4 Counties Services Limited

General information

Name:

4 Counties Services Ltd

Office Address:

Unit 13 Sergeants Way Elms Ind Estate MK41 0EH Bedford

Number: 05199839

Incorporation date: 2004-08-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Counties Services Limited is established as Private Limited Company, located in Unit 13 Sergeants Way, Elms Ind Estate in Bedford. The company's zip code is MK41 0EH. This business has existed 16 years on the local market. The registration number is 05199839. This company's principal business activity number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. 2018-12-31 is the last time when account status updates were filed.

Considering this particular company's growth, it became necessary to formally appoint more directors: Lisa A. and Daniel T. who have been aiding each other since August 2019 to promote the success of the limited company. To provide support to the directors, this limited company has been utilizing the skillset of Rosangela T. as a secretary since 2006.

Executives who have control over the firm are as follows: Daniel T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lisa A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lisa A.

Role: Director

Appointed: 01 August 2019

Latest update: 11 September 2020

Rosangela T.

Role: Secretary

Appointed: 01 January 2006

Latest update: 11 September 2020

Daniel T.

Role: Director

Appointed: 06 August 2004

Latest update: 11 September 2020

People with significant control

Daniel T.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lisa A.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 September 2020
Confirmation statement last made up date 01 August 2019
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 November 2014
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 30 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019/08/01 (CS01)
filed on: 30th, September 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Michael J. Emery & Co Limited

Address:

22 St John Street

Post code:

MK16 8HJ

City / Town:

Newport Pagnell

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
16
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