Four Ex (4-X) Casuals Limited

Company Name	Four Ex (4-X) Casuals Limited
Director	Bharat Jamnadas Adatia
Company Status	Active
Company Number	02086759
Category	Private Limited Company
Incorporation Date	2 January 1987(37 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Bharat Jamnadas Adatia
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	17 Streatfield Road Kenton Harrow Middlesex HA3 9BP

Director Name	Hitesh Shantilal Parmar
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1992)
Role	Businessman
Correspondence Address	23 Mount Stewart Avenue Kenton Harrow Middlesex HA3 0JR

Director Name	Mr Pritesh Narandas Ruparelia
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 February 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	72 North Way Kingsbury London NW9 0QT

Secretary Name	Hitesh Shantilal Parmar
Nationality	Kenyan
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1992)
Role	Company Director
Correspondence Address	23 Mount Stewart Avenue Kenton Harrow Middlesex HA3 0JR

Secretary Name	Mr Pritesh Narandas Ruparelia
Nationality	British
Status	Resigned
Appointed	21 July 1992(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 North Way Kingsbury London NW9 0QT

Secretary Name	Vineheath Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(15 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 01 September 2020)
Correspondence Address	Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Contact

Telephone	020 89000829
Telephone region	London

Location

Registered Address	1 Rees Drive Stanmore HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3k at £1	Bharat Jamnadas Adatia 100.00% Ordinary

Financials

Year	2014
Net Worth	£146,828
Cash	£125,906
Current Liabilities	£7,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

1 October 2020	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 1 Rees Drive Stanmore HA7 4YN on 1 October 2020 (1 page)
1 October 2020	Termination of appointment of Vineheath Nominees Limited as a secretary on 1 September 2020 (1 page)
11 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
8 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 July 2017	Notification of Bharat Jamnadas Adatia as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Bharat Jamnadas Adatia as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3,000 (6 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3,000 (6 pages)
28 June 2016	Secretary's details changed for Vineheath Nominees Limited on 28 June 2016 (1 page)
28 June 2016	Secretary's details changed for Vineheath Nominees Limited on 28 June 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Secretary's details changed for Vineheath Nominees Limited on 25 April 2016 (1 page)
25 April 2016	Secretary's details changed for Vineheath Nominees Limited on 25 April 2016 (1 page)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3,000 (4 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3,000 (4 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3,000 (4 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3,000 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Bharat Jamnadas Adatia on 1 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Vineheath Nominees Limited on 1 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Vineheath Nominees Limited on 1 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Vineheath Nominees Limited on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Bharat Jamnadas Adatia on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Bharat Jamnadas Adatia on 1 June 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 20/06/09; full list of members (3 pages)
25 June 2009	Return made up to 20/06/09; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 20/06/08; full list of members (3 pages)
14 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 August 2006	Return made up to 20/06/06; full list of members (2 pages)
21 August 2006	Return made up to 20/06/06; full list of members (2 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 July 2005	Return made up to 20/06/05; full list of members (2 pages)
6 July 2005	Return made up to 20/06/05; full list of members (2 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 July 2004	Return made up to 20/06/04; full list of members (6 pages)
19 July 2004	Return made up to 20/06/04; full list of members (6 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 July 2003	Return made up to 20/06/03; full list of members (6 pages)
11 July 2003	Return made up to 20/06/03; full list of members (6 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 July 2002	Return made up to 20/06/02; full list of members (6 pages)
24 July 2002	Return made up to 20/06/02; full list of members (6 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
10 July 2001	Return made up to 20/06/01; full list of members (6 pages)
10 July 2001	Return made up to 20/06/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2000	Full accounts made up to 31 December 1999 (10 pages)
8 August 2000	Full accounts made up to 31 December 1999 (10 pages)
8 August 2000	Return made up to 20/06/00; full list of members (6 pages)
8 August 2000	Return made up to 20/06/00; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 December 1998 (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (8 pages)
1 August 1999	Return made up to 20/06/99; full list of members (6 pages)
1 August 1999	Return made up to 20/06/99; full list of members (6 pages)
19 August 1998	Full accounts made up to 31 December 1997 (10 pages)
19 August 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	Return made up to 20/06/98; no change of members (4 pages)
25 June 1998	Return made up to 20/06/98; no change of members (4 pages)
11 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1997	Full accounts made up to 31 December 1996 (13 pages)
4 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1996	Registered office changed on 17/09/96 from: 18 st.george street hanover square london W1R 0LL (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 18 st.george street hanover square london W1R 0LL (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
2 August 1996	Full accounts made up to 31 December 1995 (11 pages)
1 August 1996	Return made up to 20/06/96; full list of members (6 pages)
1 August 1996	Return made up to 20/06/96; full list of members (6 pages)
20 July 1995	Return made up to 20/06/95; no change of members (4 pages)
20 July 1995	Return made up to 20/06/95; no change of members (4 pages)

Four Ex (4-X) Casuals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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