Fourth Generation Computer Group Limited in 21 Victoria Road ROMFORD

Fourth Generation Computer Group Limited ROMFORD

Founded in 2003, Fourth Generation Computer Group, classified under reg no. 04661689 is an active company. Currently registered at Highbridge House RM1 2JT, Romford the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Ian W., appointed on 12 February 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Caroline W.. There were no ex directors.

Fourth Generation Computer Group Limited Address / Contact

Office Address	Highbridge House
Office Address2	21 Victoria Road
Town	Romford
Post code	RM1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04661689
Date of Incorporation	Tue, 11th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Ian W.

Position: Director

Appointed: 12 February 2003

Caroline W.

Position: Secretary

Appointed: 12 February 2003

Resigned: 31 December 2018

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Ian W. The abovementioned PSC has significiant influence or control over this company,.

Ian W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-1 333	-1 280

Balance Sheet
Current Assets	15 149	15 202	15 086	15 308	14 065	13 524	14 293	15 369
Net Assets Liabilities		1 280	1 392	1 170	2 413	2 954	2 415	1 109
Cash Bank In Hand	1 528	1 581
Debtors	13 621	13 621
Net Assets Liabilities Including Pension Asset Liability	-1 333	-1 280

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 335	-1 282
Shareholder Funds	-1 333	-1 280

Other
Average Number Employees During Period								1
Creditors		16 482	16 478	16 478	16 478	16 478	230	16 478
Net Current Assets Liabilities	15 045	15 202	15 086	15 308	14 065	13 524	14 063	15 369
Total Assets Less Current Liabilities	15 045	15 202	15 086	15 308	14 065	13 524	14 063	15 369
Creditors Due After One Year	16 378	16 482
Creditors Due Within One Year	104

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, February 2019	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/12/31 filed on: 31st, December 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 11th, February 2016	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 11th, February 2015	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/02/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 24th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 11th, February 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 13th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 11th, February 2011	annual return	Free Download (3 pages)
CH01	On 2010/12/31 director's details were changed filed on: 31st, December 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, October 2010	accounts	Free Download (5 pages)
CH03	On 2010/02/11 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
287	Registered office changed on 19/03/2009 from highbridge house 21 victoria road romford RM1 2JT filed on: 19th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/30 with complete member list filed on: 30th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 22nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 22nd, August 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 14th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/01/05	annual return
288a	On 2003/02/24 New secretary appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/24 New secretary appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/24 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/24 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/13 Director resigned filed on: 13th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/13 Secretary resigned filed on: 13th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/13 Secretary resigned filed on: 13th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/13 Director resigned filed on: 13th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (16 pages)