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.
Name | : | 4B INDUSTRIES LIMITED |
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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 | : |
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Registered Address | : | 175 Lower Hillmorton Road, Rugby, Warwickshire,, United Kingdom, CV21 3TR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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175 Lower Hillmorton Road, Rugby, CV21 3TR | Director | 22 April 2004 | Active |
The Robbins Building, Albert Street, Rugby, CV21 2SD | Corporate Secretary | 22 April 2004 | Active |
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 11 September 2013 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 April 2004 | Active |
252 Station Road, Knowle, Solihull, B93 0ES | Director | 06 September 2007 | Active |
The Oaks, Ashtead Woods Road, Ashtead, KT21 2ER | Director | 02 May 2007 | Active |
63, Limetree Avenue, Bilton, Rugby, England, CV227QT | Director | 07 December 2009 | Active |
Hill House, Silchester Road Little London, Tadley, RG26 5EP | Director | 23 April 2009 | Active |
31 Murray Road, Rugby, CV21 3JN | Director | 22 April 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 April 2004 | Active |
Mr Jason Trigg | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-08 | Officers | Termination secretary company with name termination date. | Download |
2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-30 | Accounts | Change account reference date company previous shortened. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-11-08 | Address | Change registered office address company with date old address new address. | Download |
2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-30 | Gazette | Gazette filings brought up to date. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-19 | Gazette | Gazette notice compulsory. | Download |
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