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4B INDUSTRIES LIMITED

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

This company is commonly known as 4b Industries Limited. The company was founded 20 years ago and was given the registration number 05108851. The firm's registered office is in WARWICKSHIRE,. You can find them at 175 Lower Hillmorton Road, Rugby, Warwickshire,, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:4B INDUSTRIES LIMITED
Company Number:05108851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:175 Lower Hillmorton Road, Rugby, Warwickshire,, United Kingdom, CV21 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175 Lower Hillmorton Road, Rugby, CV21 3TR

Director22 April 2004Active
The Robbins Building, Albert Street, Rugby, CV21 2SD

Corporate Secretary22 April 2004Active
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary11 September 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2004Active
252 Station Road, Knowle, Solihull, B93 0ES

Director06 September 2007Active
The Oaks, Ashtead Woods Road, Ashtead, KT21 2ER

Director02 May 2007Active
63, Limetree Avenue, Bilton, Rugby, England, CV227QT

Director07 December 2009Active
Hill House, Silchester Road Little London, Tadley, RG26 5EP

Director23 April 2009Active
31 Murray Road, Rugby, CV21 3JN

Director22 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2004Active

People with Significant Control

Mr Jason Trigg
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:175 Lower Hillmorton Road, Rugby, Warwickshire,, United Kingdom, CV21 3TR
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-08-02Mortgage

Mortgage satisfy charge full.

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2019-08-02Mortgage

Mortgage satisfy charge full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Termination secretary company with name termination date.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-06-30Accounts

Change account reference date company previous shortened.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts amended with accounts type total exemption small.

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2016-11-08Address

Change registered office address company with date old address new address.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-07-30Gazette

Gazette filings brought up to date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-19Gazette

Gazette notice compulsory.

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