Company number 04257080
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 1 FORDBROOK BUSINESS CENTRE, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 4 SQUARE ADVICE LIMITED are www.4squareadvice.co.uk, and www.4-square-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. 4 Square Advice Limited is a Private Limited Company.
The company registration number is 04257080. 4 Square Advice Limited has been working since 23 July 2001.
The present status of the company is Active. The registered address of 4 Square Advice Limited is 1 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire Sn9 5nu. The company`s financial liabilities are £16.72k. It is £4.85k against last year. The cash in hand is £33.27k. It is £7.9k against last year. And the total assets are £33.27k, which is £7.4k against last year. WATSON, Andrew Paul is a Director of the company. Secretary WATSON, Tina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWLAND, David Marwood has been resigned. Director WATSON, Tina has been resigned. Director WOODWARD, Timothy Jack has been resigned. The company operates in "Financial intermediation not elsewhere classified".
4 square advice Key Finiance
LIABILITIES
£16.72k
+40%
CASH
£33.27k
+31%
TOTAL ASSETS
£33.27k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WATSON, Tina
Resigned: 29 May 2009
Appointed Date: 23 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
WATSON, Tina
Resigned: 19 December 2007
Appointed Date: 23 July 2001
63 years old
Persons With Significant Control
Mr Andrew Paul Watson
Notified on: 8 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
4 SQUARE ADVICE LIMITED Events
28 Dec 2016
Micro company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
05 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
30 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
25 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation