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4MATION (SW) LIMITED

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

This company is commonly known as 4mation (sw) Limited. The company was founded 10 years ago and was given the registration number 09004768. The firm's registered office is in BARNSTAPLE. You can find them at 15a Silver Street, Silver Street, Barnstaple, Devon. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:4MATION (SW) LIMITED
Company Number:09004768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:15a Silver Street, Silver Street, Barnstaple, Devon, EX32 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spicery Barn, Floyte Lane, Tedburn St. Mary, Exeter, England, EX6 6BB

Director22 April 2014Active
Spicery Barn, Floyte Lane, Tedburn St. Mary, Exeter, England, EX6 6BB

Director22 April 2014Active

People with Significant Control

Mr James Paul Sims
Notified on:25 April 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Spicery Barn, Floyte Lane, Exeter, England, EX6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Luke Alderson
Notified on:01 April 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Spicery Barn, Floyte Lane, Exeter, England, EX6 6BB
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-09-10Address

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

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-29Address

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

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-23Officers

Change person director company with change date.

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