It 4 Offices Limited

Company Name	It 4 Offices Limited
Directors	Matthew James Beardon and Clare Beardon
Company Status	Active
Company Number	06868681
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew James Beardon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD

Director Name	Mrs Clare Beardon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(6 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 19 North Colchester Business Centre 340 The Colchester Essex CO4 9AD

Director Name	Mr Mark David Bailey
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Channocks Gilston Harlow Essex CM20 2RL

Director Name	Mr Michael John Bailey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mulberry Gardens Witham Essex CM8 2PX

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Correspondence Address	Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD

Contact

Website	www.it4offices.co.uk/
Telephone	020 33269730
Telephone region	London

Location

Registered Address	Suite 19 North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Matthew James Beardon 75.00% Ordinary
25 at £1	Clare Jeannette Beardon 25.00% Ordinary

Financials

Year	2014
Net Worth	£18,194
Cash	£39,952
Current Liabilities	£43,236

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

28 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
13 July 2020	Director's details changed for Mr Matthew James Beardon on 11 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with updates (4 pages)
13 July 2020	Change of details for Mr Matthew James Beardon as a person with significant control on 11 July 2020 (2 pages)
13 July 2020	Director's details changed for Mrs Clare Beardon on 11 July 2020 (2 pages)
30 July 2019	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to Suite 19 North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 30 July 2019 (1 page)
16 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
28 June 2019	Micro company accounts made up to 30 April 2019 (7 pages)
14 May 2019	Termination of appointment of Michael John Bailey as a director on 9 May 2019 (1 page)
14 May 2019	Termination of appointment of Mark David Bailey as a director on 9 May 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
28 November 2018	Micro company accounts made up to 30 April 2018 (6 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
21 November 2017	Micro company accounts made up to 30 April 2017 (7 pages)
21 November 2017	Micro company accounts made up to 30 April 2017 (7 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (39 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (39 pages)
23 February 2017	Appointment of Mr Mark David Bailey as a director on 30 January 2017 (2 pages)
23 February 2017	Appointment of Mr Michael John Bailey as a director on 30 January 2017 (2 pages)
23 February 2017	Appointment of Mr Michael John Bailey as a director on 30 January 2017 (2 pages)
23 February 2017	Appointment of Mr Mark David Bailey as a director on 30 January 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 June 2016	Appointment of Mrs Clare Beardon as a director on 10 April 2015 (2 pages)
1 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Appointment of Mrs Clare Beardon as a director on 10 April 2015 (2 pages)
1 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 May 2014	Termination of appointment of Lowtax Secretarial Services Limited as a secretary (1 page)
19 May 2014	Termination of appointment of Lowtax Secretarial Services Limited as a secretary (1 page)
1 May 2014	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 1 May 2014 (1 page)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
29 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 April 2009	Director's change of particulars / mathew beardon / 23/04/2009 (1 page)
23 April 2009	Director's change of particulars / mathew beardon / 23/04/2009 (1 page)
3 April 2009	Incorporation (18 pages)
3 April 2009	Incorporation (18 pages)

It 4 Offices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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