Build 4 Growth Limited

Company Name	Build 4 Growth Limited
Directors	Seth Joseph Alderson and Liam Robert Alderson
Company Status	Active
Company Number	04856543
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Seth Joseph Alderson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Build 4 Growth Ltd Garter Street Sheffield South Yorkshire S4 7QX

Secretary Name	Mr Liam Robert Alderson
Status	Current
Appointed	22 May 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Build 4 Growth Ltd Garter Street Sheffield South Yorkshire S4 7QX

Director Name	Mr Liam Robert Alderson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Build 4 Growth Ltd Garter Street Sheffield South Yorkshire S4 7QX

Director Name	Mr David Stewart Alderson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rutland Park Broomhill Sheffield South Yorkshire S10 2PB

Director Name	Mr David Malcolm Child
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wigfull Road Sheffield South Yorkshire S11 8RJ

Secretary Name	Elizabeth Alderson
Nationality	British
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rutland Park Sheffield South Yorkshire S10 2PB

Director Name	Elizabeth Alderson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rutland Park Sheffield South Yorkshire S10 2PB

Director Name	David Michael Waddington
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brompton Road Sheffield S9 2PA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.b4g.co
Telephone	0114 2567400
Telephone region	Sheffield

Location

Registered Address	Build 4 Growth Ltd Garter Street Sheffield South Yorkshire S4 7QX
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

256 at £1	Seth Alderson 89.82% Ordinary
29 at £1	David Child 10.18% Ordinary

Financials

Year	2014
Net Worth	£82,031
Cash	£142,256
Current Liabilities	£446,535

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

13 March 2017	Delivered on: 14 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
27 September 2016	Delivered on: 27 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
1 July 2010	Delivered on: 6 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 10455225 with the bank. Outstanding
26 September 2003	Delivered on: 7 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
17 October 2022	Notification of Build 4 Growth Holdings Limited as a person with significant control on 21 September 2022 (2 pages)
17 October 2022	Cessation of Seth Joseph Alderson as a person with significant control on 21 September 2022 (1 page)
10 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 March 2022	Appointment of Mr Liam Robert Alderson as a director on 21 March 2022 (2 pages)
18 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 February 2021	Director's details changed for Mr Seth Joseph Alderson on 31 January 2021 (2 pages)
17 February 2021	Change of details for Mr Seth Joseph Alderson as a person with significant control on 31 January 2021 (2 pages)
17 February 2021	Secretary's details changed for Mr Liam Robert Alderson on 17 February 2021 (1 page)
7 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 September 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 December 2017	Purchase of own shares. (3 pages)
29 December 2017	Cancellation of shares. Statement of capital on 2 November 2017 GBP 285 (6 pages)
7 November 2017	Termination of appointment of David Malcolm Child as a director on 2 November 2017 (1 page)
7 November 2017	Termination of appointment of David Malcolm Child as a director on 2 November 2017 (1 page)
14 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
1 June 2017	Appointment of Mr Liam Robert Alderson as a secretary on 22 May 2017 (2 pages)
1 June 2017	Appointment of Mr Liam Robert Alderson as a secretary on 22 May 2017 (2 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 March 2017	Registration of charge 048565430004, created on 13 March 2017 (12 pages)
14 March 2017	Registration of charge 048565430004, created on 13 March 2017 (12 pages)
27 September 2016	Registration of charge 048565430003, created on 27 September 2016 (18 pages)
27 September 2016	Registration of charge 048565430003, created on 27 September 2016 (18 pages)
7 September 2016	Satisfaction of charge 1 in full (1 page)
7 September 2016	Satisfaction of charge 2 in full (1 page)
7 September 2016	Satisfaction of charge 1 in full (1 page)
7 September 2016	Satisfaction of charge 2 in full (1 page)
1 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 September 2015	Change of share class name or designation (2 pages)
30 September 2015	Change of share class name or designation (2 pages)
30 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
16 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 285 (6 pages)
16 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 285 (6 pages)
16 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 285 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 November 2014	Registered office address changed from 7 Brompton Road Sheffield S9 2PA to Build 4 Growth Ltd Garter Street Sheffield South Yorkshire S4 7QX on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 7 Brompton Road Sheffield S9 2PA to Build 4 Growth Ltd Garter Street Sheffield South Yorkshire S4 7QX on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 7 Brompton Road Sheffield S9 2PA to Build 4 Growth Ltd Garter Street Sheffield South Yorkshire S4 7QX on 3 November 2014 (1 page)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 285 (6 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 285 (6 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 285 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 August 2013	Termination of appointment of Elizabeth Alderson as a director (1 page)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 285 (6 pages)
7 August 2013	Termination of appointment of Elizabeth Alderson as a director (1 page)
7 August 2013	Termination of appointment of Elizabeth Alderson as a secretary (1 page)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 285 (6 pages)
7 August 2013	Termination of appointment of Elizabeth Alderson as a secretary (1 page)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 285 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 September 2012	Termination of appointment of David Waddington as a director (1 page)
21 September 2012	Termination of appointment of David Waddington as a director (1 page)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
11 January 2012	Termination of appointment of David Alderson as a director (1 page)
11 January 2012	Termination of appointment of David Alderson as a director (1 page)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (10 pages)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (10 pages)
7 September 2011	Register(s) moved to registered inspection location (1 page)
7 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (10 pages)
7 September 2011	Register inspection address has been changed (1 page)
7 September 2011	Register(s) moved to registered inspection location (1 page)
7 September 2011	Register inspection address has been changed (1 page)
29 July 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
29 July 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Director's details changed for Elizabeth Alderson on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Seth Joseph Alderson on 30 July 2010 (2 pages)
1 September 2010	Director's details changed for Elizabeth Alderson on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for David Michael Waddington on 20 July 2010 (2 pages)
1 September 2010	Director's details changed for David Michael Waddington on 20 July 2010 (2 pages)
1 September 2010	Director's details changed for Elizabeth Alderson on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Seth Joseph Alderson on 30 July 2010 (2 pages)
22 July 2010	Registered office address changed from Unit 9 Omega Court 354 Cemetery Road Sheffield S Yorks S11 8FT on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Unit 9 Omega Court 354 Cemetery Road Sheffield S Yorks S11 8FT on 22 July 2010 (2 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 June 2010	Appointment of David Michael Waddington as a director (6 pages)
21 June 2010	Appointment of David Michael Waddington as a director (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 August 2009	Return made up to 05/08/09; full list of members (10 pages)
26 August 2009	Return made up to 05/08/09; full list of members (10 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 October 2008	Return made up to 05/08/08; no change of members (8 pages)
9 October 2008	Return made up to 05/08/08; no change of members (8 pages)
28 April 2008	Registered office changed on 28/04/2008 from belmayne house 99 clarke house road sheffield S10 2LN (1 page)
28 April 2008	Registered office changed on 28/04/2008 from belmayne house 99 clarke house road sheffield S10 2LN (1 page)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 August 2007	Return made up to 05/08/07; no change of members (8 pages)
20 August 2007	Return made up to 05/08/07; no change of members (8 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
8 September 2006	Return made up to 05/08/06; full list of members (8 pages)
8 September 2006	Return made up to 05/08/06; full list of members (8 pages)
24 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
19 August 2005	Return made up to 05/08/05; full list of members (8 pages)
19 August 2005	Return made up to 05/08/05; full list of members (8 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
15 April 2005	Ad 31/03/05--------- Â£ si 140@1=140 Â£ ic 100/240 (2 pages)
15 April 2005	Ad 31/03/05--------- Â£ si 140@1=140 Â£ ic 100/240 (2 pages)
29 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 August 2004	Return made up to 05/08/04; full list of members (7 pages)
26 August 2004	Return made up to 05/08/04; full list of members (7 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Secretary resigned (1 page)
5 August 2003	Incorporation (12 pages)
5 August 2003	Incorporation (12 pages)

Build 4 Growth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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