4th Dimension Innovation Limited

Company Registration Number: 04673404

Company registered in England and Wales

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4th Dimension Innovation Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Egham, Surrey.

Registered Address

5 ALPHA WAY
THORPE INDUSTRIAL ESTATE
EGHAM
SURREY
TW20 8RZ

There are 6 companies currently registered at this postcode, including this one.

All companies at TW20 8RZ

Registration Data

Company Number

04673404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1073871

Registration Start Date

11 October 2007

Registration Expiry Date

10 October 2017

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,121,245£3,560,313£2,726,793£1,628,098£1,436,154£1,960,401£1,812,927
of which Cash £4,350£234,342£5,832£2,494£1,737£1,747£1,260
Total Assets £4,121,245£3,560,313£2,726,793£1,628,098£1,436,154£1,960,401£1,812,927
Current Liabilities £4,231,543£4,122,128£3,389,279£2,194,704£2,334,739£3,142,685£2,714,518
Net Current Assets £-110,298£-561,815£-662,486£-566,606£-898,585£-1,182,284£-901,591
Total Net Worth £3,519,208£2,735,525£1,718,196£1,388,522£1,067,690£1,011,637£764,993

Previous Names

No previous names

Company Officers

  • FOSTER, Neil Colin

    Secretary

    Appointed on 20 February 2003

     

    5
    Alpha Way
    Thorpe Industrial Estate
    Egham
    Surrey
    TW20 8RZ

  • FOSTER, Neil Colin

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    5
    Alpha Way
    Thorpe Industrial Estate
    Egham
    Surrey
    TW20 8RZ

  • FOSTER, Victoria

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1972

    5
    Alpha Way
    Thorpe Industrial Estate
    Egham
    Surrey
    TW20 8RZ

  • MOORE, Robin

    Director

    Appointed on 11 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    5
    Alpha Way
    Thorpe Industrial Estate
    Egham
    Surrey
    TW20 8RZ
    United Kingdom

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • BINKS, Warwick Frederick

    Director

    Appointed on 20 February 2003

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    57 Cheviot Road
    Little Sandhurst
    Berkshire
    GU47 8NE

  • FARR, Gordon

    Director

    Appointed on 1 October 2010

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Claims Director

    Month of birth: April 1960

    5
    Alpha Way
    Thorpe Industrial Estate
    Egham
    Surrey
    TW20 8RZ
    United Kingdom

  • GLASSMILL LIMITED

    Corporate Director

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O085E. Transaction: MzE3MDQ1MTYyMmFkaXF6a2N4.

  2. 29 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZH2IB. Transaction: MzE2NDgxNDY2NWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZES0. Transaction: MzE0MjgyNTUwM2FkaXF6a2N4.

  4. 26 February 2016 Director's details changed for Ms Victoria Foster on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X51GZERS. Transaction: MzE0MjczMjE5MGFkaXF6a2N4.

  5. 25 February 2016 Director's details changed for Ms Victoria Foster on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X51GZD60. Transaction: MzE0MjcyODY3NmFkaXF6a2N4.

  6. 23 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJRZ5. Transaction: MzEzNzg2NTkyNGFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X44G6W1V. Transaction: MzEyMDUyNDk0OWFkaXF6a2N4.

  8. 16 March 2015 Director's details changed for Ms Victoria Snook on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH01. Barcode: X43A2BPF. Transaction: MzExOTIzMDczMWFkaXF6a2N4.

  9. 16 March 2015 Director's details changed for Mr Neil Colin Foster on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH01. Barcode: X43A2AXV. Transaction: MzExOTIzMDUzN2FkaXF6a2N4.

  10. 16 March 2015 Secretary's details changed for Neil Colin Foster on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH03. Barcode: X43A2AIP. Transaction: MzExOTIzMDQ2MGFkaXF6a2N4.

  11. 8 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TJ55. Transaction: MzExNDUxNzMyMWFkaXF6a2N4.

  12. 2 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34YX9PD. Transaction: MzA5NzQ5NjAyNWFkaXF6a2N4.

  13. 17 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NRW2. Transaction: MzA5MDkyNjg2NmFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24I2XPN. Transaction: MzA3NDcwMDIwNGFkaXF6a2N4.

  15. 11 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZENLCA. Transaction: MzA3MDk1NTg4NWFkaXF6a2N4.

  16. 12 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NHNTS1. Transaction: MzA2OTI5NDk4NmFkaXF6a2N4.

  17. 12 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NHNTRD. Transaction: MzA2OTI5NDcyM2FkaXF6a2N4.

  18. 24 April 2012 Termination of appointment of Gordon Farr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IM6KQ. Transaction: MzA1NjM5NTc2OGFkaXF6a2N4.

  19. 13 April 2012 Appointment of Mr Robin Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q9I1N. Transaction: MzA1NTc4MzU2NWFkaXF6a2N4.

  20. 23 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAQFD. Transaction: MzA1Mjk4NDE1NGFkaXF6a2N4.

  21. 8 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95G81. Transaction: MzA1MDMzNjQ5MGFkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X2C8ESI7. Transaction: MzAzMzk5NTM0N2FkaXF6a2N4.

  23. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDWWCQ5X. Transaction: MzAyOTQ5NTg4N2FkaXF6a2N4.

  24. 18 November 2010 Appointment of Mr Gordon Farr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZS2XP7J. Transaction: MzAyNzIxNzcyM2FkaXF6a2N4.

  25. 15 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XHX2IJ6K. Transaction: MzAxMzYwMzc0MWFkaXF6a2N4.

  26. 7 April 2010 Appointment of Ms Victoria Snook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDR09IYQ. Transaction: MzAxMzA0MjMyMGFkaXF6a2N4.

  27. 1 April 2010 Director's details changed for Neil Colin Foster on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBRLUISO. Transaction: MzAxMjc0OTY5MWFkaXF6a2N4.

  28. 1 April 2010 Secretary's details changed for Neil Colin Foster on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XBRG6ISV. Transaction: MzAxMjc0OTMwN2FkaXF6a2N4.

  29. 1 April 2010 Termination of appointment of Warwick Binks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBRCOIS9. Transaction: MzAxMjc0OTI3MGFkaXF6a2N4.

  30. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP4IJGVU. Transaction: MzAwNzgyNzEwN2FkaXF6a2N4.

  31. 9 September 2009 Registered office changed on 09/09/2009 from unit 9 shepperton business park govett avenue shepperton middlesex TW17 8BA [View PDF]

    Category: Address. Type: 287. Barcode: XAFGGD4Z. Transaction: MjA0MTAwNzQ3OGFkaXF6a2N4.

  32. 6 May 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATIDB9M4. Transaction: MjAzMjQyMzMzNWFkaXF6a2N4.

  33. 16 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CNC91O. Transaction: MjAzMDcxMzAxNmFkaXF6a2N4.

  34. 26 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD8G08H0. Transaction: MjAyOTIyODU4M2FkaXF6a2N4.

  35. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBE0A6WM. Transaction: MjAyNDYwMjE3MmFkaXF6a2N4.

  36. 9 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4BW25IA. Transaction: MjAxOTgxMTg0MWFkaXF6a2N4.

  37. 9 December 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4BW35IB. Transaction: MjAxOTgxMjM0M2FkaXF6a2N4.

  38. 6 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPSWXSK. Transaction: MjAwMDkwMTYzMWFkaXF6a2N4.

  39. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MzI2M2FkaXF6a2N4.

  40. 20 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyMzEyMGFkaXF6a2N4.

  41. 14 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3MjE1MmFkaXF6a2N4.

  42. 6 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5OTY2MGFkaXF6a2N4.

  43. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDg5Mjg3MmFkaXF6a2N4.

  44. 12 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk5NzA4NWFkaXF6a2N4.

  45. 9 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE1MDM0NmFkaXF6a2N4.

  46. 29 April 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzNjE0OWFkaXF6a2N4.

  47. 29 April 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQ1MTI3MWFkaXF6a2N4.

  48. 29 April 2004 Ad 31/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTcyMzQwMWFkaXF6a2N4.

  49. 28 May 2003 Registered office changed on 28/05/03 from: 25 yorkshire place warfield bracknell RG42 3XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI0Mzc2NGFkaXF6a2N4.

  50. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTk5ODgwM2FkaXF6a2N4.

  51. 4 March 2003 Registered office changed on 04/03/03 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjIzNzgyOWFkaXF6a2N4.

  52. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA1ODcwOWFkaXF6a2N4.

  53. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM4NTI1MmFkaXF6a2N4.

  54. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4NDI4NmFkaXF6a2N4.

  55. 4 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAxNjUwMWFkaXF6a2N4.

  56. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTYzMDIwMmFkaXF6a2N4.

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