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4SYTH. CONSTRUCTION CO. LTD

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

This company is commonly known as 4syth. Construction Co. Ltd. The company was founded 19 years ago and was given the registration number 05354969. The firm's registered office is in YORK. You can find them at Heritage House Murton Lane, Osbaldwick, York, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:4SYTH. CONSTRUCTION CO. LTD
Company Number:05354969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Heritage House Murton Lane, Osbaldwick, York, North Yorkshire, United Kingdom, YO19 5UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 The Village, Earswick, York, England, YO32 9SL

Director10 February 2005Active
1 Milford Way, Haxby, York, YO32 3ER

Secretary10 February 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary07 February 2005Active
Newhay Lodge Newhay, Cliffe, Selby, YO8 6PL

Director17 February 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director07 February 2005Active

People with Significant Control

Mr Craig Stuart Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:49 The Village, Earswick, York, England, YO32 9SL
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 (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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-08Address

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

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-11-23Address

Change sail address company with old address new address.

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2020-04-06Address

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

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2018-03-01Address

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

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2018-03-01Address

Move registers to registered office company with new address.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Address

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

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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