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A-FOUR BUSINESS EQUIPMENT LIMITED

A-FOUR BUSINESS EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA-FOUR BUSINESS EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03614333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A-FOUR BUSINESS EQUIPMENT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A-FOUR BUSINESS EQUIPMENT LIMITED located?

    Registered Office Address
    A-Four Business Equipment
    Saltmeadows Road
    NE8 3BG Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A-FOUR BUSINESS EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for A-FOUR BUSINESS EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for A-FOUR BUSINESS EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Director's details changed for Jemma Davidson on Aug 28, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Jemma Davidson on Aug 28, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Cessation of Jemma Hutchinson as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 40,000
    		SH01
    View All Filings

    Who are the officers of A-FOUR BUSINESS EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Jemma
    43 Gosforth Terrace
    Pelaw
    NE10 0YL Gateshead
    Tyne & Wear
    		Secretary
    43 Gosforth Terrace
    Pelaw
    NE10 0YL Gateshead
    Tyne & Wear
    		British119043140002
    DAVIDSON, Thomas
    61 Follingsby Drive
    Wardley
    NE10 8YH Gateshead
    Tyne & Wear
    		Director
    61 Follingsby Drive
    Wardley
    NE10 8YH Gateshead
    Tyne & Wear
    		EnglandBritish29145530002
    HUTCHINSON, Jemma
    43 Gosforth Terrace
    Pelaw
    NE10 0YL Gateshead
    Tyne & Wear
    		Director
    43 Gosforth Terrace
    Pelaw
    NE10 0YL Gateshead
    Tyne & Wear
    		United KingdomBritish119043140002
    DAVIDSON, Lynn
    61 Follingsby Drive
    Wardley
    NE10 8YH Gateshead
    Tyne & Wear
    		Secretary
    61 Follingsby Drive
    Wardley
    NE10 8YH Gateshead
    Tyne & Wear
    		British59886750001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A-FOUR BUSINESS EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jemma Hutchinson
    Saltmeadows Road
    NE8 3BG Gateshead
    A-Four Business Equipment
    Tyne And Wear
    		Apr 06, 2016
    Saltmeadows Road
    NE8 3BG Gateshead
    A-Four Business Equipment
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Davidson
    Saltmeadows Road
    NE8 3BG Gateshead
    A-Four Business Equipment
    Tyne And Wear
    		Apr 06, 2016
    Saltmeadows Road
    NE8 3BG Gateshead
    A-Four Business Equipment
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0