V4 Building & Design Ltd. Head office in Bordon. Check Director.

V4 Building & Design Ltd, Bordon

V4 Building & Design Ltd is a private limited company. Previously, it was named V 4 Kitchens Limited (it was changed on 2020-03-04). Registered at Martinique House C/O Top Branch Partners, Hampshire Road, Bordon GU35 0HJ, this 16 years old enterprise was incorporated on 2004-04-27 and is officially categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599).
1 director can be found in this enterprise: Nigel M. (appointed on 01 June 2014). Moving to the secretaries (1 in total), we can name: Nigel M. (appointed on 27 July 2011).

About
Name: V4 Building & Design Ltd
Number: 05113677
Incorporation date: 2004-04-27
End of financial year: 30 April


Address:	Martinique House C/o Top Branch Partners Hampshire Road Bordon GU35 0HJ
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Nigel M.

1 May 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	1	255	1,339	1,285	3,451	937	140
Shareholder Funds	1	-1,331	-397	-443	-1,967	-	-
Total Assets Less Current Liabilities	1	-1,331	-397	-443	-1,967	202	10,709
Fixed Assets	-	-	1,622	10,141	6,639	5,312	4,250
Number Shares Allotted	-	-	-	1	-	-	-
Tangible Fixed Assets	-	-	1,622	10,141	-	-	-

The deadline for V4 Building & Design Ltd confirmation statement filing is 2021-08-05. The latest one was filed on 2020-07-22. The date for the next statutory accounts filing is 30 April 2021. Latest accounts filing was filed for the time period up until 30 April 2019.

1 person of significant control is indexed in the Companies House, a solitary professional Nigel M. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 22, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 22, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Martinique House C/O Top Branch Partners Hampshire Road Bordon Hampshire GU35 0HJ. Change occurred on March 4, 2020. Company's previous address: Studio E, Treowen House Llanover Business Centre Llanover Abergavenny Gwent NP7 9HA. filed on: 4th, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 4, 2020 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates July 22, 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 22, 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 22, 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 21st, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 22, 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2015 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2016: 1.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, February 2016 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2014 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 28th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 10, 2014. Old Address: Rose Dene Blaenavon Road Govilon Abergavenny Monmouthshire NP7 9NY filed on: 10th, June 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
AP01	On June 10, 2014 new director was appointed. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2012 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on December 9, 2011. Old Address: 37a Frogmore Street Abergavenny Monmouthshire NP7 5AN filed on: 9th, December 2011 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 2, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 11, 2011. Old Address: 37 Frogmore Street Abergavenny Gwent NP7 5AN United Kingdom filed on: 11th, August 2011 \| address	Free Download (2 pages)
AP03	Appointment (date: August 5, 2011) of a secretary filed on: 5th, August 2011 \| officers	Free Download (3 pages)
AP01	On August 5, 2011 new director was appointed. filed on: 5th, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 1, 2011 filed on: 1st, August 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 1, 2011 filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 27th, January 2010 \| accounts	Free Download (2 pages)
287	Registered office changed on 11/05/2009 from venture business centre unit 2B barleyfield ind est barleyfield brynmawr gwent NP23 4LU filed on: 11th, May 2009 \| address	Free Download (1 page)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 11th, May 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, May 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
288b	On May 3, 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
288a	On May 3, 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 31st, May 2006 \| accounts	Free Download (2 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (6 pages)
288b	On May 27, 2004 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
288a	On May 27, 2004 New secretary appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288a	On May 27, 2004 New director appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 27/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 27th, May 2004 \| address	Free Download (1 page)
288b	On May 27, 2004 Director resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Toro Trademark Ltd
Top Branch Limited
Richers & Vision Ltd
Rgc Consulting Ltd


The Furniture Helpline
Classical Ceramics Limited
Ashmead Residents Company Limited

Find other company