4 Front Ltd.

Company Name	4 Front Ltd.
Director	Kevin Paul Clark
Company Status	Active
Company Number	04866136
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Kevin Paul Clark
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Senior Network Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Secretary Name	Maxine Francis Clark
Status	Current
Appointed	21 January 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Secretary Name	Mrs Linda Campbell
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	400 Rectory Road Hockley Essex SS5 4JU

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Kevin Paul Clark 99.01% Ordinary A
1 at £1	Maxine Francis Clark 0.99% Ordinary B

Financials

Year	2014
Net Worth	£83,920
Cash	£31,827
Current Liabilities	£69,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

3 April 2012	Delivered on: 12 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 2012	Delivered on: 25 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 5 cranes close basildon essex title no EX26937. Outstanding

3 April 2012

Delivered on: 12 April 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

24 February 2012

Delivered on: 25 February 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 5 cranes close basildon essex title no EX26937.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
8 September 2023	Confirmation statement made on 14 August 2023 with updates (5 pages)
1 June 2023	Memorandum and Articles of Association (14 pages)
1 June 2023	Change of share class name or designation (2 pages)
1 June 2023	Notification of Jaec Properties Limited as a person with significant control on 9 May 2023 (4 pages)
1 June 2023	Change of details for Mr Kevin Paul Clark as a person with significant control on 9 May 2023 (5 pages)
1 June 2023	Statement of company's objects (2 pages)
1 June 2023	Particulars of variation of rights attached to shares (2 pages)
31 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 September 2022	Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page)
24 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
25 August 2021	Director's details changed for Kevin Paul Clark on 18 August 2021 (2 pages)
25 August 2021	Change of details for Kevin Paul Clark as a person with significant control on 18 August 2021 (2 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
28 January 2019	Appointment of Maxine Francis Clark as a secretary on 21 January 2019 (2 pages)
28 January 2019	Termination of appointment of Linda Campbell as a secretary on 21 January 2019 (1 page)
22 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Notification of Kevin Paul Clark as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Notification of Kevin Paul Clark as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Director's details changed for Kevin Paul Clark on 15 February 2016 (2 pages)
16 August 2016	Director's details changed for Kevin Paul Clark on 15 February 2016 (2 pages)
16 August 2016	Director's details changed for Kevin Paul Clark on 15 February 2016 (2 pages)
16 August 2016	Director's details changed for Kevin Paul Clark on 15 February 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
22 September 2015	Registered office address changed from Unit 5 Cranes Close Basildon Essex SS14 3JB to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from Unit 5 Cranes Close Basildon Essex SS14 3JB to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 22 September 2015 (1 page)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 101 (5 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 101 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 101 (5 pages)
31 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 101 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 August 2013	Director's details changed for Kevin Paul Clark on 14 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Linda Campbell on 14 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed (1 page)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 101 (5 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 101 (5 pages)
15 August 2013	Secretary's details changed for Linda Campbell on 14 August 2013 (2 pages)
15 August 2013	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 15 August 2013 (1 page)
15 August 2013	Register inspection address has been changed (1 page)
15 August 2013	Director's details changed for Kevin Paul Clark on 14 August 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 101 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2011	Director's details changed for Kevin Paul Clark on 1 September 2011 (2 pages)
28 October 2011	Director's details changed for Kevin Paul Clark on 1 September 2011 (2 pages)
28 October 2011	Director's details changed for Kevin Paul Clark on 1 September 2011 (2 pages)
25 October 2011	Change of share class name or designation (2 pages)
25 October 2011	Change of share class name or designation (2 pages)
5 October 2011	Registered office address changed from 7 Hillside Road Billericay Essex CM11 2DA on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 7 Hillside Road Billericay Essex CM11 2DA on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 7 Hillside Road Billericay Essex CM11 2DA on 5 October 2011 (1 page)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
11 February 2011	Amended accounts made up to 31 December 2009 (7 pages)
11 February 2011	Amended accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 September 2009	Return made up to 14/08/09; full list of members (3 pages)
2 September 2009	Return made up to 14/08/09; full list of members (3 pages)
12 June 2009	Amended accounts made up to 31 December 2007 (5 pages)
12 June 2009	Amended accounts made up to 31 December 2007 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 March 2009	Secretary's change of particulars / linda campbell / 10/02/2009 (1 page)
20 March 2009	Secretary's change of particulars / linda campbell / 10/02/2009 (1 page)
1 September 2008	Return made up to 14/08/08; full list of members (3 pages)
1 September 2008	Return made up to 14/08/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Registered office changed on 25/10/07 from: 4 warescot close brentwood essex CM15 9HG (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Return made up to 14/08/07; full list of members (2 pages)
25 October 2007	Registered office changed on 25/10/07 from: 4 warescot close brentwood essex CM15 9HG (1 page)
25 October 2007	Return made up to 14/08/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Return made up to 14/08/06; full list of members (2 pages)
6 October 2006	Return made up to 14/08/06; full list of members (2 pages)
15 November 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 November 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 November 2005	Return made up to 14/08/05; full list of members (6 pages)
14 November 2005	Return made up to 14/08/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 January 2005	Ad 14/08/03--------- Â£ si 1@1 (2 pages)
4 January 2005	Ad 14/08/03--------- Â£ si 1@1 (2 pages)
24 November 2004	Return made up to 14/08/04; full list of members (6 pages)
24 November 2004	Return made up to 14/08/04; full list of members (6 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
14 August 2003	Incorporation (19 pages)
14 August 2003	Incorporation (19 pages)