About

Registered Number: 04138592
Date of Incorporation: 10/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: The Coach House, Tredegar Mews, London, E3 5AF,

 

Founded in 2001, Ten 4 Design Ltd are based in London. The current directors of the business are listed as Adcock, David James, Stewart, John James, Walker, Elizabeth Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADCOCK, David James 10 January 2001 - 1
STEWART, John James 01 October 2014 - 1
WALKER, Elizabeth Karen 10 January 2001 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 02 July 2019
CS01 - N/A 11 January 2019
PSC01 - N/A 09 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 07 January 2015
CH03 - Change of particulars for secretary 07 January 2015
AA - Annual Accounts 17 November 2014
AP01 - Appointment of director 03 October 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 16 January 2010
AA01 - Change of accounting reference date 12 November 2009
363a - Annual Return 16 January 2009
287 - Change in situation or address of Registered Office 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 24 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 16 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
NEWINC - New incorporation documents 10 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.