| Company Name | 4 Mation Construction Limited |
|---|---|
| Director | Danny Craig |
| Company Status | Active |
| Company Number | 03334976 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1997(27 years, 1 month ago) |
| Previous Name | Scan-Net Application Technology Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Danny Craig |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Raeburn Avenue Berrylands Surrey KT5 9DE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Angela Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Eastbourne Grove Westcliff On Sea Essex SS0 0QE |
| Secretary Name | Ingrid Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 05 July 2010) |
| Role | Company Director |
| Correspondence Address | 4 Shirley Gardens Felmores Pitsea Basildon Essex SS13 1BA |
| Secretary Name | Ms Julia Hunt |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2010(13 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 205 Raeburn Avenue Berrylands Surrey KT5 9DE |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Danny Craig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,841 |
| Cash | £86,651 |
| Current Liabilities | £23,976 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 19 March 2024 | Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 19 March 2024 (1 page) |
|---|---|
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 3 August 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
| 15 February 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 2 August 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 19 August 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 21 July 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 30 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 29 January 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 29 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 9 June 2016 | Termination of appointment of Julia Hunt as a secretary on 31 May 2016 (1 page) |
| 9 June 2016 | Termination of appointment of Julia Hunt as a secretary on 31 May 2016 (1 page) |
| 21 September 2015 | Director's details changed for Mr Danny Craig on 21 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Danny Craig on 21 September 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 (4 pages) |
| 6 July 2010 | Termination of appointment of Ingrid Anderson as a secretary (1 page) |
| 6 July 2010 | Appointment of Ms Julia Hunt as a secretary (1 page) |
| 6 July 2010 | Termination of appointment of Ingrid Anderson as a secretary (1 page) |
| 6 July 2010 | Appointment of Ms Julia Hunt as a secretary (1 page) |
| 14 June 2010 | Change of name notice (2 pages) |
| 14 June 2010 | Company name changed scan-net application technology LIMITED\certificate issued on 14/06/10
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| 14 June 2010 | Company name changed scan-net application technology LIMITED\certificate issued on 14/06/10
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| 14 June 2010 | Change of name notice (2 pages) |
| 22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 18/03/07; full list of members
|
| 3 April 2007 | Return made up to 18/03/07; full list of members
|
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 March 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 29 March 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 May 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 18 September 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 18 September 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 26 June 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 July 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
| 26 March 1997 | Ad 18/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 1997 | Ad 18/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 1997 | Incorporation (11 pages) |
| 18 March 1997 | Incorporation (11 pages) |