Active - Proposal to Strike off
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Home > England & Wales Companies > 4 LEAVES INNOVATION LIMITED
Company Information for 4 LEAVES INNOVATION LIMITED
THE TALL HOUSE, WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS,
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Company Registration Number
 07116755 Private Limited Company
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Company Overview
About 4 Leaves Innovation Ltd
4 LEAVES INNOVATION LIMITED was founded on 2010-01-05 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". 4 Leaves Innovation Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| 4 LEAVES INNOVATION LIMITED | |
| Legal Registered Office | |
| THE TALL HOUSE WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS Other companies in NP10 | |
Filing Information
| Company Number | 07116755 | |
|---|---|---|
| Company ID Number | 07116755 | |
| Date formed | 2010-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 31/10/2019 | |
| Latest return | 17/12/2015 | |
| Return next due | 14/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-09 17:19:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 LEAVES INNOVATION LIMITED
The accountancy firm based at this address is RUSKELLS LTD
The accountancy firm based at this address is RUSKELLS LTD
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Company Officers of 4 LEAVES INNOVATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGINA HIPGRAVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER MARTIN DAVIES |
Director | ||
PETER ANTHONY MANNING |
Director | ||
RICHARD JOHN TYZACK |
Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Gina Hipgrave on 2015-12-17 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GINA HIPGRAVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TYZACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Cropmead East Street Crewkerne Somerset TA18 7AG England | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM C/O C/O Srblegal Llp Alder House 5 Cedar Court Hazell Drive Newport Gwent NP10 8FY | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Peter Anthony Manning on 2014-02-27 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Peter Anthony Manning on 2012-01-05 | |
| AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER MARTIN DAVIES | |
| RES01 | ADOPT ARTICLES 29/01/2010 | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN TYZACK | |
| SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 100000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 4 LEAVES INNOVATION LIMITED 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 4 LEAVES INNOVATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4 LEAVES INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors
| Creditors Due Within One Year | 2014-01-31 | £ 56,407 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 51,454 |
Creditors and other liabilities
Filed Financial Reports
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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 4 LEAVES INNOVATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 100,000 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 100,000 |
| Cash Bank In Hand | 2014-01-31 | £ 12,158 |
| Cash Bank In Hand | 2013-01-31 | £ 3,943 |
| Current Assets | 2014-01-31 | £ 15,642 |
| Current Assets | 2013-01-31 | £ 5,828 |
| Debtors | 2014-01-31 | £ 1,262 |
| Debtors | 2013-01-31 | £ 0 |
| Fixed Assets | 2014-01-31 | £ 0 |
| Fixed Assets | 2013-01-31 | £ 1,577 |
| Stocks Inventory | 2014-01-31 | £ 2,222 |
| Stocks Inventory | 2013-01-31 | £ 1,378 |
| Tangible Fixed Assets | 2014-01-31 | £ 0 |
| Tangible Fixed Assets | 2013-01-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by 4 LEAVES INNOVATION LIMITED
4 LEAVES INNOVATION LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for 4 LEAVES INNOVATION LIMITED
Income
Government Income
We have not found government income sources for 4 LEAVES INNOVATION 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 (32990 - Other manufacturing n.e.c.) as 4 LEAVES INNOVATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 LEAVES INNOVATION 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.
Import/Export of Goods
Goods imported/exported by 4 LEAVES INNOVATION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 64 | |||
| 64 | |||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 64 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 LEAVES INNOVATION 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 4 LEAVES INNOVATION 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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