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Four Seasons Solutions Limited

Four Seasons Solutions Limited is a liquidation company incorporated on 27 March 1997 with the registered office located in Buckingham, Buckinghamshire. Four Seasons Solutions Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03341700
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 9 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
Robert Day And Company Limited The Old Library The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 24 Mar 2025 (9 months ago)
Previous address was 5 Camborne Avenue Aylesbury HP21 7UZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • Irish • Lives in England • Born in Jun 1965
Secretary • British
Mrs Janet Marie McCann
PSC • British • Lives in England • Born in Sep 1961
Mr Thomas James McCann
PSC • Irish • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£591.82K
Decreased by £207.37K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.22M
Increased by £93.92K (+8%)
Total Liabilities
-£96.78K
Decreased by £21.66K (-18%)
Net Assets
£1.12M
Increased by £115.58K (+11%)
Debt Ratio (%)
8%
Decreased by 2.59% (-25%)
Latest Activity
Registered Address Changed
9 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
9 Months Ago on 24 Mar 2025
Declaration of Solvency
9 Months Ago on 24 Mar 2025
Registered Address Changed
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Accounting Period Extended
2 Years 2 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Registered office address changed from 5 Camborne Avenue Aylesbury HP21 7UZ England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 24 March 2025
Submitted on 24 Mar 2025
Appointment of a voluntary liquidator
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Declaration of solvency
Submitted on 24 Mar 2025
Registered office address changed from International House 36 - 38 Cornhill London EC3V 3NG England to 5 Camborne Avenue Aylesbury HP21 7UZ on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Nov 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Oct 2023
Previous accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 5 Oct 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36 - 38 Cornhill London EC3V 3NG on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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