Company Information for 4SITE IMPLEMENTATION LIMITED
22 HEMMELLS, LAINDON, ESSEX, SS15 6ED,
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Company Registration Number
05794829
Private Limited Company
Active |
Company Name | |
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4SITE IMPLEMENTATION LIMITED | |
Legal Registered Office | |
22 HEMMELLS LAINDON ESSEX SS15 6ED Other companies in SS15 | |
Company Number | 05794829 | |
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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 |
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Officer | Role | Date Appointed |
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SARAH REESON |
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CLARE KATHERINE BAKER |
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STUART DAVID BAKER |
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LISA BRAND |
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PAUL BRAND |
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DAVID REESON |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER LANGDON BANNERMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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4SITE HOARDINGS, SIGNS & FABRICATION LIMITED | Director | 2016-12-01 | CURRENT | 2011-12-02 | Active | |
4SITE SIGNS AND FABRICATION LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
HEMMELLS MANAGEMENT COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 1988-02-08 | Active | |
4SITE SIGNS AND FABRICATION LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
4SITE HOARDINGS, SIGNS & FABRICATION LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
SORTED PM LIMITED | Director | 2007-07-16 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
4SITE HOARDINGS, SIGNS & FABRICATION LIMITED | Director | 2016-12-01 | CURRENT | 2011-12-02 | Active | |
4SITE SIGNS AND FABRICATION LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
SORTED PM LIMITED | Director | 2007-07-16 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
4SITE SIGNS AND FABRICATION LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
SIGN NETWORK LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
4SITE HOARDINGS, SIGNS & FABRICATION LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
SORTED PM LIMITED | Director | 2007-07-16 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
4SITE SIGNS AND FABRICATION LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
4SITE HOARDINGS, SIGNS & FABRICATION LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
SORTED PM LIMITED | Director | 2007-07-16 | CURRENT | 2000-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAND | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Clare Katherine Baker on 2021-01-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH REESON on 2021-01-06 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 111.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 116.6 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGDON BANNERMAN | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 118.3 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 118.3 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 04/02/2014 | |
RES12 | Resolution of varying share rights or name | |
RES06 | Resolutions passed:
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RES13 | Resolutions passed:
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AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CLARE KATHERINE BAKER | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | Resolutions passed:
| |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lisa Dudley on 2011-01-01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 105 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD CM1 1BN | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 05/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200/100000 05/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 05/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Hounslow Council | |
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Hounslow Council | |
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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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Basildon Council | WORKSHOP AND PREMISES | 2 Stannetts Laindon Basildon Essex SS15 6DJ | 7,800 | 2014-04-01 |
Basildon Council | WORKSHOP AND PREMISES | 22-28 Hemmells Laindon Basildon Essex SS15 6ED | 28,000 | 2014-04-01 |
Basildon Council | WAREHOUSE AND PREMISES | 12-14 Stannetts Laindon Basildon Essex SS15 6DJ | 18,000 | 2014-04-01 |
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.
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. |