4th Dimension Software Ltd

Company Registration Number: 03346339

Company registered in England and Wales

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4th Dimension Software Ltd is a Private Company Limited by Shares first registered on 7 April 1997. Its current registered address is in Bristol.

Registered Address

GREYSTONES BUNGALOW FERNHILL
ALMONDSBURY
BRISTOL
ENGLAND
BS32 4LY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03346339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,839£29,793£20,140£38,370£31,828£40,642£24,220
of which Cash £34,697£23,572£16,270£26,375£30,688£33,296£22,490
Total Assets £38,839£29,793£20,140£38,370£31,828£40,642£24,220
Current Liabilities £16,756£18,235£10,640£18,502£21,872£23,704£19,269
Net Current Assets £22,083£11,558£9,500£19,868£9,956£16,938£4,951
Total Net Worth £25,370£14,932£13,997£24,832£15,830£23,944£11,406

Previous Names

  • 4TH DIMENSION CAD GRAPHICS LTD, active until 5 November 1999

Company Officers

  • HOWARD, Ian

    Director

    Appointed on 7 April 1997

     

    Nationality: British

    Occupation: Software Supplies

    Month of birth: January 1962

    Greystones Bungalow
    Fernhill
    Almondsbury
    Bristol
    BS32 4LY
    England

  • HOWARD, Ian

    Secretary

    Appointed on 7 April 1997

    Resigned on 1 May 1997

    56 Parnall Crescent
    Yate
    S. Gloucs.
    BS17 5XT

  • HOWARD, Micheala Joanne

    Secretary

    Appointed on 1 May 1997

    Resigned on 3 January 2013

    7 Churchfarm Close
    Yate
    Bristol
    BS37 5BZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1997

    Resigned on 7 April 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0FSJ. Transaction: MzE3NDg1MTEyNmFkaXF6a2N4.

  2. 10 April 2017 Registered office address changed from 100 Ryecroft Road Frampton Cotterell Bristol BS36 2HH to Greystones Bungalow Fernhill Almondsbury Bristol BS32 4LY on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X6431G83. Transaction: MzE3MzI1MjYwNmFkaXF6a2N4.

  3. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OPRD. Transaction: MzE2MzcwNDMxM2FkaXF6a2N4.

  4. 8 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56KHJTK. Transaction: MzE0ODA3MjAzOWFkaXF6a2N4.

  5. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQZXK2. Transaction: MzEzNjkzMTk0N2FkaXF6a2N4.

  6. 17 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X47MIHJG. Transaction: MzEyMzI4NDAzOWFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH7LRF. Transaction: MzExMTIyMDMxMmFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X38CY9AJ. Transaction: MzEwMDQ1MTE1MmFkaXF6a2N4.

  9. 21 May 2014 Register inspection address has been changed from 7 Churchfarm Close Yate Bristol BS37 5BZ England [View PDF]

    Category: Address. Type: AD02. Barcode: X38CY9AB. Transaction: MzEwMDQ0ODkzMmFkaXF6a2N4.

  10. 21 May 2014 Director's details changed for Mr Ian Howard on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X38CY9A3. Transaction: MzEwMDQ0ODkxOWFkaXF6a2N4.

  11. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2MNG3. Transaction: MzA4OTg0MjQwOGFkaXF6a2N4.

  12. 7 May 2013 Registered office address changed from 7 Churchfarm Close Yate Bristol Avon BS37 5BZ on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VTDBL. Transaction: MzA3NzU2NTM2N2FkaXF6a2N4.

  13. 4 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27O734H. Transaction: MzA3NzQ0NjYzMWFkaXF6a2N4.

  14. 23 April 2013 Termination of appointment of Micheala Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VLKGJ. Transaction: MzA3Njc0MTM4OGFkaXF6a2N4.

  15. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX59AZ. Transaction: MzA2Mzg2MDI1NmFkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17INFUI. Transaction: MzA1NjQwNjgzMGFkaXF6a2N4.

  17. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALUBRWI5. Transaction: MzA0MTk1NTMyM2FkaXF6a2N4.

  18. 29 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XH6SHTPB. Transaction: MzAzNjM1MzgxMGFkaXF6a2N4.

  19. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A244UNTU. Transaction: MzAyNDM5NDcwOGFkaXF6a2N4.

  20. 11 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XUMBNJWQ. Transaction: MzAxNTMzMjc1MmFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Ian Howard on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XUMBLJWO. Transaction: MzAxNTMzMjcxOWFkaXF6a2N4.

  22. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUMBMJWP. Transaction: MzAxNTMzMjcyMGFkaXF6a2N4.

  23. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8JOVCRN. Transaction: MjA0MDE0NDczMWFkaXF6a2N4.

  24. 27 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VV49CK. Transaction: MjAzMTUwMzk3N2FkaXF6a2N4.

  25. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANX8S2OK. Transaction: MjAxMjI3NDA1NmFkaXF6a2N4.

  26. 23 June 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZFG0TS. Transaction: MjAwNzY3MzEwMWFkaXF6a2N4.

  27. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDMxMGFkaXF6a2N4.

  28. 4 June 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA4NzcxMmFkaXF6a2N4.

  29. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5MTc5NGFkaXF6a2N4.

  30. 9 June 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwNjE2OGFkaXF6a2N4.

  31. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjczNzA5MWFkaXF6a2N4.

  32. 9 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwNzMxN2FkaXF6a2N4.

  33. 2 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzM3MTk5OWFkaXF6a2N4.

  34. 15 June 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzNTQ3NWFkaXF6a2N4.

  35. 30 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzA2MzkwM2FkaXF6a2N4.

  36. 30 May 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI3MzAyNmFkaXF6a2N4.

  37. 16 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjgwOTAyNmFkaXF6a2N4.

  38. 30 May 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg4NjAwM2FkaXF6a2N4.

  39. 17 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDM0OTY4M2FkaXF6a2N4.

  40. 24 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyOTM1OGFkaXF6a2N4.

  41. 27 July 2000 Registered office changed on 27/07/00 from: 56 parnall crescent yate S. gloucs. BS17 5XT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY4Nzg1N2FkaXF6a2N4.

  42. 23 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjE5MjU2NWFkaXF6a2N4.

  43. 19 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwMDM5N2FkaXF6a2N4.

  44. 4 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjQ3MzE3OWFkaXF6a2N4.

  45. 11 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTYyMTM0N2FkaXF6a2N4.

  46. 18 May 1999 Return made up to 07/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIyNDEyM2FkaXF6a2N4.

  47. 3 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODA1MDM0NWFkaXF6a2N4.

  48. 17 April 1998 Return made up to 07/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxMTI5N2FkaXF6a2N4.

  49. 15 April 1998 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzkyMDUyM2FkaXF6a2N4.

  50. 30 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3MjcyNGFkaXF6a2N4.

  51. 30 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE2MjYzMWFkaXF6a2N4.

  52. 16 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAyOTczNmFkaXF6a2N4.

  53. 7 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM0NDM5N2FkaXF6a2N4.

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