| Company Name | 4Square Construction Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06454818 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2007(16 years, 4 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Philip Hudson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Easby Close Ilkley West Yorkshire LS29 9DJ |
| Secretary Name | Mrs Susan Mary Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Easby Close Ilkley West Yorkshire LS29 9DJ |
| Director Name | Mrs Susan Hudson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(3 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Quay House, North Quay Sutton Harbour Plymouth Devon PL4 0RA |
| Director Name | Mrs Susan Hudson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2011(3 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 20 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Quay House, North Quay Sutton Harbour Plymouth Devon PL4 0RA |
Contact
| Website | 4squareconstruction.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01752 262936 |
| Telephone region | Plymouth |
Location
| Registered Address | 23 Easby Close Ilkley West Yorkshire LS29 9DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Shareholders
| 51 at £1 | Philip Hudson 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Hudson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,308 |
| Cash | £6,856 |
| Current Liabilities | £25,969 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 January 2021 | Confirmation statement made on 17 December 2020 with updates (5 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 December 2019 | Confirmation statement made on 17 December 2019 with updates (5 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
| 4 December 2018 | Change of details for Mr Philip Hudson as a person with significant control on 6 April 2018 (2 pages) |
| 23 October 2018 | Change of details for Mr Philip Hudson as a person with significant control on 6 April 2018 (2 pages) |
| 23 October 2018 | Cessation of Susan Mary Hudson as a person with significant control on 6 April 2018 (1 page) |
| 16 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
| 2 November 2017 | Secretary's details changed for Mrs Susan Mary Hudson on 1 November 2017 (1 page) |
| 2 November 2017 | Secretary's details changed for Mrs Susan Mary Hudson on 1 November 2017 (1 page) |
| 1 November 2017 | Director's details changed for Mr Philip Hudson on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Philip Hudson on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Philip Hudson on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Philip Hudson on 1 November 2017 (2 pages) |
| 23 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 April 2016 | Registered office address changed from 4 Derry Avenue Plymouth PL4 6BH to 23 Easby Close Ilkley West Yorkshire LS29 9DJ on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from 4 Derry Avenue Plymouth PL4 6BH to 23 Easby Close Ilkley West Yorkshire LS29 9DJ on 4 April 2016 (1 page) |
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 14 December 2015 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to 4 Derry Avenue Plymouth PL4 6BH on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to 4 Derry Avenue Plymouth PL4 6BH on 14 December 2015 (1 page) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 6 February 2013 | Registered office address changed from Plym House Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Plym House Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from Plym House Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom on 6 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 58 North Road East Plymouth PL4 6AJ United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 58 North Road East Plymouth PL4 6AJ United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 58 North Road East Plymouth PL4 6AJ United Kingdom on 5 February 2013 (1 page) |
| 14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Registered office address changed from North Quay House, North Quay Sutton Harbour Plymouth Devon PL4 0RA on 24 October 2012 (1 page) |
| 24 October 2012 | Registered office address changed from North Quay House, North Quay Sutton Harbour Plymouth Devon PL4 0RA on 24 October 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Termination of appointment of Susan Hudson as a director (1 page) |
| 22 September 2011 | Termination of appointment of Susan Hudson as a director (1 page) |
| 19 July 2011 | Appointment of Mrs Susan Hudson as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Susan Hudson as a director (1 page) |
| 19 July 2011 | Termination of appointment of Susan Hudson as a director (1 page) |
| 19 July 2011 | Appointment of Mrs Susan Hudson as a director (2 pages) |
| 6 July 2011 | Appointment of Mrs Susan Hudson as a director (2 pages) |
| 6 July 2011 | Appointment of Mrs Susan Hudson as a director (2 pages) |
| 14 March 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 14 March 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 14 March 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
| 8 March 2011 | Secretary's details changed for Mrs Susan Mary Hudson on 3 March 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Mrs Susan Mary Hudson on 3 March 2011 (2 pages) |
| 8 March 2011 | Secretary's details changed for Mrs Susan Mary Hudson on 3 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Philip Hudson on 3 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Philip Hudson on 3 March 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Philip Hudson on 3 March 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 August 2010 | Secretary's details changed for Mrs Susan Mary Hudson on 5 August 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Mrs Susan Mary Hudson on 5 August 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Mrs Susan Mary Hudson on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Philip Hudson on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Philip Hudson on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Philip Hudson on 5 August 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Philip Hudson on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Susan Mary Hudson on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Susan Mary Hudson on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Philip Hudson on 10 March 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Philip Hudson on 17 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Philip Hudson on 17 December 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Susan Mary Hudson on 7 April 2009 (1 page) |
| 7 January 2010 | Secretary's details changed for Susan Mary Hudson on 7 April 2009 (1 page) |
| 7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Susan Mary Hudson on 7 April 2009 (1 page) |
| 7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | Director's change of particulars / philip hudson / 06/04/2009 (1 page) |
| 28 April 2009 | Director's change of particulars / philip hudson / 06/04/2009 (1 page) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2007 | Incorporation (12 pages) |
| 17 December 2007 | Incorporation (12 pages) |