Four Mar Limited

Company Name	Four Mar Limited
Directors	Daniel Paul Russell and Jennie Louise Russell
Company Status	Active
Company Number	03087876
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic

Directors

Director Name	Mr Daniel Paul Russell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Linstock Way Manchester M46 0RS

Director Name	Mrs Jennie Louise Russell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Linstock Way Manchester M46 0RS

Director Name	David Glyn Parry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Welder
Correspondence Address	22 Sycamore Road Atherton Manchester M46 9DZ

Secretary Name	June Parry
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Sycamore Road Atherton Manchester M46 9DZ

Director Name	Mrs Gillian Anne Roberts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	24 years (resigned 02 October 2019)
Role	Bank Officer
Country of Residence	England
Correspondence Address	63 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Secretary Name	Mrs Gillian Anne Roberts
Nationality	British
Status	Resigned
Appointed	19 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	24 years (resigned 02 October 2019)
Role	Bank Officer
Country of Residence	England
Correspondence Address	63 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Director Name	Mr William Roberts
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	24 years (resigned 02 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	63 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fourmar.co.uk

Location

Registered Address	7 Linstock Way Manchester M46 0RS
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	G.a. Roberts 50.00% Ordinary
2 at £1	William Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	£267,337
Cash	£226,766
Current Liabilities	£197,078

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

17 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
12 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
9 January 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
7 October 2019	Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ to 7 Linstock Way 7 Linstock Way Atherton Manchester M46 0RS on 7 October 2019 (1 page)
7 October 2019	Termination of appointment of William Roberts as a director on 2 October 2019 (1 page)
7 October 2019	Registered office address changed from 7 Linstock Way 7 Linstock Way Atherton Manchester M46 0RS England to 7 Linstock Way Manchester M46 0RS on 7 October 2019 (1 page)
7 October 2019	Notification of Four Mar Holdings Limited as a person with significant control on 2 October 2019 (2 pages)
7 October 2019	Cessation of Gillian Anne Roberts as a person with significant control on 2 October 2019 (1 page)
7 October 2019	Appointment of Mr Daniel Paul Russell as a director on 2 October 2019 (2 pages)
7 October 2019	Termination of appointment of Gillian Anne Roberts as a secretary on 2 October 2019 (1 page)
7 October 2019	Appointment of Mrs Jennie Louise Russell as a director on 2 October 2019 (2 pages)
7 October 2019	Cessation of William Roberts as a person with significant control on 2 October 2019 (1 page)
7 October 2019	Termination of appointment of Gillian Anne Roberts as a director on 2 October 2019 (1 page)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
3 January 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
23 November 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
23 November 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
7 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 4 (3 pages)
19 January 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 4 (3 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for William Roberts on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for William Roberts on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Gillian Anne Roberts on 4 May 2010 (2 pages)
4 August 2010	Director's details changed for Gillian Anne Roberts on 4 May 2010 (2 pages)
4 August 2010	Director's details changed for Gillian Anne Roberts on 4 May 2010 (2 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for William Roberts on 4 August 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
4 August 2009	Return made up to 04/08/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
4 August 2008	Return made up to 04/08/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 August 2007	Return made up to 04/08/07; full list of members (2 pages)
6 August 2007	Return made up to 04/08/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2005	Return made up to 04/08/05; full list of members (2 pages)
4 August 2005	Return made up to 04/08/05; full list of members (2 pages)
1 April 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
1 April 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
17 September 2004	Return made up to 04/08/04; full list of members (7 pages)
17 September 2004	Return made up to 04/08/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 August 2003	Return made up to 04/08/03; full list of members (7 pages)
29 August 2003	Return made up to 04/08/03; full list of members (7 pages)
24 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 August 2002	Return made up to 04/08/02; full list of members (7 pages)
29 August 2002	Return made up to 04/08/02; full list of members (7 pages)
18 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
18 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
17 April 2002	Ad 14/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 April 2002	Ad 14/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
28 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
12 September 2000	Return made up to 04/08/00; full list of members (6 pages)
12 September 2000	Return made up to 04/08/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 August 1999	Return made up to 04/08/99; full list of members (6 pages)
20 August 1999	Return made up to 04/08/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 30 September 1998 (13 pages)
29 March 1999	Full accounts made up to 30 September 1998 (13 pages)
18 August 1998	Return made up to 04/08/98; no change of members (4 pages)
18 August 1998	Return made up to 04/08/98; no change of members (4 pages)
11 April 1998	Full accounts made up to 30 September 1997 (15 pages)
11 April 1998	Full accounts made up to 30 September 1997 (15 pages)
19 August 1997	Return made up to 04/08/97; no change of members (4 pages)
19 August 1997	Return made up to 04/08/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 30 September 1996 (12 pages)
28 November 1996	Full accounts made up to 30 September 1996 (12 pages)
15 August 1996	Return made up to 04/08/96; full list of members (6 pages)
15 August 1996	Return made up to 04/08/96; full list of members (6 pages)
24 April 1996	Accounting reference date notified as 30/09 (1 page)
24 April 1996	Accounting reference date notified as 30/09 (1 page)
29 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
4 August 1995	Incorporation (20 pages)
4 August 1995	Incorporation (20 pages)

Four Mar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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