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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 19 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 July
Company age 19 years old
Account next due date Fri, 30th Apr 2021 (55 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 5th Jun 2021 (2021-06-05)
Last confirmation statement dated Fri, 22nd May 2020

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: 01 August 2013

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 2018-07-312019-07-31
Balance Sheet
Cash Bank On Hand323 1031 043 763
Current Assets4 175 4434 615 427
Debtors3 683 1623 477 421
Net Assets Liabilities607 704666 807
Other Debtors491 419309 922
Property Plant Equipment119 389306 434
Total Inventories169 17894 243
Other
Accumulated Amortisation Impairment Intangible Assets500 000 
Accumulated Depreciation Impairment Property Plant Equipment518 439570 910
Administrative Expenses3 367 4014 746 103
Average Number Employees During Period88111
Cost Sales5 891 2318 538 358
Creditors25 5924 255 054
Finance Lease Liabilities Present Value Total25 59225 592
Fixed Assets119 389306 434
Gross Profit Loss3 523 7794 760 964
Increase From Depreciation Charge For Year Property Plant Equipment 52 471
Intangible Assets Gross Cost500 000 
Interest Payable Similar Charges Finance Costs9 8479 537
Net Current Assets Liabilities513 907360 373
Operating Profit Loss156 37874 861
Other Creditors1 869 2591 848 192
Other Operating Income Format1 60 000
Other Taxation Social Security Payable182 049248 583
Profit Loss112 02859 103
Profit Loss On Ordinary Activities Before Tax146 53165 324
Property Plant Equipment Gross Cost637 828877 344
Tax Tax Credit On Profit Or Loss On Ordinary Activities34 5036 221
Total Additions Including From Business Combinations Property Plant Equipment 239 516
Total Assets Less Current Liabilities633 296666 807
Total Borrowings1 895 5631 856 666
Trade Creditors Trade Payables1 579 5162 132 687
Trade Debtors Trade Receivables3 191 7433 167 499
Turnover Revenue9 415 01013 299 322

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
Accounts for a small company made up to 2019-07-31
filed on: 29th, April 2020
Free Download (12 pages)

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