Plus Four Market Research Limited

Company Name	Plus Four Market Research Limited
Company Status	Active
Company Number	01005739
Category	Private Limited Company
Incorporation Date	24 March 1971(53 years, 1 month ago)
Previous Name	Plus Four Analysis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mrs Mary Theresa Veronica Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	96 Boundary Road Carshalton Surrey SM5 4AB

Director Name	Mr Peter Cyril Allan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	29 September 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	96 Boundary Road Carshalton Surrey SM5 4AB

Director Name	Mrs Barbara Pollard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Financial Director
Country of Residence	England
Correspondence Address	21 The Mount Worcester Park Surrey KT4 8UD

Secretary Name	Mr Peter Cyril Allan
Nationality	English
Status	Current
Appointed	29 September 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Boundary Road Carshalton Surrey SM5 4AB

Director Name	Miss Cara Louise Allan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(49 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Market Research
Country of Residence	England
Correspondence Address	35a South Park Road 35a South Park Road London SW19 8RR

Director Name	Mr Martin Cove
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Research Consultant
Correspondence Address	30 Westorpe Road Putney London SW15 1QH

Contact

Website	www.plus4.co.uk/
Email address	[email protected]
Telephone	020 82544444
Telephone region	London

Location

Registered Address	35a South Park Road London SW19 8RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£128,768
Cash	£56,725
Current Liabilities	£184,708

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

13 February 1996	Delivered on: 15 February 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
9 June 1989	Delivered on: 19 June 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

13 February 1996

Delivered on: 15 February 1996
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

9 June 1989

Delivered on: 19 June 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on all undertaking and all property and assets present and future including book & other debts uncalled capital.
Outstanding

Filing History

13 November 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
2 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
2 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 March 2021	Appointment of Miss Cara Louise Allan as a director on 31 January 2021 (2 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
4 October 2018	Registered office address changed from Brook House South Park Road London SW19 8RR England to 35a South Park Road 35a South Park Road London SW19 8RR on 4 October 2018 (1 page)
30 May 2018	Notification of Peter Cyril Allan as a person with significant control on 30 May 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 June 2017	Registered office address changed from Derwent House 35 South Park Road London SW19 8RR to Brook House South Park Road London SW19 8RR on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Derwent House 35 South Park Road London SW19 8RR to Brook House South Park Road London SW19 8RR on 29 June 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (6 pages)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (6 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3 (6 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Director's details changed for Mrs Barbara Pollard on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Peter Cyril Allan on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Mr Peter Cyril Allan on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Mary Theresa Veronica Allan on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Barbara Pollard on 29 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Mary Theresa Veronica Allan on 29 September 2010 (2 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Return made up to 29/09/08; full list of members (4 pages)
9 October 2008	Return made up to 29/09/08; full list of members (4 pages)
30 November 2007	Return made up to 29/09/07; no change of members (7 pages)
30 November 2007	Return made up to 29/09/07; no change of members (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Return made up to 29/09/06; full list of members (7 pages)
6 October 2006	Return made up to 29/09/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Return made up to 29/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2006	Return made up to 29/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 November 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003	Return made up to 29/09/03; full list of members (7 pages)
8 October 2003	Return made up to 29/09/03; full list of members (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
25 October 2002	Return made up to 29/09/02; full list of members (7 pages)
25 October 2002	Return made up to 29/09/02; full list of members (7 pages)
24 January 2002	Return made up to 29/09/01; full list of members (7 pages)
24 January 2002	Return made up to 29/09/01; full list of members (7 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 November 2000	Return made up to 29/09/00; full list of members (7 pages)
17 November 2000	Return made up to 29/09/00; full list of members (7 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 December 1999	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Return made up to 29/09/98; no change of members (4 pages)
15 December 1998	Return made up to 29/09/98; no change of members (4 pages)
11 December 1998	Registered office changed on 11/12/98 from: international house 77 hartfield road wimbledon london SW19 3PJ (1 page)
11 December 1998	Registered office changed on 11/12/98 from: international house 77 hartfield road wimbledon london SW19 3PJ (1 page)
1 December 1997	Return made up to 29/09/97; no change of members 363(287) ‐ Registered office changed on 01/12/97 (4 pages)
1 December 1997	Return made up to 29/09/97; no change of members 363(287) ‐ Registered office changed on 01/12/97 (4 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 February 1997	Return made up to 29/09/96; full list of members (6 pages)
6 February 1997	Return made up to 29/09/96; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 December 1995	Return made up to 29/09/95; no change of members (4 pages)
14 December 1995	Return made up to 29/09/95; no change of members (4 pages)