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V4 BUILDING & DESIGN LTD

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

This company is commonly known as V4 Building & Design Ltd. The company was founded 20 years ago and was given the registration number 05113677. The firm's registered office is in BORDON. You can find them at Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:V4 BUILDING & DESIGN LTD
Company Number:05113677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, England, GU35 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, Frogmore Street, Abergavenny, United Kingdom, NP7 5AN

Secretary27 July 2011Active
Studio E, Treowen House, Llanover Business Centre, Llanover, Abergavenny, United Kingdom, NP7 9HA

Director01 June 2014Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 April 2004Active
8 Hillcrest Road, New Inn, Pontypool, NP4 0RB

Secretary19 May 2004Active
Rosedene,, Blaenavon Road, Govilon, Abergavenny, NP7 9NY

Secretary13 March 2007Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 April 2004Active
Rosedene, Blaenavon Road, Govilon, Abergavenny, NP7 9NY

Director19 May 2004Active
37a, Frogmore Street, Abergavenny, Wales, NP7 5AN

Director27 July 2011Active

People with Significant Control

Mr Nigel Mountney
Notified on:01 May 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:1st Floor Fairclough House, Church Street, Chorley, PR7 4EX
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
2024-03-19Address

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

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2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-10Address

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

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2023-03-10Resolution

Resolution.

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2023-03-10Insolvency

Liquidation voluntary statement of affairs.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-03-27Accounts

Accounts with accounts type micro entity.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-03-04Resolution

Resolution.

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2020-03-04Address

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

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Gazette

Gazette filings brought up to date.

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2016-02-09Accounts

Accounts with accounts type total exemption full.

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