Four Dozen Limited in Totton SOUTHAMPTON

Four Dozen Limited SOUTHAMPTON

Founded in 2015, Four Dozen, classified under reg no. 09743861 is an active company. Currently registered at 29a Salisbury Road SO40 3HX, Southampton the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Hugo M., Bernadette V.. Of them, Hugo M., Bernadette V. have been with the company the longest, being appointed on 2 March 2017. As of 29 May 2024, there was 1 ex director - Natalie T.. There were no ex secretaries.

Four Dozen Limited Address / Contact

Office Address	29a Salisbury Road
Office Address2	Totton
Town	Southampton
Post code	SO40 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09743861
Date of Incorporation	Fri, 21st Aug 2015
Industry	Other human health activities
End of financial Year	30th April
Company age	9 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Hugo M.

Position: Director

Appointed: 02 March 2017

Bernadette V.

Position: Director

Appointed: 02 March 2017

Natalie T.

Position: Director

Appointed: 21 August 2015

Resigned: 02 March 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Audagio Services Ltd from Southampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Natalie T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Audagio Services Ltd

29a Salisbury Road, Totton, Southampton, Hampshire, SO40 3HX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	08041324
Notified on	2 March 2017
Nature of control:	75,01-100% shares

Natalie T.

Notified on	6 April 2016
Ceased on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-41 978

Balance Sheet
Cash Bank On Hand		4 633	4 287	47 199	37 466	76 180	64 108	25 220
Current Assets	43 393	49 376	36 989	78 892	58 521	94 680	84 753	53 656
Debtors	48 913	44 743	32 702	31 693	21 055	18 500	20 645	28 436
Net Assets Liabilities	-41 978	-76 995	-141 477	-153 157	-17 654	39 241	23 298	14 572
Property Plant Equipment	6 476	2 947	2 507	7 240	1 898	2 246	1 467	29 421
Intangible Fixed Assets	22 440
Net Assets Liabilities Including Pension Asset Liability	-41 978
Tangible Fixed Assets	6 476

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-42 078
Shareholder Funds	-41 978

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 200	-1 260	-1 260	-1 260	-1 260	-18 763	-5 743	-2 308
Accumulated Amortisation Impairment Intangible Assets	5 610	8 415	14 025	19 635	25 245	28 050	28 050	28 050
Accumulated Depreciation Impairment Property Plant Equipment	2 446	1 853	2 892	5 035	10 907	13 055	14 996	21 135
Additions Other Than Through Business Combinations Property Plant Equipment		878	598	6 876	530	2 496	1 162	34 093
Administrative Expenses				258 515	262 715
Amortisation Expense Intangible Assets				5 610	5 610
Average Number Employees During Period	25	25	30	27	28	35	33	30
Comprehensive Income Expense	-42 078	-35 017	-64 482	-11 680	4 416
Creditors	51 852	137 778	197 133	249 860	115 307	43 691	34 022	24 111
Decrease In Loans Owed To Related Parties Due To Loans Repaid					139 122	82 514
Depreciation Expense Property Plant Equipment				2 143	5 871
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-1 250
Disposals Property Plant Equipment		-5 000
Fixed Assets	28 916	22 582	16 531	15 655	4 703	2 246
Gross Profit Loss				246 835	267 117
Increase From Amortisation Charge For Year Intangible Assets		2 805	5 610	5 610	5 610	2 805
Increase From Depreciation Charge For Year Property Plant Equipment		657	1 039	2 143	5 872	2 148	1 941	6 139
Increase In Loans Owed To Related Parties Due To Loans Advanced		131 087		42 439			-13 473	-13 073
Intangible Assets	22 440	19 635	14 025	8 415	2 805
Intangible Assets Gross Cost	28 050	28 050	28 050	28 050	28 050	28 050	28 050	28 050
Issue Equity Instruments	100				131 087
Loans Owed To Related Parties		182 889	182 889	225 328	-86 206	-3 692	-17 093	-30 166
Net Current Assets Liabilities	-18 629	-98 317	-156 749	-167 552	-21 097	99 449	61 596	11 570
Number Shares Issued Fully Paid			100	100	200	200	200	200
Other Interest Receivable Similar Income Finance Income					14
Par Value Share	1			1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 519	-9 915	3 396	3 416	35 689	56 054	47 366	62 117
Profit Loss	-42 078	-35 017	-64 482	-11 680	4 416
Profit Loss On Ordinary Activities Before Tax				-11 680	4 416
Property Plant Equipment Gross Cost	8 922	4 800	5 398	12 275	12 805	15 301	16 463	50 556
Provisions For Liabilities Balance Sheet Subtotal	413
Total Assets Less Current Liabilities	10 287	-75 735	-140 217	-151 897	-16 394	101 695	63 063	40 991
Creditors Due After One Year	51 852
Creditors Due Within One Year	67 542
Intangible Fixed Assets Additions	28 050
Intangible Fixed Assets Aggregate Amortisation Impairment	5 610
Intangible Fixed Assets Amortisation Charged In Period	5 610
Intangible Fixed Assets Cost Or Valuation	28 050
Number Shares Allotted	100
Provisions For Liabilities Charges	413
Secured Debts	86 977
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	8 922
Tangible Fixed Assets Cost Or Valuation	8 922
Tangible Fixed Assets Depreciation	2 446
Tangible Fixed Assets Depreciation Charged In Period	2 446

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 9th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 9th, February 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/18 filed on: 24th, July 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/07/18 filed on: 15th, August 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/07/18 filed on: 30th, July 2021	confirmation statement	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2020/04/24 filed on: 18th, July 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/07/18 filed on: 18th, July 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/08/20 filed on: 27th, August 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/08/20 filed on: 27th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/20 filed on: 20th, August 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/01/26. New Address: 29a Salisbury Road Totton Southampton Hampshire SO40 3HX. Previous address: Unit 16 Lymington Enterprise Centre Ampress Lane Lymington Hampshire SO41 8LZ filed on: 26th, January 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/20 filed on: 20th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/20 filed on: 20th, September 2017	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/08/24 filed on: 24th, August 2017	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/04/30 filed on: 13th, July 2017	accounts	Free Download (1 page)
CH01	On 2017/03/18 director's details were changed filed on: 18th, March 2017	officers	Free Download (2 pages)
TM01	2017/03/02 - the day director's appointment was terminated filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/02. filed on: 14th, March 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/03/02. filed on: 14th, March 2017	officers	Free Download (3 pages)
AD01	Address change date: 2017/03/14. New Address: Unit 16 Lymington Enterprise Centre Ampress Lane Lymington Hampshire SO41 8LZ. Previous address: Regus Ground Floor, Building 1000 Western Road Portsmouth PO6 3EZ England filed on: 14th, March 2017	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 3rd, February 2017	accounts	Free Download (10 pages)
CH01	On 2016/11/07 director's details were changed filed on: 7th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/20 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/01/18 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
MR01	Registration of charge 097438610001, created on 2015/12/02 filed on: 2nd, December 2015	mortgage	Free Download (23 pages)
AD01	Address change date: 2015/11/28. New Address: Regus Ground Floor, Building 1000 Western Road Portsmouth PO6 3EZ. Previous address: 3 Cannon Mews Cannon Way Fetcham Leatherhead Surrey KT22 9FE United Kingdom filed on: 28th, November 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/21	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Four Dozen Limited SOUTHAMPTON

Four Dozen Limited Address / Contact

Company Information / Profile

Company staff

Hugo M.

Bernadette V.

Natalie T.

People with significant control

Annual reports financial information

Company filings

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