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Home > England & Wales Companies > 4SITE IMPLEMENTATION LIMITED
Company Information for

4SITE IMPLEMENTATION LIMITED

22 HEMMELLS, LAINDON, ESSEX, SS15 6ED,
Company Registration Number
05794829
Private Limited Company
Active

Company Overview

About 4site Implementation Ltd
4SITE IMPLEMENTATION LIMITED was founded on 2006-04-25 and has its registered office in Laindon. The organisation's status is listed as "Active". 4site Implementation 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
4SITE IMPLEMENTATION LIMITED
 
Legal Registered Office
22 HEMMELLS
LAINDON
ESSEX
SS15 6ED
Other companies in SS15
 
Filing Information
Company Number 05794829
Company ID Number 05794829
Date formed 2006-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877675749  
Last Datalog update: 2023-12-07 06:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4SITE IMPLEMENTATION LIMITED
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Company Officers of 4SITE IMPLEMENTATION LIMITED

Current Directors
Officer Role Date Appointed
SARAH REESON
Company Secretary 2006-04-25
CLARE KATHERINE BAKER
Director 2013-07-09
STUART DAVID BAKER
Director 2006-04-25
LISA BRAND
Director 2006-05-05
PAUL BRAND
Director 2006-05-05
DAVID REESON
Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LANGDON BANNERMAN
Director 2006-05-05 2015-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-25 2006-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE KATHERINE BAKER 4SITE HOARDINGS, SIGNS & FABRICATION LIMITED Director 2016-12-01 CURRENT 2011-12-02 Active
CLARE KATHERINE BAKER 4SITE SIGNS AND FABRICATION LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
STUART DAVID BAKER HEMMELLS MANAGEMENT COMPANY LIMITED Director 2015-12-16 CURRENT 1988-02-08 Active
STUART DAVID BAKER 4SITE SIGNS AND FABRICATION LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
STUART DAVID BAKER 4SITE HOARDINGS, SIGNS & FABRICATION LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
STUART DAVID BAKER SORTED PM LIMITED Director 2007-07-16 CURRENT 2000-01-04 Active - Proposal to Strike off
LISA BRAND 4SITE HOARDINGS, SIGNS & FABRICATION LIMITED Director 2016-12-01 CURRENT 2011-12-02 Active
LISA BRAND 4SITE SIGNS AND FABRICATION LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
LISA BRAND SORTED PM LIMITED Director 2007-07-16 CURRENT 2000-01-04 Active - Proposal to Strike off
PAUL BRAND 4SITE SIGNS AND FABRICATION LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
PAUL BRAND SIGN NETWORK LTD Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
PAUL BRAND 4SITE HOARDINGS, SIGNS & FABRICATION LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
PAUL BRAND SORTED PM LIMITED Director 2007-07-16 CURRENT 2000-01-04 Active - Proposal to Strike off
DAVID REESON 4SITE SIGNS AND FABRICATION LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
DAVID REESON 4SITE HOARDINGS, SIGNS & FABRICATION LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
DAVID REESON SORTED PM LIMITED Director 2007-07-16 CURRENT 2000-01-04 Active - Proposal to Strike off

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
2023-11-23CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-11-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-31SH03Purchase of own shares
2022-10-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND
2021-12-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-01-07CH01Director's details changed for Mrs Clare Katherine Baker on 2021-01-06
2021-01-07CH03SECRETARY'S DETAILS CHNAGED FOR SARAH REESON on 2021-01-06
2020-11-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-11-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-12-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-12-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2016-11-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 111.2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 116.6
2016-05-04AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGDON BANNERMAN
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 118.3
2015-03-17AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 118.3
2014-04-16AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-05RES04NC INC ALREADY ADJUSTED 04/02/2014
2014-03-05RES12Resolution of varying share rights or name
2014-02-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-19RES13Resolutions passed:
  • Increase in nom cap 02/07/2013
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AP01DIRECTOR APPOINTED MRS CLARE KATHERINE BAKER
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-31RES12VARYING SHARE RIGHTS AND NAMES
2013-01-31RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of share rights
2012-11-16AR0101/07/12 ANNUAL RETURN FULL LIST
2012-09-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0105/06/12 ANNUAL RETURN FULL LIST
2011-12-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0105/06/11 ANNUAL RETURN FULL LIST
2011-08-10CH01Director's details changed for Lisa Dudley on 2011-01-01
2011-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-30AR0105/06/10 FULL LIST
2010-07-30SH0101/10/09 STATEMENT OF CAPITAL GBP 105
2009-08-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD CM1 1BN
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16123NC INC ALREADY ADJUSTED 05/05/06
2006-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-16RES04£ NC 200/100000 05/04
2006-05-26353LOCATION OF REGISTER OF MEMBERS
2006-05-2688(2)RAD 05/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-04RES12VARYING SHARE RIGHTS AND NAMES
2006-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-25288bSECRETARY RESIGNED
2006-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4SITE IMPLEMENTATION 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 4SITE IMPLEMENTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-07-05 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 4SITE IMPLEMENTATION LIMITED

Intangible Assets
Patents
We have not found any records of 4SITE IMPLEMENTATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4SITE IMPLEMENTATION LIMITED
Trademarks
We have not found any records of 4SITE IMPLEMENTATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4SITE IMPLEMENTATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-11-26 GBP £1,194
Hounslow Council 2012-07-13 GBP £840
Hounslow Council 2012-04-04 GBP £4,175

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for 4SITE IMPLEMENTATION LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES 2 Stannetts Laindon Basildon Essex SS15 6DJ 7,8002014-04-01
Basildon Council WORKSHOP AND PREMISES 22-28 Hemmells Laindon Basildon Essex SS15 6ED 28,0002014-04-01
Basildon Council WAREHOUSE AND PREMISES 12-14 Stannetts Laindon Basildon Essex SS15 6DJ 18,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4SITE IMPLEMENTATION 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 4SITE IMPLEMENTATION 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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