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4c Electronics Limited CLEVELAND


4c Electronics started in year 1979 as Private Limited Company with registration number 01459541. The 4c Electronics company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Cleveland at 'avon House', Avon Street. Postal code: TS12 1LX.

There is a single director in the firm at the moment - Richard K., appointed on 21 November 1992. In addition, a secretary was appointed - Christopher K., appointed on 21 November 1992. As of 6 March 2021, there was 1 ex director - Alan C.. There were no ex secretaries.

4c Electronics Limited Address / Contact

Office Address 'avon House', Avon Street
Office Address2 Saltburn By The Sea
Town Cleveland
Post code TS12 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01459541
Date of Incorporation Wed, 7th Nov 1979
Industry Business and domestic software development
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st March
Company age 42 years old
Account next due date Fri, 31st Dec 2021 (300 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Christopher K.

Position: Secretary

Appointed: 21 November 1992

Richard K.

Position: Director

Appointed: 21 November 1992

Alan C.

Position: Director

Appointed: 04 January 1993

Resigned: 01 February 1994

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Ian G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth17 30927 15865 41787 420120 336128 473    
Balance Sheet
Current Assets89 48475 517120 266164 600197 656211 819246 685155 765107 835147 558
Cash Bank In Hand14 00224 30964 288106 36854 92779 357    
Debtors69 93245 59848 52638 17682 679113 827    
Net Assets Liabilities Including Pension Asset Liability17 30927 15865 41787 420120 336128 473    
Stocks Inventory5 5505 6107 45220 05660 05018 635    
Tangible Fixed Assets4497218 8627 2967 29912 133    
Reserves/Capital
Called Up Share Capital827827827827827827    
Profit Loss Account Reserve16 48226 33164 59086 593119 509127 646    
Shareholder Funds17 30927 15865 41787 420120 336128 473    
Other
Total Fixed Assets Additions     8 228    
Total Fixed Assets Cost Or Valuation    23 92432 151    
Total Fixed Assets Depreciation    16 62520 018    
Total Fixed Assets Depreciation Charge In Period     3 394    
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 5501 5502 0502 0502 050
Average Number Employees During Period      3444
Creditors     91 40265 87422 14311 96350 023
Fixed Assets4497218 8627 2967 29912 13314 56412 97310 8169 036
Net Current Assets Liabilities54 13154 04786 049113 696135 945118 867180 811133 62295 87297 535
Provisions For Liabilities Balance Sheet Subtotal     2 527    
Total Assets Less Current Liabilities54 58054 76894 911120 992143 244131 000195 375146 595106 688106 571
Creditors Due After One Year Total Noncurrent Liabilities37 27127 610  21 4480    
Creditors Due Within One Year Total Current Liabilities35 35321 470  61 71192 952    
Provisions For Liabilities Charges   1 4591 4602 527    
Tangible Fixed Assets Additions 39910 9997322 1448 228    
Tangible Fixed Assets Cost Or Valuation9 65010 04921 04821 78023 92432 151    
Tangible Fixed Assets Depreciation9 2019 32812 18614 48416 62520 018    
Tangible Fixed Assets Depreciation Charge For Period 127   3 394    
Creditors Due After One Year 27 61029 49432 11321 448     
Creditors Due Within One Year 21 47034 21750 90461 711     
Number Shares Allotted  827827827     
Par Value Share  111     
Share Capital Allotted Called Up Paid 827827827827     
Tangible Fixed Assets Depreciation Charged In Period  2 8582 2982 141     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Accounts for a micro company for the period ending on 2020/03/31
filed on: 13th, July 2020
Free Download (4 pages)

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