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4 A.D. Limited

4 A.D. Limited is an active company incorporated on 12 November 1979 with the registered office located in London, Greater London. 4 A.D. Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01460572
Private limited company
Age
45 years
Incorporated 12 November 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
17/19 Alma Road
London
SW18 1AA
Same address since incorporation
Telephone
02088709724
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in England • Born in Sep 1967
Director • President • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Sep 1965
Beggars Group Limited
PSC
Shareholders, PSCs & Group Structure
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Neela Ebbett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Increased by £690K (+110%)
Turnover
£24.14M
Increased by £3.66M (+18%)
Employees
17
Increased by 2 (+13%)
Total Assets
£5.42M
Increased by £1.21M (+29%)
Total Liabilities
-£3.24M
Decreased by £140K (-4%)
Net Assets
£2.18M
Increased by £1.35M (+162%)
Debt Ratio (%)
60%
Decreased by 20.44% (-25%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Edward Charles Horrox Appointed
1 Year 2 Months Ago on 12 Jun 2024
Simon Halliday Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Satisfaction of charge 2 in full
Submitted on 9 Oct 2024
Satisfaction of charge 5 in full
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr Edward Charles Horrox as a director on 12 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Simon Halliday as a director on 12 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Repayment History
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