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Company Information for

FOUR 23 LIMITED

4 BERRY STREET, LONDON, EC1V 0AA,
Company Registration Number
04659574
Private Limited Company
Active

Company Overview

About Four 23 Ltd
FOUR 23 LIMITED was founded on 2003-02-07 and has its registered office in London. The organisation's status is listed as "Active". Four 23 Limited is a Private Limited Company registered in 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
FOUR 23 LIMITED
 
Legal Registered Office
4 BERRY STREET
LONDON
EC1V 0AA
Other companies in EC1V
 
Previous Names
FOUR 23 FILMS LIMITED03/02/2004
Filing Information
Company Number 04659574
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 GB811805552  
Last Datalog update: 2019-10-04 07:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR 23 LIMITED
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Companies with same name FOUR 23 LIMITED
The following companies were found which have the same name as FOUR 23 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of FOUR 23 LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRAMLEY
Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DARRYL HARDMAN
Company Secretary 2007-10-24 2016-08-25
DEBORAH GOLDSMITH
Company Secretary 2004-01-08 2007-10-24
WARREN BRAMLEY
Company Secretary 2003-02-07 2004-01-07
LAWRENCE EDWARD BRANNON
Director 2003-02-07 2004-01-07
MATT EDWARD SMITH
Director 2003-02-07 2004-01-07
JOHN MARTIN WALSH
Director 2003-02-07 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRAMLEY COLORAL LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active

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
2019-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 4 Berry Street London EC1V 0AA
2018-09-21600Appointment of a voluntary liquidator
2018-09-21LIQ01Voluntary liquidation declaration of solvency
2018-09-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-12
2018-09-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18TM02Termination of appointment of Darryl Hardman on 2016-08-25
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-06SH06Cancellation of shares. Statement of capital on 2016-08-25 GBP 6,000
2016-10-06SH03Purchase of own shares
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-08AR0107/02/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Warren Bramley on 2016-01-02
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-16AR0107/02/15 ANNUAL RETURN FULL LIST
2015-04-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA01Previous accounting period shortened from 28/04/14 TO 27/04/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-12AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0107/02/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Llb Warren Bramley on 2009-10-01
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM Carvers Warehouse 77 Dale Street Manchester M1 2HG
2013-05-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AA01PREVSHO FROM 29/04/2012 TO 28/04/2012
2012-05-04AA29/04/11 TOTAL EXEMPTION SMALL
2012-03-06AR0107/02/12 FULL LIST
2012-01-30AA01PREVSHO FROM 30/04/2011 TO 29/04/2011
2011-11-03AR0107/02/11 FULL LIST
2011-07-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0107/02/10 FULL LIST
2009-10-22MISC123 30/04/09
2009-10-22RES01ALTER MEMORANDUM
2009-10-22RES04NC INC ALREADY ADJUSTED
2009-10-19AR0107/02/09 FULL LIST AMEND
2009-10-07SH0130/04/09 STATEMENT OF CAPITAL GBP 10000
2009-10-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-25363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE APEX, 6 SOUTHERN STREET CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4NN
2007-11-02288bSECRETARY RESIGNED
2007-11-02288aNEW SECRETARY APPOINTED
2007-03-23363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-06ELRESS366A DISP HOLDING AGM 27/01/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-06ELRESS252 DISP LAYING ACC 27/01/06
2006-01-13363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-19363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288bSECRETARY RESIGNED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288aNEW SECRETARY APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-03CERTNMCOMPANY NAME CHANGED FOUR 23 FILMS LIMITED CERTIFICATE ISSUED ON 03/02/04
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-06225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FOUR 23 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-14
Appointmen2018-09-14
Fines / Sanctions
No fines or sanctions have been issued against FOUR 23 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-04-30 £ 398,381
Provisions For Liabilities Charges 2011-04-30 £ 7,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 FOUR 23 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-30 £ 10,000
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

Intangible Assets
Patents
We have not found any records of FOUR 23 LIMITED registering or being granted any patents
Domain Names

FOUR 23 LIMITED owns 5 domain names.

spaceyfoundation.co.uk   thespaceyfoundation.co.uk   theksf.co.uk   kevinspaceyfoundation.co.uk   thekevinspaceyfoundation.co.uk  

Trademarks
We have not found any records of FOUR 23 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR 23 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where FOUR 23 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.
Import/Export of Goods
Goods imported/exported by FOUR 23 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184433299Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network
2011-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-03-0190049090Spectacles, 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

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFOUR 23 LIMITEDEvent Date2018-09-14
 
Initiating party Event TypeAppointmen
Defending partyFOUR 23 LIMITEDEvent Date2018-09-14
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR 23 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 FOUR 23 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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