| Company Name | Welcome Hjem Lodge Limited |
|---|---|
| Directors | Andrew Edward Fordy and Gemma Fordy |
| Company Status | Active |
| Company Number | 06509255 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2008(16 years, 2 months ago) |
| Previous Name | 4D Air Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Andrew Edward Fordy |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Applications Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 13 B Village Endeavour Park, Baker Road Cramlington Northumberland NE23 1XA |
| Secretary Name | Gemma Fordy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 13 B Village Endeavour Park, Baker Road Cramlington Northumberland NE23 1XA |
| Director Name | Mrs Gemma Fordy |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 13 B Village Endeavour Park, Baker Road Cramlington Northumberland NE23 1XA |
Contact
| Website | www.4dair.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 739964 |
| Telephone region | Morpeth |
Location
| Registered Address | Unit 13 B Village Endeavour Park, Baker Road Cramlington Northumberland NE23 1XA |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Fordy 50.00% Ordinary |
|---|---|
| 50 at £1 | Gemma Fordy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,060 |
| Cash | £113,827 |
| Current Liabilities | £19,686 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 21 August 2023 | Company name changed 4D air products LIMITED\certificate issued on 21/08/23
|
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 10 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 17 August 2021 | Secretary's details changed for Gemma Fordy on 12 August 2021 (1 page) |
| 12 August 2021 | Director's details changed for Mr Andrew Edward Fordy on 12 August 2021 (2 pages) |
| 12 August 2021 | Secretary's details changed for Gemma Fordy on 12 August 2021 (1 page) |
| 12 August 2021 | Change of details for Mr Andrew Edward Fordy as a person with significant control on 12 August 2021 (2 pages) |
| 10 May 2021 | Registered office address changed from Unit 13 Baker Road Nelson Park West Cramlington Northumberland NE23 1WL England to Unit 13 B Village Endeavour Park, Baker Road Cramlington Northumberland NE23 1XA on 10 May 2021 (1 page) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 14 December 2020 | Registered office address changed from 1st Floor Unit 10 Easter Park Baker Road, Nelson Park West Cramlington Northumberland NE23 1WQ to Unit 13 Baker Road Nelson Park West Cramlington Northumberland NE23 1WL on 14 December 2020 (1 page) |
| 9 December 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 3 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 25 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 6 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 28 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 8 February 2017 | Appointment of Mrs Gemma Fordy as a director on 1 February 2017 (2 pages) |
| 8 February 2017 | Appointment of Mrs Gemma Fordy as a director on 1 February 2017 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 12 January 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 27 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 6 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Statement of capital following an allotment of shares on 28 February 2012
|
| 8 March 2013 | Statement of capital following an allotment of shares on 28 February 2012
|
| 8 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 June 2010 | Registered office address changed from Unit 2, Milbrook Road North Burn Edge Cramlington Northumberland NE23 3GG on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from Unit 2, Milbrook Road North Burn Edge Cramlington Northumberland NE23 3GG on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from Unit 2, Milbrook Road North Burn Edge Cramlington Northumberland NE23 3GG on 2 June 2010 (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Andrew Fordy on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Andrew Fordy on 1 October 2009 (2 pages) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Andrew Fordy on 1 October 2009 (2 pages) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 February 2008 | Incorporation (13 pages) |
| 20 February 2008 | Incorporation (13 pages) |