4 WALD LTD

Key Data

Status

Active

Company No.

05250924

Incorporation date

05/10/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2004)

06/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

29/08/2025

Registered office address changed from 26 Lynwood Avenue Luton LU2 7TY England to 16 Cooke's Meadow Northill Biggleswade SG18 9FX on 2025-08-29

View PDF (1 pages)

29/08/2025

Director's details changed for Mr Donald Spence on 2025-08-29

View PDF (2 pages)

29/08/2025

Change of details for Mr Donald Spence as a person with significant control on 2025-08-29

View PDF (2 pages)

29/08/2025

Director's details changed for Mrs Ann Elizabeth Spence on 2025-08-29

View PDF (2 pages)

29/08/2025

Secretary's details changed for Mrs Ann Elizabeth Spence on 2025-08-29

View PDF (1 pages)

29/08/2025

Change of details for Mrs Ann Elizabeth Spence as a person with significant control on 2025-08-29

View PDF (2 pages)

20/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

08/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

11/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

14/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

12/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

06/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (4 pages)

10/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

11/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

19/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

25/07/2017

Resolutions

View PDF (3 pages)

13/07/2017

Registered office address changed from Fraser House 85 Hitchin Road Luton Beds LU2 0EL to 26 Lynwood Avenue Luton LU2 7TY on 2017-07-13

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

11/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

11/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

15/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

06/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Ann Elizabeth Spence on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Donald Spence on 2009-10-05

View PDF (2 pages)

09/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

09/10/2008

Registered office changed on 09/10/2008 from 15 ramridge road round green luton bedfordshire LU2 0TQ

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

13/11/2007

Return made up to 05/10/07; full list of members

View PDF (7 pages)

18/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

18/10/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

15/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

21/10/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

04/01/2005

Registered office changed on 04/01/05 from: 46-48 rothesay road luton bedfordshire LU1 1QZ

View PDF (1 pages)

04/01/2005

Accounting reference date extended from 31/10/05 to 31/01/06

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

Ad 10/11/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.75 % *

* during past year

Cash in Bank

£68,209.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.27M
-
0.00
106.55K
-

2022
2
1.30M
-
0.00
76.43K
-

2023
2
1.48M
-
0.00
68.21K
-

2023
2
1.48M
-
0.00
68.21K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.48M £13.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.21K £-10.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spence, Donald	Director	05/10/2004 - Present	1
Spence, Ann Elizabeth	Director	05/10/2004 - Present	2
Spence, Ann Elizabeth	Secretary	05/10/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4 WALD LTD

4 WALD LTD is an(a) Active company incorporated on 05/10/2004 with the registered office located at 16 Cooke's Meadow, Northill, Biggleswade SG18 9FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 WALD LTD?

4 WALD LTD is currently Active. It was registered on 05/10/2004 .

Where is 4 WALD LTD located?

4 WALD LTD is registered at 16 Cooke's Meadow, Northill, Biggleswade SG18 9FX.

What does 4 WALD LTD do?

4 WALD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 4 WALD LTD have?

4 WALD LTD had 2 employees in 2023.

What is the latest filing for 4 WALD LTD?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-05 with no updates.