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Company Information for

METHOD4 LIMITED

12-14 TRADE STREET, CARDIFF, CF10 5DT,
Company Registration Number
05444987
Private Limited Company
Active

Company Overview

About Method4 Ltd
METHOD4 LIMITED was founded on 2005-05-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Method4 Limited is a Private Limited Company registered in WALES 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
METHOD4 LIMITED
 
Legal Registered Office
12-14 TRADE STREET
CARDIFF
CF10 5DT
Other companies in CF10
 
Previous Names
HICKMAN CONSULTANCY LIMITED28/11/2005
Filing Information
Company Number 05444987
Company ID Number 05444987
Date formed 2005-05-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862613523  
Last Datalog update: 2023-06-05 13:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METHOD4 LIMITED
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Companies with same name METHOD4 LIMITED
The following companies were found which have the same name as METHOD4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METHOD4 ENGINEERING INC. 420 SUMMIT RIDGE PLACE LONGWOOD FL 32779 Inactive Company formed on the 2019-02-12

Company Officers of METHOD4 LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES HUGGINS
Company Secretary 2005-07-31
DARREN MARK CHAPPLE
Director 2005-07-31
CHRISTIAN COATES
Director 2005-05-06
NEIL JAMES HUGGINS
Director 2005-07-31
RAYMOND CRAIG HUGHES
Director 2005-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL DODD
Company Secretary 2005-05-06 2005-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN COATES IMPERIAL HOUSE (CARDIFF) LTD Director 2016-01-04 CURRENT 2014-08-28 Active
CHRISTIAN COATES IONOA LTD Director 2014-08-22 CURRENT 2014-08-22 Active
CHRISTIAN COATES ESTNET LTD Director 2012-09-10 CURRENT 2000-06-16 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
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Director's details changed for Mr Raymond Craig Hughes on 2022-07-24
2022-07-25CH01Director's details changed for Mr Raymond Craig Hughes on 2022-07-24
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Imperial House Trade Street Cardiff South Glamorgan CF10 5DT
2019-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-11-02CH01Director's details changed for Mr Raymond Craig Hughes on 2018-11-01
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-02AR0106/05/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-20AR0106/05/14 ANNUAL RETURN FULL LIST
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0106/05/13 ANNUAL RETURN FULL LIST
2012-05-21AR0106/05/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06CH01Director's details changed for Mr Christian Coates on 2011-09-06
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0106/05/11 ANNUAL RETURN FULL LIST
2010-05-13AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES HUGGINS / 06/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CRAIG HUGHES / 06/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN COATES / 06/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK CHAPPLE / 31/12/2009
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL JAMES HUGGINS / 06/05/2010
2010-03-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM IMPERIAL HOUSE TRADE STREET CARDIFF SOUTH GLAMORGAN CF10 5DR
2008-12-24RES01ADOPT ARTICLES 01/12/2008
2008-12-24RES12VARYING SHARE RIGHTS AND NAMES
2008-12-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM IMPERIAL HOUSE 4 TRADE STREET LANE CARDIFF SOUTH GLAMORGAN CF10 5DR
2008-06-12AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-18363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-16363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 7 ROWAN CLOSE, THE PADDOCKS PENARTH VALE OF GLAMORGAN CF64 5BU
2005-11-28CERTNMCOMPANY NAME CHANGED HICKMAN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/11/05
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11RES04NC INC ALREADY ADJUSTED 31/07/05
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11123£ NC 10/25000 31/07/05
2005-08-11288bSECRETARY RESIGNED
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-1188(2)RAD 31/07/05--------- £ SI 24990@1=24990 £ IC 10/25000
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to METHOD4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 METHOD4 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 2005-11-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 METHOD4 LIMITED

Intangible Assets
Patents
We have not found any records of METHOD4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METHOD4 LIMITED
Trademarks
We have not found any records of METHOD4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METHOD4 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 (62012 - Business and domestic software development) as METHOD4 LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where METHOD4 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 METHOD4 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 METHOD4 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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