4fx Limited in Linford Wood MILTON KEYNES

4fx Limited MILTON KEYNES

4fx started in year 2013 as Private Limited Company with registration number 08692680. The 4fx company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Milton Keynes at 17 Linford Forum, Rockingham Drive. Postal code: MK14 6LY. Since Wednesday 19th September 2018 4fx Limited is no longer carrying the name Medical Recruitment Systems.

The company has one director. Andrew B., appointed on 16 September 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

4fx Limited Address / Contact

Office Address	17 Linford Forum, Rockingham Drive
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08692680
Date of Incorporation	Mon, 16th Sep 2013
Industry	Dormant Company
End of financial Year	30th September
Company age	11 years old
Account next due date	Mon, 30th Jun 2025 (430 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2013

Andrew B.

Position: Director

Appointed: 16 September 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Aldbury Secretaries Limited from Milton Keynes, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aldbury Secretaries Limited

17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

Legal authority	Companies Acts 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3267866
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Medical Recruitment Systems	September 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand		2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 9th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 9th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th September 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 8th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 16th September 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 16th September 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 1st, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 16th September 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 16th September 2019 filed on: 16th, September 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 19th September 2018 filed on: 19th, September 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates Sunday 16th September 2018 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 28th February 2018 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 7th March 2018 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 16th September 2017 filed on: 19th, September 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 5th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 16th September 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 4th, November 2015	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 30th April 2015 filed on: 22nd, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 16th September 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th September 2015	capital
CH01	On Friday 10th April 2015 director's details were changed filed on: 12th, May 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 12th, May 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on Tuesday 12th May 2015 filed on: 12th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th September 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 16th, September 2013	incorporation