V4 Services Limited. net worth, address, company information. Free

Company search

V4 Services Limited (registration number 06574923) is a private limited company incorporated on 2008-04-23 originating in United Kingdom. This enterprise can be found at Point 5 New Eden House, Fletcher Road, Gateshead NE8 2ET. V4 Services Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	V4 Services Limited
Number	06574923
Date of Incorporation:	2008/04/23
End of financial year:	31 December
Address:	Point 5 New Eden House, Fletcher Road, Gateshead, NE8 2ET
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Adam J. (appointed on 23 April 2008). The official register lists 2 persons of significant control, namely: V4 Holdings Limited can be reached at New Eden House, Fletcher Road, NE8 2ET Gateshead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	1,167,098	1,331,924	1,260,339	1,645,386	1,437,795
Fixed Assets	74,247	28,007	32,895	12,230	20,306
Number Shares Allotted	-	-	75,000	75,000	75,000
Shareholder Funds	253,588	334,718	377,726	723,902	871,677
Tangible Fixed Assets	19,505	28,007	32,895	12,230	20,306
Total Assets Less Current Liabilities	253,588	340,770	384,525	726,086	875,634

People with significant control

V4 Holdings Limited

6 April 2016

Address	Point 5 New Eden House, Fletcher Road, Gateshead, NE8 2ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07934448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam J.

15 April 2019 - 9 April 2021

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (20 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 29th, November 2021 \| address	Free Download (1 page)
(CH01) On Friday 24th September 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Thursday 1st July 2021) of a secretary filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, May 2021 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, May 2021 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 27th, January 2021 \| accounts	Free Download (20 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Sunday 29th March 2020. filed on: 10th, December 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 14th, October 2019 \| accounts	Free Download (20 pages)
(AD01) New registered office address Point 5 New Eden House Fletcher Road Gateshead NE8 2ET. Change occurred on Friday 19th July 2019. Company's previous address: Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY England. filed on: 19th, July 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 15th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 8th May 2018. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY. Change occurred on Wednesday 20th February 2019. Company's previous address: Rotterdam House Quayside Newcastle upon Tyne NE1 3DY England. filed on: 20th, February 2019 \| address	Free Download (1 page)
(AD01) New registered office address Rotterdam House Quayside Newcastle upon Tyne NE1 3DY. Change occurred on Thursday 14th February 2019. Company's previous address: 82 King Street Manchester M2 4WQ England. filed on: 14th, February 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 24th, January 2019 \| accounts	Free Download (20 pages)
(AD01) New registered office address 82 King Street Manchester M2 4WQ. Change occurred on Thursday 9th August 2018. Company's previous address: V4 Services Limited 82 King Street Manchester M2 4WQ England. filed on: 9th, August 2018 \| address	Free Download (1 page)
(AD01) New registered office address V4 Services Limited 82 King Street Manchester M2 4WQ. Change occurred on Thursday 9th August 2018. Company's previous address: One Victoria Square Birmingham B1 1BD England. filed on: 9th, August 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 15th, May 2018 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened from Thursday 30th March 2017 to Wednesday 29th March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st March 2016 filed on: 10th, July 2017 \| accounts	Free Download (13 pages)
(AD01) New registered office address One Victoria Square Birmingham B1 1BD. Change occurred on Wednesday 5th July 2017. Company's previous address: New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP. filed on: 5th, July 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016 filed on: 29th, December 2016 \| accounts	Free Download (1 page)
(CH01) On Wednesday 4th March 2009 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 18th October 2016 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 75.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Friday 30th September 2011 from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR filed on: 30th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on Wednesday 15th December 2010 filed on: 5th, January 2011 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Saturday 21st November 2009 filed on: 21st, November 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, July 2009 \| resolution	Free Download (12 pages)
(169) Purchased 25 own shares on Wednesday 20th May 2009. Value of each share 1 Gbp, total number of shares: 75. filed on: 17th, June 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 27th, May 2009 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, May 2009 \| resolution	Free Download (3 pages)
(288c) Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, May 2009 \| officers	Free Download (2 pages)
(363a) Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 26th August 2008 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 4th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
(88(2)) Alloted 99 shares from Tuesday 6th May 2008 to Tuesday 6th May 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 3rd, June 2008 \| capital	Free Download (2 pages)
(288a) On Tuesday 6th May 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th May 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th May 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 30th April 2008 Appointment terminated director filed on: 30th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, April 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Adn Properties North East Limited
Pehps Training Consultancy Limited
Prominentcontact Ltd
Claim Your Funding Ltd


Htoghyan Limited
Heartfuel Ltd
Packagedby Limited