4 SITE DESIGN LTD.
DUNSTABLE

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Company number 04229660
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 126 DUNSTABLE ROAD, STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2QL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Daniel Jake Kearney as a secretary on 18 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of 4 SITE DESIGN LTD. are www.4sitedesign.co.uk, and www.4-site-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. 4 Site Design Ltd is a Private Limited Company. The company registration number is 04229660. 4 Site Design Ltd has been working since 06 June 2001. The present status of the company is Active. The registered address of 4 Site Design Ltd is 126 Dunstable Road Studham Dunstable Bedfordshire Lu6 2ql. The company`s financial liabilities are £22.72k. It is £0.58k against last year. The cash in hand is £29.38k. It is £-0.05k against last year. And the total assets are £40.68k, which is £5.86k against last year. KEARNEY, Daniel Jake is a Secretary of the company. ABDUL-NOUR, Suzanna is a Director of the company. Secretary KEARNEY, William Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Architectural activities".


4 site design Key Finiance

LIABILITIES £22.72k
+2%
CASH £29.38k
-1%
TOTAL ASSETS £40.68k
+16%
All Financial Figures

Current Directors

Secretary
KEARNEY, Daniel Jake
Appointed Date: 18 May 2016

Director
ABDUL-NOUR, Suzanna
Appointed Date: 06 June 2001
62 years old

Resigned Directors

Secretary
KEARNEY, William Michael
Resigned: 07 January 2015
Appointed Date: 06 June 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001

4 SITE DESIGN LTD. Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Appointment of Mr Daniel Jake Kearney as a secretary on 18 May 2016
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000

21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

...
... and 35 more events
06 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution

22 Oct 2001
Accounting reference date shortened from 30/06/02 to 30/04/02
16 Jun 2001
New secretary appointed
14 Jun 2001
Secretary resigned
06 Jun 2001
Incorporation