Company Information for FOUR 23 LIMITED
4 BERRY STREET, LONDON, EC1V 0AA,
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Company Registration Number
04659574
Private Limited Company
Active |
Company Name | ||
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FOUR 23 LIMITED | ||
Legal Registered Office | ||
4 BERRY STREET LONDON EC1V 0AA Other companies in EC1V | ||
Previous Names | ||
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Company Number | 04659574 | |
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Company ID Number | 04659574 | |
Date formed | 2003-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 27/01/2019 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-04 07:58:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FOUR 23 INC | North Carolina | Unknown | ||
FOUR 23 MANAGEMENT LIMITED | THE OLD BAKERY BLACKBOROUGH ROAD REIGATE RH2 7BU | Active | Company formed on the 2013-01-22 |
Officer | Role | Date Appointed |
---|---|---|
WARREN BRAMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRYL HARDMAN |
Company Secretary | ||
DEBORAH GOLDSMITH |
Company Secretary | ||
WARREN BRAMLEY |
Company Secretary | ||
LAWRENCE EDWARD BRANNON |
Director | ||
MATT EDWARD SMITH |
Director | ||
JOHN MARTIN WALSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLORAL LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 4 Berry Street London EC1V 0AA | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Darryl Hardman on 2016-08-25 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 6000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-25 GBP 6,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Warren Bramley on 2016-01-02 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/04/14 TO 27/04/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Llb Warren Bramley on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM Carvers Warehouse 77 Dale Street Manchester M1 2HG | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/04/2012 TO 28/04/2012 | |
AA | 29/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2011 TO 29/04/2011 | |
AR01 | 07/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
MISC | 123 30/04/09 | |
RES01 | ALTER MEMORANDUM | |
RES04 | NC INC ALREADY ADJUSTED | |
AR01 | 07/02/09 FULL LIST AMEND | |
SH01 | 30/04/09 STATEMENT OF CAPITAL GBP 10000 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE APEX, 6 SOUTHERN STREET CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4NN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 27/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
ELRES | S252 DISP LAYING ACC 27/01/06 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FOUR 23 FILMS LIMITED CERTIFICATE ISSUED ON 03/02/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-09-14 |
Appointmen | 2018-09-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2011-04-30 | £ 398,381 |
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Provisions For Liabilities Charges | 2011-04-30 | £ 7,370 |
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 FOUR 23 LIMITED
Called Up Share Capital | 2011-04-30 | £ 10,000 |
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Cash Bank In Hand | 2011-04-30 | £ 197,519 |
Current Assets | 2011-04-30 | £ 876,093 |
Debtors | 2011-04-30 | £ 678,574 |
Fixed Assets | 2011-04-30 | £ 45,853 |
Shareholder Funds | 2011-04-30 | £ 516,195 |
Tangible Fixed Assets | 2011-04-30 | £ 45,853 |
Debtors and other cash assets
FOUR 23 LIMITED owns 5 domain names.
spaceyfoundation.co.uk thespaceyfoundation.co.uk theksf.co.uk kevinspaceyfoundation.co.uk thekevinspaceyfoundation.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as FOUR 23 LIMITED are:
SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
PLAYNE DESIGN LIMITED | £ 63,194 |
STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
MULTI CREATIVE SERVICES LTD. | £ 46,330 |
K BARRETT MEDIA LTD | £ 42,356 |
PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
RAINFOREST GRAPHICS LIMITED | £ 37,983 |
FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84433299 | Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FOUR 23 LIMITED | Event Date | 2018-09-14 |
Initiating party | Event Type | Appointmen | |
Defending party | FOUR 23 LIMITED | Event Date | 2018-09-14 |
Name of Company: FOUR 23 LIMITED Company Number: 04659574 Nature of Business: Specialised design activities Previous Name of Company: Four 23 Films Limited Registered office: 4 Berry Street, London, E… | |||
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. |