4SYTH. CONSTRUCTION CO. LTD - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 4syth. Construction Co. Ltd

4SYTH. CONSTRUCTION CO. LTD was founded on 2005-02-07 and has its registered office in York. The organisation's status is listed as "Active". 4syth. Construction Co. Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
4SYTH. CONSTRUCTION CO. LTD

HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE YO19 5UW Other companies in YO31

Filing Information

Company Number		05354969
Company ID Number		05354969
Date formed		2005-02-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 02:54:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4SYTH. CONSTRUCTION CO. LTD

Menu

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.

Company Officers of 4SYTH. CONSTRUCTION CO. LTD

Current Directors

Officer	Role	Date Appointed
CRAIG STUART FORSYTH	Director	2005-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN FLOWER	Company Secretary	2005-02-10	2016-02-06
COLIN FORSYTH	Director	2005-02-17	2009-02-09
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2005-02-07	2005-02-10
CREDITREFORM LIMITED	Director	2005-02-07	2005-02-10

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
2024-02-07		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-02-15		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-16		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-08		REGISTERED OFFICE CHANGED ON 08/02/22 FROM Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom
2022-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/22 FROM Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-23	AD02	Register inspection address changed from 3 Horizon Court,Audac Close Clifton Moor York North Yorkshire YO30 4US England to Heritage House Murton Way Osbaldwick York YO19 5UW
2020-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/20 FROM 3 Horizon Court Clifton Moor York YO30 4US United Kingdom
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR CRAIG STUART FORSYTH / 21/02/2018
2018-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART FORSYTH / 21/02/2018
2018-03-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR CRAIG STUART FORSYTH / 21/02/2018
2018-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART FORSYTH / 21/02/2018
2018-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/18 FROM 49 the Village Earswick York North Yorkshire YO32 9SL England
2018-03-01	AD04	Register(s) moved to registered office address 49 the Village Earswick York North Yorkshire YO32 9SL
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM 78 Burnholme Avenue York North Yorkshire YO31 0NB
2018-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	07/02/16 ANNUAL RETURN FULL LIST
2016-03-01	TM02	Termination of appointment of David John Flower on 2016-02-06
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	07/02/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-02-10	AD02	Register inspection address has been changed
2014-02-10	AD03	Register(s) moved to registered inspection location
2013-09-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AR01	07/02/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	07/02/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-04	AR01	07/02/11 FULL LIST
2011-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FORSYTH / 07/02/2011
2011-01-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	07/02/10 FULL LIST
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-29	363a	RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR COLIN FORSYTH
2009-02-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-07	363s	RETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS
2008-04-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-04-21	363s	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-19	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS; AMEND
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-09	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-16	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-04	88(2)R	AD 15/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2005-02-18	288a	NEW DIRECTOR APPOINTED
2005-02-18	288a	NEW SECRETARY APPOINTED
2005-02-10	288b	DIRECTOR RESIGNED
2005-02-10	288b	SECRETARY RESIGNED
2005-02-07	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 4SYTH. CONSTRUCTION CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 4SYTH. CONSTRUCTION CO. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-04-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-01-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 4SYTH. CONSTRUCTION CO. LTD

Intangible Assets

Patents

We have not found any records of 4SYTH. CONSTRUCTION CO. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 4SYTH. CONSTRUCTION CO. LTD

Trademarks

We have not found any records of 4SYTH. CONSTRUCTION CO. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4SYTH. CONSTRUCTION CO. LTD. 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 (41100 - Development of building projects) as 4SYTH. CONSTRUCTION CO. LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 4SYTH. CONSTRUCTION CO. LTD 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 4SYTH. CONSTRUCTION CO. LTD 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 4SYTH. CONSTRUCTION CO. LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.