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Home > England & Wales Companies > 4WAY CONSULTING LTD
Company Information for

4WAY CONSULTING LTD

5TH FLOOR, 85, STRAND, LONDON, WC2R 0DW,
Company Registration Number
08913460
Private Limited Company
Active

Company Overview

About 4way Consulting Ltd
4WAY CONSULTING LTD was founded on 2014-02-26 and has its registered office in London. The organisation's status is listed as "Active". 4way Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
4WAY CONSULTING LTD
 
Legal Registered Office
5TH FLOOR, 85
STRAND
LONDON
WC2R 0DW
Other companies in CV35
 
Previous Names
4 WAY HOLDING LIMITED01/05/2014
Filing Information
Company Number 08913460
Company ID Number 08913460
Date formed 2014-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB185601012  
Last Datalog update: 2024-05-05 18:27:01
Primary Source:Companies House
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Company Officers of 4WAY CONSULTING LTD

Current Directors
Officer Role Date Appointed
LINDA SUSAN ROBERTS
 Company Secretary 2018-05-01
JOHN SIMON CONQUEST
 Director 2014-02-26
JONATHAN BRUCE GODDARD
 Director 2014-02-26
JOHN DAVID WESTWOOD
 Director 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
TUSHAR SUDHAKAR PRABHU
 Director 2017-09-13 2017-09-14
ANDREW MURRAY WISEMAN
 Director 2014-02-26 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SIMON CONQUEST 4WAY HOLDING LTD Director 2010-04-23 CURRENT 2010-04-23 Active - Proposal to Strike off
JOHN DAVID WESTWOOD 4WAY HOLDING LTD Director 2010-04-23 CURRENT 2010-04-23 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
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS England
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01PSC02Notification of Pell Frischmann Consulting Engineers Ltd as a person with significant control on 2020-12-21
2021-03-01PSC07CESSATION OF 4WAY HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-01-21AP01DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-29AP01DIRECTOR APPOINTED MR ADAM LEE
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON CONQUEST
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089134600001
2018-05-25AP03Appointment of Ms Linda Susan Roberts as company secretary on 2018-05-01
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5 Manchester Square London W1U 3PD England
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU
2017-09-14AP01DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Vectis House Banbury Street Kineton Warwick CV35 0JS
2017-09-08AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY WISEMAN
2017-08-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0126/02/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURRAY WISEMAN / 01/05/2014
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WESTWOOD / 01/05/2014
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRUCE GODDARD / 01/05/2014
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CONQUEST / 01/05/2014
2015-01-08AA01Current accounting period extended from 30/04/14 TO 30/04/15
2014-07-15RES13Resolutions passed:
  • Variation of rights attached to shares 01/05/2014
  • Resolution of varying share rights or name
2014-07-15RES12VARYING SHARE RIGHTS AND NAMES
2014-07-15SH10Particulars of variation of rights attached to shares
2014-07-15SH08Change of share class name or designation
2014-05-01RES15CHANGE OF NAME 15/04/2014
2014-05-01CERTNMCompany name changed 4 way holding LIMITED\certificate issued on 01/05/14
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-04AA01CURRSHO FROM 01/05/2014 TO 30/04/2014
2014-02-26AA01CURRSHO FROM 28/02/2015 TO 01/05/2014
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to 4WAY CONSULTING LTD 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 4WAY CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 4WAY CONSULTING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 4WAY CONSULTING LTD

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

Government spend with 4WAY CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2015-08-20 GBP £739 Work in Progress Additions
Bolton Council 2015-06-11 GBP £649 Work in Progress Additions
Bolton Council 2015-05-28 GBP £1,468 Work in Progress Additions
Bolton Council 2015-04-23 GBP £1,909 Work in Progress Additions
Bolton Council 2015-03-27 GBP £2,322 Work in Progress Additions
Bolton Council 2015-02-19 GBP £3,740 Work in Progress Additions
Bolton Council 2015-01-15 GBP £3,162 Work in Progress Additions
Bolton Council 2014-12-22 GBP £2,303 Work in Progress Additions
Bolton Council 2014-12-01 GBP £7,955 Work in Progress Additions
Bolton Council 2014-12-01 GBP £4,314 Work in Progress Additions

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
No properties were found where 4WAY CONSULTING LTD 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 4WAY CONSULTING LTD 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 4WAY CONSULTING LTD 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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