Company Information for 4 R REASSURANCE LTD
CONTROL HOUSE A1 BUSINESS PARK, KNOTTINGLEY ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 0BU,
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Company Registration Number
07335834 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| 4 R REASSURANCE LTD | ||||
| Legal Registered Office | ||||
| CONTROL HOUSE A1 BUSINESS PARK KNOTTINGLEY ROAD KNOTTINGLEY WEST YORKSHIRE WF11 0BU Other companies in LS10 | ||||
| Previous Names | ||||
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| Company Number | 07335834 | |
|---|---|---|
| Company ID Number | 07335834 | |
| Date formed | 2010-08-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 04/08/2015 | |
| Return next due | 01/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB323622137 |
| Last Datalog update: | 2026-08-04 04:01:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL HOLT |
||
JONOTHAN MICHAEL SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANDREW GILBERT |
Director | ||
COLIN RUDD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4R GROUP LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
| 4R RECYCLING LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
| 4R PRODUCTS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
| 4R ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
| 4REGENERATION LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| BYPRODUCT RECOVERY LIMITED | Director | 2011-09-29 | CURRENT | 2007-05-23 | Active | |
| 4R GROUP LIMITED | Director | 2011-09-29 | CURRENT | 2011-08-10 | Active | |
| 4R RECYCLING LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
| 4R PRODUCTS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
| 4R ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
| 4REGENERATION LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| 4RECYCLING LTD | Director | 2006-07-01 | CURRENT | 2006-03-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/07/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/07/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
| AP03 | Appointment of Mr Victor Popa as company secretary on 2022-06-01 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
| PSC05 | Change of details for 4R Group Limited as a person with significant control on 2021-03-29 | |
| PSC05 | Change of details for 4R Group Limited as a person with significant control on 2021-03-29 | |
| PSC07 | CESSATION OF 4 RECYCLING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of 4R Group Limited as a person with significant control on 2021-03-29 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of John Clarke on 2020-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
| AP03 | Appointment of Mr John Clarke as company secretary on 2019-05-03 | |
| AP03 | Appointment of Mr John Clarke as company secretary on 2019-05-03 | |
| NM06 | Change of name with request to seek comments from relevant body | |
| NM06 | Change of name with request to seek comments from relevant body | |
| CERTNM | Company name changed 4R transport LIMITED\certificate issued on 29/03/19 | |
| CERTNM | Company name changed 4R transport LIMITED\certificate issued on 29/03/19 | |
| RES15 | CHANGE OF COMPANY NAME 10/06/19 | |
| RES15 | CHANGE OF COMPANY NAME 10/06/19 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GILBERT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM Unit 1a Caradon Road Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUDD | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 07/10/2011 | |
| CERTNM | Company name changed 4R (group) LIMITED\certificate issued on 21/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 04/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONOTHAN MICHAEL SMITH / 04/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUDD / 04/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLT / 04/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GILBERT / 04/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 28A MAIN STREET GARFORTH LEEDS WEST YORKSHIRE LS25 1AA UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 4 R REASSURANCE LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as 4 R REASSURANCE LTD are:
| 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. |