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Home > England & Wales Companies > 4BC ASSOCIATES LTD
Company Information for

4BC ASSOCIATES LTD

The Oval, 57 New Walk, Leicester, LE1 7EA,
Company Registration Number
08465760
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4bc Associates Ltd
4BC ASSOCIATES LTD was founded on 2013-03-28 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". 4bc Associates Ltd is a Private Limited Company registered in 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
4BC ASSOCIATES LTD
 
Legal Registered Office
The Oval
57 New Walk
Leicester
LE1 7EA
Other companies in LE1
 
Filing Information
Company Number 08465760
Company ID Number 08465760
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2020-03-28
Return next due 2021-05-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-22 16:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4BC ASSOCIATES LTD
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Companies with same name 4BC ASSOCIATES LTD
The following companies were found which have the same name as 4BC ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4BC ASSOCIATES LTD Unknown

Company Officers of 4BC ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
SUNIL SIRICHAND
Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL HUSSAIN
Director 2013-03-28 2018-01-08
NIHAL SINGH
Director 2014-01-04 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL SIRICHAND NVRMND LTD Director 2017-08-18 CURRENT 2017-08-18 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
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-14DISS40Compulsory strike-off action has been discontinued
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-05DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-07-24AP01DIRECTOR APPOINTED MR SUNIL SIRICHAND
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL HUSSAIN
2018-06-01DISS40Compulsory strike-off action has been discontinued
2018-05-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NIHAL SINGH
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-06AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16DISS40Compulsory strike-off action has been discontinued
2014-09-15AR0128/03/14 ANNUAL RETURN FULL LIST
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM The Oval 57 New Walk Leicester LE1 7EA
2014-09-13AP01DIRECTOR APPOINTED MR NIHAL SINGH
2014-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/14 FROM 3Rd Floor 207 Regent Street London W1B 3HH England
2014-07-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-28LATEST SOC28/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4BC ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-10-29
Petitions 2018-08-03
Proposal to Strike Off2014-07-29
Fines / Sanctions
No fines or sanctions have been issued against 4BC ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4BC ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 4BC ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of 4BC ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4BC ASSOCIATES LTD
Trademarks
We have not found any records of 4BC ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4BC ASSOCIATES LTD. 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 (13990 - Manufacture of other textiles n.e.c.) as 4BC ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 4BC ASSOCIATES LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending party4BC ASSOCIATES LTD Event Date2018-08-03
In the High Court of Justice (Chancery Division) Companies Court No 5236 of 2018 In the Matter of 4BC ASSOCIATES LTD (Company Number 08465760 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending party4BC ASSOCIATES LTDEvent Date2018-06-25
In the High Court of Justice (Chancery Division) Companies Court case number 5236 A Petition to wind up the above-named Company, Registration Number 08465760 of ,THE OVAL, 57 NEW WALK, LEICESTER, LE1 7EA, presented on 25 June 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 August 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 17 October 2018 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending party4BC ASSOCIATES LTDEvent Date2014-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4BC ASSOCIATES LTD 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 4BC ASSOCIATES LTD 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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