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4g Capital Limited LYMM


Founded in 2010, 4g Capital, classified under reg no. 07145698 is an active company. Currently registered at Agden Hall WA13 0TZ, Lymm the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31. Since 2010-04-15 4g Capital Limited is no longer carrying the name Fleetness 699.

The company has one director. Ashvin P., appointed on 22 March 2010. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Simon W., who left the company on 22 March 2010. In addition, the company lists several former secretaries whose names might be found in the box below.

4g Capital Limited Address / Contact

Office Address Agden Hall
Office Address2 Agden Lane
Town Lymm
Post code WA13 0TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07145698
Date of Incorporation Thu, 4th Feb 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Wed, 31st Mar 2021 (27 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 18th Mar 2021 (2021-03-18)
Last confirmation statement dated Tue, 4th Feb 2020

Company staff

Ashvin P.

Position: Director

Appointed: 22 March 2010

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 14 June 2012

James G.

Position: Secretary

Appointed: 30 March 2010

Resigned: 31 March 2011

Simon W.

Position: Director

Appointed: 04 February 2010

Resigned: 22 March 2010

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2010

Resigned: 22 March 2010

P & P Directors Limited

Position: Corporate Director

Appointed: 04 February 2010

Resigned: 22 March 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Patricia P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ashvin P. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia P.

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

Ashvin P.

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

Company previous names

Fleetness 699 April 15, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth108 728104 736   
Balance Sheet
Cash Bank On Hand 21 58422 37927 02338 164
Current Assets136 741124 06096 05999 32291 598
Debtors99 473102 47673 68072 29953 434
Net Assets Liabilities 104 736105 560104 729103 070
Other Debtors 56 19924 78919 98027 050
Property Plant Equipment 38267 51159 81652 211
Cash Bank In Hand37 26821 584   
Intangible Fixed Assets21 00018 000   
Tangible Fixed Assets673382   
Reserves/Capital
Called Up Share Capital44   
Profit Loss Account Reserve5 7281 736   
Shareholder Funds108 728104 736   
Other
Accumulated Amortisation Impairment Intangible Assets 12 00015 00018 00021 000
Accumulated Depreciation Impairment Property Plant Equipment 7841 0758 77016 375
Creditors 37 62922 06514 7107 355
Dividends Paid On Shares   12 000 
Increase From Amortisation Charge For Year Intangible Assets  3 0003 0003 000
Increase From Depreciation Charge For Year Property Plant Equipment  2917 6957 605
Intangible Assets 18 00015 00012 0009 000
Intangible Assets Gross Cost 30 00030 00030 000 
Net Current Assets Liabilities87 19086 43158 61758 98859 134
Number Shares Issued Fully Paid  11 
Other Creditors 4 31122 06514 7107 355
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 33 31826 09224 03416 860
Par Value Share 111 
Property Plant Equipment Gross Cost 1 16668 58668 586 
Provisions For Liabilities Balance Sheet Subtotal 7713 50311 3659 920
Total Additions Including From Business Combinations Property Plant Equipment  67 420  
Total Assets Less Current Liabilities108 863104 813141 128130 804120 345
Trade Debtors Trade Receivables 46 27748 89152 31926 384
Advances Credits Directors 56 130   
Advances Credits Made In Period Directors 101 811   
Advances Credits Repaid In Period Directors 87 877   
Creditors Due Within One Year49 55137 629   
Fixed Assets21 67318 382   
Intangible Fixed Assets Aggregate Amortisation Impairment9 00012 000   
Intangible Fixed Assets Amortisation Charged In Period 3 000   
Intangible Fixed Assets Cost Or Valuation 30 000   
Net Assets Liability Excluding Pension Asset Liability108 728104 736   
Number Shares Allotted 2   
Provisions For Liabilities Charges13577   
Share Capital Allotted Called Up Paid22   
Share Premium Account102 996102 996   
Tangible Fixed Assets Cost Or Valuation 1 166   
Tangible Fixed Assets Depreciation493784   
Tangible Fixed Assets Depreciation Charged In Period 291   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2020-02-04
filed on: 7th, February 2020
Free Download (3 pages)

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