604 Limited in 2-8 Parkstone Road POOLE

604 Limited POOLE

604 started in year 2011 as Private Limited Company with registration number 07729919. The 604 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW.

The firm has 2 directors, namely Matthew W., Margaret W.. Of them, Matthew W., Margaret W. have been with the company the longest, being appointed on 4 August 2011. As of 6 July 2025, our data shows no information about any ex officers on these positions.

604 Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07729919
Date of Incorporation	Thu, 4th Aug 2011
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (401 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Matthew W.

Position: Director

Appointed: 04 August 2011

Margaret W.

Position: Director

Appointed: 04 August 2011

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Matthew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Margaret W. This PSC has significiant influence or control over the company,.

Matthew W.

Notified on	4 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret W.

Notified on	4 August 2016
Ceased on	27 July 2020
Nature of control:	right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31

Balance Sheet
Cash Bank On Hand	6 833	8 465	4 975	10 248	4 194	6 129	3 471
Current Assets	17 863	28 442	28 090
Debtors	11 030	19 977	23 115	27 684	31 512	50	444
Net Assets Liabilities	-242 681	-228 888	-216 041	-205 143	-200 145	-200 566	-204 005
Other Debtors	11 030	18 335	21 875	26 846	31 076
Property Plant Equipment	501	200		4 086	2 600	1 114

Other
Accrued Liabilities		2 100	2 160
Accrued Liabilities Deferred Income			2 160	2 220	2 280	2 340	2 400
Accumulated Amortisation Impairment Intangible Assets	27 600	27 600	27 600	27 600	27 600	27 600	27 600
Accumulated Depreciation Impairment Property Plant Equipment	30 427	30 728	30 928	31 300	32 786	34 272	35 386
Amounts Owed To Directors			220 096	218 095	205 095	205 094	205 094
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	261 045	257 530	244 131	247 161	238 451	207 859	207 920
Increase From Depreciation Charge For Year Property Plant Equipment		301	200	372	1 486	1 486	1 114
Intangible Assets Gross Cost	27 600	27 600	27 600	27 600	27 600	27 600	27 600
Net Current Assets Liabilities	-243 182	-229 088	-216 041
Number Shares Issued Fully Paid	1	1	1
Other Creditors	258 125	255 430	241 971	26 846	31 076	425	426
Other Payables Accrued Expenses	2 920	2 100
Par Value Share		1	1
Prepayments		1 642	1 240
Prepayments Accrued Income			1 240	838	436	50
Property Plant Equipment Gross Cost	30 928	30 928	30 928	35 386	35 386	35 386	35 386
Total Additions Including From Business Combinations Property Plant Equipment				4 458
Useful Life Intangible Assets Years				5	5	5	5
Useful Life Property Plant Equipment Years				3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/08/31 filed on: 25th, March 2025	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/08/31 filed on: 25th, March 2025	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2024/08/04 filed on: 14th, August 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 26th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/06/22 director's details were changed filed on: 16th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 11th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/08/04 filed on: 23rd, August 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/08/04 filed on: 25th, August 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 1st, April 2021	accounts	Free Download (10 pages)
CH01	On 2020/09/28 director's details were changed filed on: 28th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/07/27 filed on: 27th, July 2020	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/07/27 filed on: 27th, July 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 7th, May 2020	accounts	Free Download (10 pages)
AD01	Change of registered address from 10-12 Barnes High Street London SW13 9LW on 2020/01/21 to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW filed on: 21st, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 21st, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 18th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 24th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 11th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/04	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 6th, September 2012	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, August 2011	incorporation	Free Download (23 pages)