Founded in 2013, 4 Maintenance Fabrication, classified under reg no. 08783673 is an active company. Currently registered at Unit 3, Stroude Farm GU25 4BY, Virginia Water the company has been in the business for 11 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
There is a single director in the firm at the moment - Stephan H., appointed on 20 November 2013. In addition, a secretary was appointed - Tracey H., appointed on 20 November 2013. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3, Stroude Farm |
| Office Address2 | Stroude Road |
| Town | Virginia Water |
| Post code | GU25 4BY |
| Country of origin | United Kingdom |
| Registration Number | 08783673 |
| Date of Incorporation | Wed, 20th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Secretary
Appointed: 20 November 2013
Position: Director
Appointed: 20 November 2013
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Stephan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tracey H. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephan H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tracey H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2014-12-01 | 2015-11-30 | 2015-12-01 | 2016-11-30 | 2016-12-01 | 2017-11-30 | 2017-12-01 | 2018-11-30 | 2018-12-01 | 2019-11-30 | 2019-12-01 | 2020-11-30 | 2020-12-01 | 2021-11-30 | 2021-12-01 | 2022-11-30 |
| Net Worth | 100 | ||||||||||||||||
| Balance Sheet | |||||||||||||||||
| Cash Bank On Hand | 100 | 100 | |||||||||||||||
| Net Assets Liabilities | 100 | 100 | |||||||||||||||
| Cash Bank In Hand | 100 | 0 | 0 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | |||||||||||||||||
| Called Up Share Capital | 0 | 0 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Shareholder Funds | 100 | ||||||||||||||||
| Other | |||||||||||||||||
| Number Shares Allotted | 100 | ||||||||||||||||
| Par Value Share | 1 | 1 | |||||||||||||||
| Called Up Share Capital Not-paid Current Asset | 100 | 100 | |||||||||||||||
| Capital Employed | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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