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4-SITE LIMITED

4-SITE LIMITED

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

    • Overview

    Company Name4-SITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138959
    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 4-SITE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 4-SITE LIMITED located?

    Registered Office Address
    Inwood Court Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4-SITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 4-SITE LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for 4-SITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Previous accounting period extended from Mar 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2017

    		10 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Mar 30, 2015

    		6 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 50
    		SH01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 50
    		SH01

    Director's details changed for Simon David Stafford on Nov 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of 4-SITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAFFORD, Simon David
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    England
    		Secretary
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    England
    		BritishEngineer69386380001
    DALE, Andrew Steven
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    England
    		Director
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    England
    		EnglandEnglishConsulting Electrical Engineer38770640001
    STAFFORD, Simon David
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    England
    		Director
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    England
    		United KingdomBritishEngineer69386380006
    TATTERSALL, Stephen John
    92 Columbia Way
    BB2 7DT Blackburn
    Lancashire
    		Secretary
    92 Columbia Way
    BB2 7DT Blackburn
    Lancashire
    		BritishBuilding Services Manager73767090001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GOODWIN, Graham Alfred
    4 Penrith Court
    West Heath
    CW12 4JF Congleton
    Cheshire
    		Director
    4 Penrith Court
    West Heath
    CW12 4JF Congleton
    Cheshire
    		BritishConsulting Engineer33317030001
    TATTERSALL, Stephen John
    92 Columbia Way
    BB2 7DT Blackburn
    Lancashire
    		Director
    92 Columbia Way
    BB2 7DT Blackburn
    Lancashire
    		BritishBuilding Services Manager73767090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4-SITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David Stafford
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    		Jan 01, 2017
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Steven Dale
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    		Jan 01, 2017
    Stuart Road, Bredbury Park Industrial Estate
    Bredbury
    SK6 2SR Stockport
    Inwood Court
    Cheshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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