Four One Limited in Golden Square HENFIELD - BN5 9DP

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Four One Limited HENFIELD

Four One started in year 2002 as Private Limited Company with registration number 04571833. The Four One company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Henfield at The Barn. Postal code: BN5 9DP.

There is a single director in the firm at the moment - Mark G., appointed on 24 October 2002. In addition, a secretary was appointed - Mark G., appointed on 25 April 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alexandra C. who worked with the the firm until 25 April 2005.

Four One Limited Address / Contact

Office Address	The Barn
Office Address2	Golden Square
Town	Henfield
Post code	BN5 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04571833
Date of Incorporation	Thu, 24th Oct 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Mark G.

Position: Secretary

Appointed: 25 April 2005

Mark G.

Position: Director

Appointed: 24 October 2002

Mark S.

Position: Director

Appointed: 24 October 2002

Resigned: 31 July 2017

Alexandra C.

Position: Secretary

Appointed: 24 October 2002

Resigned: 25 April 2005

Nikola G.

Position: Director

Appointed: 24 October 2002

Resigned: 28 February 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2002

Resigned: 24 October 2002

Peter H.

Position: Director

Appointed: 24 October 2002

Resigned: 30 June 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 October 2002

Resigned: 24 October 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Mark G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mark S. This PSC owns 25-50% shares.

Mark G.

Notified on	24 October 2016
Nature of control:	25-50% shares

Mark S.

Notified on	24 October 2016
Ceased on	31 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 293	7 926

Balance Sheet
Cash Bank On Hand		8 908	436	37	37	37
Current Assets	64 526	37 288	25 505	17 948	22 850	27 250	60 671	31 716	26 728
Debtors	54 526	28 380	25 069	18 380	22 182	26 582
Other Debtors		400	12 516	5 807	22 086	26 174
Property Plant Equipment		3 546	5 115	2 210	1 171	430
Total Inventories				631	631	631
Net Assets Liabilities						512	104	4 509	110
Cash Bank In Hand	10 000	8 908
Tangible Fixed Assets	401	3 546

Reserves/Capital
Called Up Share Capital	60	60
Profit Loss Account Reserve	-2 353	7 866
Shareholder Funds	-2 293	7 926

Other
Accumulated Depreciation Impairment Property Plant Equipment		37 565	39 679	40 742	42 469	43 210
Average Number Employees During Period					1	1		1	1
Bank Borrowings Overdrafts			20 889	9 025	7 421	9 739
Corporation Tax Payable		9 521	4 278
Creditors			32 428	21 183	23 946	25 068	10 025	11 311	6 736
Increase From Depreciation Charge For Year Property Plant Equipment			2 113	2 083	1 727	741
Net Current Assets Liabilities	-2 694	4 380	-6 923	-2 135	-1 096	2 182	50 646	20 405	19 992
Number Shares Issued Fully Paid				100
Other Creditors		28 826	32 428	3 603	2 724	3 107
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 020
Other Disposals Property Plant Equipment				1 841
Other Taxation Social Security Payable		9 362	8 398	8 135	12 505	12 546
Par Value Share		1		1
Property Plant Equipment Gross Cost		41 111	44 793	42 952	43 640
Total Additions Including From Business Combinations Property Plant Equipment			3 682		688
Total Assets Less Current Liabilities	-2 293	7 926	-1 808	75	75	2 612	50 904	20 491	19 992
Trade Creditors Trade Payables		9 391	1 170	420	1 296	1 776
Trade Debtors Trade Receivables		23 898	12 553	11 473	96	408
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 100	800
Fixed Assets						430	258	86
Creditors Due Within One Year	67 220	32 908
Number Shares Allotted		60
Share Capital Allotted Called Up Paid	60	60

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Wilmington House High Street East Grinstead West Sussex RH19 3AU England on 29th April 2021 to The Barn Golden Square Henfield BN5 9DP filed on: 29th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 26th May 2016 to Wilmington House High Street East Grinstead West Sussex RH19 3AU filed on: 26th, May 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2015 filed on: 9th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2014 filed on: 11th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2013 filed on: 7th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th November 2013: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2012 filed on: 28th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2011 filed on: 16th, November 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2010 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th October 2009 filed on: 5th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th November 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th November 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 16th November 2006	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (9 pages)
287	Registered office changed on 21/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES filed on: 21st, June 2005	address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES filed on: 21st, June 2005	address	Free Download (1 page)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 24th January 2005	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th December 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th December 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 18th December 2003	annual return
88(2)R	Alloted 59 shares on 13th December 2002. Value of each share 1 £, total number of shares: 60. filed on: 21st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 13th December 2002. Value of each share 1 £, total number of shares: 60. filed on: 21st, January 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/12/02 from: fitzgerald house, willowcourt avenue, harrow middlesex HA3 8ES filed on: 6th, December 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 6th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 6th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 06/12/02 from: fitzgerald house, willowcourt avenue, harrow middlesex HA3 8ES filed on: 6th, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, October 2002	incorporation	Free Download (17 pages)

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