Company NameGN 4 Business Solutions Limited
DirectorsRaymond William Humphreys and Margaret Elizabeth Humphreys
Company StatusActive
Company Number04903227
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Raymond William Humphreys
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Charlecote Road
Poynton
Stockport
Cheshire
SK12 1DJ
Secretary NameMargaret Elizabeth Humphreys
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address65 Charlecote Road
Poynton
Stockport
Cheshire
SK12 1DJ
Director NameMrs Margaret Elizabeth Humphreys
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(10 years, 3 months after company formation)
Appointment Duration10 years, 3 months
RoleClerical Officer
Country of ResidenceUnited Kingdom
Correspondence Address65 Charlecote Road
Poynton
Stockport
Cheshire
SK12 1DJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitegn4.biz
Telephone0845 2008172
Telephone regionUnknown

Location

Registered Address349 Bury Old Rd
Prestwich
Manchester
M25 1PY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Margaret Elizabeth Humphreys
50.00%
Ordinary
50 at £1Raymond William Humphreys
50.00%
Ordinary

Financials

Year2014
Net Worth£7,138
Cash£5,203
Current Liabilities£7,926

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

20 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
4 May 2020Micro company accounts made up to 30 September 2019 (6 pages)
25 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
25 January 2019Micro company accounts made up to 30 September 2018 (6 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (7 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
25 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
6 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(5 pages)
23 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(5 pages)
23 March 2014Appointment of Mrs Margaret Elizabeth Humphreys as a director (2 pages)
23 March 2014Appointment of Mrs Margaret Elizabeth Humphreys as a director (2 pages)
13 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
19 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
11 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
13 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
24 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
10 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 September 2009Return made up to 18/09/09; full list of members (3 pages)
18 September 2009Return made up to 18/09/09; full list of members (3 pages)
1 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 October 2008Return made up to 18/09/08; full list of members (3 pages)
14 October 2008Return made up to 18/09/08; full list of members (3 pages)
30 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007Return made up to 18/09/07; full list of members (2 pages)
25 September 2007Return made up to 18/09/07; full list of members (2 pages)
6 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006Return made up to 18/09/06; full list of members (2 pages)
2 October 2006Return made up to 18/09/06; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 September 2005Return made up to 18/09/05; full list of members (2 pages)
21 September 2005Return made up to 18/09/05; full list of members (2 pages)
18 November 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 November 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 October 2004Return made up to 18/09/04; full list of members (6 pages)
11 October 2004Return made up to 18/09/04; full list of members (6 pages)
9 October 2003Ad 29/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003Ad 29/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 October 2003New secretary appointed (2 pages)
9 October 2003New secretary appointed (2 pages)
9 October 2003New director appointed (2 pages)
22 September 2003Secretary resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Secretary resigned (1 page)
18 September 2003Incorporation (9 pages)
18 September 2003Incorporation (9 pages)