Four Square Investments Limited in Edgbaston BIRMINGHAM

Four Square Investments Limited BIRMINGHAM

Founded in 1998, Four Square Investments, classified under reg no. 03531781 is an active company. Currently registered at Cottons 361 Hagley Road B17 8DL, Birmingham the company has been in the business for 26 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 4 directors in the the company, namely Andrew B., John D. and Peter L. and others. In addition one secretary - Peter L. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Mark W.. There were no ex directors.

Four Square Investments Limited Address / Contact

Office Address	Cottons 361 Hagley Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B17 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03531781
Date of Incorporation	Fri, 20th Mar 1998
Industry	Other letting and operating of own or leased real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Peter L.

Position: Secretary

Appointed: 21 February 2013

Andrew B.

Position: Director

Appointed: 20 March 1998

John D.

Position: Director

Appointed: 20 March 1998

Peter L.

Position: Director

Appointed: 20 March 1998

Mark W.

Position: Director

Appointed: 20 March 1998

Kevin B.

Position: Nominee Secretary

Appointed: 20 March 1998

Resigned: 20 March 1998

Mark W.

Position: Secretary

Appointed: 20 March 1998

Resigned: 21 February 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Peter L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	353 434	355 236

Balance Sheet
Cash Bank In Hand	6 667	8 393
Cash Bank On Hand		8 393	10 210	12 055	14 232	13 355	25 433	10 667
Net Assets Liabilities		355 236	337 911	340 458	342 634	344 808	298 390	290 472
Tangible Fixed Assets	355 000	355 000
Current Assets					14 232	16 405	25 433
Debtors						3 050

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	154 103	155 905
Shareholder Funds	353 434	355 236

Other
Administrative Expenses		598	583
Creditors		8 157	8 131	7 800	7 801	7 800	14 645	7 797
Creditors Due Within One Year	8 233	8 157
Investment Property		355 000	355 000	355 000	355 000	355 000	295 000	295 000
Investment Property Fair Value Model		355 000	355 000	355 000	355 000	355 000	295 000
Net Current Assets Liabilities	-1 566	236	2 079	4 255	6 431	8 605	10 788	2 870
Number Shares Allotted		100
Other Creditors		957	957	957	957	957	957	958
Other Taxation Social Security Payable		7 200	7 174	6 843	6 844	6 843	13 688	6 839
Par Value Share		1
Profit Loss		28 802	9 675
Profit Loss On Ordinary Activities Before Tax		36 002	36 017
Provisions For Liabilities Balance Sheet Subtotal			19 168	18 797	18 797	18 797	7 398	7 398
Revaluation Reserve	199 231	199 231
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	355 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities		7 200	26 342
Total Assets Less Current Liabilities	353 434	355 236	357 079	359 255	361 431	363 605	305 788	297 870
Turnover Revenue		36 600	36 600
Trade Debtors Trade Receivables						3 050

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 17th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 13th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 1st, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 10th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 10, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 16th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 12th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 27th, June 2012	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 23rd, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 26th, April 2011	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 14th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 19th, April 2010	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 30th, January 2010	accounts	Free Download (13 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (8 pages)
363s	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, March 2008	accounts	Free Download (8 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (9 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (9 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (9 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 31st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 31st, March 2005	accounts	Free Download (9 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (9 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 27th, February 2004	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 27th, February 2004	accounts	Free Download (14 pages)
363s	Period up to April 28, 2003 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (9 pages)
363s	Period up to April 28, 2003 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (14 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (8 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 18th, February 2002	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 18th, February 2002	accounts	Free Download (14 pages)
363s	Period up to April 5, 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (8 pages)
363s	Period up to April 5, 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
363s	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (8 pages)
363s	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 18th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 18th, January 2000	accounts	Free Download (12 pages)
363s	Period up to April 9, 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (8 pages)
363s	Period up to April 9, 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 2nd, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 2nd, June 1998	accounts	Free Download (1 page)

Four Square Investments Limited BIRMINGHAM

Four Square Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Andrew B.

John D.

Peter L.

Mark W.

Kevin B.

Mark W.

People with significant control

Annual reports financial information

Company filings

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