4DEGREESC LIMITED - Other processing and preserving of fruit and vegetables - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 4degreesc Ltd

4DEGREESC LIMITED was founded on 2002-05-22 and has its registered office in London. The organisation's status is listed as "Active". 4degreesc Limited is a Private Limited Company registered in UNITED KINGDOM 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

4DEGREESC LIMITED

Legal Registered Office

UNIT 2 HORNER HOUSE
NEW SPITALFIELDS MARKET
LONDON
E10 5SQ
Other companies in EC2A

Previous Names

CITY HERBS LIMITED

08/09/2006

Filing Information

Company Number		04444939
Company ID Number		04444939
Date formed		2002-05-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 17:06:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4DEGREESC LIMITED

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Companies with same name 4DEGREESC LIMITED

The following companies were found which have the same name as 4DEGREESC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	4degreesC Entertainment Inc.	60 Berwick Ave, Unit 417 Toronto Ontario M5P 0A3	Active	Company formed on the 2024-04-11

Company Officers of 4DEGREESC LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA LAWLESS	Company Secretary	2013-08-01
JACK LAWLESS	Director	2014-05-01
REBECCA LAWLESS	Director	2002-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ANN LUCILLE LAWLESS	Company Secretary	2002-05-22	2013-08-01
JOHN FREDERICK LAWLESS	Director	2002-05-22	2013-08-01
MARGARET ANN LUCILLE LAWLESS	Director	2002-05-22	2013-08-01
MARGARET ANN LUCILLE LAWLESS	Company Secretary	2002-05-22	2011-12-07
JOHN FREDERICK LAWLESS	Director	2002-05-22	2011-12-07
MARGARET ANN LUCILLE LAWLESS	Director	2002-05-22	2011-12-07
RICHARD ASHLEY PERTON	Director	2002-05-22	2010-04-06
GERARDINO PAPA	Director	2002-05-22	2006-01-16
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-05-22	2002-05-22
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-05-22	2002-05-22

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.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-03-24		FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-04-29		Previous accounting period extended from 31/07/21 TO 31/12/21
2022-04-29	AA01	Previous accounting period extended from 31/07/21 TO 31/12/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-03	PSC07	CESSATION OF ALBIE STEVEN TURNER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02	PSC07	CESSATION OF CHRISTOPHER ANTHONY BROUGHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCAH LAWLESS
2020-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044449390006
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-22	PSC04	Change of details for person with significant control
2019-08-21	CH01	Director's details changed for Rebecca Lawless on 2019-08-21
2019-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA LAWLESS on 2019-08-21
2019-07-17	RP04CS01	Second filing of Confirmation Statement dated 22/05/2019
2019-05-23	PSC04	Change of details for Mr Albie Steven Turner as a person with significant control on 2018-12-12
2019-05-23	CS01	Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/07/2019
2019-05-23	CH01	Director's details changed for Mr Jack Lawless on 2019-02-25
2019-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/18 FROM 115B Drysdale Street Hoxton London N1 6nd United Kingdom
2018-05-25	LATEST SOC	25/05/18 STATEMENT OF CAPITAL;GBP 20000
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 20000
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROUGHAM
2017-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBIE STEVEN TURNER
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-06	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM First Floor 114-116 Curtain Road London EC2A 3AH
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-03	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-08-11	AP01	DIRECTOR APPOINTED MR JACK LAWLESS
2014-08-11	TM02	Termination of appointment of Margaret Ann Lucille Lawless on 2013-08-01
2014-08-11	AP03	Appointment of Miss Rebecca Lawless as company secretary on 2013-08-01
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LAWLESS
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LAWLESS
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-17	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-05-08	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-06-21	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-04-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
2012-07-17	AR01	22/05/12 FULL LIST
2012-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2011-12-08	AP03	SECRETARY APPOINTED MARGARET ANN LUCILLE LAWLESS
2011-12-08	AP01	DIRECTOR APPOINTED JOHN FREDERICK LAWLESS
2011-12-08	AP01	DIRECTOR APPOINTED MARGARET ANN LUCILLE LAWLESS
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LAWLESS
2011-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET LAWLESS
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LAWLESS
2011-07-15	AR01	22/05/11 FULL LIST
2011-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2010-08-25	AR01	22/05/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LAWLESS / 22/05/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN LUCILLE LAWLESS / 22/05/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK LAWLESS / 22/05/2010
2010-05-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PERTON
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK LAWLESS / 11/08/2009
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN LUCILLE LAWLESS / 11/08/2009
2010-03-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN LUCILLE LAWLESS / 11/08/2009
2010-03-08	AR01	22/05/09 FULL LIST
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
2009-05-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-05-27	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-24	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-10-19	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-10-18	288b	DIRECTOR RESIGNED
2006-10-18	88(2)R	AD 16/06/03--------- £ SI 8000@1=8000 £ SI 24000@.5=12000
2006-09-08	CERTNM	COMPANY NAME CHANGED CITY HERBS LIMITED CERTIFICATE ISSUED ON 08/09/06
2006-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-06	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-25	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-30	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-12-18	288a	NEW DIRECTOR APPOINTED
2002-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-18	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2002-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-06	288a	NEW DIRECTOR APPOINTED
2002-07-06	288a	NEW DIRECTOR APPOINTED
2002-07-06	288b	DIRECTOR RESIGNED
2002-07-06	288b	SECRETARY RESIGNED
2002-07-06	288a	NEW DIRECTOR APPOINTED
2002-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

103 - Processing and preserving of fruit and vegetables

10390 - Other processing and preserving of fruit and vegetables

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1011066	Active			Licenced property: NEW SPITALFIELDS MARKET UNIT 1 , SPITAL HOUSE SHERRIN ROAD LEYTON LONDON SHERRIN ROAD GB E10 5SQ. Correspondance address: 21 SHERRIN ROAD NEW SPITALFIELDS MARKET LEYTON GB E10 5SQ
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1011066	Active			Licenced property: NEW SPITALFIELDS MARKET UNIT 1 , SPITAL HOUSE SHERRIN ROAD LEYTON LONDON SHERRIN ROAD GB E10 5SQ. Correspondance address: 21 SHERRIN ROAD NEW SPITALFIELDS MARKET LEYTON GB E10 5SQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 4DEGREESC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-06-27	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	2012-06-21	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	2006-08-16	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
FIXED AND FLOATING CHARGE	2002-09-05	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 4DEGREESC LIMITED

Intangible Assets

Patents

We have not found any records of 4DEGREESC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4DEGREESC LIMITED

Trademarks

Trademark applications by 4DEGREESC LIMITED

4DEGREESC LIMITED is the Original Applicant for the trademark Image for mark UK00003098168 4 Degrees C the cool food company ™ (UK00003098168) through the UKIPO on the 2015-03-09: Trademark classes: Food and food products; meat, fish, poultry and game; fruits and vegetables; dairy and dairy food products; ambient, frozen and chilled food and food products; fillings for sandwiches. Food and food products; convenience foods; snack foods and snack food products; spices, salad dressings and mayonnaise. Transportation and distribution of goods and products; packing and crating of goods and products; refrigerated storage facilities; warehousing; advisory, information and consultancy services relating to the aforesaid.

Income

Government Income

We have not found government income sources for 4DEGREESC 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 (10390 - Other processing and preserving of fruit and vegetables) as 4DEGREESC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4DEGREESC 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 4DEGREESC 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 4DEGREESC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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