AREA FOUR INDUSTRIES (UK) LTD

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AREA FOUR INDUSTRIES (UK) LTD

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Key Data

Status

Active

Company No.

04279449

Incorporation date

31/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 5-6, Beechwood Estate Cattle Dyke, Gorefield, Wisbech PE13 4NRCopy
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Latest events (Record since 31/08/2001)
dot icon15/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon04/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/10/2024
Cessation of Jeffrey Mark Broitman as a person with significant control on 2016-12-31
dot icon20/10/2024
Confirmation statement made on 2024-08-31 with updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon13/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon08/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon29/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon04/07/2018
Registered office address changed from Queens Chambers, Eleanors Cross Dunstable Bedfordshire LU6 1SU to Units 5-6, Beechwood Estate Cattle Dyke Gorefield Wisbech PE13 4NR on 2018-07-04
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon10/11/2016
Confirmation statement made on 2016-08-31 with updates
dot icon28/09/2016
Resolutions
dot icon30/08/2016
Termination of appointment of Michal Zykan as a director on 2016-07-29
dot icon04/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/04/2016
Resolutions
dot icon23/03/2016
Appointment of Michal Zykan as a director on 2016-02-26
dot icon23/03/2016
Termination of appointment of Jeffrey Mark Broitman as a secretary on 2016-02-26
dot icon23/03/2016
Termination of appointment of Jeffrey Mark Broitman as a director on 2016-02-26
dot icon23/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon02/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon17/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon31/08/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon18/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon16/09/2011
Director's details changed for Mr Glen Brown on 2010-10-01
dot icon29/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon13/09/2010
Director's details changed for Jeffrey Mark Broitman on 2009-10-01
dot icon13/09/2010
Director's details changed for Frantisek Zykan on 2009-10-01
dot icon13/09/2010
Director's details changed for Glen Brown on 2009-10-01
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/09/2009
Return made up to 31/08/09; full list of members
dot icon25/09/2008
Return made up to 31/08/08; full list of members
dot icon10/09/2008
Amended accounts made up to 2007-12-31
dot icon05/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/02/2008
Resolutions
dot icon06/02/2008
Declaration of assistance for shares acquisition
dot icon21/11/2007
Return made up to 31/08/07; full list of members
dot icon03/08/2007
Secretary's particulars changed;director's particulars changed
dot icon03/08/2007
Secretary's particulars changed;director's particulars changed
dot icon27/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/10/2006
Return made up to 31/08/06; full list of members
dot icon13/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/09/2005
Return made up to 31/08/05; full list of members
dot icon23/09/2005
Registered office changed on 23/09/05 from: c/o wallis & co queens chambers eleanors cross dunstable bedfordshire LU6 1SU
dot icon15/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/08/2004
Return made up to 31/08/04; full list of members
dot icon18/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/09/2003
Return made up to 31/08/03; full list of members
dot icon03/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/09/2002
Return made up to 31/08/02; full list of members
dot icon20/11/2001
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon11/10/2001
Ad 31/08/01--------- £ si 98@1=98 £ ic 2/100
dot icon19/09/2001
New secretary appointed;new director appointed
dot icon19/09/2001
New director appointed
dot icon19/09/2001
New director appointed
dot icon19/09/2001
Director resigned
dot icon19/09/2001
Secretary resigned
dot icon31/08/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-5.27 % *

* during past year

Cash in Bank

£1,275,231.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.30M
-
0.00
1.35M
-
2022
10
1.45M
-
0.00
1.28M
-
2022
10
1.45M
-
0.00
1.28M
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

1.45M £Ascended11.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28M £Descended-5.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AREA FOUR INDUSTRIES (UK) LTD

AREA FOUR INDUSTRIES (UK) LTD is an(a) Active company incorporated on 31/08/2001 with the registered office located at Units 5-6, Beechwood Estate Cattle Dyke, Gorefield, Wisbech PE13 4NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AREA FOUR INDUSTRIES (UK) LTD?

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AREA FOUR INDUSTRIES (UK) LTD is currently Active. It was registered on 31/08/2001 .

Where is AREA FOUR INDUSTRIES (UK) LTD located?

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AREA FOUR INDUSTRIES (UK) LTD is registered at Units 5-6, Beechwood Estate Cattle Dyke, Gorefield, Wisbech PE13 4NR.

What does AREA FOUR INDUSTRIES (UK) LTD do?

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AREA FOUR INDUSTRIES (UK) LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does AREA FOUR INDUSTRIES (UK) LTD have?

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AREA FOUR INDUSTRIES (UK) LTD had 10 employees in 2022.

What is the latest filing for AREA FOUR INDUSTRIES (UK) LTD?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-31 with no updates.