4independents Ltd in Ledbury, HR8 2LG

Website

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www.4independents.co.uk

Description

Data updated on: 01-11-2023

The company is based in Ledbury under the following Company Registration No.: 04502926. It was established in 2002. The office of this firm is situated at Redlands Leddington. The postal code for this location is HR8 2LG. This enterprise's classified under the NACE and SIC code 74100 - specialised design activities. Wednesday 31st August 2022 is the last time account status updates were reported.

For this company, all of director's assignments have so far been carried out by Carina R. who was chosen to lead the company in 2019. Since 2019 James A., had been functioning as a director for the following company up to the moment of the resignation on 2021-02-14. In addition another director, including Pascal L. quit 3 years ago. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Carina R. as a secretary since the appointment on 2019-01-01.

Carina R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	-3 812	-4 233	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	4	4	100	100	100	100
Net Assets Liabilities							1	4	4	4	100	100	100
Cash Bank In Hand	2 838	2 783	1	1	1	1	1
Current Assets	2 838	2 783	1
Debtors			1
Net Assets Liabilities Including Pension Asset Liability	-3 812	-4 233	1	1	1	1	1
Tangible Fixed Assets	146

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-3 813	-4 234
Shareholder Funds	-3 812	-4 233	1	1	1	1	1

Other Financial Data
Description Share Type					1
Number Shares Allotted		1	1	1	1	1	1	1	4	4	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	6 796	7 016
Fixed Assets	146
Net Current Assets Liabilities	-3 958	-4 233	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 478	1 478
Tangible Fixed Assets Depreciation	1 332	1 478
Tangible Fixed Assets Depreciation Charged In Period		146
Total Assets Less Current Liabilities	-3 812	-4 233	1
Amount Specific Advance Or Credit Directors		6 796

Company staff

Carina R.

Role: Secretary

Appointed: 01 January 2019

Latest update: 24 March 2024

Role: Corporate Nominee Secretary

Appointed: 05 August 2002

Resigned: 05 August 2002

Address: London, NW11 7TJ

Latest update: 24 March 2024

Valerie R.

Role: Secretary

Appointed: 05 August 2002

Resigned: 01 May 2007

Latest update: 24 March 2024

Clive R.

Role: Director

Appointed: 05 August 2002

Resigned: 08 April 2019

Latest update: 24 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 05 August 2002

Resigned: 05 August 2002

Address: London, NW11 7TJ

Latest update: 24 March 2024

People with significant control

Carina R.

Notified on 1 January 2019

Nature of control:

substantial control or influence

Clive R.

Notified on 6 April 2016

Ceased on 1 January 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 8 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	8 May 2013
Annual Accounts 9 September 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	9 September 2013
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 May 2015
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	17 September 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	18 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

4independents Ltd

General information

Name:

Office Address:

Contact information

Website

www.4independents.co.uk

Description

Financial data based on annual reports

Company staff

Carina R.

Carina R.

James A.

Pascal L.

Clive R.

Carina R.

Temple Secretaries Limited

Valerie R.

Clive R.

Company Directors Limited

People with significant control

Carina R.

Clive R.

Accounts Documents

Company filings

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