Fourth Generation Computer Services Limited in 21 Victoria Road ROMFORD

Fourth Generation Computer Services Limited ROMFORD

Fourth Generation Computer Services started in year 2001 as Private Limited Company with registration number 04207698. The Fourth Generation Computer Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Romford at Highbridge House. Postal code: RM1 2JT.

The company has one director. Ian W., appointed on 27 April 2001. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex secretary - Caroline W.. There were no ex directors.

Fourth Generation Computer Services 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	04207698
Date of Incorporation	Fri, 27th Apr 2001
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Ian W.

Position: Director

Appointed: 27 April 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2001

Resigned: 27 April 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2001

Resigned: 27 April 2001

Caroline W.

Position: Secretary

Appointed: 27 April 2001

Resigned: 31 December 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Ian W. This 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	47 984	47 992

Balance Sheet
Current Assets	291 724	279 561	266 835	272 180	260 270	249 935	279 650	332 661
Net Assets Liabilities		47 992	30 988	38 447	25 720	16 062	26 880	38 696
Cash Bank In Hand	5 162	20 294
Debtors	286 562	259 267
Net Assets Liabilities Including Pension Asset Liability	47 984	47 992

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	47 982	47 990
Shareholder Funds	47 984	47 992

Other
Average Number Employees During Period					3	4	4	4
Creditors		6 716	277 125	1 893	1 358	2 846	368	238
Fixed Assets		41 278	41 278	41 278	41 278	41 278	41 278	41 278
Net Current Assets Liabilities	271 474	272 845	266 835	270 287	258 912	247 089	279 282	332 423
Total Assets Less Current Liabilities	312 752	314 123	308 113	311 565	300 190	288 367	320 560	373 701
Called Up Share Capital Not Paid Not Expressed As Current Asset	41 278	41 278
Creditors Due After One Year	264 768	266 131
Creditors Due Within One Year	20 250	6 716

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 5th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-28: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-27: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-02: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 27th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 11th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-01 filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-13 filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-05 filed on: 5th, November 2002	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 05/11/02	annual return
363s	Annual return made up to 2002-11-05 filed on: 5th, November 2002	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 05/11/02	annual return
NEWINC	Incorporation filed on: 27th, April 2001	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 27th, April 2001	incorporation	Free Download (31 pages)

Fourth Generation Computer Services Limited ROMFORD

Fourth Generation Computer Services Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

First Secretaries Limited

First Directors Limited

Caroline W.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us