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Home > England & Wales Companies > FOUR QUARTERS (STUDIO SITE) LIMITED
Company Information for

FOUR QUARTERS (STUDIO SITE) LIMITED

12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH,
Company Registration Number
08709530
Private Limited Company
Active

Company Overview

About Four Quarters (studio Site) Ltd
FOUR QUARTERS (STUDIO SITE) LIMITED was founded on 2013-09-27 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Four Quarters (studio Site) Limited is a Private Limited Company registered in 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
FOUR QUARTERS (STUDIO SITE) LIMITED
 
Legal Registered Office
12 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH
Other companies in W1G
 
Filing Information
Company Number 08709530
Company ID Number 08709530
Date formed 2013-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:15:57
Primary Source:Companies House
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Company Officers of FOUR QUARTERS (STUDIO SITE) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARTIN JOHN KELLY
Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
FIORI GIUSEPPE WERNER
Director 2016-01-01 2017-10-19
BLACKSTAR CORPORATE SERVICES LLP
Company Secretary 2013-09-27 2015-10-09
FIONA MERCEDES DOBSON
Director 2013-09-27 2015-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARTIN JOHN KELLY FOUR QUARTER DEVELOPMENTS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-04-24
WILLIAM MARTIN JOHN KELLY EDEN (PEARL HOUSE) LTD Director 2016-12-05 CURRENT 2016-12-05 Active
WILLIAM MARTIN JOHN KELLY FURLONG COLLECTION MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
WILLIAM MARTIN JOHN KELLY LONG STREET CERNE LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (COLLEGE LANE) LIMITED Director 2014-02-21 CURRENT 1999-06-23 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (KENTISH TOWN) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS CONSTRUCTION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
WILLIAM MARTIN JOHN KELLY DINNINGTON DEVELOPMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2016-09-13
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (HOLDINGS) LIMITED Director 2013-01-16 CURRENT 2012-08-15 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
2023-12-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-01-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN JOHN KELLY
2023-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN JOHN KELLY
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21DIRECTOR APPOINTED MR INDERDEEP SINGH GEORGE DHILLON
2022-11-21AP01DIRECTOR APPOINTED MR INDERDEEP SINGH GEORGE DHILLON
2022-11-09CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-07-10CH01Director's details changed for Mr William Martin John Kelly on 2019-07-10
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 25 Bedford Square London England and Wales WC1B 3HH United Kingdom
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FIORI GIUSEPPE WERNER
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 7 Cavendish Square London W1G 0PE
2017-02-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AP01DIRECTOR APPOINTED FIORI GIUSEPPE WERNER
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-12-05TM02Termination of appointment of Blackstar Corporate Services Llp on 2015-10-09
2016-05-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-18CH01Director's details changed for Mr William Martin John Kelly on 2015-10-01
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MERCEDES DOBSON
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MERCEDES DOBSON
2015-01-27CH01Director's details changed for Mr William Martin John Kelly on 2015-01-22
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-20CH04SECRETARY'S DETAILS CHNAGED FOR BLACKSTAR CORPORATE SERVICES LLP on 2014-09-22
2014-08-18AD03Registers moved to registered inspection location of 23 Hanover Square London W1S 1JB
2014-08-18AD02Register inspection address changed to 23 Hanover Square London W1S 1JB
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 81 PICCADILLY LONDON W1J 8HY UNITED KINGDOM
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE ENGLAND
2014-05-13AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087095300001
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FOUR QUARTERS (STUDIO SITE) 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 FOUR QUARTERS (STUDIO SITE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Outstanding BANK FRICK & CO. AG
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FOUR QUARTERS (STUDIO SITE) LIMITED

Intangible Assets
Patents
We have not found any records of FOUR QUARTERS (STUDIO SITE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR QUARTERS (STUDIO SITE) LIMITED
Trademarks
We have not found any records of FOUR QUARTERS (STUDIO SITE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR QUARTERS (STUDIO SITE) 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 (41100 - Development of building projects) as FOUR QUARTERS (STUDIO SITE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUR QUARTERS (STUDIO SITE) 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 FOUR QUARTERS (STUDIO SITE) 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 FOUR QUARTERS (STUDIO SITE) 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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