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4 Leaf Enterprises Limited DEREHAM


4 Leaf Enterprises started in year 1992 as Private Limited Company with registration number 02747739. The 4 Leaf Enterprises company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Dereham at 24e Norwich Street. Postal code: NR19 1BX.

There is a single director in the company at the moment - Susan M., appointed on 1 October 2017. In addition, a secretary was appointed - Susan M., appointed on 11 September 1997. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the company until 11 September 1997.

This company operates within the IP25 6TJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0228370 . It is located at 4 Leaf Enterprises Ltd, Shrublands House, Thetford with a total of 2 cars.

4 Leaf Enterprises Limited Address / Contact

Office Address 24e Norwich Street
Town Dereham
Post code NR19 1BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02747739
Date of Incorporation Wed, 16th Sep 1992
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 30th Sep 2021 (215 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 30th Sep 2021 (2021-09-30)
Last confirmation statement dated Wed, 16th Sep 2020

Company staff

Susan M.

Position: Director

Appointed: 01 October 2017

Susan M.

Position: Secretary

Appointed: 11 September 1997

David M.

Position: Director

Appointed: 23 September 1992

Resigned: 12 October 2019

David M.

Position: Secretary

Appointed: 23 September 1992

Resigned: 11 September 1997

Herbert M.

Position: Director

Appointed: 23 September 1992

Resigned: 20 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1992

Resigned: 23 September 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 1992

Resigned: 23 September 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Susan M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares.

Susan M.

Notified on 12 October 2019
Nature of control: significiant influence or control

David M.

Notified on 6 April 2016
Ceased on 12 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-322 226-346 114184 295170 894336 583295 851   
Balance Sheet
Current Assets250 577312 737373 603373 200366 667370 815380 327365 279309 510
Net Assets Liabilities     295 851547 630567 339486 947
Cash Bank In Hand  1111   
Debtors29 52726 68762 55237 14926 66618 979   
Intangible Fixed Assets20 38120 38120 38120 38120 38120 381   
Net Assets Liabilities Including Pension Asset Liability-322 226-346 114184 295170 894336 583295 851   
Stocks Inventory221 050286 050311 050336 050340 000351 835   
Tangible Fixed Assets85 31588 66195 89495 88380 91360 683   
Reserves/Capital
Called Up Share Capital221 0001 0001 3041 304   
Profit Loss Account Reserve-322 228-346 116183 295169 894325 279294 547   
Shareholder Funds-322 226-346 114184 295170 894336 583295 851   
Other
Average Number Employees During Period       67
Creditors     41 26549 42722 61028 719
Fixed Assets105 696109 042116 275116 264101 29481 064345 381345 381312 882
Net Current Assets Liabilities196 271260 114290 233326 453318 351329 550330 900342 669280 791
Provisions For Liabilities Balance Sheet Subtotal     114 763128 651  
Total Assets Less Current Liabilities301 967369 156406 508442 717409 645410 614725 708688 050593 673
Creditors Due After One Year624 193715 270222 213271 82383 062114 763   
Creditors Due Within One Year54 30652 62383 37046 74758 31641 265   
Intangible Fixed Assets Cost Or Valuation20 38120 38120 38120 38120 38120 381   
Number Shares Allotted121 0001 0001 304    
Par Value Share 1111    
Share Capital Allotted Called Up Paid121 0001 0001 304    
Share Premium Account   578 566754 886    
Tangible Fixed Assets Additions 25 82239 20031 95012 000    
Tangible Fixed Assets Cost Or Valuation308 339334 161372 161404 111416 111416 111   
Tangible Fixed Assets Depreciation223 024245 500276 267308 228335 198355 428   
Tangible Fixed Assets Depreciation Charged In Period 22 47631 96631 96126 97020 230   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 199      
Tangible Fixed Assets Disposals  1 200      

Transport Operator Data

4 Leaf Enterprises Ltd
Address Shrublands House , Norwich Road , Carbrooke
City Thetford
Post code IP25 6TJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, October 2020
Free Download (3 pages)

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