4Edge Limited

Company Name	4Edge Limited
Director	David Martin Button
Company Status	Active
Company Number	04704155
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr David Martin Button
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Andrew Biggs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow Ingatestone Road Highwood Essex CM1 3QY

Director Name	David Lawrence Costello
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Director Name	Paul Michael Costello
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Brunswick Place Rayleigh Essex SS6 9GB

Secretary Name	Andrew Biggs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2010)
Role	Accountant
Correspondence Address	The Bungalow Ingatestone Road Highwood Essex CM1 3QY

Secretary Name	Andrew Biggs
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2010)
Role	Accountant
Correspondence Address	The Bungalow Ingatestone Road Highwood Essex CM1 3QY

Contact

Website	www.4edge.co.uk
Telephone	01702 200243
Telephone region	Southend-on-Sea

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	David Button 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,979
Cash	£44,940
Current Liabilities	£118,263

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

19 October 2021	Delivered on: 21 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 September 2015	Delivered on: 10 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property 22 eldon way industrial estate hockley essex. Outstanding
31 July 2015	Delivered on: 4 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 July 2003	Delivered on: 29 July 2003 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 March 2024	Confirmation statement made on 19 March 2024 with updates (5 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 August 2023	Satisfaction of charge 047041550004 in full (1 page)
15 August 2023	Satisfaction of charge 047041550003 in full (1 page)
5 June 2023	Satisfaction of charge 047041550002 in full (1 page)
5 June 2023	Satisfaction of charge 1 in full (1 page)
20 March 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 March 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 October 2021	Registration of charge 047041550004, created on 19 October 2021 (83 pages)
22 April 2021	Change of details for 22 Point 4 Limited as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Director's details changed for Mr David Martin Button on 22 April 2021 (2 pages)
22 April 2021	Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 22 April 2021 (1 page)
26 March 2021	Confirmation statement made on 19 March 2021 with updates (5 pages)
18 February 2021	Change of details for 22 Point 4 Limited as a person with significant control on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr David Martin Button on 11 February 2021 (2 pages)
16 February 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 16 February 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 May 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
3 April 2020	Cessation of David Martin Button as a person with significant control on 10 December 2019 (1 page)
3 April 2020	Notification of 22 Point 4 Limited as a person with significant control on 10 December 2019 (2 pages)
30 March 2020	Director's details changed for Mr David Martin Button on 30 March 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 September 2018	Registered office address changed from 22 Eldon Way Eldon Way Industrial Estate Hockley Essex SS5 4AD England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 21 September 2018 (1 page)
3 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 May 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
27 April 2017	Registered office address changed from 7a Eldon Way Eldon Way Industrial Estate Hockley Essex SS5 4AD England to 22 Eldon Way Eldon Way Industrial Estate Hockley Essex SS5 4AD on 27 April 2017 (1 page)
27 April 2017	Director's details changed for Mr David Martin Button on 3 January 2017 (2 pages)
27 April 2017	Director's details changed for Mr David Martin Button on 3 January 2017 (2 pages)
27 April 2017	Registered office address changed from 7a Eldon Way Eldon Way Industrial Estate Hockley Essex SS5 4AD England to 22 Eldon Way Eldon Way Industrial Estate Hockley Essex SS5 4AD on 27 April 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
31 March 2016	Registered office address changed from 7a Eldon Way Hockley Industrial Estate Hockley Essex SS5 4AD to 7a Eldon Way Eldon Way Industrial Estate Hockley Essex SS5 4AD on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
31 March 2016	Registered office address changed from 7a Eldon Way Hockley Industrial Estate Hockley Essex SS5 4AD to 7a Eldon Way Eldon Way Industrial Estate Hockley Essex SS5 4AD on 31 March 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Registration of charge 047041550003, created on 1 September 2015 (12 pages)
10 September 2015	Registration of charge 047041550003, created on 1 September 2015 (12 pages)
10 September 2015	Registration of charge 047041550003, created on 1 September 2015 (12 pages)
4 August 2015	Registration of charge 047041550002, created on 31 July 2015 (18 pages)
4 August 2015	Registration of charge 047041550002, created on 31 July 2015 (18 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (3 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Director's details changed for Mr David Martin Button on 19 March 2012 (2 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Director's details changed for Mr David Martin Button on 19 March 2012 (2 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Termination of appointment of Andrew Biggs as a secretary (1 page)
13 April 2010	Termination of appointment of Andrew Biggs as a secretary (1 page)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for David Button on 19 March 2010 (2 pages)
13 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for David Button on 19 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 June 2009	Return made up to 19/03/09; full list of members (3 pages)
2 June 2009	Return made up to 19/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 July 2008	Return made up to 19/03/08; full list of members (4 pages)
16 July 2008	Return made up to 19/03/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
4 September 2007	Director resigned (2 pages)
4 September 2007	Director resigned (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: the bungalow, ingatestone road highwood essex CM1 3QY (1 page)
15 August 2007	Registered office changed on 15/08/07 from: the bungalow, ingatestone road highwood essex CM1 3QY (1 page)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Return made up to 19/03/07; full list of members (8 pages)
8 June 2007	Return made up to 19/03/07; full list of members (8 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Return made up to 19/03/06; full list of members (8 pages)
13 June 2006	Return made up to 19/03/06; full list of members (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 July 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
8 July 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
21 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 April 2004	Return made up to 19/03/04; full list of members (8 pages)
23 April 2004	Return made up to 19/03/04; full list of members (8 pages)
29 July 2003	Particulars of mortgage/charge (11 pages)
29 July 2003	Particulars of mortgage/charge (11 pages)
19 March 2003	Incorporation (14 pages)
19 March 2003	Incorporation (14 pages)

4Edge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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