4RETAIL LIMITED

Company Number		06795586
Date formed		2009-01-20
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-02-21
Type of accounts		SMALL

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Companies with same name 4RETAIL LIMITED

The following companies were found which have the same name as 4RETAIL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	4RETAIL CONSULTING LIMITED	HONEY COTTAGE BENT ST NETHER WALLOP HAMPSHIRE SO20 8EJ	Dissolved	Company formed on the 2016-02-29

Company Officers of 4RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW HARRIS	Director	2013-02-01
MANOLIS KOTZABASAKIS	Director	2015-12-17
KELLY E LANG	Director	2015-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER BATY	Director	2011-01-25	2017-01-06
BENJAMIN ERTISCHEK	Company Secretary	2013-02-01	2015-11-03
BENJAMIN ERTISCHEK	Director	2013-02-01	2015-11-03
JAY HALADAY	Director	2013-02-01	2015-11-03
JAMES PAULSON	Director	2013-02-01	2015-11-03
RICHARD VERTIGAN	Director	2009-04-15	2013-09-30
STEPHEN PAUL EDWARDS	Director	2010-03-31	2011-10-08
KEITH JOHN TAYLOR	Director	2009-09-30	2011-09-28
KEITH JOHN TAYLOR	Director	2009-09-30	2011-09-28
STEVEN NELSON	Director	2009-09-30	2011-01-25
IAN WILSON	Company Secretary	2009-04-15	2010-02-08
FRASER ROBERT DAVIDSON	Director	2009-09-30	2010-02-08
FRASER ROBERT DAVIDSON	Director	2009-09-30	2010-02-08
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2009-01-20	2009-04-15
COLIN THOMPSON HEWITT	Director	2009-01-20	2009-04-15
WARD HADAWAY INCORPORATIONS LIMITED	Director	2009-01-20	2009-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW HARRIS	4PROJECTS MANAGEMENT LIMITED	Director	2013-02-01	CURRENT	1987-09-30	Dissolved 2016-11-15
MATTHEW HARRIS	RIVERSIDE TOPCO LIMITED	Director	2013-02-01	CURRENT	2007-07-19	Dissolved 2017-07-26
MATTHEW HARRIS	4PROJECTS HOLDINGS LIMITED	Director	2013-02-01	CURRENT	2004-11-08	Dissolved 2017-08-17
MANOLIS KOTZABASAKIS	VCS (HOLDINGS UK) LIMITED	Director	2016-01-05	CURRENT	2013-01-25	Active
MANOLIS KOTZABASAKIS	4PROJECTS HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2004-11-08	Dissolved 2017-08-17
MANOLIS KOTZABASAKIS	RIVERSIDE TOPCO LIMITED	Director	2015-12-17	CURRENT	2007-07-19	Dissolved 2017-07-26
MANOLIS KOTZABASAKIS	RIVERSIDE ACQUISITIONS LIMITED	Director	2015-12-17	CURRENT	2007-07-19	Active
MANOLIS KOTZABASAKIS	VIEWPOINT CONSTRUCTION SOFTWARE LTD	Director	2015-12-17	CURRENT	2000-03-15	Active
KELLY E LANG	VCS (HOLDINGS UK) LIMITED	Director	2016-01-05	CURRENT	2013-01-25	Active
KELLY E LANG	4PROJECTS HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2004-11-08	Dissolved 2017-08-17
KELLY E LANG	RIVERSIDE TOPCO LIMITED	Director	2015-12-17	CURRENT	2007-07-19	Dissolved 2017-07-26
KELLY E LANG	RIVERSIDE ACQUISITIONS LIMITED	Director	2015-12-17	CURRENT	2007-07-19	Active
KELLY E LANG	VIEWPOINT CONSTRUCTION SOFTWARE LTD	Director	2015-12-17	CURRENT	2000-03-15	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.

Date	Document Type	Document Description
2017-02-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATY
2016-12-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-23	DS01	APPLICATION FOR STRIKING-OFF
2016-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 920
2016-02-17	AR01	20/01/16 FULL LIST
2016-02-17	AR01	20/01/16 FULL LIST
2015-12-23	AP01	DIRECTOR APPOINTED MANOLIS KOTZABASAKIS
2015-12-23	AP01	DIRECTOR APPOINTED KELLY LANG
2015-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY BENJAMIN ERTISCHEK
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY HALADAY
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ERTISCHEK
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PAULSON
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 920
2015-01-28	AR01	20/01/15 FULL LIST
2015-01-28	AR01	20/01/15 FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25	AUD	AUDITOR'S RESIGNATION
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 920
2014-01-21	AR01	20/01/14 FULL LIST
2014-01-21	AD02	SAIL ADDRESS CHANGED FROM: THE TELEPORT GRAYLING COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XD UNITED KINGDOM
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 4TH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ ENGLAND
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD VERTIGAN
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THE TELEPORT DOXFORD INTERNATIONAL SUNDERLAND SR3 3XD
2013-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-14	AA01	PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-02-19	RES01	ADOPT ARTICLES 01/02/2013
2013-02-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-02-08	AR01	20/01/13 FULL LIST
2013-02-05	AP01	DIRECTOR APPOINTED MR JAMES PAULSON
2013-02-05	AP01	DIRECTOR APPOINTED MR MATTHEW HARRIS
2013-02-05	AP01	DIRECTOR APPOINTED MR JAY HALADAY
2013-02-05	AP01	DIRECTOR APPOINTED MR BENJAMIN ERTISCHEK
2013-02-04	AP03	SECRETARY APPOINTED MR BENJAMIN ERTISCHEK
2012-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-08	AR01	20/01/12 FULL LIST
2011-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
2011-07-07	MISC	SECTION 519
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON
2011-01-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BATY
2011-01-26	AR01	20/01/11 FULL LIST
2010-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-07	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS
2010-02-19	AR01	20/01/10 FULL LIST
2010-02-17	AD02	SAIL ADDRESS CREATED
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERTIGAN / 08/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN TAYLOR / 08/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN TAYLOR / 08/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NELSON / 08/02/2010
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON
2010-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY IAN WILSON
2010-02-16	AA01	CURREXT FROM 31/01/2010 TO 31/03/2010
2009-10-28	AP01	DIRECTOR APPOINTED KEITH JOHN TAYLOR
2009-10-21	AP01	DIRECTOR APPOINTED KEITH JOHN TAYLOR
2009-10-12	AP01	DIRECTOR APPOINTED MR FRASER ROBERT DAVIDSON
2009-10-12	AP01	DIRECTOR APPOINTED MR FRASER ROBERT DAVIDSON
2009-10-02	123	NC INC ALREADY ADJUSTED 30/09/09
2009-10-02	RES01	ADOPT ARTICLES 30/09/2009
2009-10-02	RES04	GBP NC 100/1000 30/09/2009
2009-10-02	288a	DIRECTOR APPOINTED STEVEN NELSON
2009-10-02	88(2)	AD 30/09/09 GBP SI 919@1=919 GBP IC 1/920
2009-04-21	288a	DIRECTOR APPOINTED RICHARD VERTIGAN
2009-04-21	288a	SECRETARY APPOINTED IAN WILSON
2009-04-21	288b	APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT
2009-04-21	288b	APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
2009-04-21	288b	APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED
2009-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX
2009-04-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-16	CERTNM	COMPANY NAME CHANGED SANDCO 1108 LIMITED CERTIFICATE ISSUED ON 16/04/09
2009-01-20	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to 4RETAIL 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 4RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

4RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 4RETAIL LIMITED

Intangible Assets

Patents

We have not found any records of 4RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4RETAIL LIMITED

Trademarks

We have not found any records of 4RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4RETAIL 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 (62090 - Other information technology service activities) as 4RETAIL LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where 4RETAIL 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 4RETAIL 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 4RETAIL 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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Last Datalog update:	2019-03-08 08:50:47
Primary Source:	Companies House

Company Overview

Company Officers of 4RETAIL LIMITED

Related Directorships