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Company Information for

04FS LIMITED

P M & G, CHARTERED ACCOUNTANTS, MAINWOOD FARM, KNEESALL, NEWARK, NOTTINGHAMSHIRE, NG22 0AH,
Company Registration Number
06316053
Private Limited Company
Active

Company Overview

About 04fs Ltd
04FS LIMITED was founded on 2007-07-18 and has its registered office in Newark. The organisation's status is listed as "Active". 04fs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
04FS LIMITED
 
Legal Registered Office
P M & G, CHARTERED ACCOUNTANTS
MAINWOOD FARM
KNEESALL
NEWARK
NOTTINGHAMSHIRE
NG22 0AH
Other companies in B72
 
Filing Information
Company Number 06316053
Company ID Number 06316053
Date formed 2007-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 02:13:32
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 04FS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PM&G LIMITED   PNS ACCOUNTING SOLUTIONS LIMITED

Company Officers of 04FS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN EDWARD DIBBEN
Director 2007-07-18
JOHN RICHARD DAVIES
Company Secretary 2007-07-18

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
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O SJD ACCOUNTANCY GROUND FLOOR 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-06AR0118/07/15 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0118/07/14 FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD DIBBEN / 30/07/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD DIBBEN / 30/07/2013
2013-07-22AR0118/07/13 FULL LIST
2013-06-14AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM OAK TREE HOUSE EAKRING ROAD BILSTHORPE NEWARK NOTTINGHAMSHIRE NG22 8SX UNITED KINGDOM
2013-03-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-23AR0118/07/12 FULL LIST
2012-03-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0118/07/11 FULL LIST
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EDWARD DIBBEN / 06/05/2011
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 21 OWTHORPE GROVE NOTTINGHAM NOTIINGHAMSHIRE NG5 2LX
2010-10-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AR0118/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD DIBBEN / 16/10/2009
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-07-18NEWINCINCORPORATION DOCUMENTS
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 04FS 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 04FS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04FS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-31 £ 23,945
Creditors Due Within One Year 2011-07-31 £ 15,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 04FS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 3,849
Cash Bank In Hand 2011-07-31 £ 2,834
Current Assets 2012-07-31 £ 22,655
Current Assets 2011-07-31 £ 14,651
Debtors 2012-07-31 £ 18,806
Debtors 2011-07-31 £ 11,817
Shareholder Funds 2011-07-31 £ 3,075
Tangible Fixed Assets 2012-07-31 £ 1,292
Tangible Fixed Assets 2011-07-31 £ 3,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 04FS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04FS LIMITED
Trademarks
We have not found any records of 04FS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04FS 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 (62020 - Information technology consultancy activities) as 04FS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where 04FS 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 04FS 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 04FS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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