4B INDUSTRIES LIMITED
| Status | ACTIVE |
| Company No. | 05108851 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2004 |
| Age | 20 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
4B INDUSTRIES LIMITED is an active private limited company with number 05108851. It was incorporated 20 years, 23 days ago, on 22 April 2004. The company address is 175 Lower Hillmorton Road Rugby, Warwickshire,, CV21 3TR, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Dec 2023
Action Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2022
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2019
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Mortgage satisfy charge full
Date: 02 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051088510002
Documents
Mortgage satisfy charge full
Date: 02 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051088510001
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2018
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Termination secretary company with name termination date
Date: 08 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tayler Bradshaw Limited
Termination date: 2018-04-30
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Change account reference date company previous shortened
Date: 30 Jun 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-09-29
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts amended with accounts type total exemption small
Date: 02 May 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AAMD
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Address
Type: AD01
New address: 175 Lower Hillmorton Road Rugby Warwickshire, CV21 3TR
Change date: 2016-11-08
Old address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Gazette filings brought up to date
Date: 30 Jul 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2013
Action Date: 28 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-11-28
Charge number: 051088510002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2013
Action Date: 28 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-11-28
Charge number: 051088510001
Documents
Change account reference date company previous extended
Date: 09 Oct 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-09-30
Documents
Gazette filings brought up to date
Date: 25 Sep 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Change registered office address company with date old address
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-16
Old address: The Robbins Building Albert Street Rugby Warwickshire CV21 2SD
Documents
Appoint corporate secretary company with name date
Date: 16 Sep 2013
Action Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tayler Bradshaw Limited
Appointment date: 2013-09-11
Documents
Termination director company with name termination date
Date: 08 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-05
Officer name: Malcolm John Cashmore
Documents
Termination secretary company with name termination date
Date: 08 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grey's Secretarial Services Limited
Termination date: 2013-04-05
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 23 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-23
Documents
Capital allotment shares
Date: 31 May 2012
Action Date: 27 Mar 2012
Category: Capital
Type: SH01
Capital : 8,598.75 GBP
Date: 2012-03-27
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Capital allotment shares
Date: 04 Aug 2011
Action Date: 04 Aug 2011
Category: Capital
Type: SH01
Capital : 3,598.75 GBP
Date: 2011-08-04
Documents
Capital allotment shares
Date: 03 Aug 2011
Action Date: 03 Aug 2011
Category: Capital
Type: SH01
Capital : 2,916.7 GBP
Date: 2011-08-03
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Fisher
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Burnett
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 23 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-23
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Capital allotment shares
Date: 28 Mar 2011
Action Date: 11 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-11
Capital : 2,686.2 GBP
Documents
Capital allotment shares
Date: 25 Mar 2011
Action Date: 23 Jul 2010
Category: Capital
Type: SH01
Capital : 1,936.2 GBP
Date: 2010-07-23
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Termination director company with name
Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barclay Douglas
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-22
Documents
Appoint person director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Malcolm John Cashmore
Documents
Capital allotment shares
Date: 19 Feb 2010
Action Date: 03 Apr 2009
Category: Capital
Type: SH01
Capital : 1,513.20 GBP
Date: 2009-04-03
Documents
Capital allotment shares
Date: 19 Feb 2010
Action Date: 10 Jun 2009
Category: Capital
Type: SH01
Capital : 1,488.20 GBP
Date: 2009-06-10
Documents
Termination director company with name
Date: 08 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Berry
Documents
Capital allotment shares
Date: 04 Feb 2010
Action Date: 30 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-30
Capital : 1,467.40 GBP
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 15 Jul 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/12/08
Documents
Resolution
Date: 15 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/09; no change of members
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed barclay douglas
Documents
Legacy
Date: 23 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 05/02/09\gbp si [email protected]=20.85\gbp ic 1474.45/1495.3\
Documents
Legacy
Date: 23 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 19/12/08\gbp si [email protected]=27.05\gbp ic 1447.4/1474.45\
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 01 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/08; full list of members
Documents
Legacy
Date: 10 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 31/03/08\gbp si [email protected]=187.4\gbp ic 1260/1447.4\
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 05 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/07; full list of members
Documents
Legacy
Date: 08 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 23/03/07--------- £ si [email protected]=175 £ ic 1084/1259
Documents
Legacy
Date: 08 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 24/11/06--------- £ si [email protected]=75 £ ic 1009/1084
Documents
Legacy
Date: 26 Apr 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 26/04/07 from: first floor the robbins building, albert street rugby warkwickshire CV21 2SD
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 13 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/06; full list of members
Documents
Legacy
Date: 13 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/07/06--------- £ si [email protected]=10 £ ic 999/1009
Documents
Legacy
Date: 13 Oct 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/07/06
Documents
Resolution
Date: 13 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/12/05--------- £ si [email protected]=112 £ ic 887/999
Documents
Legacy
Date: 13 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/12/05--------- £ si [email protected]=885 £ ic 2/887
Documents
Resolution
Date: 13 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Oct 2006
Category: Capital
Type: 122
Description: S-div 21/12/05
Documents
Accounts with made up date
Date: 30 Aug 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 04 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/05; full list of members
Documents
Legacy
Date: 31 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/04/04--------- £ si 2@1=2 £ ic 1/3
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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