Active
Company Information for 4K9 LTD.
NEWDAY HOUSE FIRST AVENUE, WESTON ROAD, CREWE, CHESHIRE, CW1 6BE,
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Company Registration Number
04173502
Private Limited Company
Active |
Company Name | |
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4K9 LTD. | |
Legal Registered Office | |
NEWDAY HOUSE FIRST AVENUE WESTON ROAD CREWE CHESHIRE CW1 6BE Other companies in CV9 | |
Company Number | 04173502 | |
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Company ID Number | 04173502 | |
Date formed | 2001-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:58:44 |
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Officer | Role | Date Appointed |
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ELISABETH ALEXANDRA BLAKE |
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ANNA PRICE |
Officer | Role | Date Appointed | Date Resigned |
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JILL VIVIEN THOMPSON |
Company Secretary | ||
JEFFREY HUGH THOMPSON |
Director | ||
JILL VIVIEN THOMPSON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVITECH INTERNATIONAL LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
EQUIFORM NUTRITION LIMITED | Director | 2010-07-01 | CURRENT | 2009-12-21 | Active | |
LABTEC INTERNATIONAL LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
AVITECH LIMITED | Director | 2004-09-01 | CURRENT | 1996-12-27 | Active | |
DAYS ANIMAL HEALTH LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
FORM NUTRITION LIMITED | Director | 2003-08-29 | CURRENT | 2002-11-06 | Active | |
AVITECH INTERNATIONAL LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Director's details changed for Mrs Anna Price on 2023-07-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM 43-44 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANNA PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL THOMPSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JILL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH ALEXANDRA BLAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL VIVIEN THOMPSON / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HUGH THOMPSON / 15/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL VIVIEN THOMPSON on 2011-12-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 06/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL THOMPSON / 12/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL THOMPSON / 12/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMPSON / 14/05/2009 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 43-44 FOURWAYS CARLYON ROAD INDUSTRIAL ATHERSTONE WARWICKSHIRE CV9 1LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: MILL HOUSE MILL LANE FILLONGLEY WARWICKSHIRE CV7 8EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 4K9 LTD.
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 4K9 LTD. are:
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. |