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Home > England & Wales Companies > 4 SEASONS (HULL) LTD
Company Information for

4 SEASONS (HULL) LTD

GINKGO 7 COTTAGE MEWS, MUSTON LANE, BEVERLEY, HU17 9HD,
Company Registration Number
03496992
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Seasons (hull) Ltd
4 SEASONS (HULL) LTD was founded on 1998-01-22 and has its registered office in Beverley. The organisation's status is listed as "Active". 4 Seasons (hull) Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
4 SEASONS (HULL) LTD
 
Legal Registered Office
GINKGO 7 COTTAGE MEWS
MUSTON LANE
BEVERLEY
HU17 9HD
Other companies in HU14
 
Filing Information
Company Number 03496992
Company ID Number 03496992
Date formed 1998-01-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132920535  
Last Datalog update: 2024-03-07 02:51:14
Primary Source:Companies House
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Company Officers of 4 SEASONS (HULL) LTD

Current Directors
Officer Role Date Appointed
DOUGLAS MALCOLM STEWART
 Company Secretary 2009-05-27
BRIAN THOMAS GILLILAND
 Director 2018-02-20
SUSAN JANE LEACH
 Director 2018-02-20
SHERI-LEIGH MILES
 Director 2018-02-20
MARTIN CLIVE ROWLAND
 Director 2008-01-01
PATRICK SCANLAN
 Director 2018-02-20
DOUGLAS STEWART
 Director 1998-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
KIM MICHELLE WARING
 Director 2009-03-01 2015-07-10
FRANK JOHN O'KANE
 Director 2012-04-18 2014-02-07
GERERD ANTHONY PATRICK MCMAHON
 Director 2006-09-01 2011-01-24
TERENCE JAMES CAVENDER
 Company Secretary 2005-11-01 2008-10-14
TERENCE JAMES CAVENDER
 Director 2005-11-01 2008-10-14
JOHN HANKINSON
 Director 1998-06-04 2007-07-24
FIONA CAREY CROSTON
 Company Secretary 1998-01-22 2005-08-18
FIONA CAREY CROSTON
 Director 1998-01-22 2005-08-18
JONATHAN MARK WELLS
 Director 1998-01-22 2001-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS GILLILAND GILLILAND DIRECT MARKETING LTD Director 1995-10-19 CURRENT 1995-10-19 Active
MARTIN CLIVE ROWLAND AGRI EVOLVE LTD Director 2015-07-26 CURRENT 2014-10-06 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
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM C/O Sandhill Garden Centre Wyton Road Preston Hull HU12 8TY England
2024-02-01Director's details changed for Douglas Stewart on 2024-02-01
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIVE ROWLAND
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-21AP01DIRECTOR APPOINTED MR PATRICK SCANLAN
2018-02-20AP01DIRECTOR APPOINTED MS SUSAN JANE LEACH
2018-02-20AP01DIRECTOR APPOINTED MR BRIAN THOMAS GILLILAND
2018-02-20AP01DIRECTOR APPOINTED MS SHERI-LEIGH MILES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0111/02/16 ANNUAL RETURN FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR KIM MICHELLE WARING
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 1 St Marys Walk Swanland East Riding of Yorkshire HU14 3BJ
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK O'KANE
2014-01-16AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-16AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19AP01DIRECTOR APPOINTED FRANK JOHN O'KANE
2012-02-20AR0122/01/12 ANNUAL RETURN FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHELLE WARING / 19/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART / 19/02/2012
2012-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS MALCOLM STEWART / 19/02/2012
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM MENCAP - 4 SEASONS 65-68 WITHAM HULL EAST YORKSHIRE HU9 1BL UNITED KINGDOM
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-25AR0122/01/11 NO MEMBER LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GERERD MCMAHON
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 1ST FLOOR 15 FREETOWN WAY HULL EAST YORKSHIRE HU2 8JQ
2010-02-03AR0122/01/10 NO MEMBER LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHELLE WARING / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEWART / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE ROWLAND / 01/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERERD ANTHONY PATRICK MCMAHON / 01/01/2010
2010-01-29AP03SECRETARY APPOINTED DOUGLAS MALCOLM STEWART
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aANNUAL RETURN MADE UP TO 22/01/09
2009-04-08288aDIRECTOR APPOINTED KIM MICHELLE WARING
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE CAVENDER
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-04363sANNUAL RETURN MADE UP TO 22/01/08
2008-01-23288aNEW DIRECTOR APPOINTED
2007-08-04288bDIRECTOR RESIGNED
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-17363sANNUAL RETURN MADE UP TO 22/01/07
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22288aNEW DIRECTOR APPOINTED
2006-03-29363sANNUAL RETURN MADE UP TO 22/01/06
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-28363sANNUAL RETURN MADE UP TO 22/01/05
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/04
2004-01-28363sANNUAL RETURN MADE UP TO 22/01/04
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: VALENTINE HOUSE 53 WITHAM KINGSTON UPON HULL HU9 1BL
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sANNUAL RETURN MADE UP TO 22/01/03
2002-02-20363(288)DIRECTOR RESIGNED
2002-02-20363sANNUAL RETURN MADE UP TO 22/01/02
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-09363sANNUAL RETURN MADE UP TO 22/01/01
2000-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-23363sANNUAL RETURN MADE UP TO 22/01/00
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: VALENTINE HOUSE 165-173 BEVERLEY ROAD, KINGSTON UPON HULL HU3 1TJ
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03363sANNUAL RETURN MADE UP TO 22/01/99
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-03-04225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to 4 SEASONS (HULL) 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 SEASONS (HULL) 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 SEASONS (HULL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SEASONS (HULL) LTD

Intangible Assets
Patents
We have not found any records of 4 SEASONS (HULL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SEASONS (HULL) LTD
Trademarks
We have not found any records of 4 SEASONS (HULL) LTD registering or being granted any trademarks
Income
Government Income

Government spend with 4 SEASONS (HULL) LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £7,835 Adults Social Care
Hull City Council 2016-11 GBP £7,655 Adults Social Care
Hull City Council 2016-10 GBP £7,610 Adults Social Care
Hull City Council 2016-9 GBP £7,655 Adults Social Care
Hull City Council 2016-8 GBP £13,335 Adults Social Care
Hull City Council 2016-7 GBP £9,055 Adults Social Care
Hull City Council 2016-6 GBP £8,695 Adults Social Care
Hull City Council 2016-5 GBP £8,830 Adults Social Care
Hull City Council 2016-4 GBP £5,725 Adults Social Care
Hull City Council 2016-3 GBP £10,900 Adults Social Care
Hull City Council 2016-2 GBP £7,975 Adults Social Care
Hull City Council 2016-1 GBP £7,570 Adults Social Care
Hull City Council 2015-12 GBP £7,930 Adults Social Care
Hull City Council 2015-11 GBP £20,045 Adults Social Care
Hull City Council 2015-9 GBP £5,635 Adults Social Care
Hull City Council 2015-8 GBP £14,039 Adults Social Care
Hull City Council 2015-7 GBP £8,944 Adults Social Care
Hull City Council 2015-6 GBP £8,359 Adults Social Care
Hull City Council 2015-5 GBP £8,449 Adults Social Care
Hull City Council 2015-4 GBP £8,689 Adults Social Care
Hull City Council 2015-3 GBP £10,169 Adults Social Care
Hull City Council 2015-2 GBP £6,649 Adults Social Care
Hull City Council 2015-1 GBP £7,969 Adults Social Care
Hull City Council 2014-12 GBP £8,409 Adults Social Care
Hull City Council 2014-11 GBP £8,569 Adults Social Care
Hull City Council 2014-10 GBP £12,409 Adults Social Care
Hull City Council 2014-9 GBP £13,298 Adults Social Care
Hull City Council 2014-8 GBP £1,526 Adults Social Care
Hull City Council 2014-7 GBP £6,075 Adults Social Care
Hull City Council 2014-6 GBP £1,760 Adults Social Care
Hull City Council 2014-5 GBP £1,880 Adults Social Care
Hull City Council 2014-4 GBP £8,630 Adults Social Care
Hull City Council 2014-3 GBP £640 Adults Social Care
Hull City Council 2014-2 GBP £1,240 Adults Social Care
Hull City Council 2014-1 GBP £7,950 Adults Social Care
Hull City Council 2013-12 GBP £4,920 Adults Social Care
Hull City Council 2013-11 GBP £1,720 Adults Social Care
Hull City Council 2013-10 GBP £2,760 Adults Social Care
Hull City Council 2013-9 GBP £10,310 Adults Social Care
Hull City Council 2013-7 GBP £10,110 Social Care
Hull City Council 2013-4 GBP £8,830 Social Care
Hull City Council 2013-3 GBP £2,080 Social Care
Hull City Council 2013-2 GBP £1,960 Social Care
Hull City Council 2013-1 GBP £7,520 Social Care
Hull City Council 2012-12 GBP £10,350 Social Care
Hull City Council 2012-10 GBP £920 Social Care
Hull City Council 2012-9 GBP £7,870 Social Care
Hull City Council 2012-7 GBP £9,630 Social Care
Hull City Council 2012-5 GBP £7,070 Social Care
Hull City Council 2012-4 GBP £1,600 Social Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 4 SEASONS (HULL) 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 SEASONS (HULL) 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 SEASONS (HULL) 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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