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Overview

Summary

Contact details

Officers8

Finance3

Events3

Documents91

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

4 SITE PLUMBING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 1995 (29 years ago)

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Summary

Name4 SITE PLUMBING LIMITED
Historical names
  • BOILERSURE GROUP LTD
  • SURE (LONDON) LTD
  • CARLTON MANAGEMENT SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03067004
Incorporation Date12 Jun 1995 (29 years ago) / 169 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, TIPTREE, UNIT 7 INWORTH GRANGE FARM, GRANGE ROAD, CO5 0QQ

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Carlton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Penelope Carlton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Carlton, Nicholas

Director


Appointed on12 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carlton, Nicholas

Director


Appointed on01 May 1996

Resigned on18 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lowtax Secretarial Services Limited

Corporate Secretary


Appointed on01 Aug 2005

Resigned on29 May 2012

individual

IndividualUnited Kingdom

Bayliss, Richard

nominee-director


Appointed on12 Jun 1995

Resigned on13 Jun 1995

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Financial reports

YearFixed assetsTotal equityOther
20221,125 GBP
(~$1,386)
53,183 GBP
(~$65,533)
View full report
2021632 GBP
(~$869)
53,327 GBP
(~$73,339)
View full report
20205,442 GBP
(~$6,978)
52,581 GBP
(~$67,426)
View full report

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Events

Old value

11 Jan 2018

Name changeBOILERSURE GROUP LTD

23 Jul 2015

Name changeSURE (LONDON) LTD

05 Jul 2006

Name changeCARLTON MANAGEMENT SYSTEMS LIMITED

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Documents

DateNameTypeDocument
19 Jun 2022Confirmation statement with updatesCS01View
23 Mar 2022Accounts with accounts type micro entityAAView
24 Jun 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016

Frequently asked questions

Where is 4 SITE PLUMBING LIMITED's headquarters?

4 SITE PLUMBING LIMITED's headquarters is located at ENGLAND, ESSEX, TIPTREE, UNIT 7 INWORTH GRANGE FARM, GRANGE ROAD, CO5 0QQ

What is 4 SITE PLUMBING LIMITED's industry?

4 SITE PLUMBING LIMITED is in the industry of Plumbing, heat and air-conditioning installation

What year was 4 SITE PLUMBING LIMITED started?

4 SITE PLUMBING LIMITED was started in 1995

Sources: Companies House