Company Information for 4 SIGHT MANAGEMENT LTD
35 RUDDLESWAY, WINDSOR, SL4 5SF,
|
Company Registration Number
04466762
Private Limited Company
Active |
Company Name | ||
---|---|---|
4 SIGHT MANAGEMENT LTD | ||
Legal Registered Office | ||
35 RUDDLESWAY WINDSOR SL4 5SF Other companies in RG42 | ||
Previous Names | ||
|
Company Number | 04466762 | |
---|---|---|
Company ID Number | 04466762 | |
Date formed | 2002-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:35:01 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4 Sight Management Services Inc. | 222 Avondale Rd. Saskatoon Saskatchewan | Active | Company formed on the 1997-11-10 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE THERESA HOWELL |
||
MICHAEL ROBERT HOWELL |
||
STEPHANIE THERESA HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM RENDELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from C/O My Controller - High Wycombe Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR England to 35 Ruddlesway Windsor SL4 5SF | ||
Register(s) moved to registered office address 35 Ruddlesway Windsor SL4 5SF | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJAN KUMAR CHOUDHARY | ||
CESSATION OF TESTWOOD CONSULTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HOWELL | ||
CESSATION OF MICHAEL ROBERT HOWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
Change of details for Testwood Consultancy Limited as a person with significant control on 2023-01-11 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR RANJAN KUMAR CHOUDHARY | ||
DIRECTOR APPOINTED MR RANJAN KUMAR CHOUDHARY | ||
Notification of Testwood Consultancy Limited as a person with significant control on 2021-12-03 | ||
Notification of Testwood Consultancy Limited as a person with significant control on 2021-12-03 | ||
Change of details for Mr Michael Robert Howell as a person with significant control on 2021-12-03 | ||
Change of details for Mr Michael Robert Howell as a person with significant control on 2021-12-03 | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Robert Howell as a person with significant control on 2021-12-03 | |
PSC02 | Notification of Testwood Consultancy Limited as a person with significant control on 2021-12-03 | |
AP01 | DIRECTOR APPOINTED MR RANJAN KUMAR CHOUDHARY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM Meadow View Cherry Garden Lane Maidenhead Berkshire SL6 3QG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THERESA HOWELL | |
TM02 | Termination of appointment of Stephanie Theresa Howell on 2021-12-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT HOWELL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O My Controller - High Wycombe Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR | |
AD02 | Register inspection address changed to C/O My Controller - High Wycombe Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/15 FROM Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/11 FROM Meadow View Cherry Garden Lane Littlewick Green Maidenhead Berkshire SL6 3QG England | |
RES15 | CHANGE OF NAME 01/10/2011 | |
CERTNM | Company name changed prime profit recovery LIMITED\certificate issued on 07/10/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE THERESA HOWELL / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HOWELL / 20/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE THERESA HOWELL / 20/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM LEXHAM HOUSE FOREST ROAD, BINFIELD BRACKNELL BERKSHIRE RG42 4HP | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 24/02/05--------- £ SI 500@1=500 £ IC 500/1000 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
88(2)R | AD 12/09/02--------- £ SI 499@1=499 £ IC 1/500 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PRIME PROFITS RECOVERY LIMITED CERTIFICATE ISSUED ON 25/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2013-09-30 | £ 19,328 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 15,774 |
Creditors Due Within One Year | 2013-09-30 | £ 18,089 |
Creditors Due Within One Year | 2012-09-30 | £ 30,460 |
Creditors and other liabilities
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 SIGHT MANAGEMENT LTD
Cash Bank In Hand | 2013-09-30 | £ 33,833 |
---|---|---|
Cash Bank In Hand | 2012-09-30 | £ 94,046 |
Current Assets | 2013-09-30 | £ 68,111 |
Current Assets | 2012-09-30 | £ 96,155 |
Debtors | 2013-09-30 | £ 34,278 |
Debtors | 2012-09-30 | £ 1,934 |
Fixed Assets | 2013-09-30 | £ 152,907 |
Fixed Assets | 2012-09-30 | £ 154,710 |
Shareholder Funds | 2013-09-30 | £ 183,601 |
Shareholder Funds | 2012-09-30 | £ 204,631 |
Tangible Fixed Assets | 2013-09-30 | £ 152,907 |
Tangible Fixed Assets | 2012-09-30 | £ 154,710 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 4 SIGHT MANAGEMENT LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |