4m Energy Saving Limited in 75 Exploration Drive LEICESTER

4m Energy Saving Limited LEICESTER

Founded in 2014, 4m Energy Saving, classified under reg no. 09114912 is a active - proposal to strike off company. Currently registered at 207 Dock LE4 5NU, Leicester the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2019/07/31.

4m Energy Saving Limited Address / Contact

Office Address	207 Dock
Office Address2	75 Exploration Drive
Town	Leicester
Post code	LE4 5NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09114912
Date of Incorporation	Thu, 3rd Jul 2014
Industry	Other construction installation
End of financial Year	31st January
Company age	10 years old
Account next due date	Sun, 31st Oct 2021 (909 days after)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Cuan F.

Position: Director

Appointed: 03 July 2014

Malcolm F.

Position: Director

Appointed: 03 July 2014

Resigned: 22 February 2020

Michael S.

Position: Director

Appointed: 03 July 2014

Resigned: 31 July 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Cuan F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malcolm F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cuan F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm F.

Notified on	6 April 2016
Ceased on	22 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	64 246	64 246

Balance Sheet
Cash Bank On Hand		64 246	64 246	64 246
Current Assets	211 781	64 246			66 666	29 857	130 545	282 001
Debtors	160 803	64 246		64 246	66 666
Net Assets Liabilities		64 246	64 246	64 246	63 367	-19 405	-92 260	55 773
Other Debtors				64 246	66 666
Cash Bank In Hand	50 978
Net Assets Liabilities Including Pension Asset Liability	64 246	64 246
Tangible Fixed Assets	4 434

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	64 146	64 146
Shareholder Funds	64 246	64 246

Other
Version Production Software						2 023	2 024	2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal							2 000	4 000
Average Number Employees During Period				3	3
Bank Overdrafts					4
Creditors					3 299	57 653	222 228	222 228
Net Current Assets Liabilities	59 812	64 246		64 246	63 367	-19 405	-90 260	59 773
Other Creditors					3 045
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						8 391	1 423
Total Assets Less Current Liabilities	64 246	64 246			63 367	-19 405	-90 260	59 773
Trade Creditors Trade Payables					250
Creditors Due Within One Year	151 969
Fixed Assets	4 434
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	6 523
Tangible Fixed Assets Depreciation	2 089
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 089
Tangible Fixed Assets Disposals		6 523

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 12th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 12th, March 2024	accounts	Free Download (5 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 17th, October 2023	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, April 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, April 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/30 filed on: 18th, July 2022	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2020/07/31 to 2021/01/31 filed on: 21st, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 18th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/06/30 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
TM01	2020/02/22 - the day director's appointment was terminated filed on: 12th, September 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/02/22 filed on: 12th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/30 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 4th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 5th, April 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/30 filed on: 5th, July 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 31st, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 13th, July 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/30	capital
NEWINC	Company registration filed on: 3rd, July 2014	incorporation	Free Download (32 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation

4m Energy Saving Limited LEICESTER

4m Energy Saving Limited Address / Contact

Company Information / Profile

Company staff

Cuan F.

Malcolm F.

Michael S.

People with significant control

Annual reports financial information

Company filings

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