. Statement of capital on 2015-06-30 GBP 80
2016-07-25SH03Purchase of own shares
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-04AR0114/02/16 ANNUAL RETURN FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES TEAR / 01/05/2015
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PENN / 01/11/2014
2016-03-29AA29/06/15 TOTAL EXEMPTION SMALL
2016-03-29AA29/06/15 TOTAL EXEMPTION SMALL
2015-03-29AA29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0114/02/15 ANNUAL RETURN FULL LIST
2014-06-04AA29/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AR0114/02/14 ANNUAL RETURN FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2014-03-05AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-02-21AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-21AP01DIRECTOR APPOINTED MR DAVID KEVIN HUGHES
2013-02-21AP01DIRECTOR APPOINTED MRS CAROL ANN HUNTER
2012-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-29
Annual Accounts
2014-06-29
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-30

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 DEPARTMENT 4 BUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of DEPARTMENT 4 BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEPARTMENT 4 BUSINESS LIMITED
Trademarks
We have not found any records of DEPARTMENT 4 BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPARTMENT 4 BUSINESS 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 (70229 - Management consultancy activities other than financial management) as DEPARTMENT 4 BUSINESS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DEPARTMENT 4 BUSINESS 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 DEPARTMENT 4 BUSINESS 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 DEPARTMENT 4 BUSINESS 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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