A4G SMALL BUSINESS SERVICES LTD
Overview
| Company Name | A4G SMALL BUSINESS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04194363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A4G SMALL BUSINESS SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is A4G SMALL BUSINESS SERVICES LTD located?
| Registered Office Address | Kings Lodge London Road TN15 6AR West Kingsdown Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A4G SMALL BUSINESS SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| MALCOLM GOFTON A4G LTD. | Jul 05, 2018 | Jul 05, 2018 |
| MALCOLM GOFTON ASSOCIATES LTD | Apr 04, 2001 | Apr 04, 2001 |
What are the latest accounts for A4G SMALL BUSINESS SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A4G SMALL BUSINESS SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for A4G SMALL BUSINESS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Asktheexpert Limited as a person with significant control on Apr 06, 2019 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mrs Emma Louise White as a director on Apr 06, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Calvin Palmer as a director on Apr 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Marie Gofton as a director on Apr 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Gofton as a director on Apr 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Marie Gofton as a secretary on Apr 06, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Susan Marie Gofton as a person with significant control on Apr 06, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Malcolm Gofton as a person with significant control on Apr 06, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of A4G SMALL BUSINESS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Malcolm Calvin | Director | London Road TN15 6AR West Kingsdown Kings Lodge Kent England | United Kingdom | British | Accountant | 141954970002 | ||||
| WHITE, Emma Louise | Director | London Road TN15 6AR West Kingsdown Kings Lodge Kent England | United Kingdom | British | Accountant | 114909780003 | ||||
| GOFTON, Susan Marie | Secretary | Mayfield Wrotham Road DA13 0HP Meopham Kent | British | 76866790001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GOFTON, Malcolm | Director | Mayfield Wrotham Road DA13 0HP Meopham Kent | England | British | Accounting And Taxation | 58493480001 | ||||
| GOFTON, Susan Marie | Director | Mayfield Wrotham Road DA13 0HP Meopham Kent | England | British | Director | 76866790001 | ||||
| GOFTON, Susan Marie | Director | Mayfield Wrotham Road DA13 0HP Meopham Kent | England | British | Director | 76866790001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of A4G SMALL BUSINESS SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asktheexpert Limited | Apr 06, 2019 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Gofton | Apr 06, 2016 | Wrotham Road DA13 0HP Meopham Mayfield Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Marie Gofton | Apr 06, 2016 | Wrotham Road DA13 0HP Meopham Mayfield Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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