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Home > England & Wales Companies > FOURWAY ELECTRONICS LIMITED
Company Information for

FOURWAY ELECTRONICS LIMITED

FOURWAY HOUSE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5SH,
Company Registration Number
03897339
Private Limited Company
Active

Company Overview

About Fourway Electronics Ltd
FOURWAY ELECTRONICS LIMITED was founded on 1999-12-20 and has its registered office in Newbury. The organisation's status is listed as "Active". Fourway Electronics 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
FOURWAY ELECTRONICS LIMITED
 
Legal Registered Office
FOURWAY HOUSE
BONE LANE
NEWBURY
BERKSHIRE
RG14 5SH
Other companies in RG14
 
Filing Information
Company Number 03897339
Company ID Number 03897339
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724547822  
Last Datalog update: 2024-06-06 01:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURWAY ELECTRONICS LIMITED
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Companies with same name FOURWAY ELECTRONICS LIMITED
The following companies were found which have the same name as FOURWAY ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOURWAY ELECTRONICS CO., LIMITED Unknown Company formed on the 2011-11-25

Company Officers of FOURWAY ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
NICOLE KARIN HAYWARD
 Company Secretary 2004-12-15
BARRY RILEY
 Director 1999-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES HARRISON
 Company Secretary 2003-01-21 2004-12-15
JANET ANN PAULA THOMAS
 Company Secretary 2000-11-02 2003-01-21
BRYAN KETTLEWELL
 Company Secretary 1999-12-20 2000-11-02
BRYAN KETTLEWELL
 Director 1999-12-20 2000-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE KARIN HAYWARD APH PROPERTY LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2017-08-01
NICOLE KARIN HAYWARD APH COMMERCIAL 2016 LIMITED Company Secretary 2005-02-02 CURRENT 2003-07-18 Dissolved 2017-07-03

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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-04-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-06-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Mr Barry Riley on 2013-01-07
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Barry Riley on 2010-01-11
2009-09-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 20/12/08; full list of members
2008-10-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-18363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-21288bSECRETARY RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25288bSECRETARY RESIGNED
2003-01-25288aNEW SECRETARY APPOINTED
2003-01-06363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: FOURWAY HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SH
2002-01-04363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-13288aNEW SECRETARY APPOINTED
2000-11-10WRES01ADOPT MEM AND ARTS 02/11/00
2000-11-1088(2)RAD 02/11/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25287REGISTERED OFFICE CHANGED ON 25/08/00 FROM: OLD BARN, FRILSHAM, HERMITAGE THATCHAM BERKSHIRE RG18 9XB
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to FOURWAY ELECTRONICS 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 FOURWAY ELECTRONICS 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
FIXED AND FLOATING CHARGE 2000-11-02 Satisfied MR BRYAN KETTLEWELL
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FOURWAY ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of FOURWAY ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOURWAY ELECTRONICS LIMITED
Trademarks
We have not found any records of FOURWAY ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURWAY ELECTRONICS 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 (26120 - Manufacture of loaded electronic boards) as FOURWAY ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOURWAY ELECTRONICS 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 FOURWAY ELECTRONICS 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 FOURWAY ELECTRONICS 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 RG14 5SH