Company NameFoureleven Business Solutions Limited
DirectorSteven Peter Matthews
Company StatusActive
Company Number07091901
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Steven Peter Matthews
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Wigfull Road
Sheffield
S11 8RJ
Secretary NameSteven Matthews
StatusCurrent
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address10 Wigfull Road
Sheffield
S11 8RJ
Director NameMr John Charles Pickford
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarber Harrison & Platt 2 Rutland Park
Sheffield
South Yorkshire
S10 2PD

Location

Registered Address10 Wigfull Road
Sheffield
S11 8RJ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Shareholders

100 at £1Steven Matthews
100.00%
Ordinary

Financials

Year2014
Net Worth£3,725
Cash£9,154
Current Liabilities£11,039

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 2 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Filing History

2 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 October 2020Micro company accounts made up to 31 December 2019 (8 pages)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
9 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
16 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
25 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
6 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 May 2014Termination of appointment of John Pickford as a director (1 page)
9 May 2014Termination of appointment of John Pickford as a director (1 page)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
19 January 2011Register(s) moved to registered inspection location (1 page)
19 January 2011Register inspection address has been changed (1 page)
19 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
19 January 2011Register inspection address has been changed (1 page)
19 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
19 January 2011Register(s) moved to registered inspection location (1 page)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)