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Home > England & Wales Companies > 4 POINT WORLDWIDE LIMITED
Company Information for

4 POINT WORLDWIDE LIMITED

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
04128430
Private Limited Company
Active

Company Overview

About 4 Point Worldwide Ltd
4 POINT WORLDWIDE LIMITED was founded on 2000-12-20 and has its registered office in London. The organisation's status is listed as "Active". 4 Point Worldwide 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
4 POINT WORLDWIDE LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
Previous Names
SOURCE MASTERS WORLDWIDE LIMITED17/09/2010
Filing Information
Company Number 04128430
Company ID Number 04128430
Date formed 2000-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB774399672  
Last Datalog update: 2024-03-07 02:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 POINT WORLDWIDE LIMITED
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Company Officers of 4 POINT WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ALLIOTTS REGISTRARS LIMITED
 Company Secretary 2003-10-24
MARK JOHN WATSON
 Director 2000-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
TAMARA HILL
 Company Secretary 2000-12-20 2003-10-24
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-12-20 2000-12-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-12-20 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLIOTTS REGISTRARS LIMITED ALLIOTTS PARTNERS LIMITED Company Secretary 2017-06-30 CURRENT 1990-10-09 Active
ALLIOTTS REGISTRARS LIMITED PROYOND LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
ALLIOTTS REGISTRARS LIMITED AUGERE LIMITED Company Secretary 2014-01-16 CURRENT 2007-09-19 Liquidation
ALLIOTTS REGISTRARS LIMITED GREAT ROBIN LIMITED Company Secretary 2013-11-04 CURRENT 2012-08-24 Active
ALLIOTTS REGISTRARS LIMITED SALUS HOTEL LIMITED Company Secretary 2013-11-04 CURRENT 2012-09-18 Active
ALLIOTTS REGISTRARS LIMITED CROUCH ENERGY CONSULTING LIMITED Company Secretary 2010-12-01 CURRENT 2006-08-24 Active
ALLIOTTS REGISTRARS LIMITED P.WARD LIMITED Company Secretary 2009-06-22 CURRENT 1944-03-22 Active
ALLIOTTS REGISTRARS LIMITED ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED Company Secretary 2007-07-01 CURRENT 2007-02-01 Active
ALLIOTTS REGISTRARS LIMITED SOURCE AND SELECTION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-10-09
ALLIOTTS REGISTRARS LIMITED TREE HOUSE HOTELS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2014-05-13
ALLIOTTS REGISTRARS LIMITED KESTREL TWO LIMITED Company Secretary 2004-11-01 CURRENT 1976-06-08 Active
ALLIOTTS REGISTRARS LIMITED ALLIOTTS FINANCIAL SERVICES LIMITED Company Secretary 2004-08-11 CURRENT 2000-03-02 Active
ALLIOTTS REGISTRARS LIMITED GRADUATE APPOINTMENTS LIMITED Company Secretary 2002-10-15 CURRENT 2001-06-15 Dissolved 2016-11-29
ALLIOTTS REGISTRARS LIMITED OBJECTS OF DESIRE LIMITED Company Secretary 1996-09-24 CURRENT 1996-09-24 Dissolved 2015-03-03

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
2023-10-10SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2023-10-10
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-25CH04SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2021-11-25
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-10-05CH04SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2018-10-05
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-10CH01Director's details changed for Mark John Watson on 2016-08-05
2016-12-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22CH04SECRETARY'S DETAILS CHNAGED FOR ALLIOTTS REGISTRARS LIMITED on 2011-11-22
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2010-12-21AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-17CERTNMCompany name changed source masters worldwide LIMITED\certificate issued on 17/09/10
2010-09-08RES15CHANGE OF COMPANY NAME 12/12/19
2010-09-01RES15CHANGE OF COMPANY NAME 08/12/19
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-12AR0120/12/09 FULL LIST
2009-10-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WATSON / 18/12/2008
2008-07-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-06363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-06353LOCATION OF REGISTER OF MEMBERS
2007-01-06190LOCATION OF DEBENTURE REGISTER
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2007-01-04288cSECRETARY'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-26363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-17363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-02-10288aNEW SECRETARY APPOINTED
2003-11-06288bSECRETARY RESIGNED
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-08363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-04363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-11225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288aNEW SECRETARY APPOINTED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288bSECRETARY RESIGNED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 4 POINT WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of 4 POINT WORLDWIDE LIMITED registering or being granted any patents
Domain Names

4 POINT WORLDWIDE LIMITED owns 4 domain names.

4pointcourier.co.uk   4pointsworldwide.co.uk   4pointworldwide.co.uk   fourpointworldwide.co.uk  

Trademarks
We have not found any records of 4 POINT WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 POINT WORLDWIDE 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 (52290 - Other transportation support activities) as 4 POINT WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 POINT WORLDWIDE 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 4 POINT WORLDWIDE 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 4 POINT WORLDWIDE 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 WC2R 0LR