4d Data Centres Limited

Company Registration Number: 04592242

Company registered in England and Wales

4d Data Centres Limited is a Private Company Limited by Shares first registered on 15 November 2002.

Registered Address

30 CITY ROAD
LONDON
EC1 2AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04592242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £741,290£964,193£643,811£868,363£569,305£535,576
of which Cash £135,666£173,760£112,860£137,568£39,027£62,372
Total Assets £741,290£964,193£643,811£868,363£569,305£535,576
Current Liabilities £2,015,427£1,770,516£1,768,326£1,515,749£658,399£645,415
Net Current Assets £-1,274,137£-806,323£-1,124,515£-647,386£-89,094£-109,839
Total Net Worth £113,304£-49,709£-421,797£-652,833£-1,030,645£-1,222,266

Previous Names

No previous names

Company Officers

  • BEDELL-PEARCE, Keith

    Secretary

    Appointed on 18 March 2008

     

    4
    The Ridge
    Purley
    Surrey
    CR8 3PE

  • BARKER, David Charles William

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1985

    30 City Road
    London
    EC1 2AB

  • BEDELL PEARCE, Keith Leonard

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    4 The Ridge
    Purley
    Surrey
    CR8 3PE

  • BEDELL-PEARCE, Jack Henry Keith

    Director

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    30 City Road
    London
    EC1 2AB

  • REILLY, Tina Rosemary

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Finance

    Month of birth: May 1964

    30 City Road
    London
    EC1 2AB

  • BARKER, David Charles William

    Secretary

    Appointed on 15 November 2002

    Resigned on 17 March 2008

    40 Fieldsend Road
    Sutton
    Surrey
    SM3 8NR

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    20 Kingshurst Road
    Northfield
    Birmingham
    B31 2LN

  • JAY, David Edward

    Director

    Appointed on 1 April 2009

    Resigned on 30 August 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1958

    Windlesham Cottage
    London Road
    Windlesham
    Surrey
    GU20 6NA

  • WALKER, Jacqueline Anne

    Director

    Appointed on 15 November 2002

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: July 1963

    115 Tharp Road
    Wallington
    Surrey
    SM6 8LQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3RJE. Transaction: MzE2MTk0OTE1MGFkaXF6a2N4.

  2. 24 February 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50XUFAH. Transaction: MzE0MjE2MDQwOGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y21DIH. Transaction: MzEzOTExNTk2N2FkaXF6a2N4.

  4. 6 January 2016 Director's details changed for Jack Henry Keith Bedell-Pearce on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: CH01. Barcode: X4Y21DH5. Transaction: MzEzOTExNTg5MGFkaXF6a2N4.

  5. 10 April 2015 Director's details changed for Jack Henry Keith Bedell-Pearce on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X450SU2H. Transaction: MzEyMDk1NDIxNWFkaXF6a2N4.

  6. 9 April 2015 Director's details changed for David Charles William Barker on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X44Y84L6. Transaction: MzEyMDkwODUxNGFkaXF6a2N4.

  7. 13 March 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42AS20Z. Transaction: MzExODc3MTcyNWFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3M0036Q. Transaction: MzExMjgwNjI3N2FkaXF6a2N4.

  9. 12 March 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33GQIGH. Transaction: MzA5NjE0MTg4MmFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYUA9. Transaction: MzA4OTQ3OTMwOGFkaXF6a2N4.

  11. 17 October 2013 Appointment of Tina Rosemary Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5EF4A. Transaction: MzA4NzE1NTc5OGFkaXF6a2N4.

  12. 20 February 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A22C3E7L. Transaction: MzA3MzE2NzY1MWFkaXF6a2N4.

  13. 13 December 2012 Statement of capital following an allotment of shares on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Capital. Type: SH01. Barcode: A1NCM1TC. Transaction: MzA2OTM1MzgzOGFkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGYTC. Transaction: MzA2OTE0MjIzMGFkaXF6a2N4.

  15. 13 March 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14DQHO8. Transaction: MzA1NDAyOTUzMWFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XFE4XZI8. Transaction: MzA0Nzc1MDM1MmFkaXF6a2N4.

  17. 5 September 2011 Termination of appointment of David Jay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE8AVX64. Transaction: MzA0MzI1MzI2MGFkaXF6a2N4.

  18. 11 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AA0ZMRKG. Transaction: MzAzMjA3NjQxOGFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XFP1SQO8. Transaction: MzAzMDE1MDY1N2FkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A051EJW9. Transaction: MzAxNTU2MTA0MGFkaXF6a2N4.

  21. 9 February 2010 Statement of capital following an allotment of shares on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Capital. Type: SH01. Barcode: AETEMH20. Transaction: MzAwOTA1NzcyM2FkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XG5NZFTC. Transaction: MzAwNDk4NTA2MWFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Jack Henry Keith Bedell-Pearce on 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Officers. Type: CH01. Barcode: X7I4OFA3. Transaction: MzAwMzc1OTYzNmFkaXF6a2N4.

  24. 8 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AC0EWAHN. Transaction: MjAzNDU5MzA3NGFkaXF6a2N4.

  25. 20 April 2009 Director appointed david edward jay [View PDF]

    Category: Officers. Type: 288a. Barcode: A3C20922. Transaction: MjAzMDkzMzk4NGFkaXF6a2N4.

  26. 24 March 2009 Appointment terminated secretary david barker [View PDF]

    Category: Officers. Type: 288b. Barcode: X0SET8FJ. Transaction: MjAyODg2ODg5OGFkaXF6a2N4.

  27. 23 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECGI5WM. Transaction: MjAyMTEzNjIzNmFkaXF6a2N4.

  28. 5 November 2008 Ad 27/10/08\gbp si [email protected]=30.88\gbp ic 27.45/58.33\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMB0B4K6. Transaction: MjAxNzM1ODU0NGFkaXF6a2N4.

  29. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAUPB3FW. Transaction: MjAxNDEzNjM1OWFkaXF6a2N4.

  30. 9 May 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZUXAZE4. Transaction: MjAwNTA3ODk4N2FkaXF6a2N4.

  31. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzA0MDI5NWFkaXF6a2N4.

  32. 20 March 2008 Ad 15/03/07\gbp si [email protected]=13.45\gbp ic 27/40.45\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGSBOY5K. Transaction: MjAwMTgyNDc4MmFkaXF6a2N4.

  33. 20 March 2008 Div [View PDF]

    Category: Capital. Type: 122. Barcode: AGSBNY5J. Transaction: MjAwMTgyNDcwMGFkaXF6a2N4.

  34. 20 March 2008 Secretary appointed keith bedell-pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: AGSBPY5L. Transaction: MjAwMTgxNDA2MWFkaXF6a2N4.

  35. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYzNDc1NmFkaXF6a2N4.

  36. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1NDI3NGFkaXF6a2N4.

  37. 12 April 2007 Ad 15/03/07--------- £ si 1345@.01=13 £ ic 14/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE2NDgxM2FkaXF6a2N4.

  38. 12 April 2007 S-div 15/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTI5MTUyNmFkaXF6a2N4.

  39. 12 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTAxMjMzM2FkaXF6a2N4.

  40. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA2NDY1NmFkaXF6a2N4.

  41. 12 April 2007 Registered office changed on 12/04/07 from: c/o cwm 1A high street epsom surrey KT19 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgzMzY2OGFkaXF6a2N4.

  42. 29 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzA2MjQ3N2FkaXF6a2N4.

  43. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA5MTM4N2FkaXF6a2N4.

  44. 15 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzc5OTYwOWFkaXF6a2N4.

  45. 1 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzNzAxMWFkaXF6a2N4.

  46. 13 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIzNTA3MWFkaXF6a2N4.

  47. 20 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTU1MDMxMWFkaXF6a2N4.

  48. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQxMjc3NGFkaXF6a2N4.

  49. 19 September 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcyMTU0MmFkaXF6a2N4.

  50. 30 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk1NDU2NWFkaXF6a2N4.

  51. 28 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDY0NDY2M2FkaXF6a2N4.

  52. 28 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDUzMzExMGFkaXF6a2N4.

  53. 23 March 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2MzQwN2FkaXF6a2N4.

  54. 18 November 2003 Registered office changed on 18/11/03 from: southfield house 2 southfield road westbury on trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQwNjg2NWFkaXF6a2N4.

  55. 29 April 2003 Ad 21/04/03--------- £ si [email protected]=2 £ ic 12/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgxMzk2OWFkaXF6a2N4.

  56. 29 April 2003 Registered office changed on 29/04/03 from: church hill cottage church lane east harptree BS40 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYxNzIyNmFkaXF6a2N4.

  57. 25 November 2002 Ad 15/11/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzYxNzc4MWFkaXF6a2N4.

  58. 25 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4NDYwN2FkaXF6a2N4.

  59. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYyNjMyMmFkaXF6a2N4.

  60. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA1OTE2OWFkaXF6a2N4.

  61. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIyNjk3MmFkaXF6a2N4.

  62. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ3NjcwOGFkaXF6a2N4.

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