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Four D Rubber Company Limited

Four D Rubber Company Limited is an active company incorporated on 10 April 2001 with the registered office located in Heanor, Derbyshire. Four D Rubber Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04197962
Private limited company
Age
24 years
Incorporated 10 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 15 Slack Lane
Heanor Gate Industrial Estate
Heanor
DE75 7GX
England
Same address for the past 9 years
Telephone
01773763134
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in United States • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1965
Director • Ceo • Irish • Lives in United States • Born in May 1973
Director • British • Lives in England • Born in Mar 1977
Isotex Rubber Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Isotex Rubber Limited
Richard Howard Gogerty, David John Bodin, and 2 more are mutual people.
Active
Lago Holdings Limited
Richard Howard Gogerty and Gregory Nulty are mutual people.
Active
Perspective Advisory Limited
Richard Howard Gogerty is a mutual person.
Active
Digital Loft Limited
Richard Howard Gogerty is a mutual person.
Active
Perspective Property Management Limited
Richard Howard Gogerty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£343.26K
Increased by £210.93K (+159%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£7.7M
Increased by £894.21K (+13%)
Total Liabilities
-£2.21M
Increased by £436.57K (+25%)
Net Assets
£5.49M
Increased by £457.64K (+9%)
Debt Ratio (%)
29%
Increased by 2.64% (+10%)
Latest Activity
Mr Andrew Booker Appointed
3 Months Ago on 25 Jul 2025
Richard Howard Gogerty Resigned
3 Months Ago on 25 Jul 2025
David John Bodin Resigned
3 Months Ago on 25 Jul 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
Mr Andrew Booker Appointed
10 Months Ago on 17 Dec 2024
Mr Gregory Nulty Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Appointment of Mr Andrew Booker as a secretary on 25 July 2025
Submitted on 29 Jul 2025
Termination of appointment of David John Bodin as a director on 25 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Richard Howard Gogerty as a director on 25 July 2025
Submitted on 29 Jul 2025
Registration of charge 041979620008, created on 29 April 2025
Submitted on 1 May 2025
Appointment of Mr Andrew Booker as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Gregory Nulty as a director on 17 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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