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

4 SEASONS DESIGN LIMITED

149 STREET LANE, LEEDS, WEST YORKSHIRE, LS8 1AA,
Company Registration Number
04568034
Private Limited Company
Active

Company Overview

About 4 Seasons Design Ltd
4 SEASONS DESIGN LIMITED was founded on 2002-10-21 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". 4 Seasons Design 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 DESIGN LIMITED
 
Legal Registered Office
149 STREET LANE
LEEDS
WEST YORKSHIRE
LS8 1AA
Other companies in LS8
 
Filing Information
Company Number 04568034
Company ID Number 04568034
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB545334547  
Last Datalog update: 2024-08-05 10:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SEASONS DESIGN LIMITED
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Companies with same name 4 SEASONS DESIGN LIMITED
The following companies were found which have the same name as 4 SEASONS DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 SEASONS DESIGN AND BUILD LIMITED 32 BAMFORD MEWS NORDEN ROAD ROCHDALE OL11 5NX Active Company formed on the 2015-12-01
4 SEASONS DESIGN LLC Michigan UNKNOWN
4 SEASONS DESIGNS INC 460 BRONXVILLE RD Westchester YONKERS NY 10708 Active Company formed on the 2020-08-19

Company Officers of 4 SEASONS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CONNELL
 Director 2006-01-01
IAN MARK SANDFORD
 Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA DAWN ARMITAGE
 Company Secretary 2002-10-21 2009-12-09
SIMON TAYLOR
 Director 2002-10-21 2004-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-21 2002-10-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-21 2002-10-21

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
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-19CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-22DIRECTOR APPOINTED DONNA FOX
2023-04-19Memorandum articles filed
2023-04-19Change of share class name or designation
2023-04-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-04-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-1830/03/23 STATEMENT OF CAPITAL GBP 200.00
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-14PSC02Notification of Sandford Holdings (Uk) Limited as a person with significant control on 2021-10-19
2022-06-14PSC07CESSATION OF IAN MARK SANDFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-31PSC07CESSATION OF SARAH CLARE SANDFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31PSC04Change of details for Mr Ian Mark Sandford as a person with significant control on 2019-11-05
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 135
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 135
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 135
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 135
2014-10-24AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Steven Connell on 2014-08-19
2014-10-08CH01Director's details changed for Ian Mark Sandford on 2014-08-19
2014-05-07AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AA01Previous accounting period extended from 30/04/13 TO 30/10/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 135
2013-10-30AR0118/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0118/10/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0118/10/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0118/10/10 ANNUAL RETURN FULL LIST
2010-11-08CH01Director's details changed for Ian Mark Sandford on 2010-10-18
2009-12-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGINA ARMITAGE
2009-11-02AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK SANDFORD / 18/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONNELL / 18/10/2009
2009-03-09AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-30225PREVSHO FROM 31/10/2008 TO 30/04/2008
2008-11-03363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / IAN SANDFORD / 15/01/2008
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-10363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-12-2888(2)RAD 11/10/05--------- £ SI 35@1=35 £ IC 100/135
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-17225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04
2004-10-25363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-19288bDIRECTOR RESIGNED
2003-10-29363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-1888(2)RAD 30/04/03--------- £ SI 40@1=40 £ IC 60/100
2003-05-1888(2)RAD 30/04/03--------- £ SI 59@1=59 £ IC 1/60
2002-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288bSECRETARY RESIGNED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 4 SEASONS DESIGN 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 SEASONS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 2,034
Creditors Due After One Year 2012-04-30 £ 2,034
Creditors Due After One Year 2011-04-30 £ 5,967
Creditors Due Within One Year 2013-10-30 £ 236,963
Creditors Due Within One Year 2012-04-30 £ 201,604
Creditors Due Within One Year 2012-04-30 £ 201,604
Creditors Due Within One Year 2011-04-30 £ 250,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-10-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-10-30 £ 8,450
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2013-10-30 £ 153,220
Current Assets 2012-04-30 £ 111,330
Current Assets 2012-04-30 £ 111,330
Current Assets 2011-04-30 £ 181,259
Debtors 2013-10-30 £ 90,447
Debtors 2012-04-30 £ 58,929
Debtors 2012-04-30 £ 58,929
Debtors 2011-04-30 £ 137,488
Secured Debts 2012-04-30 £ 30,840
Secured Debts 2011-04-30 £ 35,381
Shareholder Funds 2013-10-30 £ 18,021
Shareholder Funds 2012-04-30 £ 6,577
Shareholder Funds 2012-04-30 £ 6,577
Shareholder Funds 2011-04-30 £ 3,895
Stocks Inventory 2013-10-30 £ 54,323
Stocks Inventory 2012-04-30 £ 52,116
Stocks Inventory 2012-04-30 £ 52,116
Stocks Inventory 2011-04-30 £ 43,245
Tangible Fixed Assets 2013-10-30 £ 101,764
Tangible Fixed Assets 2012-04-30 £ 98,885
Tangible Fixed Assets 2012-04-30 £ 98,885
Tangible Fixed Assets 2011-04-30 £ 79,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SEASONS DESIGN LIMITED registering or being granted any patents
Domain Names

4 SEASONS DESIGN LIMITED owns 1 domain names.

fourseasonsinteriors.co.uk  

Trademarks
We have not found any records of 4 SEASONS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SEASONS DESIGN 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 (74100 - specialised design activities) as 4 SEASONS DESIGN LIMITED are:

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GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ASL BSE LIMITED £ 4,851,921
Outgoings
Business Rates/Property Tax
Business rates information was found for 4 SEASONS DESIGN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 149 STREET LANE LEEDS LS8 1AA 26,00006/12/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SEASONS DESIGN 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 DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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