4d Modelshop Limited

Company Registration Number: 04436780

Company registered in England and Wales

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4d Modelshop Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in London.

Registered Address

THE ARCHES
120 LEMAN STREET
LONDON
E1 8EU

There are 76 companies currently registered at this postcode, including this one.

All companies at E1 8EU

Registration Data

Company Number

04436780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £469,955£430,203£388,353£382,199£381,029£475,672
of which Cash £70,255£34,870£6,889£5,896£2,195£3,106
Total Assets £469,955£430,203£388,353£382,199£381,029£475,672
Current Liabilities £225,546£257,671£230,279£247,825£277,241£422,632
Net Current Assets £244,409£172,532£158,074£134,374£103,788£53,040
Total Net Worth £302,654£233,118£202,968£177,428£153,783£105,720

Previous Names

  • LANEBAY LIMITED, active until 14 January 2003

Company Officers

  • BAKER, Mandy

    Director

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    140
    Crayford Way
    Dartford
    Erith
    Kent
    DA1 4LE

  • FERON, Timothy

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    6 Boleyn Drive
    St Albans
    Hertfordshire
    AL1 2BS

  • JARZEMBOWSKI, Zygmunt Marrin

    Secretary

    Appointed on 30 May 2002

    Resigned on 30 September 2010

    57 Westbourne Gardens
    Hove
    East Sussex
    BN3 5PN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 30 May 2002

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2002

    Resigned on 30 May 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7R46J. Transaction: MzE1MjAzOTg0M2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5862FUP. Transaction: MzE0OTcxODc1OGFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5OTFL. Transaction: MzEyNTY2MzM5OGFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48MZE7M. Transaction: MzEyNDI2MzMxN2FkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVP9HM. Transaction: MzEwMjY4NTc4MWFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG5RTU. Transaction: MzEwMjI3ODY0MWFkaXF6a2N4.

  7. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELEMZ. Transaction: MzA4MDU5MjM2MmFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28J396R. Transaction: MzA3ODEwNDA2MmFkaXF6a2N4.

  9. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0BHZK. Transaction: MzA2MDE5MDM4OGFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZPKB. Transaction: MzA1NzY5OTgzOGFkaXF6a2N4.

  11. 14 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5VC6UZL. Transaction: MzAzODgyNjYyOWFkaXF6a2N4.

  12. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6UGSURE. Transaction: MzAzODUwOTMyNGFkaXF6a2N4.

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

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XLP18U3D. Transaction: MzAzNzEyMDI3NWFkaXF6a2N4.

  14. 18 January 2011 Termination of appointment of Zygmunt Jarzembowski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI4IBQWY. Transaction: MzAzMDU4MzcyOGFkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XWRPNL4L. Transaction: MzAxODI1Njg2NGFkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Miss Mandy Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRPLL4J. Transaction: MzAxODI1NjQ3MWFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Timothy Feron on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRPML4K. Transaction: MzAxODI1NjQ3MmFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LNQK2KHL. Transaction: MzAxNjg0MDUzN2FkaXF6a2N4.

  19. 25 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATGUAK7E. Transaction: MzAxNjI0MTM3MmFkaXF6a2N4.

  20. 24 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2P2PHS1. Transaction: MzAxMDMxNDQ1MWFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2ZRWBZJ. Transaction: MjAzODMyODk3M2FkaXF6a2N4.

  22. 31 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1POC0M. Transaction: MjAzODI3MzEzN2FkaXF6a2N4.

  23. 31 October 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LG2JT4EX. Transaction: MjAxNjk4MzA1N2FkaXF6a2N4.

  24. 31 July 2008 Registered office changed on 31/07/2008 from clearwater house 4-7 manchester street london W1U 3AE [View PDF]

    Category: Address. Type: 287. Barcode: LJVFU1U3. Transaction: MjAxMDA1NzYxM2FkaXF6a2N4.

  25. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJVG51UF. Transaction: MjAxMDA1NzU2N2FkaXF6a2N4.

  26. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1Mzk1OWFkaXF6a2N4.

  27. 18 June 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgyMzg1NmFkaXF6a2N4.

  28. 26 September 2006 Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ5MDQ1OWFkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3NjU4MmFkaXF6a2N4.

  30. 4 July 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU0MTgyMGFkaXF6a2N4.

  31. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMxNzQ1N2FkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUwODUyMGFkaXF6a2N4.

  33. 13 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE4MTY3MmFkaXF6a2N4.

  34. 15 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjU3NTE1MWFkaXF6a2N4.

  35. 14 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc5NzU2NWFkaXF6a2N4.

  36. 2 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzAxNTU4NWFkaXF6a2N4.

  37. 7 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3NDA1MmFkaXF6a2N4.

  38. 28 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDcwNDg5NmFkaXF6a2N4.

  39. 9 April 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjkyMTQ3M2FkaXF6a2N4.

  40. 9 April 2003 Ad 28/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzEyMzU2OWFkaXF6a2N4.

  41. 11 March 2003 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzQ0NTc3N2FkaXF6a2N4.

  42. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMyMjYwNWFkaXF6a2N4.

  43. 14 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDg1MDY3MGFkaXF6a2N4.

  44. 7 January 2003 Nc inc already adjusted 30/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Mjc4MzkyNmFkaXF6a2N4.

  45. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjEyODY0MGFkaXF6a2N4.

  46. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDMzNDU3MmFkaXF6a2N4.

  47. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcwODA2M2FkaXF6a2N4.

  48. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1OTM4OGFkaXF6a2N4.

  49. 23 December 2002 Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODcxODg5M2FkaXF6a2N4.

  50. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA2ODU3NWFkaXF6a2N4.

  51. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEzOTY5M2FkaXF6a2N4.

  52. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTA5Mjc5MmFkaXF6a2N4.

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