| Company Name | 4 Shops Limited |
|---|---|
| Directors | Desmond Hensler and Adrian Maurice Hensler |
| Company Status | Active |
| Company Number | 01872247 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1984(39 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Desmond Hensler |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meliker Farm Longfield Road Meopham Gravesend Kent DA13 0JD |
| Director Name | Mr Adrian Maurice Hensler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Station Road Sidcup Kent DA15 7BY |
| Secretary Name | Mr Adrian Maurice Hensler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Station Road Sidcup Kent DA15 7BY |
Location
| Registered Address | 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adrian Maurice Hensler 50.00% Ordinary |
|---|---|
| 50 at £1 | Desmond Hensler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £425 |
| Cash | £4,213 |
| Current Liabilities | £20,075 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 5 days from now) |
Filing History
| 11 January 2024 | Accounts for a dormant company made up to 30 April 2023 (5 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
| 30 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 10 December 2021 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
| 7 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 6 April 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 14 December 2020 | Director's details changed for Mr Adrian Maurice Hensler on 11 December 2020 (2 pages) |
| 14 December 2020 | Change of details for Mr Adrian Maurice Hensler as a person with significant control on 11 December 2020 (2 pages) |
| 14 December 2020 | Secretary's details changed for Mr Adrian Maurice Hensler on 11 December 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 7 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 6 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 6 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Registered office address changed from Suite 3 Grays Farm Production Village Grays Farm Road St Pauls Cray Orpington Kent BR5 3BD to 98 Station Road Sidcup Kent DA15 7BY on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Suite 3 Grays Farm Production Village Grays Farm Road St Pauls Cray Orpington Kent BR5 3BD to 98 Station Road Sidcup Kent DA15 7BY on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from Suite 3 Grays Farm Production Village Grays Farm Road St Pauls Cray Orpington Kent BR5 3BD to 98 Station Road Sidcup Kent DA15 7BY on 9 June 2015 (1 page) |
| 9 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
| 17 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 18 January 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 15 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 15 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Mr Desmond Hensler on 23 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Adrian Maurice Hensler on 23 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Desmond Hensler on 23 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Adrian Maurice Hensler on 23 April 2010 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 31 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 May 2005 | Full accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Full accounts made up to 31 March 2005 (5 pages) |
| 24 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 18 June 2004 | Full accounts made up to 31 March 2004 (5 pages) |
| 18 June 2004 | Full accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Return made up to 23/04/04; full list of members
|
| 19 May 2004 | Return made up to 23/04/04; full list of members
|
| 12 June 2003 | Return made up to 23/04/02; full list of members (7 pages) |
| 12 June 2003 | Return made up to 23/04/02; full list of members (7 pages) |
| 27 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 20 May 2003 | Full accounts made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Full accounts made up to 31 March 2003 (5 pages) |
| 27 August 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 27 August 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 9 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 16 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 July 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 19 May 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 19 May 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 15 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 20 May 1997 | Return made up to 23/04/97; full list of members
|
| 20 May 1997 | Return made up to 23/04/97; full list of members
|
| 11 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 29 May 1996 | Company name changed blue spencers (uk) LIMITED\certificate issued on 30/05/96 (2 pages) |
| 29 May 1996 | Company name changed blue spencers (uk) LIMITED\certificate issued on 30/05/96 (2 pages) |
| 23 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
| 16 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |