4d Design and Display Limited

Company Registration Number: 03628186

Company registered in England and Wales

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4d Design and Display Limited is a Private Company Limited by Shares first registered on 8 September 1998. Its current registered address is in Burnham, Bucks.

Registered Address

BRIGHTWELL GRANGE
BRITWELL ROAD
BURNHAM
BUCKS
ENGLAND
SL1 8DF

There are 273 companies currently registered at this postcode, including this one.

All companies at SL1 8DF

Registration Data

Company Number

03628186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9103380

Registration Start Date

27 June 2005

Registration Expiry Date

26 June 2017

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£333,082£316,419£0£0
Current Assets £127,278£127,953£191,451£130,625£77,440£154,748£100,204
of which Cash £0£1£2,911£2,046£1,270£2,165£1,910
Total Assets £127,278£127,953£191,451£463,707£393,859£154,748£100,204
Current Liabilities £358,034£327,462£350,474£280,174£246,509£373,853£276,926
Net Current Assets £-230,756£-199,509£-159,023£-149,549£-169,069£-219,105£-176,722
Total Net Worth £54,977£74,874£97,676£183,533£147,350£75,238£58,586

Previous Names

No previous names

Company Officers

  • ALLEN, Peter Richard

    Director

    Appointed on 8 September 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1966

    1 Narcot Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4DA

  • GARNER, Suzanne

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    78 Oaken Grove
    Maidenhead
    Berks
    SL6 6HH
    United Kingdom

  • ALLEN, Robert Endersby

    Secretary

    Appointed on 7 September 2001

    Resigned on 4 July 2011

    Willow Bank Jordans Lane
    Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2SW

  • JOHNSTON, Anthony Francis

    Secretary

    Appointed on 8 September 1998

    Resigned on 7 September 2001

    43 Marney Road
    Battersea
    London
    SW11 5EW

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 28 April 2017 Registered office address changed from The Design Works 64 Deanway Chalfont St. Giles Buckinghamshire HP8 4JT to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BQSCJ. Transaction: MzE3NDY4OTgxOWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KTWQ3E. Transaction: MzE2MzE1NzkxN2FkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRG6D. Transaction: MzE1NzI4ODgyMWFkaXF6a2N4.

  4. 28 April 2016 Appointment of Mrs Suzanne Garner as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UJ3CW. Transaction: MzE0NzQ0NDM1N2FkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SNQX5. Transaction: MzE0NTA4MTcxN2FkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIGIB. Transaction: MzEzMjAwNzgxMmFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TDKS0. Transaction: MzEyMTYwMjAxNGFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ6AQ. Transaction: MzEwODc3OTUxMGFkaXF6a2N4.

  9. 20 November 2013 Statement of capital following an allotment of shares on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Capital. Type: SH01. Barcode: A2LHZGE1. Transaction: MzA4OTA2NDI0NGFkaXF6a2N4.

  10. 20 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2LHZGDT. Transaction: MzA4OTA2NDIyNGFkaXF6a2N4.

  11. 20 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2LHZG5E. Transaction: MzA4OTA2NDE5NmFkaXF6a2N4.

  12. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA2NDExM2FkaXF6a2N4.

  13. 16 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H0592I. Transaction: MzA4NTExMjY3NmFkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7V7L. Transaction: MzA4NDc3NTIyOWFkaXF6a2N4.

  15. 15 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JM145C. Transaction: MzA2NTgyMTA5OGFkaXF6a2N4.

  16. 11 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UDIA. Transaction: MzA2MzkxODA0NGFkaXF6a2N4.

  17. 17 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X23VMYGX. Transaction: MzA0NTU5NTYzMWFkaXF6a2N4.

  18. 13 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQL67XI0. Transaction: MzA0Mzc0Mjc5OWFkaXF6a2N4.

  19. 8 August 2011 Termination of appointment of Robert Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF1EJWIO. Transaction: MzA0MTc1Mjk0NmFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9KGQPGE. Transaction: MzAyNzgzNDEzOGFkaXF6a2N4.

  21. 10 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X8X7ZNA5. Transaction: MzAyMzA5MzIxNmFkaXF6a2N4.

  22. 12 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQCCBGLF. Transaction: MzAwNjg5MTQ0NWFkaXF6a2N4.

  23. 8 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5BAD3D. Transaction: MjA0MDg4MDE3MmFkaXF6a2N4.

  24. 28 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACPKQ6VM. Transaction: MjAyNDQ0MDc4M2FkaXF6a2N4.

  25. 10 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC4H2ZL. Transaction: MjAxMjk5ODU4MGFkaXF6a2N4.

  26. 30 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANG89ZA3. Transaction: MjAwNDM2ODYzNWFkaXF6a2N4.

  27. 17 September 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxOTE4NWFkaXF6a2N4.

  28. 26 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4MTc5OGFkaXF6a2N4.

  29. 29 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzODQ4OWFkaXF6a2N4.

  30. 20 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5NTE3MmFkaXF6a2N4.

  31. 15 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5NDE3N2FkaXF6a2N4.

  32. 16 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ5MDY3NmFkaXF6a2N4.

  33. 15 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI4OTE5OGFkaXF6a2N4.

  34. 7 June 2004 Registered office changed on 07/06/04 from: 59/61 aylesbury end beaconsfield bucks HP9 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAyOTU2MGFkaXF6a2N4.

  35. 8 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjE4NTEwNGFkaXF6a2N4.

  36. 24 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjU2MTI3MmFkaXF6a2N4.

  37. 14 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY1NDQyOGFkaXF6a2N4.

  38. 19 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg2OTg4M2FkaXF6a2N4.

  39. 14 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzM0MzU0M2FkaXF6a2N4.

  40. 17 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NDYyOWFkaXF6a2N4.

  41. 25 January 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQ5NjgyNGFkaXF6a2N4.

  42. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNDczMmFkaXF6a2N4.

  43. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc4ODE1M2FkaXF6a2N4.

  44. 3 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4NjQwOGFkaXF6a2N4.

  45. 31 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MDA2NTIyNWFkaXF6a2N4.

  46. 18 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM2NTQxMGFkaXF6a2N4.

  47. 1 September 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MjM2MjM2NmFkaXF6a2N4.

  48. 31 May 2000 Accounting reference date shortened from 30/09/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDM3MTgyNWFkaXF6a2N4.

  49. 15 November 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgyOTg2OGFkaXF6a2N4.

  50. 15 September 1998 Registered office changed on 15/09/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIyOTIzM2FkaXF6a2N4.

  51. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAwMjI1N2FkaXF6a2N4.

  52. 15 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ1MTYyM2FkaXF6a2N4.

  53. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0MzgyNGFkaXF6a2N4.

  54. 15 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQzMDgzMWFkaXF6a2N4.

  55. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE5NDc1N2FkaXF6a2N4.

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