4 Site Training Limited in CHELMSFORD

4 Site Training Limited CHELMSFORD

4 Site Training Limited was dissolved on 2019-03-26. 4 Site Training was a private limited company that was located at 75 Springfield Road, Chelmsford, CM2 6JB, Essex. Its net worth was valued to be approximately 2 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2003-06-27) was run by 2 directors and 1 secretary.
Director Lance D. who was appointed on 27 June 2003.
Director Emma D. who was appointed on 27 June 2003.
Moving on to the secretaries, we can name: Emma D. appointed on 27 June 2003.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). According to the official information, there was a name change on 2013-07-16, their previous name was Black Swan (UK). The most recent confirmation statement was filed on 2018-06-27 and last time the statutory accounts were filed was on 30 June 2017. 2016-06-27 was the date of the latest annual return.

4 Site Training Limited Address / Contact

Office Address	75 Springfield Road
Town	Chelmsford
Post code	CM2 6JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813540
Date of Incorporation	Fri, 27th Jun 2003
Date of Dissolution	Tue, 26th Mar 2019
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2019
Account last made up date	Fri, 30th Jun 2017
Next confirmation statement due date	Thu, 11th Jul 2019
Last confirmation statement dated	Wed, 27th Jun 2018

Company staff

Lance D.

Position: Director

Appointed: 27 June 2003

Emma D.

Position: Director

Appointed: 27 June 2003

Emma D.

Position: Secretary

Appointed: 27 June 2003

Graham W.

Position: Director

Appointed: 13 July 2015

Resigned: 29 January 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 27 June 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 27 June 2003

People with significant control

Emma D.

Notified on	28 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Lance D.

Notified on	28 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Black Swan (UK)	July 16, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-06-30	2016-06-30	2017-06-30
Net Worth	2	2	2	1 520	-1 643	995

Balance Sheet
Cash Bank In Hand	2	2	2	3 333	904	3 686
Cash Bank On Hand						3 686	3 404
Current Assets				3 333	1 489	4 036	3 959
Debtors					585	350	555
Net Assets Liabilities						995	3 838
Net Assets Liabilities Including Pension Asset Liability	2	2	2	1 520	-1 643	995
Other Debtors							555
Property Plant Equipment						7 414	5 459
Tangible Fixed Assets				14 147	10 658	7 414

Reserves/Capital
Called Up Share Capital			2	2	2	2
Profit Loss Account Reserve				1 518	-1 645	993
Shareholder Funds	2	2	2	1 520	-1 643	995

Other
Accumulated Depreciation Impairment Property Plant Equipment						8 986	10 625
Average Number Employees During Period						2	2
Creditors						2 770	4 488
Creditors Due After One Year				10 415	6 557	2 770
Creditors Due Within One Year				5 166	6 900	7 134
Finance Lease Liabilities Present Value Total						2 770
Increase From Depreciation Charge For Year Property Plant Equipment							1 955
Net Current Assets Liabilities			2	-1 833	-5 411	-3 098	-529
Number Shares Allotted				2	2	2
Other Creditors						2 961	3 174
Other Taxation Social Security Payable							1 314
Par Value Share				1	1	1
Property Plant Equipment Gross Cost						15 543
Provisions For Liabilities Balance Sheet Subtotal						551	1 092
Provisions For Liabilities Charges				379	333	551
Share Capital Allotted Called Up Paid			2	2	2	2
Tangible Fixed Assets Additions				19 093	480
Tangible Fixed Assets Cost Or Valuation				19 093	19 573
Tangible Fixed Assets Depreciation				4 946	8 915	12 159
Tangible Fixed Assets Depreciation Charged In Period				4 946	3 969	3 244
Total Assets Less Current Liabilities			2	12 314	5 247	4 316	4 930
Trade Debtors Trade Receivables						350

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 25th, June 2018	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 25th, June 2018	officers	Free Download (2 pages)
CH03	On Fri, 1st Jun 2018 secretary's details were changed filed on: 25th, June 2018	officers	Free Download (1 page)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 25th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 1st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 1st, November 2016	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 29th Jan 2016 filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 4th, March 2016	accounts	Free Download (7 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jun 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 2.00 GBP	capital
AP01	On Mon, 13th Jul 2015 new director was appointed. filed on: 15th, July 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 30th Jun 2015 filed on: 8th, May 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 13th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jun 2014 filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 2.00 GBP	capital
CH01	On Sat, 31st May 2014 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 29th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jun 2013 filed on: 26th, July 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 18th Jul 2013. Old Address: Cracknell's Cottage Long Lane, Lower Road Hullbridge Essex SS5 6BA filed on: 18th, July 2013	address	Free Download (1 page)
CERTNM	Company name changed black swan (uk) LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 25th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 19th, April 2012	accounts	Free Download (2 pages)
CH01	On Sat, 11th Jun 2011 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 3rd, May 2011	accounts	Free Download (2 pages)
CH01	On Sun, 27th Jun 2010 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jun 2010 filed on: 21st, July 2010	annual return	Free Download (5 pages)
CH01	On Sun, 27th Jun 2010 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 6th, April 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Sat, 25th Jul 2009 with complete member list filed on: 25th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 28th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Sat, 3rd Jan 2009 with complete member list filed on: 3rd, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 28th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 18th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 18th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 18th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 18th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 3rd Aug 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Aug 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 26th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
288b	On Thu, 31st Jul 2003 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On Thu, 31st Jul 2003 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288a	On Thu, 31st Jul 2003 New director appointed filed on: 31st, July 2003	officers	Free Download (2 pages)
288b	On Thu, 31st Jul 2003 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288a	On Thu, 31st Jul 2003 New secretary appointed;new director appointed filed on: 31st, July 2003	officers	Free Download (2 pages)
288b	On Thu, 31st Jul 2003 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288a	On Thu, 31st Jul 2003 New secretary appointed;new director appointed filed on: 31st, July 2003	officers	Free Download (2 pages)
288a	On Thu, 31st Jul 2003 New director appointed filed on: 31st, July 2003	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 2. filed on: 30th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 2. filed on: 30th, July 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2003	incorporation	Free Download (12 pages)

4 Site Training Limited CHELMSFORD

4 Site Training Limited Address / Contact

Company Information / Profile

Company staff

Lance D.

Emma D.

Emma D.

Graham W.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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