Four Bees Ltd

Company Name	Four Bees Ltd
Directors	Karen Rand and Antony Richard Rand
Company Status	Active
Company Number	08418746
Category	Private Limited Company
Incorporation Date	25 February 2013(11 years, 2 months ago)
Previous Name	Partsave Ltd

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47810	Retail sale via stalls and markets of food, beverages and tobacco products
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Karen Rand
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sideways Sherbourne Street Edwardstone Sudbury CO10 5PD

Secretary Name	Mrs Karen Rand
Status	Current
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Sideways Sherbourne Street Edwardstone Sudbury CO10 5PD

Director Name	Mr Antony Richard Rand
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	09 August 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sideways Sherbourne Street Edwardstone Sudbury CO10 5PD

Director Name	Mr Antony Richard Rand
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Abbey Park Monks Walk Farnham Surrey GU9 8HT

Contact

Website	www.partsave.co.uk
Telephone	0845 0608860
Telephone region	Unknown

Location

Registered Address	Sideways Sherbourne Street Edwardstone Sudbury CO10 5PD
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Edwardstone
Ward	Boxford
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Karen Rand 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,972
Cash	£7,726
Current Liabilities	£27,036

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

24 April 2014	Delivered on: 29 April 2014 Satisfied on: 6 January 2015 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
4 November 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 31 December 2021 (2 pages)
10 November 2021	Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
4 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
30 May 2021	Micro company accounts made up to 31 August 2020 (2 pages)
4 September 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
31 May 2020	Director's details changed for Mrs Karen Proctor on 20 May 2020 (2 pages)
3 October 2019	Confirmation statement made on 29 August 2019 with updates (3 pages)
11 September 2019	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Sideways Sherbourne Street Edwardstone Sudbury CO10 5PD on 11 September 2019 (1 page)
7 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
9 November 2018	Company name changed partsave LTD\certificate issued on 09/11/18 (3 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
15 August 2018	Appointment of Mr Antony Richard Rand as a director on 9 August 2018 (2 pages)
15 August 2018	Cessation of Karen Proctor as a person with significant control on 14 August 2018 (1 page)
11 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with updates (3 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 September 2016	Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD England to Kemp House 152-160 City Road London EC1V 2NX on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD England to Kemp House 152-160 City Road London EC1V 2NX on 8 September 2016 (1 page)
29 January 2016	Registered office address changed from Town Hall Exchange Castle Street Farnham Surrey GU9 7LP to Antrobus House 18 College Street Petersfield Hampshire GU31 4AD on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from Town Hall Exchange Castle Street Farnham Surrey GU9 7LP to Antrobus House 18 College Street Petersfield Hampshire GU31 4AD on 29 January 2016 (1 page)
28 January 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
28 January 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
25 September 2015	Termination of appointment of Antony Richard Rand as a director on 31 July 2015 (1 page)
25 September 2015	Termination of appointment of Antony Richard Rand as a director on 31 July 2015 (1 page)
25 September 2015	Director's details changed for Mrs Karen Rand on 31 July 2015 (2 pages)
25 September 2015	Registered office address changed from 5a Abbey Park Monks Walk Farnham Surrey GU9 8HT England to Town Hall Exchange Castle Street Farnham Surrey GU9 7LP on 25 September 2015 (1 page)
25 September 2015	Director's details changed for Mrs Karen Rand on 31 July 2015 (2 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
25 September 2015	Registered office address changed from 5a Abbey Park Monks Walk Farnham Surrey GU9 8HT England to Town Hall Exchange Castle Street Farnham Surrey GU9 7LP on 25 September 2015 (1 page)
23 June 2015	Registered office address changed from Woodcote Pond Lane Churt Farnham Surrey GU10 2PZ to 5a Abbey Park Monks Walk Farnham Surrey GU9 8HT on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Woodcote Pond Lane Churt Farnham Surrey GU10 2PZ to 5a Abbey Park Monks Walk Farnham Surrey GU9 8HT on 23 June 2015 (1 page)
6 January 2015	Satisfaction of charge 084187460001 in full (4 pages)
6 January 2015	Satisfaction of charge 084187460001 in full (4 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
29 April 2014	Registration of charge 084187460001 (40 pages)
29 April 2014	Registration of charge 084187460001 (40 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
25 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Four Bees Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses