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

V4 Building & Design Ltd, Bolton

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 Anderson Brookes Insolvency Practitioners Ltd 6Th Floor, 120 Bark Street, Bolton BL1 2AX, this 21 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:	Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX
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:	75,01-100% 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 2022-08-05. The latest one was filed on 2021-07-22. The date for the next statutory accounts filing is 31 January 2023. Latest accounts filing was filed for the time period up until 30 April 2021.

Company filing

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Type		Free download
AD01	New registered office address 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX. Change occurred on March 19, 2024. Company's previous address: Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX. filed on: 19th, March 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	New registered office address 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX. Change occurred on March 19, 2024. Company's previous address: Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX. filed on: 19th, March 2024 \| address	Free Download (3 pages)
AD01	New registered office address Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX. Change occurred on March 10, 2023. Company's previous address: Martinique House C/O Top Branch Partners Hampshire Road Bordon Hampshire GU35 0HJ England. filed on: 10th, March 2023 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021 \| accounts	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)
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)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 21st, February 2017 \| accounts	Free Download (3 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
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)
SH01	Capital declared on June 10, 2014: 1.00 GBP capital
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)
AP01	On June 10, 2014 new director was appointed. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 10, 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
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)
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)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
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, 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)
AA	Dormant company accounts made up to April 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
288a	On May 3, 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288b	On May 3, 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288b	On May 3, 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288a	On May 3, 2007 New secretary appointed 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)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
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)
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)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005 \| annual return	Free Download (6 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)
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)
288a	On May 27, 2004 New secretary appointed filed on: 27th, May 2004 \| officers	Free Download (2 pages)
288b	On May 27, 2004 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
288b	On May 27, 2004 Director 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)
288b	On May 27, 2004 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
288b	On May 27, 2004 Director resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
288a	On May 27, 2004 New director 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)
NEWINC	Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (16 pages)

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