Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 4M PORTABLE BUILDINGS HIRE LIMITED
Company Information for

4M PORTABLE BUILDINGS HIRE LIMITED

Brookdale Station Road, Prees, Whitchurch, SY13 2DW,
Company Registration Number
03720042
Private Limited Company
Active

Company Overview

About 4m Portable Buildings Hire Ltd
4M PORTABLE BUILDINGS HIRE LIMITED was founded on 1999-02-25 and has its registered office in Whitchurch. The organisation's status is listed as "Active". 4m Portable Buildings Hire 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
4M PORTABLE BUILDINGS HIRE LIMITED
 
Legal Registered Office
Brookdale Station Road
Prees
Whitchurch
SY13 2DW
Other companies in SY4
 
Filing Information
Company Number 03720042
Company ID Number 03720042
Date formed 1999-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728998558  
Last Datalog update: 2024-03-14 13:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4M PORTABLE BUILDINGS HIRE LIMITED
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.

Company Officers of 4M PORTABLE BUILDINGS HIRE LIMITED

Current Directors
Officer Role Date Appointed
MELODY MORRIS
Company Secretary 1999-03-04
DAVID MICHAEL MORRIS
Director 1999-03-04
KEVIN RICHARD MORRIS
Director 1999-03-04
MELODY MORRIS
Director 2002-12-01
VICTORIA MARY MORRIS
Director 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 1999-02-25 1999-02-25
JPCORD LIMITED
Nominated Director 1999-02-25 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL MORRIS 4M PORTABLE BUILDINGS LIMITED Director 1993-10-29 CURRENT 1992-10-29 Active
KEVIN RICHARD MORRIS 4M PORTABLE BUILDINGS LIMITED Director 1993-10-29 CURRENT 1992-10-29 Active
MELODY MORRIS 4M PORTABLE BUILDINGS LIMITED Director 1993-10-29 CURRENT 1992-10-29 Active
VICTORIA MARY MORRIS 4M PORTABLE BUILDINGS LIMITED Director 1993-10-29 CURRENT 1992-10-29 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
2024-03-14CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-06-23DIRECTOR APPOINTED MR DANIEL HUGH MCGOWAN
2023-03-17CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD MORRIS
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23AA01Previous accounting period extended from 31/01/21 TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MELODY MORRIS
2020-01-31TM02Termination of appointment of Melody Morris on 2019-12-20
2020-01-31AP01DIRECTOR APPOINTED MR DAVID VICTOR GROCOTT
2020-01-31PSC07CESSATION OF VICTORIA MARY MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM G4 Wem Industrial Estate Soulton Road Wem Shrewsbury SY4 5SD
2020-01-28PSC07CESSATION OF DAVID MICHAEL MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28PSC02Notification of 4M Holdings Limited as a person with significant control on 2019-12-20
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-09AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-05AR0125/02/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-11AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0125/02/10 ANNUAL RETURN FULL LIST
2009-10-17AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 25/02/09; full list of members
2008-10-24AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05363aReturn made up to 25/02/08; full list of members
2007-10-27AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-13363aReturn made up to 25/02/07; full list of members
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-23363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-15363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-10RES04£ NC 100/1000 28/08/0
2003-09-10123NC INC ALREADY ADJUSTED 28/08/03
2003-09-1088(2)RAD 28/08/03--------- £ SI 76@1=76 £ IC 4/80
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-02-24363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-12-3188(2)RAD 17/12/02-17/12/02 £ SI 2@1=2 £ IC 2/4
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-18363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-01363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-29363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-2388(2)RAD 04/03/99--------- £ SI 1@1=1 £ IC 1/2
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1999-03-03288bDIRECTOR RESIGNED
1999-03-03288bSECRETARY RESIGNED
1999-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4M PORTABLE BUILDINGS HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 4M PORTABLE BUILDINGS HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
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 4M PORTABLE BUILDINGS HIRE LIMITED

Intangible Assets
Patents
We have not found any records of 4M PORTABLE BUILDINGS HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4M PORTABLE BUILDINGS HIRE LIMITED
Trademarks
We have not found any records of 4M PORTABLE BUILDINGS HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4M PORTABLE BUILDINGS HIRE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as 4M PORTABLE BUILDINGS HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4M PORTABLE BUILDINGS HIRE 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 4M PORTABLE BUILDINGS HIRE 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 4M PORTABLE BUILDINGS HIRE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.