4d Concepts Limited

Company Registration Number: 02503326

Company registered in England and Wales

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4d Concepts Limited is a Private Company Limited by Shares first registered on 18 May 1990. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

RICHARDSON JONES
MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
ENGLAND
SL7 3HN

There are 353 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

02503326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,185£41,290£1,091£828£1,106£995£622
of which Cash £72,791£41,290£924£809£348£883£531
Total Assets £100,185£41,290£1,091£828£1,106£995£622
Current Liabilities £50,360£31,993£26,478£0£24,581£21,491£18,632
Net Current Assets £49,825£9,297£-25,387£828£-23,475£-20,496£-18,010
Total Net Worth £67,001£13,550£-23,910£-22,767£-21,815£-18,500£-16,081

Previous Names

No previous names

Company Officers

  • GARBACZ, Martine

    Secretary

    Appointed on 3 December 1997

     

    Nationality: British

    RICHARDSON JONES (4 D CONCEPTS)
    Mercury House
    19-21 Chapel Street
    Marlow
    Buckinghamshire
    SL7 3HN
    England

  • CAMERON, Stephen Alexander

    Director

     

    Nationality: British

    Occupation: Technical Architect

    Month of birth: January 1962

    83
    Parkhill Road
    London
    NW3 2XY
    England

  • SCOTT, Carole Nicola Elaine

    Secretary

    Resigned on 3 December 1997

    11 Maple Rise
    Marlow
    Buckinghamshire
    SL7 1HQ

  • WASHBOURN, Alistair Mark

    Director

    Resigned on 18 September 1999

    Nationality: British

    Occupation: Senior Development Engineer

    Month of birth: July 1963

    10 St Annes Close
    Deanfield Road
    Henley On Thames
    Oxfordshire
    RG9 1XA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M2NRF. Transaction: MzE3MTQ2MDAzNWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXMLE. Transaction: MzE1MDI1OTg4OGFkaXF6a2N4.

  3. 7 June 2016 Director's details changed for Mr Stephen Alexander Cameron on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58LXMO9. Transaction: MzE1MDI1OTQ3NmFkaXF6a2N4.

  4. 7 June 2016 Secretary's details changed for Martine Garbacz on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH03. Barcode: X58LXMIA. Transaction: MzE1MDI1OTQ2OGFkaXF6a2N4.

  5. 7 June 2016 Registered office address changed from 83 Parkhill Road London NW3 2XY to C/O Richardson Jones Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LXMPD. Transaction: MzE1MDI1OTQ1NmFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYAE3. Transaction: MzE0NTI5MjgxMWFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3VLD. Transaction: MzEyMzcyNjM0N2FkaXF6a2N4.

  8. 22 May 2015 Register inspection address has been changed to C/O Richardson Jones Chartered Accountants Mercury House Chapel Street Marlow Buckinghamshire SL7 3HN [View PDF]

    Category: Address. Type: AD02. Barcode: X47X3VJL. Transaction: MzEyMzcyNjE5OWFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XMPE. Transaction: MzEyMDExMTIxMmFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387L3CW. Transaction: MzEwMDI2MDc2M2FkaXF6a2N4.

  11. 19 May 2014 Secretary's details changed for Martine Garbacz on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH03. Barcode: X387L3CG. Transaction: MzEwMDI2MDYxMWFkaXF6a2N4.

  12. 19 May 2014 Director's details changed for Stephen Alexander Cameron on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X387L3CO. Transaction: MzEwMDI2MDYxN2FkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LX6BU. Transaction: MzA5NzIwNzMyNmFkaXF6a2N4.

  14. 5 October 2013 Registered office address changed from 31 Barn Way Wembley Middlesex HA9 9NS United Kingdom on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Address. Type: AD01. Barcode: X2IDKQEY. Transaction: MzA4NjQxNDAyNWFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29TJWJK. Transaction: MzA3OTEwNjk1OWFkaXF6a2N4.

  16. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APIHD. Transaction: MzA3NTQ1MDkwN2FkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1A658B7. Transaction: MzA1ODU1MTI2MGFkaXF6a2N4.

  18. 1 June 2012 Registered office address changed from 31 Barn Way Wembley Middlesex HA9 9NS United Kingdom on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A658AZ. Transaction: MzA1ODU1MTA2MGFkaXF6a2N4.

  19. 1 June 2012 Registered office address changed from Mercury House, 19-21 Chapel Street, Marlow Buckinghamshire SL7 3HN on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A656CP. Transaction: MzA1ODU1MDI5NGFkaXF6a2N4.

  20. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCRCP. Transaction: MzA1NTExMjQ3OGFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XWA4RUYQ. Transaction: MzAzODc1OTEzMWFkaXF6a2N4.

  22. 13 June 2011 Director's details changed for Stephen Alexander Cameron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWA4QUYP. Transaction: MzAzODc1OTA5MmFkaXF6a2N4.

  23. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X73SMSW9. Transaction: MzAzNDc5OTY5MWFkaXF6a2N4.

  24. 16 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XI2KYKVE. Transaction: MzAxNzYyMTA3MmFkaXF6a2N4.

  25. 14 July 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU6KXBIK. Transaction: MjAzNzA4MTM5NGFkaXF6a2N4.

  26. 29 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYV6A9V. Transaction: MjAzMzk5MTU3OGFkaXF6a2N4.

  27. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASNCF9G5. Transaction: MjAzMjMwOTg0M2FkaXF6a2N4.

  28. 1 July 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATQH119. Transaction: MjAwODE4NjUzN2FkaXF6a2N4.

  29. 1 July 2008 Secretary's change of particulars / martine garbacz / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASDI11W. Transaction: MjAwODE3OTA5NGFkaXF6a2N4.

  30. 1 July 2008 Director's change of particulars / stephen cameron / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASC411H. Transaction: MjAwODE3OTA3M2FkaXF6a2N4.

  31. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN32TZB5. Transaction: MjAwNDU0MDUzNmFkaXF6a2N4.

  32. 12 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5MjQwNmFkaXF6a2N4.

  33. 9 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NzM1MGFkaXF6a2N4.

  34. 30 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4MzA0MWFkaXF6a2N4.

  35. 16 August 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNzAxMTMyMWFkaXF6a2N4.

  36. 8 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0OTQyNWFkaXF6a2N4.

  37. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTYxOTA1MGFkaXF6a2N4.

  38. 2 December 2004 Registered office changed on 02/12/04 from: 2,chapel street, marlow, bucks. SL7 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDEzNDcwOGFkaXF6a2N4.

  39. 2 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk0Mjg3N2FkaXF6a2N4.

  40. 27 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMTEwNTIxN2FkaXF6a2N4.

  41. 27 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDI1ODgyMGFkaXF6a2N4.

  42. 23 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ3NjE3MWFkaXF6a2N4.

  43. 28 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5MTQwNGFkaXF6a2N4.

  44. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODEwMDUzNWFkaXF6a2N4.

  45. 12 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk1NjY3NGFkaXF6a2N4.

  46. 27 July 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc1MDE4N2FkaXF6a2N4.

  47. 2 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU1ODk5M2FkaXF6a2N4.

  48. 8 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDE4NTA0N2FkaXF6a2N4.

  49. 5 May 2000 Ad 28/04/00--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjg0NzUxNmFkaXF6a2N4.

  50. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NTAzODQ0MmFkaXF6a2N4.

  51. 26 April 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE2MDUwM2FkaXF6a2N4.

  52. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE0Njk5M2FkaXF6a2N4.

  53. 14 June 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU4NzM5MGFkaXF6a2N4.

  54. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNTY5MDU4NWFkaXF6a2N4.

  55. 28 July 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA1NzMwN2FkaXF6a2N4.

  56. 4 June 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTE0MTY5MGFkaXF6a2N4.

  57. 2 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTgzMzE3MGFkaXF6a2N4.

  58. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkzODIwNmFkaXF6a2N4.

  59. 2 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4ODg1NWFkaXF6a2N4.

  60. 17 July 1997 Return made up to 18/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTgwMTY4MmFkaXF6a2N4.

  61. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NzIwNGFkaXF6a2N4.

  62. 31 May 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzU1MzE5MWFkaXF6a2N4.

  63. 26 July 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMDkwNDk0N2FkaXF6a2N4.

  64. 18 July 1995 Return made up to 18/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExODQwNjIyOGFkaXF6a2N4.

  65. 10 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MTc3NTUyNmFkaXF6a2N4.

  66. 8 August 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyOTM4NDQ4MWFkaXF6a2N4.

  67. 25 May 1994 Return made up to 18/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NzM5NDI4N2FkaXF6a2N4.

  68. 3 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NjQ5MTgwMmFkaXF6a2N4.

  69. 25 January 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNzY3MjkxOWFkaXF6a2N4.

  70. 14 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA5MzU0MWFkaXF6a2N4.

  71. 14 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDEwOTExMmFkaXF6a2N4.

  72. 28 May 1993 Return made up to 18/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4MTE2MWFkaXF6a2N4.

  73. 24 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTgyODAwMWFkaXF6a2N4.

  74. 1 October 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NjkxODg3NWFkaXF6a2N4.

  75. 25 June 1992 Return made up to 18/05/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE1Mzc4ODI4MGFkaXF6a2N4.

  76. 2 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNzM1MTM0N2FkaXF6a2N4.

  77. 23 October 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NDEzNjkwOWFkaXF6a2N4.

  78. 3 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAzMjcxNWFkaXF6a2N4.

  79. 3 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU3MzcwNmFkaXF6a2N4.

  80. 3 June 1991 Return made up to 18/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjQ1NzIxNWFkaXF6a2N4.

  81. 25 January 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0Mzc1MTI1OGFkaXF6a2N4.

  82. 15 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU3NzUzNmFkaXF6a2N4.

  83. 14 June 1990 Registered office changed on 14/06/90 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDE0NTMzOTQyMWFkaXF6a2N4.

  84. 14 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjUwMDc4OWFkaXF6a2N4.

  85. 13 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQwNzc1NGFkaXF6a2N4.

  86. 18 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY4OTg0OGFkaXF6a2N4.

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