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Company Information for

FOUR (UK) LIMITED

UNIT 31 STIRCHLEY TRADING ESTATE, HAZELWELL ROAD, BIRMINGHAM, B30 2PF,
Company Registration Number
05025281
Private Limited Company
Active

Company Overview

About Four (uk) Ltd
FOUR (UK) LIMITED was founded on 2004-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Four (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FOUR (UK) LIMITED
 
Legal Registered Office
UNIT 31 STIRCHLEY TRADING ESTATE
HAZELWELL ROAD
BIRMINGHAM
B30 2PF
Other companies in B30
 
Previous Names
FOUR AXIS LTD.11/07/2012
C4 SOLUTIONS LIMITED27/08/2008
Filing Information
Company Number 05025281
Company ID Number 05025281
Date formed 2004-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB916751511  
Last Datalog update: 2024-02-07 00:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR (UK) LIMITED
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Company Officers of FOUR (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM GEORGE PARTON
 Company Secretary 2004-01-26
JASWINDER SINGH DAHELE
 Director 2008-08-29
BRIAN WILLIAM GEORGE PARTON
 Director 2008-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JONATHAN RAMSDEN WOODS
 Director 2008-08-29 2011-12-22
KAREN BARBARA PARTON
 Director 2004-01-26 2008-08-29
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-01-26 2004-01-26
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-01-26 2004-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASWINDER SINGH DAHELE FOUR MASTERS (UK) LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
BRIAN WILLIAM GEORGE PARTON FOUR MASTERS (UK) LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
BRIAN WILLIAM GEORGE PARTON FOUR ENTERPRISE LIMITED Director 2005-06-20 CURRENT 2005-06-20 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
2024-01-25CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-12-27Amended accounts made up to 2021-03-31
2023-12-27Amended accounts made up to 2022-03-31
2023-12-27Amended accounts made up to 2020-03-31
2023-08-24DIRECTOR APPOINTED MRS KAREN BARBARA PARTON
2023-08-24DIRECTOR APPOINTED MRS KAMALJEET KAUR DAHELE
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-09-26Unaudited abridged accounts made up to 2022-03-31
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050252810005
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-01CH01Director's details changed for Mr Jaswinder Singh Dahele on 2009-10-01
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-12AR0126/01/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-24AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM Unit 31 Stirchley Industrial Park Hazelwell Road Birmingham West Midlands B30 2PF
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-29AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11RES15CHANGE OF NAME 09/07/2012
2012-07-11CERTNMCompany name changed four axis LTD.\certificate issued on 11/07/12
2012-05-09AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/11 FROM 1 Arcadian Business Centre 42-43 Enfield Industrial Estate Redditch Worcs B97 6DE
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODS
2011-05-05MG01Particulars of a mortgage or charge / charge no: 4
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-23AR0126/01/11 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-01AR0126/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN RAMSDEN WOODS / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH DAHELE / 01/03/2010
2010-01-29AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 144 CARTLAND ROAD, STIRCHLEY BIRMINGHAM WEST MIDLANDS B30 2SG
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-0588(2)AD 29/08/08-29/08/08 GBP SI 1@1=1 GBP IC 2/3
2008-09-0588(2)AD 29/08/08-29/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-01288aDIRECTOR APPOINTED MR JASWINDER SINGH DAHELE
2008-09-01288aDIRECTOR APPOINTED MR BRIAN PARTON
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR KAREN PARTON
2008-09-01288aDIRECTOR APPOINTED MR CHRISTOPHER JONATHAN RAMSDEN WOODS
2008-08-27CERTNMCOMPANY NAME CHANGED C4 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/08/08
2008-07-21363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-31363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-11363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-01-27288bSECRETARY RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FOUR (UK) 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 FOUR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-03-31 Satisfied
DEBENTURE 2010-04-13 Satisfied ASHLEY COMMERCIAL FINANCE LTD
DEBENTURE 2010-03-01 Satisfied
Creditors
Creditors Due After One Year 2012-04-01 £ 20,051
Creditors Due Within One Year 2012-04-01 £ 335,324

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 FOUR (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30,000
Current Assets 2012-04-01 £ 263,916
Debtors 2012-04-01 £ 130,026
Fixed Assets 2012-04-01 £ 120,466
Shareholder Funds 2012-04-01 £ 29,007
Stocks Inventory 2012-04-01 £ 133,890
Tangible Fixed Assets 2012-04-01 £ 27,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR (UK) LIMITED
Trademarks
We have not found any records of FOUR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR (UK) 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 (46900 - Non-specialised wholesale trade) as FOUR (UK) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where FOUR (UK) 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.
Import/Export of Goods
Goods imported/exported by FOUR (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-11-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-06-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR (UK) 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 FOUR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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