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Home > England & Wales Companies > 4 SITE ELECTRICAL LIMITED
Company Information for

4 SITE ELECTRICAL LIMITED

C/O B B K ACCOUNTANTS LTD, 4A ROMAN ROAD EASTHAM, LONDON, E6 3RX,
Company Registration Number
04355607
Private Limited Company
Active

Company Overview

About 4 Site Electrical Ltd
4 SITE ELECTRICAL LIMITED was founded on 2002-01-18 and has its registered office in London. The organisation's status is listed as "Active". 4 Site Electrical 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 SITE ELECTRICAL LIMITED
 
Legal Registered Office
C/O B B K ACCOUNTANTS LTD
4A ROMAN ROAD EASTHAM
LONDON
E6 3RX
Other companies in E6
 
Filing Information
Company Number 04355607
Company ID Number 04355607
Date formed 2002-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SITE ELECTRICAL LIMITED
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Companies with same name 4 SITE ELECTRICAL LIMITED
The following companies were found which have the same name as 4 SITE ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 SITE ELECTRICAL SERVICES LIMITED OFFICE SUITE 5 2 OMEGA BUSINESS CENTRE STRATTON BUSINESS PARK BIGGLESWADE BEDFORDSHIRE SG18 8QB Active - Proposal to Strike off Company formed on the 2018-05-08

Company Officers of 4 SITE ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LYNN RICE
 Company Secretary 2006-03-01
ANTHONY MICHAEL RICE
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELINE BREWSTER
 Company Secretary 2002-03-19 2006-03-01
GRAEME RICHARD MOORE
 Director 2002-03-19 2005-02-02
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-01-18 2002-01-23
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-01-18 2002-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL RICE IQ AUDIO VISUAL SOLUTIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2016-09-20

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
2024-02-12CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AAMDAmended accounts made up to 2013-04-30
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0118/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0118/01/11 ANNUAL RETURN FULL LIST
2011-02-16CH01Director's details changed for Anthony Michael Rice on 2011-01-18
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0118/01/10 ANNUAL RETURN FULL LIST
2009-06-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 18/01/09; full list of members
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE RICE / 20/04/2009
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICE / 20/04/2009
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-12363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-02-12288cSECRETARY'S PARTICULARS CHANGED
2007-04-13363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-08288bSECRETARY RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-02-21363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O BBK ACCOUNTANTS LTD 4A ROMAN ROAD EAST HAM E6 3RX
2005-06-06288bDIRECTOR RESIGNED
2005-06-02363(288)DIRECTOR RESIGNED
2005-06-02363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-03-07288aNEW DIRECTOR APPOINTED
2004-06-30363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-2088(2)RAD 31/12/02--------- £ SI 99@1
2003-05-02363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-04-05225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 96 MAGPIE WALK WATERLOOVILLE HAMPSHIRE PO8 9XA
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03288aNEW SECRETARY APPOINTED
2002-01-24288bSECRETARY RESIGNED
2002-01-24288bDIRECTOR RESIGNED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to 4 SITE ELECTRICAL LIMITED 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 4 SITE ELECTRICAL 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 SITE ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-05-01 £ 6,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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

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 SITE ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 2
Current Assets 2012-05-01 £ 2,901
Debtors 2012-05-01 £ 2,899
Fixed Assets 2012-05-01 £ 4,041
Shareholder Funds 2012-05-01 £ 452
Tangible Fixed Assets 2012-05-01 £ 4,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SITE ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SITE ELECTRICAL LIMITED
Trademarks
We have not found any records of 4 SITE ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SITE ELECTRICAL 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 (43210 - Electrical installation) as 4 SITE ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where 4 SITE ELECTRICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SITE ELECTRICAL 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 SITE ELECTRICAL LIMITED 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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    Other companies at postcode E6 3RX