| Company Name | 4 Seasons 4 Food Limited |
|---|---|
| Directors | Philip John Burgess and Hilary Burgess |
| Company Status | Active |
| Company Number | 04936216 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Philip John Burgess |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meeting House Meeting House Lane Frodsham Cheshire WA6 6TG |
| Secretary Name | Mrs Hilary Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Meeting House Meeting House Lane Frodsham Cheshire WA6 6TG |
| Director Name | Hilary Burgess |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2011(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meeting House Meeting House Lane Newton By Frodsham Cheshire WA6 6TG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01928 731926 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | 109 Main Street Frodsham Cheshire WA6 7AB |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Frodsham |
| Ward | Frodsham |
| Built Up Area | Frodsham |
Shareholders
| 51 at £1 | Philip John Burgess 51.00% Ordinary |
|---|---|
| 49 at £1 | Hilary Burgess 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,944 |
| Cash | £44,541 |
| Current Liabilities | £48,678 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 6 February 2024 | Director's details changed for Mr Philip John Burgess on 6 February 2024 (2 pages) |
|---|---|
| 6 February 2024 | Director's details changed for Mr Philip John Burgess on 6 February 2024 (2 pages) |
| 6 February 2024 | Secretary's details changed for Mrs Hilary Burgess on 6 February 2024 (1 page) |
| 21 November 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 30 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 18 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 5 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 25 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 16 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Appointment of Hilary Burgess as a director (3 pages) |
| 11 July 2011 | Appointment of Hilary Burgess as a director (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2009 | Director's details changed for Philip John Burgess on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Philip John Burgess on 1 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Hilary Burgess on 1 October 2009 (1 page) |
| 9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Philip John Burgess on 1 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Hilary Burgess on 1 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Hilary Burgess on 1 October 2009 (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 November 2008 | Return made up to 17/10/08; no change of members (4 pages) |
| 4 November 2008 | Return made up to 17/10/08; no change of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 18 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 17 October 2003 | Incorporation (17 pages) |
| 17 October 2003 | Incorporation (17 pages) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |