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Company Information for

4 SECONDS LIMITED

OUR BOOKSHOP, 87 HIGH STREET, TRING, HERTFORDSHIRE, HP23 4AB,
Company Registration Number
07376142
Private Limited Company
Active

Company Overview

About 4 Seconds Ltd
4 SECONDS LIMITED was founded on 2010-09-14 and has its registered office in Tring. The organisation's status is listed as "Active". 4 Seconds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 SECONDS LIMITED
 
Legal Registered Office
OUR BOOKSHOP
87 HIGH STREET
TRING
HERTFORDSHIRE
HP23 4AB
Other companies in HP23
 
Filing Information
Company Number 07376142
Company ID Number 07376142
Date formed 2010-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998368143  
Last Datalog update: 2024-11-05 21:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SECONDS LIMITED
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Company Officers of 4 SECONDS LIMITED

Current Directors
Officer Role Date Appointed
BEN DAVID MOORHOUSE
 Director 2010-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN DAVID MOORHOUSE THE TRINGE FESTIVAL LTD Director 2013-10-24 CURRENT 2013-10-24 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.

DateDocument TypeDocument Description
2024-10-02REGISTRATION OF A CHARGE / CHARGE CODE 073761420001
2024-09-14CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-06-25Director's details changed for on
2024-06-25Change of details for Mr Ben David Thomas Moorhouse as a person with significant control on 2024-06-24
2024-06-25Director's details changed for Mr Ben David Moorhouse on 2024-06-24
2024-06-25Change of details for Ms Sandra Moorhouse as a person with significant control on 2024-06-24
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
2024-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-17CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-06-22Change of details for Mr Ben David Thomas Moorhouse as a person with significant control on 2022-06-20
2022-06-22Director's details changed for Mr Ben David Moorhouse on 2022-06-20
2022-06-22CH01Director's details changed for Mr Ben David Moorhouse on 2022-06-20
2022-06-22PSC04Change of details for Mr Ben David Thomas Moorhouse as a person with significant control on 2022-06-20
2022-06-20Change of details for Ms Sandra Moorhouse as a person with significant control on 2022-06-20
2022-06-20Director's details changed for Mr Ben David Moorhouse on 2022-06-20
2022-06-20CH01Director's details changed for Mr Ben David Moorhouse on 2022-06-20
2022-06-20PSC04Change of details for Ms Sandra Moorhouse as a person with significant control on 2022-06-20
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM The Counting House 9, High Street Tring Hertfordshire HP23 5TE
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM The Counting House 9, High Street Tring Hertfordshire HP23 5TE
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-10-01AD02Register inspection address changed from 98 Longfield Road Tring Hertfordshire HP23 4DE United Kingdom to 98 Western Road Tring Hertfordshire HP23 4BJ
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-01PSC04Change of details for Mr Ben David Thomas Moorhouse as a person with significant control on 2019-02-14
2019-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MOORHOUSE
2019-03-01SH0114/02/19 STATEMENT OF CAPITAL GBP 10
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0114/09/11 ANNUAL RETURN FULL LIST
2011-12-09AD03Register(s) moved to registered inspection location
2011-12-09AD02Register inspection address has been changed
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2010-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 4 SECONDS 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 4 SECONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 4 SECONDS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 43,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

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 4 SECONDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 19,968
Current Assets 2011-10-01 £ 75,981
Debtors 2011-10-01 £ 56,013
Fixed Assets 2011-10-01 £ 1,394
Shareholder Funds 2011-10-01 £ 34,172
Tangible Fixed Assets 2011-10-01 £ 1,394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SECONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SECONDS LIMITED
Trademarks
We have not found any records of 4 SECONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SECONDS 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 (73110 - Advertising agencies) as 4 SECONDS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where 4 SECONDS 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 4 SECONDS 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 4 SECONDS 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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    Other companies at postcode HP23 4AB