4TR TOTAL PLUS LTD - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 4tr Total Plus Ltd

4TR TOTAL PLUS LTD was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4tr Total Plus Ltd 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

4TR TOTAL PLUS LTD

Legal Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V

Previous Names

4 THE RECORD COMPLIANCE LTD

22/03/2017

Filing Information

Company Number		08466152
Company ID Number		08466152
Date formed		2013-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		29/06/2016
Return next due		14/08/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-06 18:41:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4TR TOTAL PLUS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED CLIFFORD & CO EUROPE LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD DESITELL LIMITED FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED FOY AND FRASER LTD FTP DEVELOPMENT LTD GAMAGES ACCOUNTANCY LTD GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD KSM PROFESSIONAL SERVICES LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED MILK RIVER LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED RHODIUM ACCOUNTING LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED WARD & CO LTD AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BALANCING ACCT BOOK KEEPING LTD BARRIE INGRAM ACCOUNTS LTD BONNE GESTION LIMITED BRAANT LTD COG ACCOUNTING LIMITED DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LAROUCHE FS LTD LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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Company Officers of 4TR TOTAL PLUS LTD

Current Directors

Officer	Role	Date Appointed
JANE ELOISE HODGES	Director	2013-03-28
RODERICK GRANT REED	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ROBERT MACKENZIE	Director	2013-06-10	2015-03-16
JANE CLARE MAASS	Director	2014-07-24	2014-09-08
GRAHAM LINNEY	Company Secretary	2013-07-01	2014-02-28
GRAHAM LINNEY	Director	2013-07-01	2014-01-31
NICHOLAS KELLY	Director	2013-03-28	2013-03-29

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
2018-05-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-02	DS01	APPLICATION FOR STRIKING-OFF
2018-04-20	PSC06	PSC'S CHANGE OF PARTICULARS / TOTAL PLUS LTD / 01/03/2017
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-06-22	AA	31/03/17 TOTAL EXEMPTION FULL
2017-03-22	RES15	CHANGE OF NAME 01/03/2017
2017-03-22	CERTNM	COMPANY NAME CHANGED 4 THE RECORD COMPLIANCE LTD CERTIFICATE ISSUED ON 22/03/17
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELOISE HODGES / 27/01/2017
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2017-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRANT REED / 27/01/2017
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 7 CHEQUERS PARADE PASSEY PLACE LONDON SE9 1DD ENGLAND
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-30	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELOISE HODGES / 03/11/2016
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 7 CHEQUERS PARADE PASSEY PLACE LONDON SE9 1DD ENGLAND
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	AR01	29/06/16 FULL LIST
2015-11-30	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27	AR01	17/07/15 FULL LIST
2015-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELOISE HODGES / 01/06/2015
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE
2015-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRANT REED / 12/01/2015
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MAASS
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24	AR01	17/07/14 FULL LIST
2014-07-24	AP01	DIRECTOR APPOINTED MS JANE CLARE MAASS
2014-03-26	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM LINNEY
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINNEY
2013-07-17	AR01	17/07/13 FULL LIST
2013-07-16	AP03	SECRETARY APPOINTED MR GRAHAM LINNEY
2013-07-16	AP01	DIRECTOR APPOINTED MR GRAHAM LINNEY
2013-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRANT REED / 12/07/2013
2013-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELOISE HODGES / 12/07/2013
2013-06-13	AP01	DIRECTOR APPOINTED MR IAN MACKENZIE
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY
2013-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 4TR TOTAL PLUS LTD 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 4TR TOTAL PLUS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

4TR TOTAL PLUS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation 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

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 4TR TOTAL PLUS LTD

Intangible Assets

Patents

We have not found any records of 4TR TOTAL PLUS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 4TR TOTAL PLUS LTD

Trademarks

We have not found any records of 4TR TOTAL PLUS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4TR TOTAL PLUS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as 4TR TOTAL PLUS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where 4TR TOTAL PLUS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4TR TOTAL PLUS 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 4TR TOTAL PLUS LTD any grants or awards.

Ownership

We could not find any group structure information

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