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4degreesc Limited LONDON

4degreesc started in year 2002 as Private Limited Company with registration number 04444939. The 4degreesc company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Unit 2 Horner House. Postal code: E10 5SQ. Since 2006-09-08 4degreesc Limited is no longer carrying the name City Herbs.

At the moment there are 2 directors in the the company, namely Jack L. and Rebeccah L.. In addition one secretary - Rebeccah L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the E10 5SQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1011066 . It is located at Unit 1, Spital House, London with a total of 18 cars.

4degreesc Limited Address / Contact

Office Address Unit 2 Horner House
Office Address2 New Spitalfields Market
Town London
Post code E10 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04444939
Date of Incorporation Wed, 22nd May 2002
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Jack L.

Position: Director

Appointed: 01 May 2014

Rebeccah L.

Position: Secretary

Appointed: 01 August 2013

Rebeccah L.

Position: Director

Appointed: 01 August 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

Margaret L.

Position: Director

Appointed: 22 May 2002

Resigned: 07 December 2011

John L.

Position: Director

Appointed: 22 May 2002

Resigned: 07 December 2011

Gerardino P.

Position: Director

Appointed: 22 May 2002

Resigned: 16 January 2006

Richard P.

Position: Director

Appointed: 22 May 2002

Resigned: 06 April 2010

Margaret L.

Position: Secretary

Appointed: 22 May 2002

Resigned: 07 December 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Margaret L.

Position: Secretary

Appointed: 22 May 2002

Resigned: 01 August 2013

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Rebeccah L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Albie T. This PSC has significiant influence or control over the company,. The third one is Christopher B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Rebeccah L.

Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Albie T.

Notified on 23 May 2016
Ceased on 1 July 2020
Nature of control: significiant influence or control

Christopher B.

Notified on 23 May 2016
Ceased on 1 July 2020
Nature of control: significiant influence or control

Company previous names

City Herbs September 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand323 1031 043 763307 962542 734155 985
Current Assets4 175 4434 615 4272 242 9033 057 6963 090 637
Debtors3 683 1623 477 4211 903 5162 308 4622 714 852
Net Assets Liabilities607 704666 807569 0831 171 467853 184
Other Debtors491 419309 9221 377 199781 001645 663
Property Plant Equipment119 389306 434287 0311 097 656998 923
Total Inventories169 17894 243187 000206 500219 800
Other
Audit Fees Expenses  7 9008 500 
Director Remuneration  78 22280 556 
Accumulated Amortisation Impairment Intangible Assets500 000500 000500 000500 000553 903
Accumulated Depreciation Impairment Property Plant Equipment518 439570 910605 988659 385764 968
Administrative Expenses3 367 4014 746 1034 532 3034 189 5723 595 569
Average Number Employees During Period881111136470
Cost Sales5 891 2318 538 3586 872 3025 199 7744 993 403
Creditors25 5924 255 0542 116 426513 333373 333
Finance Lease Liabilities Present Value Total25 59225 592   
Fixed Assets119 389306 434287 0311 367 1711 579 535
Gross Profit Loss3 523 7794 760 9644 173 2173 223 3463 210 274
Increase From Depreciation Charge For Year Property Plant Equipment 52 47135 07853 397105 583
Intangible Assets Gross Cost500 000500 000500 000769 5151 134 515
Interest Payable Similar Charges Finance Costs9 8479 537 6 02815 266
Net Current Assets Liabilities513 907360 373282 052317 629-353 018
Operating Profit Loss156 37874 861-97 724552 683-303 654
Other Creditors1 869 2591 848 192490 122960 8991 103 435
Other Operating Income Format1 60 000261 362668 90981 641
Other Taxation Social Security Payable182 049248 583405 49166 088169 053
Profit Loss112 02859 103-97 724602 384-318 283
Profit Loss On Ordinary Activities Before Tax146 53165 324-97 724546 749-318 283
Property Plant Equipment Gross Cost637 828877 344893 0191 757 0411 763 891
Tax Tax Credit On Profit Or Loss On Ordinary Activities34 5036 221 -55 635 
Total Additions Including From Business Combinations Property Plant Equipment 239 51615 67514 2376 850
Total Assets Less Current Liabilities633 296666 807569 0831 684 8001 226 517
Total Borrowings1 895 5631 856 666319 3811 601 8661 493 018
Trade Creditors Trade Payables1 579 5162 132 6871 143 595822 6731 315 379
Trade Debtors Trade Receivables3 191 7433 167 499370 7421 455 9551 553 363
Turnover Revenue9 415 01013 299 32211 045 5198 423 1208 203 677
Accrued Liabilities  77 218110 586 
Amounts Owed By Associates   71 506515 826
Bank Borrowings   653 333513 333
Bank Borrowings Overdrafts   513 333373 333
Bank Overdrafts    310
Cash Cash Equivalents Cash Flow Value  307 962  
Cash Receipts From Government Grants   1 
Comprehensive Income Expense  -97 724602 384 
Corporation Tax Payable  6 221  
Corporation Tax Recoverable   54 090 
Current Tax For Period   -55 635 
Depreciation Amortisation Expense  35 07853 396 
Depreciation Expense Property Plant Equipment  22 15853 397 
Disposals Property Plant Equipment   215 
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities  600 040-516 445 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   -19 259 
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -2 116 573-26 583 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  2 172 929-279 350 
Income Taxes Paid Refund Classified As Operating Activities   -4 676 
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -735 800234 772 
Increase Decrease In Stocks Inventories Finished Goods Work In Progress  92 75719 500 
Increase From Amortisation Charge For Year Intangible Assets    53 903
Intangible Assets   269 515580 612
Interest Expense On Bank Loans Similar Borrowings   6 028 
Interest Paid Classified As Operating Activities   -6 028 
Merchandise  187 000206 500 
Net Cash Flows From Used In Financing Activities  625 632-1 169 778 
Net Cash Flows From Used In Investing Activities  11 121354 949 
Net Cash Flows From Used In Operating Activities  99 047580 057 
Net Cash Generated From Operations  99 047569 353 
Net Interest Received Paid Classified As Investing Activities   -94 
Number Shares Issued Fully Paid   24 000 
Other Interest Receivable Similar Income Finance Income   94637
Par Value Share   1 
Payments Finance Lease Liabilities Classified As Financing Activities  -25 592  
Prepayments Accrued Income  249 932163 086 
Proceeds From Borrowings Classified As Financing Activities   -653 333 
Proceeds From Sales Property Plant Equipment   -215 
Purchase Intangible Assets   -269 515 
Purchase Other Long-term Assets Classified As Investing Activities  -4 55471 506 
Purchase Property Plant Equipment  -15 675-14 237 
Recoverable Value-added Tax  34 32255 504 
Total Additions Including From Business Combinations Intangible Assets   269 515365 000
Total Increase Decrease From Revaluations Property Plant Equipment   850 000 
Total Operating Lease Payments  235 026231 722 
Wages Salaries  2 931 9782 525 847 

Transport Operator Data

Unit 1
Address Spital House , New Spitalfields Market , Sherrin Road , Leyton
City London
Post code E10 5SQ
Vehicles 18

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (11 pages)

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