| Company Name | 4 Point Worldwide Limited |
|---|---|
| Director | Mark John Watson |
| Company Status | Active |
| Company Number | 04128430 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Previous Name | Source Masters Worldwide Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mark John Watson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Woodchester Park Knotty Green Beaconsfield Bucks HP9 2TU |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 October 2003(2 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Secretary Name | Tamara Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highrood House Whiteleaf Princes Risborough Buckinghamshire HP27 0LL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.4pointworldwide.com |
|---|---|
| Telephone | 0845 4580030 |
| Telephone region | Unknown |
Location
| Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark John Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,794 |
| Cash | £51,287 |
| Current Liabilities | £45,104 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
|---|---|
| 10 October 2023 | Secretary's details changed for Alliotts Registrars Limited on 10 October 2023 (1 page) |
| 21 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 21 March 2023 (1 page) |
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 15 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 6 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
| 1 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 25 November 2021 | Secretary's details changed for Alliotts Registrars Limited on 25 November 2021 (1 page) |
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 14 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 17 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 21 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 21 January 2019 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 21 January 2019 (1 page) |
| 5 October 2018 | Secretary's details changed for Alliotts Registrars Limited on 5 October 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 10 January 2017 | Director's details changed for Mark John Watson on 5 August 2016 (2 pages) |
| 10 January 2017 | Director's details changed for Mark John Watson on 5 August 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 22 November 2011 | Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages) |
| 21 November 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 21 November 2011 (1 page) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Company name changed source masters worldwide LIMITED\certificate issued on 17/09/10
|
| 17 September 2010 | Company name changed source masters worldwide LIMITED\certificate issued on 17/09/10
|
| 8 September 2010 | Resolutions
|
| 8 September 2010 | Resolutions
|
| 1 September 2010 | Resolutions
|
| 1 September 2010 | Change of name notice (2 pages) |
| 1 September 2010 | Resolutions
|
| 1 September 2010 | Change of name notice (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (15 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (15 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 12 January 2009 | Director's change of particulars / mark watson / 18/12/2008 (1 page) |
| 12 January 2009 | Director's change of particulars / mark watson / 18/12/2008 (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 March 2007 | Return made up to 20/12/06; full list of members (5 pages) |
| 6 March 2007 | Return made up to 20/12/06; full list of members (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 January 2007 | Location of debenture register (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 10 college road harrow middlesex HA1 1DN (1 page) |
| 6 January 2007 | Location of debenture register (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 10 college road harrow middlesex HA1 1DN (1 page) |
| 6 January 2007 | Location of register of members (1 page) |
| 6 January 2007 | Location of register of members (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (5 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 26 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 17 February 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 17 February 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 8 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 8 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 4 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 4 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 11 October 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 11 October 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 20 December 2000 | Incorporation (14 pages) |
| 20 December 2000 | Incorporation (14 pages) |