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4 Counties Services Limited, MK41 0EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4 COUNTIES SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Counties Services Limited. The company was founded 19 years ago and was given the registration number 05199839. The firm's registered office is in BEDFORD. You can find them at Unit 13 Sergeants Way, Elms Ind Estate, Bedford, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:4 COUNTIES SERVICES LIMITED
Company Number:05199839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 13 Sergeants Way, Elms Ind Estate, Bedford, Bedfordshire, MK41 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Kings Place, Rushden, NN10 0DN

Secretary01 January 2006Active
34 Purvis Road, Rushden, England, NN10 9QB

Director01 August 2019Active
34, Purvis Road, Rushden, NN10 9QB

Director06 August 2004Active
34 Purvis Road, Rushden, NN10 9QB

Secretary06 August 2004Active

People with Significant Control

Miss Lisa Claire Allwood
Notified on:01 August 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:34 Purvis Road, Rushden, England, NN10 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Joseph Turner
Notified on:01 June 2016
Status:Active
Date of birth:January 1979
Nationality:English
Address:Unit 13 Sergeants Way, Bedford, MK41 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Capital

Capital allotment shares.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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