4-site Limited in Bredbury STOCKPORT - SK6 2SR

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4-site Limited STOCKPORT

Founded in 2001, 4-site, classified under reg no. 04138959 is an active company. Currently registered at Inwood Court Stuart Road, Bredbury Park Industrial Estate SK6 2SR, Stockport the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Simon S. and Andrew D.. In addition one secretary - Simon S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen T. who worked with the the company until 28 November 2007.

4-site Limited Address / Contact

Office Address	Inwood Court Stuart Road, Bredbury Park Industrial Estate
Office Address2	Bredbury
Town	Stockport
Post code	SK6 2SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04138959
Date of Incorporation	Wed, 10th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Simon S.

Position: Secretary

Appointed: 28 November 2007

Simon S.

Position: Director

Appointed: 10 January 2001

Andrew D.

Position: Director

Appointed: 10 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

Stephen T.

Position: Director

Appointed: 10 January 2001

Resigned: 28 November 2007

Stephen T.

Position: Secretary

Appointed: 10 January 2001

Resigned: 28 November 2007

Graham G.

Position: Director

Appointed: 10 January 2001

Resigned: 28 November 2007

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Simon S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on	1 January 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Andrew D.

Notified on	1 January 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Saturday 30th March 2019 (was Sunday 31st March 2019). filed on: 15th, August 2019	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th March 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th March 2015 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Monday 30th March 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Thursday 26th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, November 2014	accounts	Free Download (6 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Sunday 30th March 2014 filed on: 21st, March 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th March 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, August 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 13th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, October 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th March 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 17th January 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 17th January 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 28th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 28th, October 2001	accounts	Free Download (1 page)

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