Front4 Limited

Company Name	Front4 Limited
Directors	Robert Clifford Gwilliam and Vikki Patricia Meagher
Company Status	Active
Company Number	04006480
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Clifford Gwilliam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Ms Vikki Patricia Meagher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	02 June 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Secretary Name	Ms Vikki Patricia Meagher
Nationality	Australian
Status	Current
Appointed	02 June 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Julie Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Consultant
Correspondence Address	1 Crossways Cottages Masons Bridge Road Redhill Surrey RH1 5JU

Director Name	Lisa Jane Lewin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Consultant
Correspondence Address	1 Crossways Cottages Masons Bridge Road Redhill Surrey RH1 5JU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01932 860618
Telephone region	Weybridge

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Robert Gwilliam 50.00% Ordinary
1 at £1	Vikki Patricia Meagher 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,982
Cash	£18,136
Current Liabilities	£82,115

Accounts

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

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

8 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 May 2019	Secretary's details changed for Ms Vikki Patricia Meagher on 30 May 2019 (1 page)
30 May 2019	Director's details changed for Mr Robert Clifford Gwilliam on 30 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
30 May 2019	Director's details changed for Ms Vikki Patricia Meagher on 30 May 2019 (2 pages)
30 May 2019	Change of details for Mr Robert Clifford Gwilliam as a person with significant control on 30 May 2019 (2 pages)
30 May 2019	Change of details for Ms Vikki Patricia Meagher as a person with significant control on 30 May 2019 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
21 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 26/05/09; full list of members (4 pages)
5 June 2009	Return made up to 26/05/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
30 October 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 July 2008	Return made up to 26/05/08; full list of members (4 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Return made up to 26/05/08; full list of members (4 pages)
25 July 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
27 July 2007	Return made up to 26/05/07; full list of members (2 pages)
27 July 2007	Return made up to 26/05/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 June 2006	Return made up to 26/05/06; full list of members (2 pages)
6 June 2006	Return made up to 26/05/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
22 November 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
22 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
20 August 2003	Return made up to 02/06/03; full list of members (8 pages)
20 August 2003	Return made up to 02/06/03; full list of members (8 pages)
16 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
16 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
3 December 2002	Registered office changed on 03/12/02 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
3 December 2002	Registered office changed on 03/12/02 from: ward williams 43-45 high street weybridge surrey KT13 8BB (1 page)
12 June 2002	Return made up to 02/06/02; full list of members (8 pages)
12 June 2002	Return made up to 02/06/02; full list of members (8 pages)
17 September 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
17 September 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
3 September 2001	Return made up to 02/06/01; full list of members (7 pages)
3 September 2001	Return made up to 02/06/01; full list of members (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
2 June 2000	Incorporation (20 pages)
2 June 2000	Incorporation (20 pages)

Front4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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