4TITUDE LIMITED

Key Data

Status

Dissolved

Company No.

05162469

Incorporation date

24/06/2004

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

08/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/10/2023

Register inspection address has been changed to Azenta Uk Ltd Gilchrist Road, Northbank Industrial Park, Irlam Manchester M44 5AY

View PDF (2 pages)

05/10/2023

Register(s) moved to registered inspection location Azenta Uk Ltd Gilchrist Road, Northbank Industrial Park, Irlam Manchester M44 5AY

View PDF (2 pages)

02/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2023

Declaration of solvency

View PDF (6 pages)

02/10/2023

Registered office address changed from The North Barn Surrey Hills Business Park Damphurst Lane Wotton Surrey RH5 6QT to No 1 Colmore Square Birmingham B4 6HQ on 2023-10-02

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

19/02/2023

Appointment of Vandana Sriram as a director on 2022-07-21

View PDF (2 pages)

26/09/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

21/07/2022

Termination of appointment of Lindon G Robertson as a director on 2022-07-19

View PDF (1 pages)

19/07/2022

Termination of appointment of David Francis Pietrantoni as a director on 2022-03-09

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

26/05/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

16/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

20/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

08/12/2020

Appointment of David Wesley-Yates as a director on 2020-12-03

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/04/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

30/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

25/02/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

15/06/2018

Total exemption full accounts made up to 2017-10-05

View PDF (14 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

24/04/2018

Cessation of Paul Day as a person with significant control on 2017-10-05

View PDF (1 pages)

24/04/2018

Cessation of Peter Anthony Collins as a person with significant control on 2017-10-05

View PDF (1 pages)

24/04/2018

Notification of Brooks Automation Ltd as a person with significant control on 2017-10-05

View PDF (2 pages)

24/10/2017

Notification of Peter Anthony Collins as a person with significant control on 2016-04-06

View PDF (2 pages)

24/10/2017

Notification of Paul Day as a person with significant control on 2016-04-06

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23/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

13/10/2017

Director's details changed for Lindon G Robertson on 2017-10-05

View PDF (2 pages)

12/10/2017

Director's details changed for Jason Joseph on 2017-10-05

View PDF (2 pages)

12/10/2017

Appointment of David Pietrantoni as a director on 2017-10-05

View PDF (2 pages)

12/10/2017

Appointment of Jason Joseph as a director on 2017-10-05

View PDF (2 pages)

12/10/2017

Appointment of Lindon G Robertson as a director on 2017-10-05

View PDF (2 pages)

12/10/2017

Termination of appointment of Thomas Lernbecher as a director on 2017-10-05

View PDF (1 pages)

12/10/2017

Termination of appointment of Paul Day as a director on 2017-10-05

View PDF (1 pages)

12/10/2017

Termination of appointment of Peter Anthony Collins as a director on 2017-10-05

View PDF (1 pages)

12/10/2017

Termination of appointment of Peter Anthony Collins as a secretary on 2017-10-05

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

10/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

08/07/2016

Director's details changed for Mr Peter Anthony Collins on 2016-06-28

View PDF (2 pages)

08/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

28/06/2016

Secretary's details changed for Mr Peter Anthony Collins on 2016-06-28

View PDF (1 pages)

28/06/2016

Director's details changed for Mr Peter Anthony Collins on 2016-06-28

View PDF (2 pages)

08/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

24/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

01/09/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

25/06/2014

Registered office address changed from the North Barn Surrey Hills Business Park, Sheephouse Lane Wotton Dorking Surrey RH5 6QT England on 2014-06-25

View PDF (1 pages)

25/06/2014

Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW on 2014-06-25

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Thomas Lernbecher on 2010-06-24

View PDF (2 pages)

12/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/02/2010

Statement of capital following an allotment of shares on 2009-12-31

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24/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/07/2008

Return made up to 24/06/08; full list of members

View PDF (7 pages)

03/06/2008

Ad 31/12/07\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

22/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

20/01/2006

Return made up to 24/06/05; full list of members

View PDF (7 pages)

30/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (1 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Ad 10/02/05--------- £ si 99@1=99 £ ic 1/100

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15/03/2005

New director appointed

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15/03/2005

New secretary appointed;new director appointed

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15/03/2005

New director appointed

View PDF (2 pages)

31/01/2005

Certificate of change of name

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25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

07/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

124

2021

0 % *

* during past year

Cash in Bank

£7,419,839.00

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Confirmation

Last made up date

30/09/2021

Next confirmation date

20/04/2024

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
124
15.32M
-
0.00
7.42M
-

2021
124
15.32M
-
0.00
7.42M
-

Employees

2021

Employees

124 - *

Net Assets(GBP)

15.32M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.42M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 4TITUDE LIMITED

4TITUDE LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at No 1 Colmore Square, Birmingham B4 6HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 124 according to last financial statements.

Frequently Asked Questions

What is the current status of 4TITUDE LIMITED?

4TITUDE LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 08/08/2024.

Where is 4TITUDE LIMITED located?

4TITUDE LIMITED is registered at No 1 Colmore Square, Birmingham B4 6HQ.

What does 4TITUDE LIMITED do?

4TITUDE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does 4TITUDE LIMITED have?

4TITUDE LIMITED had 124 employees in 2021.

What is the latest filing for 4TITUDE LIMITED?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.