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Company Information for

.4 ENTERPRISES LIMITED

RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
Company Registration Number
04732207
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About .4 Enterprises Ltd
.4 ENTERPRISES LIMITED was founded on 2003-04-13 and had its registered office in Rushden. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
.4 ENTERPRISES LIMITED
 
Legal Registered Office
RUSHDEN
NORTHAMPTONSHIRE
NN10 9TB
Other companies in NN10
 
Filing Information
Company Number 04732207
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 09:29:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for .4 ENTERPRISES LIMITED

Company Officers of .4 ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROY BOXALL
 Director 2003-04-13
LINDA ELLSON
 Company Secretary 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW TYRRELL
 Director 2010-11-19 2013-07-19
ANDREW TARRY
 Director 2010-11-19 2010-11-20
ADRIAN BOXALL
 Director 2003-04-13 2010-09-29
JOANNA MARY BOXALL
 Company Secretary 2004-01-08 2010-09-01
JAMES PETER PEVERELL
 Director 2006-04-07 2007-01-19
JAMES PETER PEVERELL
 Director 2006-04-07 2007-01-19
MARK STEPHEN THORNTON
 Director 2004-01-30 2004-05-27
OWEN LLEWELLYN BASEY
 Director 2003-04-13 2004-01-30
ROMA PETERS
 Company Secretary 2003-04-14 2004-01-08
DEREK RODMORE PETERS
 Director 2003-04-13 2004-01-08
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-04-13 2003-04-14

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
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0106/04/15 FULL LIST
2015-03-17AA30/04/14 TOTAL EXEMPTION SMALL
2015-03-17AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0106/04/14 FULL LIST
2014-02-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYRRELL
2013-05-23AR0106/04/13 FULL LIST
2013-03-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-23AR0106/04/12 FULL LIST
2012-02-23AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TARRY
2011-05-12AR0106/04/11 FULL LIST
2011-02-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-23AP01DIRECTOR APPOINTED MR MATTHEW TYRRELL
2010-11-23AP01DIRECTOR APPOINTED MR ANDREW TARRY
2010-11-23AP03SECRETARY APPOINTED MRS LINDA ELLSON
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY JOANNA BOXALL
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOXALL
2010-05-19AR0106/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY BOXALL / 06/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BOXALL / 06/04/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY BOXALL / 06/04/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SUITE 6 HALL FARM WELLINGBOROUGH ROAD SYWELL NORTHAMPTONSHIRE NN6 0BN UNITED KINGDOM
2009-07-21363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-07-21AA30/04/08 TOTAL EXEMPTION SMALL
2009-07-21AA30/04/07 TOTAL EXEMPTION SMALL
2009-07-17RES02RES02
2009-07-16AC92ORDER OF COURT - RESTORATION
2009-05-19GAZ2STRUCK OFF AND DISSOLVED
2009-02-03GAZ1FIRST GAZETTE
2008-08-08363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES PEVERELL
2008-08-07363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
2008-08-07288aDIRECTOR APPOINTED MR JAMES PETER PEVERELL
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB UNITED KINGDOM
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM SUITE 6 HALL FARM WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BN
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-20288bDIRECTOR RESIGNED
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-2188(2)RAD 07/04/06--------- £ SI 94@1=94 £ IC 6/100
2006-04-06363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-02363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-12288bDIRECTOR RESIGNED
2004-05-2688(2)RAD 30/01/04--------- £ SI 2@1
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-04-07288aNEW SECRETARY APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2003-05-0188(2)RAD 14/04/03--------- £ SI 2@1=2 £ IC 2/4
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288bSECRETARY RESIGNED
2003-04-13NEWINCINCORPORATION DOCUMENTS
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to .4 ENTERPRISES 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 Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against .4 ENTERPRISES 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 ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-30 £ 36,974
Creditors Due Within One Year 2012-04-30 £ 21,408
Creditors Due Within One Year 2012-04-30 £ 21,408
Creditors Due Within One Year 2011-04-30 £ 42,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 10,265
Cash Bank In Hand 2012-04-30 £ 7,295
Cash Bank In Hand 2012-04-30 £ 7,295
Cash Bank In Hand 2011-04-30 £ 16,477
Current Assets 2013-04-30 £ 16,333
Current Assets 2012-04-30 £ 19,163
Current Assets 2012-04-30 £ 19,163
Current Assets 2011-04-30 £ 36,236
Debtors 2013-04-30 £ 6,068
Debtors 2012-04-30 £ 11,868
Debtors 2012-04-30 £ 11,868
Debtors 2011-04-30 £ 19,759
Tangible Fixed Assets 2013-04-30 £ 1,112
Tangible Fixed Assets 2012-04-30 £ 0
Tangible Fixed Assets 2011-04-30 £ 1,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of .4 ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for .4 ENTERPRISES LIMITED
Trademarks
We have not found any records of .4 ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with .4 ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2012-08-06 GBP £1,000 Equipment Rental
Exeter City Council 2012-08-06 GBP £778 Equipment Rental
Exeter City Council 2012-08-06 GBP £500 Equipment Rental
Exeter City Council 2012-08-06 GBP £3,330 Equipment Rental

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where .4 ENTERPRISES 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 party.4 ENTERPRISES LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded .4 ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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