About

Registered Number: 03986994
Date of Incorporation: 08/05/2000 (19 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Arthur Business Park, Thorby Avenue, March, Cambridgeshire, PE15 0AZ,

 

A4 Plus Ltd was founded on 08 May 2000 and are based in Cambridgeshire, it's status in the Companies House registry is set to "Active". A4 Plus Ltd currently employs 1-10 staff. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILD, Steven Antony 18 May 2000 - 1
PAUL, Gail 08 May 2000 18 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Antony Wild/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 20 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 08 June 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 18 May 2017
AR01 - Annual Return 17 June 2016
CERTNM - Change of name certificate 02 March 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 23 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 17 May 2013
TM02 - Termination of appointment of secretary 21 January 2013
AD01 - Change of registered office address 25 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 09 May 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 03 May 2007
287 - Change in situation or address of Registered Office 12 July 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 30 January 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 30 June 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 17 May 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 03 June 2003
287 - Change in situation or address of Registered Office 16 April 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 31 May 2001
225 - Change of Accounting Reference Date 12 March 2001
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
NEWINC - New incorporation documents 08 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.