Dissolved
Dissolved 2015-09-15
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Company Information for 4BIZ GROUP LIMITED
MARSHAM, NORFOLK, NR10,
|
Company Registration Number
 05132977 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About 4biz Group Ltd
4BIZ GROUP LIMITED was founded on 2004-05-19 and had its registered office in Marsham. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 4BIZ GROUP LIMITED | |
| Legal Registered Office | |
| MARSHAM NORFOLK | |
Filing Information
| Company Number | 05132977 | |
|---|---|---|
| Date formed | 2004-05-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:47 |
| Companies House |
|
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Companies with same name 4BIZ GROUP LIMITED
The following companies were found which have the same name as 4BIZ GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
4biz Group LLC | Connecticut | Unknown |
Company Officers of 4BIZ GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID KEITH GROVES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARDEN SECRETARIAL LIMITED |
Company Secretary | ||
JEREMY MARK MARTIN |
Director | ||
ANTHONY FENWICK-WILSON |
Director | ||
EMILY VICTORIA GROVES |
Director | ||
EDWARD JOSEPH HORNSBY |
Director | ||
SIMON ROBERT BINKS |
Director | ||
DAVID WOODLEY |
Director | ||
RICHARD PAUL CARTER |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARBONAQUA LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2015-08-18 | |
| EASY FILER LIMITED | Director | 2004-09-06 | CURRENT | 2004-07-30 | Dissolved 2017-07-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ | |
| AR01 | 19/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WARDEN SECRETARIAL LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH GROVES / 19/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN | |
| AR01 | 19/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JEREMY MARTIN / 01/02/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARDEN SECRETARIAL LIMITED / 01/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENWICK-WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY GROVES | |
| RES04 | GBP NC 1000/100000 13/08/2009 | |
| 123 | NC INC ALREADY ADJUSTED 13/08/09 | |
| RES01 | ALTER ARTICLES 13/08/2009 | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN / 06/04/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN / 01/01/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 01/03/07--------- £ SI 902@1 | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/12/05--------- £ SI 10@1=10 £ IC 88/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/12/04--------- £ SI 87@1=87 £ IC 1/88 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to 4BIZ GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 4BIZ GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4BIZ GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 67,484 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 73,007 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 4BIZ GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Cash Bank In Hand | 2013-05-31 | £ 10,020 |
| Cash Bank In Hand | 2012-05-31 | £ 20,567 |
| Current Assets | 2013-05-31 | £ 48,489 |
| Current Assets | 2012-05-31 | £ 84,803 |
| Debtors | 2013-05-31 | £ 38,469 |
| Debtors | 2012-05-31 | £ 64,236 |
| Fixed Assets | 2013-05-31 | £ 0 |
| Fixed Assets | 2012-05-31 | £ 2,396 |
| Shareholder Funds | 2012-05-31 | £ 13,961 |
| Tangible Fixed Assets | 2012-05-31 | £ 2,355 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 4BIZ GROUP LIMITED registering or being granted any patents Domain Names
4BIZ GROUP LIMITED owns 1 domain names.
businesselectricityprice.co.uk
Income
Government Income
Government spend with 4BIZ GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Borough Council of King's Lynn & West Norfolk | |
|
Works |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where 4BIZ GROUP 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 4BIZ GROUP 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 4BIZ GROUP 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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