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4 SEASONS DESIGN LIMITED

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

This company is commonly known as 4 Seasons Design Limited. The company was founded 21 years ago and was given the registration number 04568034. The firm's registered office is in WEST YORKSHIRE. You can find them at 149 Street Lane, Leeds, West Yorkshire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:4 SEASONS DESIGN LIMITED
Company Number:04568034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:149 Street Lane, Leeds, West Yorkshire, LS8 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Street Lane, Leeds, England, LS8 1AA

Director01 January 2006Active
149 Street Lane, Leeds, West Yorkshire, LS8 1AA

Director30 March 2023Active
149 Street Lane, Leeds, England, LS8 1AA

Director21 October 2002Active
8 Fosse Way, Garforth, Leeds, LS25 2JE

Secretary21 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 October 2002Active
Pear Tree Cottage, Old Mill Lane Clifford, Wetherby, LS23 6LE

Director21 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 October 2002Active

People with Significant Control

Sandford Holdings (Uk) Limited
Notified on:19 October 2021
Status:Active
Country of residence:England
Address:79 Aire Road, Wetherby, England, LS22 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mark Sandford
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:149 Street Lane, Leeds, England, LS8 1AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sarah Clare Sandford
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:862-864 York Road, Leeds, England, LS14 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Connell
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:149 Street Lane, Leeds, England, LS8 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-05-22Officers

Appoint person director company with name date.

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2023-04-19Resolution

Resolution.

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2023-04-19Capital

Capital name of class of shares.

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2023-04-19Incorporation

Memorandum articles.

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2023-04-18Capital

Capital allotment shares.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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