4gl Advanced Systems Consultancy Limited in Harrow, HA1 2AW

Description

Data updated on: 23-10-2022

Started with Reg No. 02673033 thirty three years ago, 4gl Advanced Systems Consultancy Limited had been a private limited company until Tue, 23rd Aug 2022 - the time it was officially closed. The business latest mailing address was Lynwood House 373 - 375, Station Road Harrow.

Patrick M. was this company's managing director, selected to lead the company thirty three years ago.

Executives who had control over the firm were as follows: Patrick M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Maureen M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 396	10 788	9 373	4 254	567

Balance Sheet
Cash Bank On Hand					9 412	2 309	18 676	37 819	24 491	44 205
Current Assets	52 970	52 895	28 979	26 971	25 291	18 999	39 796	57 018	39 491	59 204
Debtors	4 554	2 593	14 357	7 495	15 879	16 690	21 120	19 199	15 000	14 999
Net Assets Liabilities						390	15 571	31 762	9 942	23 003
Other Debtors						6 081
Property Plant Equipment					720	540	405	413	669	502
Cash Bank In Hand	37 030	42 089	14 622	19 476	9 412
Net Assets Liabilities Including Pension Asset Liability	16 396	10 788	9 373
Tangible Fixed Assets	1 023	767	575	960	720

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	16 296	10 688	9 273	4 154	467
Shareholder Funds	16 396	10 788	9 373	4 254	567

Other Financial Data
Accrued Liabilities Deferred Income					1 500	1 500	1 560	1 620
Accumulated Depreciation Impairment Property Plant Equipment					11 082	11 262	11 397	137	360	527
Average Number Employees During Period								2	2	2
Corporation Tax Payable					14 377	16 313	15 067	14 338
Creditors					25 300	19 046	24 561	25 599	30 091	36 608
Increase From Depreciation Charge For Year Property Plant Equipment						180	135	137	223	167
Net Current Assets Liabilities	15 555	10 156	8 898	3 474	-9	-47	15 235	31 419	9 400	22 596
Number Shares Issued Fully Paid							100
Other Creditors					4 530		498	3 449	2 226	2 862
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								11 397
Other Disposals Property Plant Equipment								11 802
Other Taxation Social Security Payable					4 893	1 233	7 436	21 993	25 707	31 591
Par Value Share		1	1	1	1		1
Prepayments Accrued Income					6 745	8 208
Property Plant Equipment Gross Cost					11 802	11 802	11 802	550	1 029
Provisions For Liabilities Balance Sheet Subtotal						103	69	70	127	95
Total Additions Including From Business Combinations Property Plant Equipment								550	479
Total Assets Less Current Liabilities	16 578	10 923	9 473	4 434	711	493	15 640	31 832	10 069	23 098
Trade Creditors Trade Payables								157	2 158	2 155
Trade Debtors Trade Receivables					9 134	2 401	21 120	19 199	15 000	14 999
Creditors Due Within One Year	37 415	42 739	20 081	23 497	25 300
Number Shares Allotted		100	100	100	100
Prepayments Accrued Income Current Asset	11 386	8 213	14 357
Provisions For Liabilities Charges	182	135	100	180	144
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	11 097	11 097
Tangible Fixed Assets Depreciation	10 074	10 330	10 522
Tangible Fixed Assets Depreciation Charged In Period		256	192

Company staff

Maureen M.

Role: Secretary

Appointed: 02 December 1997

Latest update: 30 May 2023

Patrick M.

Role: Director

Appointed: 19 December 1991

Latest update: 30 May 2023

Ccs Secretaries Limited

Role: Nominee Secretary

Appointed: 19 December 1991

Resigned: 19 December 1991

Latest update: 30 May 2023

Ccs Directors Limited

Role: Nominee Director

Appointed: 19 December 1991

Resigned: 19 December 1991

Latest update: 30 May 2023

Bridget M.

Role: Secretary

Appointed: 19 December 1991

Resigned: 02 December 1997

Latest update: 30 May 2023

People with significant control

Patrick M.

Notified on 6 April 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

Maureen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	02 January 2023
Confirmation statement last made up date	19 December 2021

Annual Accounts 5 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2015
Annual Accounts 27 November 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 31 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 October 2013

4gl Advanced Systems Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen M.

Patrick M.

Ccs Secretaries Limited

Ccs Directors Limited

Bridget M.

People with significant control

Patrick M.

Maureen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

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4gl Advanced Systems Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maureen M.

Patrick M.

Ccs Secretaries Limited

Ccs Directors Limited

Bridget M.

People with significant control

Patrick M.

Maureen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013