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4 Egmont Ltd SUTTON


4 Egmont started in year 2003 as Private Limited Company with registration number 04822331. The 4 Egmont company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sutton at Flat 1. Postal code: SM2 5JN.

The company has 3 directors, namely Clare F., Liane S. and Stephen R.. Of them, Stephen R. has been with the company the longest, being appointed on 29 July 2003 and Clare F. has been with the company for the least time - from 27 January 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Egmont Ltd Address / Contact

Office Address Flat 1
Office Address2 4 Egmont Road
Town Sutton
Post code SM2 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04822331
Date of Incorporation Sat, 5th Jul 2003
Industry Residents property management
End of financial Year 31st July
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (215 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Clare F.

Position: Director

Appointed: 27 January 2012

Liane S.

Position: Director

Appointed: 27 July 2010

Stephen R.

Position: Director

Appointed: 29 July 2003

Helen W.

Position: Director

Appointed: 02 January 2007

Resigned: 27 January 2012

Russell T.

Position: Secretary

Appointed: 01 July 2004

Resigned: 15 February 2013

Russell T.

Position: Director

Appointed: 01 June 2004

Resigned: 15 February 2013

Anna E.

Position: Director

Appointed: 31 July 2003

Resigned: 27 July 2010

Michael F.

Position: Secretary

Appointed: 29 July 2003

Resigned: 24 May 2004

Martin B.

Position: Director

Appointed: 29 July 2003

Resigned: 22 December 2006

Logicplan Ltd

Position: Corporate Secretary

Appointed: 05 July 2003

Resigned: 01 July 2004

Christopher W.

Position: Director

Appointed: 05 July 2003

Resigned: 07 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Stephen R. The abovementioned PSC and has 25-50% shares.

Stephen R.

Notified on 5 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth1941 671    
Balance Sheet
Cash Bank On Hand  3872 2693 7775 364
Current Assets1 4282 8081 5193 3285 1976 379
Debtors5701 0891 1321 0591 4201 015
Net Assets Liabilities  3132 1124 0555 228
Cash Bank In Hand8581 719387   
Net Assets Liabilities Including Pension Asset Liability1941 671313   
Reserves/Capital
Called Up Share Capital444   
Profit Loss Account Reserve1901 667309   
Shareholder Funds1941 671    
Other
Creditors  1 2061 2161 1421 151
Net Current Assets Liabilities1941 6713132 1124 0555 228
Other Creditors  300300321300
Trade Creditors Trade Payables  906916821851
Trade Debtors Trade Receivables  1 1321 0591 4201 015
Capital Employed 1 671313   
Creditors Due Within One Year1 2341 1371 206   
Number Shares Allotted  4   
Par Value Share  1   
Total Assets Less Current Liabilities1941 671    
Share Capital Allotted Called Up Paid 44   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 25th, February 2020
Free Download (4 pages)

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