4 Egmont Ltd in EPSOM

4 Egmont Ltd EPSOM

4 Egmont started in year 2003 as Private Limited Company with registration number 04822331. The 4 Egmont company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Epsom at 22 South Street. Postal code: KT18 7PF.

The company has 2 directors, namely Scott W., Liane S.. Of them, Liane S. has been with the company the longest, being appointed on 27 July 2010 and Scott W. has been with the company for the least time - from 2 February 2021. 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	22 South Street
Town	Epsom
Post code	KT18 7PF
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	21 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

In Block Management Ltd

Position: Corporate Secretary

Appointed: 01 July 2023

Scott W.

Position: Director

Appointed: 02 February 2021

Liane S.

Position: Director

Appointed: 27 July 2010

Clare F.

Position: Director

Appointed: 27 January 2012

Resigned: 09 November 2020

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

Martin B.

Position: Director

Appointed: 29 July 2003

Resigned: 22 December 2006

Michael F.

Position: Secretary

Appointed: 29 July 2003

Resigned: 24 May 2004

Stephen R.

Position: Director

Appointed: 29 July 2003

Resigned: 28 April 2021

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 2 names. As we identified, there is Liane S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Stephen R. This PSC owns 25-50% shares.

Liane S.

Notified on	11 May 2021
Nature of control:	significiant influence or control

Stephen R.

Notified on	5 July 2016
Ceased on	28 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	194	1 671

Balance Sheet
Cash Bank On Hand			387	2 269	3 777	5 364	7 377	2 551	4
Current Assets	1 428	2 808	1 519	3 328	5 197	6 379	7 903	3 440	4	4
Debtors	570	1 089	1 132	1 059	1 420	1 015	526	889
Net Assets Liabilities			313	2 112	4 055	5 228	6 714	640	4	4
Cash Bank In Hand	858	1 719	387
Net Assets Liabilities Including Pension Asset Liability	194	1 671	313

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	190	1 667	309
Shareholder Funds	194	1 671

Other
Creditors			1 206	1 216	1 142	1 151	1 189	2 800
Net Current Assets Liabilities	194	1 671	313	2 112	4 055	5 228	6 714	640	4	4
Other Creditors			300	300	321	300	300	1 833
Trade Creditors Trade Payables			906	916	821	851	889	967
Trade Debtors Trade Receivables			1 132	1 059	1 420	1 015	526	889
Total Assets Less Current Liabilities	194	1 671							4	4
Capital Employed		1 671	313
Creditors Due Within One Year	1 234	1 137	1 206
Number Shares Allotted			4
Par Value Share			1
Share Capital Allotted Called Up Paid		4	4

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on January 19, 2024 filed on: 19th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on January 19, 2024 filed on: 19th, January 2024	address	Free Download (1 page)
AD01	Registered office address changed from Flat 2 4 Egmont Road Sutton SM2 5JN England to 22 South Street Epsom KT18 7PF on July 6, 2023 filed on: 6th, July 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 15th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 24th, February 2022	accounts	Free Download (4 pages)
AD01	Registered office address changed from Flat 1 4 Egmont Road Sutton Surrey SM2 5JN to Flat 2 4 Egmont Road Sutton SM2 5JN on May 11, 2021 filed on: 11th, May 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 23rd, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 17th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 8th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 17th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 17th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 11th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 11, 2015: 4.00 GBP	capital
AD01	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT to Flat 1 4 Egmont Road Sutton Surrey SM2 5JN on April 2, 2015 filed on: 2nd, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 11, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on August 16, 2010. Old Address: 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE filed on: 16th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 8th, March 2010	accounts	Free Download (6 pages)
353	Location of register of members filed on: 18th, August 2009	address	Free Download (1 page)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 1st, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 1st, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 27, 2006 filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 27, 2006 filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 25th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 25th, August 2005	accounts	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2005	address	Free Download (1 page)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 13/09/04	annual return
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 13th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 13th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 8 tudor court brighton road sutton surrey SM2 5AE filed on: 13th, September 2004	address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 8 tudor court brighton road sutton surrey SM2 5AE filed on: 13th, September 2004	address	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 320 petre street sheffield south yorkshire S4 8LU filed on: 4th, September 2003	address	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 320 petre street sheffield south yorkshire S4 8LU filed on: 4th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2003	incorporation	Free Download (10 pages)

4 Egmont Ltd EPSOM

4 Egmont Ltd Address / Contact

Company Information / Profile

Company staff

In Block Management Ltd

Scott W.

Liane S.

Clare F.

Helen W.

Russell T.

Russell T.

Anna E.

Martin B.

Michael F.

Stephen R.

Logicplan Ltd

Christopher W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us