| Company Name | IEG4 Limited |
|---|---|
| Directors | Paul Philip Tomlinson and Kevin William Tomlinson |
| Company Status | Active |
| Company Number | 05733146 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Philip Tomlinson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR |
| Director Name | Mr Kevin William Tomlinson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR |
| Secretary Name | Kathryn Wendy Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meadows Ryleys Lane Alderley Edge Cheshire SK9 7UU |
| Director Name | Mr Kenneth Lewis Burchill |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 24 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR |
| Secretary Name | Cheam Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 29 November 2017) |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Contact
| Website | ieg4.com |
|---|
Location
| Registered Address | Queens Court Wilmslow Road Alderley Edge SK9 7QD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | Paul Philip Tomlinson 90.91% Preference |
|---|---|
| 515 at £0.1 | Paul Tomlinson 4.68% Ordinary A |
| 150 at £0.1 | John Jervis 1.36% Ordinary B1 |
| 100 at £0.1 | Paul Adams 0.91% Ordinary B2 |
| 50 at £0.1 | Andrew Cope 0.45% Ordinary B2 |
| 50 at £0.1 | Kenneth Lewis Burchill 0.45% Ordinary A |
| 50 at £0.1 | Kevin William Tomlinson 0.45% Ordinary A |
| 30 at £0.1 | Trustee Of Atlantis International Pension Plan At005 0.27% Ordinary B2 |
| 25 at £0.1 | Jackie Clarke 0.23% Ordinary B2 |
| 20 at £0.1 | Trustee Of Nap Retirement Annuity Trust 0.18% Ordinary B2 |
| 10 at £0.1 | Richard James Halsey 0.09% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,529 |
| Current Liabilities | £521,189 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Charges
| 24 November 2021 | Delivered on: 29 November 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding |
|---|---|
| 8 September 2016 | Delivered on: 22 September 2016 Persons entitled: Kathryn Tomlinson Paul Phillip Tomlinson Classification: A registered charge Outstanding |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 22 March 2019 | Director's details changed for Mr Paul Philip Tomlinson on 21 March 2019 (2 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 June 2018 | Director's details changed for Mr Kenneth Lewis Burchill on 4 June 2018 (2 pages) |
| 4 June 2018 | Director's details changed for Mr Kevin William Tomlinson on 4 June 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Termination of appointment of Cheam Registrars Limited as a secretary on 29 November 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Cheam Registrars Limited as a secretary on 29 November 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 22 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (8 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (8 pages) |
| 22 September 2016 | Registration of charge 057331460001, created on 8 September 2016 (17 pages) |
| 22 September 2016 | Registration of charge 057331460001, created on 8 September 2016 (17 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 August 2015 | Director's details changed for Kenneth Lewis Burchill on 14 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Kenneth Lewis Burchill on 14 August 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (8 pages) |
| 2 April 2013 | Director's details changed for Kenneth Lewis Burchill on 6 March 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Kenneth Lewis Burchill on 6 March 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Kenneth Lewis Burchill on 6 March 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 April 2011 | Annual return made up to 7 March 2011 (7 pages) |
| 14 April 2011 | Annual return made up to 7 March 2011 (7 pages) |
| 14 April 2011 | Annual return made up to 7 March 2011 (7 pages) |
| 3 November 2010 | Registered office address changed from Sirius House Alderley Road Chelford Macclesfield Cheshire SK11 9AP United Kingdom on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Sirius House Alderley Road Chelford Macclesfield Cheshire SK11 9AP United Kingdom on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Sirius House Alderley Road Chelford Macclesfield Cheshire SK11 9AP United Kingdom on 3 November 2010 (1 page) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 May 2010 | Director's details changed for Mr Paul Philip Tomlinson on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Kenneth Lewis Burchill on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Paul Philip Tomlinson on 1 November 2009 (2 pages) |
| 26 May 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Paul Philip Tomlinson on 1 November 2009 (2 pages) |
| 26 May 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (8 pages) |
| 26 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (8 pages) |
| 26 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (8 pages) |
| 26 May 2010 | Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Kevin William Tomlinson on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Kenneth Lewis Burchill on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Kevin William Tomlinson on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Kenneth Lewis Burchill on 1 November 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Kevin William Tomlinson on 1 November 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 March 2009 | Return made up to 07/03/09; full list of members (6 pages) |
| 26 March 2009 | Return made up to 07/03/09; full list of members (6 pages) |
| 25 March 2009 | Location of debenture register (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 villiers court 40 upper mulgrave road cheam surrey SM2 7AJ (1 page) |
| 25 March 2009 | Director's change of particulars / kevin tomlinson / 07/03/2009 (1 page) |
| 25 March 2009 | Location of debenture register (1 page) |
| 25 March 2009 | Director's change of particulars / kevin tomlinson / 07/03/2009 (1 page) |
| 25 March 2009 | Location of register of members (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 villiers court 40 upper mulgrave road cheam surrey SM2 7AJ (1 page) |
| 25 March 2009 | Location of register of members (1 page) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Ad 08/05/08\gbp si [email protected]=99\gbp ic 1001/1100\ (3 pages) |
| 20 May 2008 | Resolutions
|
| 20 May 2008 | Ad 08/05/08\gbp si [email protected]=1000\gbp ic 1/1001\ (2 pages) |
| 20 May 2008 | Ad 08/05/08\gbp si [email protected]=99\gbp ic 1001/1100\ (3 pages) |
| 20 May 2008 | Resolutions
|
| 20 May 2008 | Nc inc already adjusted 08/05/08 (1 page) |
| 20 May 2008 | Ad 08/05/08\gbp si [email protected]=1000\gbp ic 1/1001\ (2 pages) |
| 20 May 2008 | S-div (1 page) |
| 20 May 2008 | Nc inc already adjusted 08/05/08 (1 page) |
| 20 May 2008 | S-div (1 page) |
| 28 March 2008 | Director's change of particulars / kenneth burchill / 01/06/2007 (1 page) |
| 28 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 28 March 2008 | Director's change of particulars / kenneth burchill / 01/06/2007 (1 page) |
| 28 March 2008 | Secretary's change of particulars / cheam registrars LIMITED / 01/06/2007 (1 page) |
| 28 March 2008 | Director's change of particulars / kevin tomlinson / 01/06/2007 (1 page) |
| 28 March 2008 | Director's change of particulars / kevin tomlinson / 01/06/2007 (1 page) |
| 28 March 2008 | Secretary's change of particulars / cheam registrars LIMITED / 01/06/2007 (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: halsey and co 40 the broadway cheam sutton SM3 8BD (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: halsey and co 40 the broadway cheam sutton SM3 8BD (2 pages) |
| 12 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 5 July 2006 | New director appointed (1 page) |
| 5 July 2006 | New director appointed (1 page) |
| 15 June 2006 | New secretary appointed (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | New director appointed (1 page) |
| 15 June 2006 | New director appointed (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | New secretary appointed (1 page) |
| 7 March 2006 | Incorporation (14 pages) |
| 7 March 2006 | Incorporation (14 pages) |