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

4SITE CONSULTING LIMITED

LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF,
Company Registration Number
05669780
Private Limited Company
Active

Company Overview

About 4site Consulting Ltd
4SITE CONSULTING LIMITED was founded on 2006-01-09 and has its registered office in Great Chesterford. The organisation's status is listed as "Active". 4site Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4SITE CONSULTING LIMITED
 
Legal Registered Office
LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF
Other companies in CB10
 
Filing Information
Company Number 05669780
Company ID Number 05669780
Date formed 2006-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4SITE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HSA BOOKKEEPING LTD   LANHAM AND COMPANY LIMITED   R. M. CHANCELLOR & COMPANY LIMITED   VIVALDI ACCOUNTING CONTRACTORS LIMITED
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Companies with same name 4SITE CONSULTING LIMITED
The following companies were found which have the same name as 4SITE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4SITE Consulting Group, LLC 461 South Lima Circle Aurora CO 80012 Voluntarily Dissolved Company formed on the 2007-08-08
4SITE CONSULTING ENGINEERS LTD 77 YORK ROAD GREAT YARMOUTH NORFOLK NR30 2NA Active - Proposal to Strike off Company formed on the 2019-03-11

Company Officers of 4SITE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MASTERS
Company Secretary 2014-08-08
JULIE MASTERS
Director 2006-07-06
MICHAEL JAMES MASTERS
Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MASTERS
Company Secretary 2006-07-06 2014-08-08
GREGG JAMES MASTERS
Company Secretary 2006-01-09 2006-07-06
ROSE LILLIAN LOWREY
Director 2006-01-09 2006-07-06

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
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-12-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-02-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-11-20CH01Director's details changed for Mr Scott John Masters on 2020-11-16
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LUNDY
2019-08-27AP01DIRECTOR APPOINTED DR SHAUN LUNDY
2019-07-16AP01DIRECTOR APPOINTED MR GREGG JAMES MASTERS
2019-07-16AP03Appointment of Mr Gregg Masters as company secretary on 2019-07-01
2019-07-15PSC02Notification of 4Site Holdings Ltd as a person with significant control on 2019-07-01
2019-07-15PSC07CESSATION OF JULIE MASTERS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15AP01DIRECTOR APPOINTED MR SCOTT JOHN MASTERS
2019-07-15TM02Termination of appointment of Michael James Masters on 2019-07-01
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MASTERS
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-11-09CH01Director's details changed for Michael James Masters on 2018-11-09
2018-11-09CH01Director's details changed for Michael James Masters on 2018-11-09
2018-10-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AP03Appointment of Mr Michael James Masters as company secretary on 2014-08-08
2014-09-02TM02Termination of appointment of Julie Masters on 2014-08-08
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM Riverside House 1-5 Como Street Romford RM7 7DN
2011-03-18AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MASTERS / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASTERS / 08/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MASTERS / 01/10/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE MASTERS / 11/01/2010
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-23363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE MASTERS / 21/01/2009
2008-10-23AA30/06/08 TOTAL EXEMPTION FULL
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-21363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-13363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-08-30225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13288bSECRETARY RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-01-09NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4SITE CONSULTING 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 4SITE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-25 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 4SITE CONSULTING LIMITED

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

4SITE CONSULTING LIMITED owns 1 domain names.

safe4site.co.uk  

Trademarks
We have not found any records of 4SITE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4SITE CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 4SITE CONSULTING LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where 4SITE CONSULTING 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 4SITE CONSULTING 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 4SITE CONSULTING 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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