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Home > England & Wales Companies > 4 SEASONS AERIALS & SATELLITES LIMITED
Company Information for

4 SEASONS AERIALS & SATELLITES LIMITED

279 LUTON ROAD, DUNSTABLE, LU5 4LR,
Company Registration Number
03591689
Private Limited Company
Active

Company Overview

About 4 Seasons Aerials & Satellites Ltd
4 SEASONS AERIALS & SATELLITES LIMITED was founded on 1998-07-02 and has its registered office in Dunstable. The organisation's status is listed as "Active". 4 Seasons Aerials & Satellites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 SEASONS AERIALS & SATELLITES LIMITED
 
Legal Registered Office
279 LUTON ROAD
DUNSTABLE
LU5 4LR
Other companies in LU5
 
Filing Information
Company Number 03591689
Company ID Number 03591689
Date formed 1998-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB715926128  
Last Datalog update: 2024-12-05 09:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SEASONS AERIALS & SATELLITES LIMITED
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Company Officers of 4 SEASONS AERIALS & SATELLITES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STUMP
 Company Secretary 2009-06-01
JASON MICHAEL STUMP
 Director 1998-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN LOUISE STUMP
 Company Secretary 1998-07-16 2009-05-31
DAWN LOUISE STUMP
 Director 1998-07-16 2009-05-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-07-02 1998-07-16
COMBINED NOMINEES LIMITED
 Nominated Director 1998-07-02 1998-07-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-07-02 1998-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MICHAEL STUMP FCL HOUSING AND PROPERTIES LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active

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
2024-11-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-15CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-02-21AAMDAmended account small company full exemption
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0102/07/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24DISS40Compulsory strike-off action has been discontinued
2012-11-21AR0102/07/12 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Mr Jason Michael Stump on 2012-06-01
2012-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL STUMP on 2012-06-02
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM , 7 the Dee, Hemel Hempstead, Hertfordshire, HP2 6ES
2011-09-27AR0102/07/11 FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, 30 TOTTERNHOE ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 2AG
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-27AR0102/07/10 FULL LIST
2010-01-21AP03SECRETARY APPOINTED MICHAEL STUMP
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / JASON STUMP / 25/09/2009
2009-09-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN STUMP
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-03-11225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 17 BEACHAMPTON BUSINESS PARK, NASH ROAD BEACHAMPTON, MILTON KEYNES, MK19 6EA
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: WHITEWATERS PROSPECT COTTAGES, LOWER CHURCH STREET, CUDDINGTON, BUCKINGHAMSHIRE LU6 2AG
2003-08-06363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/02
2002-08-28363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-06363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 77/79 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1LW
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-29363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: ST MARTINS HOUSE, 31-35 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD1 1JA
1998-07-21287REGISTERED OFFICE CHANGED ON 21/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF
1998-07-21288bDIRECTOR RESIGNED
1998-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4 SEASONS AERIALS & SATELLITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against 4 SEASONS AERIALS & SATELLITES 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 SEASONS AERIALS & SATELLITES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SEASONS AERIALS & SATELLITES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 6,306
Current Assets 2012-04-01 £ 8,141
Debtors 2012-04-01 £ 1,732
Fixed Assets 2012-04-01 £ 4,328
Shareholder Funds 2012-04-01 £ 9,679
Stocks Inventory 2012-04-01 £ 103
Tangible Fixed Assets 2012-04-01 £ 4,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SEASONS AERIALS & SATELLITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SEASONS AERIALS & SATELLITES LIMITED
Trademarks
We have not found any records of 4 SEASONS AERIALS & SATELLITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SEASONS AERIALS & SATELLITES 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 (82990 - Other business support service activities n.e.c.) as 4 SEASONS AERIALS & SATELLITES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 4 SEASONS AERIALS & SATELLITES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party4 SEASONS AERIALS & SATELLITES LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SEASONS AERIALS & SATELLITES 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 SEASONS AERIALS & SATELLITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU5 4LR