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Home > England & Wales Companies > 04FS LIMITED
Company Information for

04FS LIMITED

52a Westgate, Southwell, NG25 0JX,
Company Registration Number
06316053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 04fs Ltd
04FS LIMITED was founded on 2007-07-18 and has its registered office in Southwell. The organisation's status is listed as "Active - Proposal to Strike off". 04fs Limited is a Private Limited Company registered in ENGLAND 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
04FS LIMITED
 
Legal Registered Office
52a Westgate
Southwell
NG25 0JX
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 - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 09:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 04FS LIMITED
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Company Officers of 04FS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN EDWARD DIBBEN
Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD DAVIES
Company Secretary 2007-07-18 2017-03-31

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-08-27CH01Director's details changed for Mr Justin Edward Dibben on 2021-07-18
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 38 North Gate Newark NG24 1EZ England
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-12-06CH01Director's details changed for Mr Justin Edward Dibben on 2018-12-06
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O P M & G, Chartered Accountants Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH England
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-12-19PSC04Change of details for Mr Justin Edward Dibben as a person with significant control on 2017-12-15
2017-12-19CH01Director's details changed for Mr Justin Edward Dibben on 2017-12-15
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-14TM02Termination of appointment of John Richard Davies on 2017-03-31
2016-09-26AA31/12/15 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 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 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0118/07/14 ANNUAL RETURN 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 ANNUAL RETURN FULL LIST
2013-06-14AA01Current accounting period extended from 31/07/13 TO 31/12/13
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 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0118/07/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0118/07/11 ANNUAL RETURN 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
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
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
    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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