Company Information for BRIGHTON & HOVE 4DELIVERY LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JY,
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Company Registration Number
06732453
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIGHTON & HOVE 4DELIVERY LIMITED | ||
Legal Registered Office | ||
210 PENTONVILLE ROAD LONDON N1 9JY Other companies in N1 | ||
Previous Names | ||
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Company Number | 06732453 | |
---|---|---|
Company ID Number | 06732453 | |
Date formed | 2008-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:02:08 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE GARRETT |
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JOHN PATRICK ABRAHAM |
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JOHN JAMES BRYAN |
||
MATTHEW CRABTREE |
||
JONATHAN SIDNEY DODWELL |
||
MANDY DUNCAN |
||
ANDREW PETER FIRTH |
||
GRAHAM JOHN WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROGER ATKINSON |
Director | ||
STEPHEN NIGEL JENNINGS |
Director | ||
GARY WILLIAM MAYO |
Director | ||
SIMON DICKSON |
Director | ||
ROSS CRAIG MACKENZIE |
Director | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
MATTHEW CHARLES CRABTREE |
Director | ||
ALAN KAY |
Director | ||
GRAHAM ROBINSON KEEGAN |
Director | ||
JOHN MITCHELL |
Director | ||
UU SECRETARIAT LIMITED |
Company Secretary | ||
MICHAEL JOHN EDWARDS |
Director | ||
JAMES EDMUND GRENVILLE MAGRAW |
Director | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
GRAHAM ROBINSON KEEGAN |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
JOHN EDWARD BARRETT |
Director | ||
WILLIAM JOHN MADDEN |
Director | ||
DAVID HOWARD JENKINS |
Director | ||
GARY WILLIAM MAYO |
Director | ||
MARTIN DAVID HUNTER |
Director | ||
IAN ANDREW NOBLE |
Director | ||
GARY WILLIAM MAYO |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
MICHAEL PAUL HARRIS |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2018-06-12 | CURRENT | 1997-05-28 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2018-05-24 | CURRENT | 1988-02-01 | Active | |
STIRLING WATER SEAFIELD LIMITED | Director | 2018-02-02 | CURRENT | 1998-01-20 | Active | |
STIRLING WATER SEAFIELD HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 1998-11-04 | Active | |
STIRLING WATER SEAFIELD FINANCE PLC | Director | 2018-02-02 | CURRENT | 1998-10-28 | Active | |
VEOLIA WATER PROJECTS LIMITED | Director | 2018-01-25 | CURRENT | 1990-04-06 | Active | |
MUJV LIMITED | Director | 2017-06-16 | CURRENT | 2005-04-27 | Active | |
VEOLIA ENERGY SERVICES NI LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-30 | Active | |
4DELIVERY LIMITED | Director | 2016-03-23 | CURRENT | 2004-12-30 | Active | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER CAPITAL DELIVERY LIMITED | Director | 2015-07-21 | CURRENT | 2005-03-02 | Active | |
VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2008-10-24 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Director | 2015-07-08 | CURRENT | 1993-09-03 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Director | 2015-07-08 | CURRENT | 1997-04-17 | Active | |
VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Director | 2015-07-08 | CURRENT | 2001-01-23 | Active | |
VEOLIA WATER NEVIS LIMITED | Director | 2015-06-22 | CURRENT | 2004-01-26 | Active | |
VEOLIA WATER UK LIMITED | Director | 2015-05-21 | CURRENT | 1987-05-01 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2015-04-10 | CURRENT | 1990-07-04 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2017-06-20 | CURRENT | 1990-07-04 | Active | |
4DELIVERY LIMITED | Director | 2018-04-13 | CURRENT | 2004-12-30 | Active | |
4DELIVERY LIMITED | Director | 2015-10-20 | CURRENT | 2004-12-30 | Active | |
4DELIVERY LIMITED | Director | 2017-06-21 | CURRENT | 2004-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 26/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER | ||
FULL ACCOUNTS MADE UP TO 27/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
AP01 | DIRECTOR APPOINTED MR DARREN SHILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD NIKOLAS SHORE | |
DIRECTOR APPOINTED MR CRAIG BROWN | ||
DIRECTOR APPOINTED MR CRAIG BROWN | ||
AP01 | DIRECTOR APPOINTED MR CRAIG BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 28/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
FULL ACCOUNTS MADE UP TO 28/03/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD NIKOLAS SHORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN BRIDGES | |
AP01 | DIRECTOR APPOINTED MR JAMIE PAUL WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIDNEY DODWELL | |
AP01 | DIRECTOR APPOINTED MR KEVIN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAHAM MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER FIRTH | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELLISON | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY JOHN KING | |
CH01 | Director's details changed for Jonathan Sidney Dodwell on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT TOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRABTREE | |
AP03 | Appointment of Miss Celia Rosalind Gough as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Caroline Garrett on 2018-09-14 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ELLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY DUNCAN | |
AP01 | DIRECTOR APPOINTED DR ADRIAN GRAHAM MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES BRYAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CRABTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGER ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATERSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN WELLER | |
AP01 | DIRECTOR APPOINTED MR MARK ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS | |
AP01 | DIRECTOR APPOINTED MRS MANDY DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MAYO | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
CH01 | Director's details changed for Mr John Patrick Abraham on 2016-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DICKSON | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER FIRTH | |
AP01 | DIRECTOR APPOINTED MR ROSS CRAIG MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REYNELL | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015 | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS | |
AP03 | SECRETARY APPOINTED MRS CAROLINE GARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM MAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRABTREE | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES CRABTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KAY | |
AR01 | 24/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAWYER | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR SIMON DICKSON | |
AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM REYNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 5TH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | |
AR01 | 24/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR JOHN MITCHELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DAVID CRIAG / 29/07/2011 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATERSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBINSON KEEGAN | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRIAG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LP | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATERSON | |
AP03 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAGRAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN | |
AP01 | DIRECTOR APPOINTED JONATHAN SIDNEY DODWELL | |
AR01 | 24/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAWYER | |
AP01 | DIRECTOR APPOINTED MR ALAN KAY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
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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 BRIGHTON & HOVE 4DELIVERY LIMITED
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as BRIGHTON & HOVE 4DELIVERY LIMITED are:
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. |