DEPARTMENT 4 BUSINESS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PJ

Company number 08099707
Status Active
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address EXPERIENCE HOUSE, 5 PORT HILL, HERTFORD, HERTS, SG14 1PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 14 February 2017 with updates; Cancellation of shares. Statement of capital on 30 June 2015 GBP 80 . The most likely internet sites of DEPARTMENT 4 BUSINESS LIMITED are www.department4business.co.uk, and www.department-4-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 8.8 miles; to Turkey Street Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Department 4 Business Limited is a Private Limited Company. The company registration number is 08099707. Department 4 Business Limited has been working since 11 June 2012. The present status of the company is Active. The registered address of Department 4 Business Limited is Experience House 5 Port Hill Hertford Herts Sg14 1pj. The company`s financial liabilities are £32.72k. It is £17.72k against last year. The cash in hand is £8.37k. It is £3.4k against last year. And the total assets are £43.17k, which is £-16.35k against last year. HUNTER, Carol Ann is a Director of the company. PENN, John Robert is a Director of the company. TEAR, Jeremy Charles William is a Director of the company. Director HUGHES, David Kevin has been resigned. The company operates in "Management consultancy activities other than financial management".


department 4 business Key Finiance

LIABILITIES £32.72k
+118%
CASH £8.37k
+68%
TOTAL ASSETS £43.17k
-28%
All Financial Figures

Current Directors

Director
HUNTER, Carol Ann
Appointed Date: 01 February 2013
68 years old
Director
PENN, John Robert
Appointed Date: 11 June 2012
83 years old
Director
TEAR, Jeremy Charles William
Appointed Date: 11 June 2012
71 years old

Resigned Directors

Director
HUGHES, David Kevin
Resigned: 31 December 2013
Appointed Date: 01 February 2013
70 years old

Persons With Significant Control

Mr John Robert Penn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Charles William Tear
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEPARTMENT 4 BUSINESS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 29 June 2016
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 80
25 Jul 2016
Purchase of own shares.
04 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 80
...
... and 8 more events
05 Mar 2014
Previous accounting period shortened from 30 June 2013 to 29 June 2013
21 Feb 2013
Annual return made up to 14 February 2013 with full list of shareholders
21 Feb 2013
Appointment of Mrs Carol Ann Hunter as a director
21 Feb 2013
Appointment of Mr David Kevin Hughes as a director
11 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

DEPARTMENT 10 LIMITED DEPARTMENT 22 LIMITED DEPARTMENT 42 LTD DEPARTMENT 43 MEDIA LIMITED DEPARTMENT 7 LIMITED DEPARTMENT 83 LIMITED DEPARTMENT FILMS LIMITED