Company Name4Ward Thinking Limited
DirectorLinda Frances Webster
Company StatusActive
Company Number07425285
CategoryPrivate Limited Company
Incorporation Date1 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Linda Frances Webster
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address361 Rayleigh Road Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary NameMrs Sarah Webster
StatusCurrent
Appointed26 June 2015(4 years, 7 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address361 Rayleigh Road Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Director NameLee Webster
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(same day as company formation)
RoleSales Manager
Country of ResidenceGb-Eng
Correspondence Address22 Lundy Close
Southend On Sea
Essex
SS2 6HA
Director NameLuke Webster
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(same day as company formation)
RoleCivil Servant
Country of ResidenceGb-Eng
Correspondence Address22 Lundy Close
Southend On Sea
Essex
SS2 6HA
Secretary NameLawrence Webster
StatusResigned
Appointed01 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address22 Lundy Close
Southend On Sea
Essex
SS2 6HA

Location

Registered Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Linda Webster
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

20 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
5 May 2023Micro company accounts made up to 30 November 2022 (5 pages)
7 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
23 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
29 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 June 2020Micro company accounts made up to 30 November 2019 (5 pages)
25 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
9 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
8 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016Registered office address changed from 22 Lundy Close Southend on Sea Essex SS2 6HA to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 16 August 2016 (1 page)
16 August 2016Registered office address changed from 22 Lundy Close Southend on Sea Essex SS2 6HA to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 16 August 2016 (1 page)
13 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(3 pages)
13 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
(3 pages)
24 August 2015Termination of appointment of Sarah Webster as a secretary on 26 June 2015 (1 page)
24 August 2015Termination of appointment of Sarah Webster as a secretary on 26 June 2015 (1 page)
24 August 2015Appointment of Mrs Sarah Webster as a secretary on 26 June 2015 (2 pages)
24 August 2015Appointment of Mrs Sarah Webster as a secretary on 26 June 2015 (2 pages)
23 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 August 2015Termination of appointment of Luke Webster as a director on 26 June 2015 (1 page)
23 August 2015Secretary's details changed for Lawrence Webster on 26 June 2015 (1 page)
23 August 2015Secretary's details changed for Lawrence Webster on 26 June 2015 (1 page)
23 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 August 2015Termination of appointment of Luke Webster as a director on 26 June 2015 (1 page)
27 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
27 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
26 November 2014Termination of appointment of Lee Webster as a director on 17 November 2014 (1 page)
26 November 2014Termination of appointment of Lee Webster as a director on 17 November 2014 (1 page)
26 November 2014Termination of appointment of Lee Webster as a director on 17 November 2014 (1 page)
26 November 2014Termination of appointment of Lee Webster as a director on 17 November 2014 (1 page)
3 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
7 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)