4M PORTABLE BUILDINGS LIMITED

Key Data

Status

Active

Company No.

02760142

Incorporation date

29/10/1992

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1992)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Mr Daniel Hugh Mcgowan as a director on 2023-06-22

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/11/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

10/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

24/06/2022

Termination of appointment of Kevin Richard Morris as a director on 2022-02-01

View PDF (1 pages)

24/06/2022

Termination of appointment of David Michael Morris as a director on 2022-02-01

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

09/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

23/10/2021

Previous accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

18/11/2020

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

View PDF (10 pages)

28/02/2020

Appointment of Mr Kevin Richard Morris as a director on 2020-02-10

View PDF (2 pages)

28/02/2020

Appointment of Mr David Michael Morris as a director on 2020-02-10

View PDF (2 pages)

11/02/2020

Resolutions

View PDF (1 pages)

31/01/2020

Termination of appointment of Victoria Mary Morris as a director on 2019-12-20

View PDF (1 pages)

31/01/2020

Cessation of Victoria Mary Morris as a person with significant control on 2019-12-20

View PDF (1 pages)

31/01/2020

Termination of appointment of Melody Morris as a director on 2019-12-20

View PDF (1 pages)

31/01/2020

Termination of appointment of Kevin Richard Morris as a director on 2019-12-20

View PDF (1 pages)

31/01/2020

Termination of appointment of David Michael Morris as a director on 2019-12-20

View PDF (1 pages)

31/01/2020

Termination of appointment of Victoria Mary Morris as a secretary on 2019-12-20

View PDF (1 pages)

31/01/2020

Appointment of Ms Linda Mary Grocott as a director on 2019-12-20

View PDF (2 pages)

31/01/2020

Appointment of Mr David Victor Grocott as a director on 2019-12-20

View PDF (2 pages)

28/01/2020

Registered office address changed from Unit G4 Wem Industrial Estate Aston Park, Soulton Road Wem Salop SY4 5SD to Brookdale Station Road Prees Whitchurch SY13 2DW on 2020-01-28

View PDF (1 pages)

28/01/2020

Cessation of Melody Morris as a person with significant control on 2019-12-20

View PDF (1 pages)

28/01/2020

Cessation of Kevin Richard Morris as a person with significant control on 2019-12-20

View PDF (1 pages)

28/01/2020

Cessation of David Michael Morris as a person with significant control on 2019-12-20

View PDF (1 pages)

28/01/2020

Notification of 4M Holdings Limited as a person with significant control on 2019-12-20

View PDF (2 pages)

06/12/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

24/10/2019

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

View PDF (11 pages)

07/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

30/10/2018

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

View PDF (11 pages)

31/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

16/10/2017

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

View PDF (12 pages)

07/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (8 pages)

20/10/2016

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

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

01/10/2015

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

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

28/10/2014

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

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (7 pages)

11/10/2013

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

View PDF (11 pages)

14/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

29/10/2012

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

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

20/10/2011

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

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

28/10/2010

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

View PDF (6 pages)

13/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Mrs Victoria Mary Morris on 2009-11-11

View PDF (2 pages)

13/11/2009

Director's details changed for Mr David Michael Morris on 2009-11-11

View PDF (2 pages)

13/11/2009

Director's details changed for Mrs Melody Morris on 2009-11-11

View PDF (2 pages)

13/11/2009

Director's details changed for Kevin Richard Morris on 2009-11-11

View PDF (2 pages)

13/10/2009

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

View PDF (6 pages)

14/11/2008

Return made up to 29/10/08; full list of members

View PDF (5 pages)

21/10/2008

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

View PDF (6 pages)

20/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

15/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

14/11/2005

Return made up to 29/10/05; full list of members

View PDF (9 pages)

14/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

02/12/2004

Return made up to 29/10/04; full list of members

View PDF (9 pages)

25/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

07/01/2004

Return made up to 29/10/03; full list of members

View PDF (9 pages)

14/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

02/12/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

06/12/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

29/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

21/11/2000

Return made up to 29/10/00; full list of members

View PDF (8 pages)

15/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

09/11/1999

Return made up to 29/10/99; full list of members

View PDF (8 pages)

25/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

16/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

26/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

22/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

22/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

22/11/1996

Ad 31/01/96--------- £ si 792@1=792 £ ic 8/800

View PDF (2 pages)

30/11/1995

Return made up to 29/10/95; change of members

View PDF (6 pages)

09/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

11/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/11/1994

Return made up to 29/10/94; full list of members

View PDF (0 pages)

03/08/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

19/04/1994

Director resigned

View PDF (0 pages)

19/04/1994

Director resigned

View PDF (0 pages)

19/04/1994

Director resigned

View PDF (0 pages)

19/04/1994

Director resigned

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (0 pages)

17/11/1993

Return made up to 29/10/93; full list of members

View PDF (0 pages)

10/02/1993

Accounting reference date notified as 31/01

View PDF (0 pages)

10/02/1993

Ad 15/12/92--------- £ si 8@1=8 £ ic 2/10

View PDF (0 pages)

06/01/1993

Resolutions

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

Director resigned;new director appointed

View PDF (0 pages)

06/01/1993

New director appointed

View PDF (0 pages)

06/01/1993

Registered office changed on 06/01/93 from: summerhill 11A park drive oswestry shropshire SY11 1BN

View PDF (0 pages)

21/12/1992

Certificate of change of name

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17/12/1992

Registered office changed on 17/12/92 from: 120 east road london. N1 6AA

View PDF (0 pages)

29/10/1992

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
9.74K
-
0.00
6.89K
-

2022
4
8.79K
-
0.00
9.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgowan, Daniel Hugh	Director	22/06/2023 - Present	32
Grocott, Linda Mary	Director	20/12/2019 - Present	34
Grocott, David Victor	Director	20/12/2019 - Present	42

Persons with Significant Control

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

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15/04/1996

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Description

About 4M PORTABLE BUILDINGS LIMITED

4M PORTABLE BUILDINGS LIMITED is an(a) Active company incorporated on 29/10/1992 with the registered office located at Brookdale Station Road, Prees, Whitchurch SY13 2DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4M PORTABLE BUILDINGS LIMITED?

4M PORTABLE BUILDINGS LIMITED is currently Active. It was registered on 29/10/1992 .

Where is 4M PORTABLE BUILDINGS LIMITED located?

4M PORTABLE BUILDINGS LIMITED is registered at Brookdale Station Road, Prees, Whitchurch SY13 2DW.

What does 4M PORTABLE BUILDINGS LIMITED do?

4M PORTABLE BUILDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 4M PORTABLE BUILDINGS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.