4sale4let Limited in St Martin LOOE

4sale4let Limited LOOE

4sale4let started in year 2004 as Private Limited Company with registration number 05020480. The 4sale4let company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Looe at 4 Salter Close. Postal code: PL13 1FE.

There is a single director in the company at the moment - Jane R., appointed on 20 January 2004. In addition, a secretary was appointed - Albert R., appointed on 20 January 2004. As of 20 September 2020, our data shows no information about any ex officers on these positions.

4sale4let Limited Address / Contact

Office Address	4 Salter Close
Office Address2	St Martin
Town	Looe
Post code	PL13 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05020480
Date of Incorporation	Tue, 20th Jan 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	16 years old
Account next due date	Wed, 30th Jun 2021 (283 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated	Mon, 20th Jan 2020

Company staff

Albert R.

Position: Secretary

Appointed: 20 January 2004

Jane R.

Position: Director

Appointed: 20 January 2004

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2004

Resigned: 20 January 2004

Dmcs Directors Limited

Position: Corporate Director

Appointed: 20 January 2004

Resigned: 20 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Jane R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane R.

Notified on	19 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Net Worth	-1 474	-1 474

Balance Sheet
Cash Bank In Hand	1	1
Cash Bank On Hand		1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-1 475	-1 475
Shareholder Funds	-1 474	-1 474

Other
Creditors		1 475	1 475	1 475	1 475
Creditors Due Within One Year	1 475	1 475
Net Current Assets Liabilities	-1 474	-1 474	-1 474	-1 474	-1 474
Number Shares Allotted		1
Other Creditors		1 475	1 475	1 475	1 475
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-1 474	-1 474	-1 474	-1 474	-1 474

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 20th January 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 20th January 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 20th, February 2020	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Thursday 19th January 2017 filed on: 17th, January 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 7th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 20th January 2019 filed on: 27th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 20th January 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 6th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 20th January 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to 4 Salter Close St Martin Looe Cornwall PL13 1FE on Monday 30th January 2017 filed on: 30th, January 2017	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
CH01	On Thursday 27th August 2015 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
CH03	On Thursday 27th August 2015 secretary's details were changed filed on: 1st, September 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 7th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, September 2010	accounts	Free Download (6 pages)
CH01	On Wednesday 20th January 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 20th January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 2nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 29th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 29th, September 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/05 to 30/06/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/06/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
288a	On Monday 16th February 2004 New secretary appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288b	On Monday 16th February 2004 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On Monday 16th February 2004 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288a	On Monday 16th February 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Monday 16th February 2004 New secretary appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288a	On Monday 16th February 2004 New director appointed filed on: 16th, February 2004	officers	Free Download (2 pages)
288b	On Monday 16th February 2004 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On Monday 16th February 2004 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (14 pages)

4sale4let Limited LOOE

4sale4let Limited Address / Contact

Company Information / Profile

Company staff

Albert R.

Jane R.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

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