4PS Limited

Company Name	4PS Limited
Directors	David Hugh Wootton and Barry John Quirk
Company Status	Active
Company Number	04521310
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)

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	Sir David Hugh Wootton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(6 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Allen & Overy Llp 1 Bishops Square London E1 6AD

Director Name	Mr Barry John Quirk
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	54 Meadowcourt Road London SE3 9DY

Director Name	Richard John Kelly
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Business Manager
Correspondence Address	C45 Du Cane Court Balham High Road London SW17 7JG

Secretary Name	Alison Jane Benham Sutherland
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Fords Grove Winchmore Hill London N21 3DN

Secretary Name	John Rees
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	21 The Greenway Uxbridge Middlesex UB8 2PH

Director Name	Mr Brian Malcolm John Standen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Branxholme Gills Hill Lane Radlett Hertfordshire WD7 8DD

Secretary Name	Stephen William Jones
Nationality	British
Status	Resigned
Appointed	06 August 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sanger Drive Send Woking Surrey GU23 7EB

Director Name	Cllr Charles Edward Lord
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Everleigh Street London N4 3AE

Director Name	Mr John Paul Findlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 December 2018)
Role	Retired University Senior Lecturer Councillor
Country of Residence	England
Correspondence Address	Kandersteg Broadwalk Prestbury Macclesfield Cheshire SK10 4BR

Director Name	Mr Graham Ransley Chapman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 July 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	50 Caledon Road Sherwood Nottingham NG5 2NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Local Partnerships LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

16 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
8 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 November 2022	Director's details changed for Ms Jacqueline Belton on 14 November 2022 (2 pages)
14 November 2022	Director's details changed for Mr Keith Andrew Fraser on 14 November 2022 (2 pages)
30 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
18 August 2022	Appointment of Ms Jacqueline Belton as a director on 17 August 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2023 under section 1088 of the Companies Act 2006 (2 pages)
9 August 2022	Termination of appointment of David Hugh Wootton as a director on 1 August 2022 (1 page)
8 August 2022	Appointment of Mr Keith Andrew Fraser as a director on 31 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2023 under section 1088 of the Companies Act 2006 (2 pages)
22 June 2022	Termination of appointment of Barry John Quirk as a director on 20 June 2022 (1 page)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
27 July 2021	Termination of appointment of Graham Ransley Chapman as a director on 27 July 2021 (1 page)
27 July 2021	Appointment of Mr Barry John Quirk as a director on 27 July 2021 (2 pages)
6 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
27 December 2018	Termination of appointment of John Paul Findlow as a director on 24 December 2018 (1 page)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 October 2017	Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Local Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 24 October 2017 (1 page)
11 September 2017	Termination of appointment of Charles Edward Lord as a director on 30 August 2017 (1 page)
11 September 2017	Termination of appointment of Charles Edward Lord as a director on 30 August 2017 (1 page)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
17 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (6 pages)
4 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (6 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (6 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (6 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Termination of appointment of Stephen Jones as a secretary (1 page)
2 October 2013	Termination of appointment of Stephen Jones as a secretary (1 page)
8 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 September 2009	Appointment terminated director brian standen (1 page)
24 September 2009	Appointment terminated director brian standen (1 page)
16 September 2009	Return made up to 29/08/09; full list of members (5 pages)
16 September 2009	Return made up to 29/08/09; full list of members (5 pages)
9 June 2009	Director appointed councillor john paul findlow (2 pages)
9 June 2009	Director appointed charles edward lord (2 pages)
9 June 2009	Director appointed councillor graham ransley chapman (2 pages)
9 June 2009	Director appointed charles edward lord (2 pages)
9 June 2009	Director appointed councillor john paul findlow (2 pages)
9 June 2009	Director appointed councillor graham ransley chapman (2 pages)
9 June 2009	Director appointed david hugh wootton (2 pages)
9 June 2009	Director appointed david hugh wootton (2 pages)
17 November 2008	Return made up to 29/08/08; full list of members (3 pages)
17 November 2008	Return made up to 29/08/08; full list of members (3 pages)
23 September 2008	Return made up to 29/08/07; full list of members (3 pages)
23 September 2008	Return made up to 29/08/07; full list of members (3 pages)
12 September 2008	Appointment terminated secretary john rees (1 page)
12 September 2008	Appointment terminated secretary john rees (1 page)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 August 2008	Secretary appointed stephen william jones (2 pages)
13 August 2008	Secretary appointed stephen william jones (2 pages)
8 August 2008	Director appointed brian malcolm john standen (2 pages)
8 August 2008	Director appointed brian malcolm john standen (2 pages)
5 August 2008	Appointment terminated director richard kelly (1 page)
5 August 2008	Appointment terminated director richard kelly (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 September 2005	Return made up to 29/08/05; full list of members (6 pages)
14 September 2005	Return made up to 29/08/05; full list of members (6 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 September 2004	Return made up to 29/08/04; full list of members (6 pages)
14 September 2004	Return made up to 29/08/04; full list of members (6 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 September 2003	Return made up to 29/08/03; full list of members (6 pages)
17 September 2003	Return made up to 29/08/03; full list of members (6 pages)
15 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
15 October 2002	Ad 29/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 2002	Ad 29/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 September 2002	New secretary appointed (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	Director resigned (1 page)
29 August 2002	Incorporation (13 pages)
29 August 2002	Incorporation (13 pages)

4PS Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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