4d Domus Ltd

Company Registration Number: 04814204

Company registered in England and Wales

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4d Domus Ltd is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Hull.

Registered Address

23-25 LOWGATE
SUTTON-ON-HULL
HULL
HU7 4US

There are 3 companies currently registered at this postcode, including this one.

All companies at HU7 4US

Registration Data

Company Number

04814204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £55,074£1£16,606£14,151£6,765
of which Cash £0£0£2,583£128£1,409
Total Assets £55,074£1£16,606£14,151£6,765
Current Liabilities £55,074£0£0£71,342£46,615
Net Current Assets £0£1£16,606£-57,191£-39,850
Total Net Worth £-3,052£-58,126£-52,265£-54,612£-36,411

Previous Names

  • MOSAIC CONSTRUCTION LTD, active until 22 October 2007

Company Officers

  • FORTH ESTATES (COMMERCIAL) LIMITED

    Corporate Director

    Appointed on 25 February 2015

     

    23-25
    Lowgate
    Sutton-On-Hull
    Hull
    HU7 4US
    England

  • CALVER, Paul

    Secretary

    Appointed on 30 January 2007

    Resigned on 24 August 2007

    1 Eckington Hall
    Mosborough
    Sheffield
    South Yorkshire
    S20 5EQ

  • DALE, Anthony Gary

    Secretary

    Appointed on 1 July 2003

    Resigned on 30 January 2007

    Trentham Ley
    Ash Green Longton Road
    Stoke On Trent
    Staffordshire
    ST4 8NB

  • OUTRAM, Joanne

    Secretary

    Appointed on 19 February 2009

    Resigned on 18 April 2011

    25 Shooters Hill Drive
    Rossington
    Doncaster
    South Yorkshire
    DN11 0FY

  • OUTRAM, Joanne

    Secretary

    Appointed on 24 August 2007

    Resigned on 28 January 2008

    25 Shooters Hill Drive
    Rossington
    Doncaster
    South Yorkshire
    DN11 0FY

  • SPICER, Clare Miriam

    Secretary

    Appointed on 28 January 2008

    Resigned on 19 February 2009

    49 Bradgate Road
    Rotherham
    S61 1LF

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 1 July 2003

    152 City Road
    London
    EC1V 2NX

  • CALVER, Paul

    Director

    Appointed on 1 July 2003

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Developmant Promoter

    Month of birth: March 1967

    1 Eckington Hall
    Mosborough
    Sheffield
    South Yorkshire
    S20 5EQ

  • DALE, Anthony Gary

    Director

    Appointed on 30 January 2014

    Resigned on 25 February 2015

    Nationality: Uk

    Occupation: Project Manager

    Month of birth: March 1966

    23-25
    Lowgate
    Sutton-On-Hull
    Hull
    HU7 4US
    England

  • DALE, Anthony Gary

    Director

    Appointed on 1 July 2003

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Venezia
    The Lock Misterton
    Doncaster
    South Yorkshire
    DN10 4DF

  • DUFFUS, Paul Anthony Simon

    Director

    Appointed on 28 January 2008

    Resigned on 7 June 2011

    Nationality: Uk

    Occupation: Project Manager

    Month of birth: December 1977

    210-212 Sharrow Vale Road
    Sheffield
    South Yorkshire
    S11 8ZD

  • OUTRAM, Joanne

    Director

    Appointed on 28 January 2008

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    25 Shooters Hill Drive
    Rossington
    Doncaster
    South Yorkshire
    DN11 0FY

  • FORTH ESTATES (COMMERCIAL) LTD

    Corporate Director

    Appointed on 23 August 2012

    Resigned on 31 January 2014

    Trentham Ley
    Longton Road
    Stoke-On-Trent
    ST4 8NB
    United Kingdom

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 27 June 2003

    Resigned on 1 July 2003

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOGZ4B. Transaction: MzE2Mjg3ODU3MWFkaXF6a2N4.

  2. 28 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KOGYYR. Transaction: MzE2Mjg3ODU2MWFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ8OCZ. Transaction: MzE0MDg4NjM5OGFkaXF6a2N4.

  4. 25 February 2015 Termination of appointment of Anthony Gary Dale as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X41Z1KHL. Transaction: MzExODA0OTIzNGFkaXF6a2N4.

  5. 25 February 2015 Appointment of Forth Estates (Commercial) Limited as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP02. Barcode: X41Z1IIR. Transaction: MzExODA0ODc4MWFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41WE7N4. Transaction: MzExNzk1NTQwMGFkaXF6a2N4.

  7. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjY2MDE0NmFkaXF6a2N4.

  8. 6 February 2015 Total exemption small company accounts made up to 31 December 2013

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X40OBGGO. Transaction: MzExNjgyMjI0MGFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X40J21E8. Transaction: MzExNjY2MDA4MWFkaXF6a2N4.

  10. 4 February 2015 Director's details changed for Mr Anthony Gary Dale on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J21E0. Transaction: MzExNjY1OTk1OWFkaXF6a2N4.

  11. 4 February 2015 Registered office address changed from 23-25 Lowgate Sutton on Hull Lowgate Sutton-on-Hull Hull HU7 4US England to 23-25 Lowgate Sutton-on-Hull Hull HU7 4US on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J21DS. Transaction: MzExNjY1OTk1OGFkaXF6a2N4.

  12. 4 February 2015 Registered office address changed from Trentham Ley Longton Road Stoke-on-Trent ST4 8NB to 23-25 Lowgate Sutton-on-Hull Hull HU7 4US on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J1YLE. Transaction: MzExNjY1ODk5NWFkaXF6a2N4.

  13. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMjM4NGFkaXF6a2N4.

  14. 31 January 2014 Termination of appointment of Forth Estates (Commercial) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PKV4X. Transaction: MzA5MzY4NDcxNWFkaXF6a2N4.

  15. 30 January 2014 Appointment of Mr Anthony Gary Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYXYH. Transaction: MzA5MzYyNTA3M2FkaXF6a2N4.

  16. 30 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30MY4XK. Transaction: MzA5MzYxNjU1MmFkaXF6a2N4.

  17. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAYZC. Transaction: MzA4ODk1MTMxNGFkaXF6a2N4.

  18. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWFVF. Transaction: MzA2NDk5NTUxOGFkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5NRM. Transaction: MzA2Mjg5NjQxNGFkaXF6a2N4.

  20. 23 August 2012 Appointment of Forth Estates (Commercial) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1FW5IHH. Transaction: MzA2Mjg5NTEzNmFkaXF6a2N4.

  21. 3 July 2012 Registered office address changed from 7 Thorne Road Doncaster South Yorkshire DN1 2HJ on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDWVG1. Transaction: MzA2MDIwMTIzMWFkaXF6a2N4.

  22. 11 May 2012 Termination of appointment of Paul Duffus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QI9NT. Transaction: MzA1NzMzMjc5NmFkaXF6a2N4.

  23. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW9CQXYZ. Transaction: MzA0NDY1NDgwNmFkaXF6a2N4.

  24. 8 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X52VLVN2. Transaction: MzA0MDEyMTUyN2FkaXF6a2N4.

  25. 8 July 2011 Termination of appointment of Joanne Outram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X52VKVN1. Transaction: MzA0MDEyMTM2MmFkaXF6a2N4.

  26. 27 October 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XS10POLO. Transaction: MzAyNTk3NDA0NGFkaXF6a2N4.

  27. 27 October 2010 Director's details changed for Paul Anthony Simon Duffus on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XS10OOLN. Transaction: MzAyNTk3MzcwMGFkaXF6a2N4.

  28. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4ZKGN2P. Transaction: MzAyMjU3NDA0M2FkaXF6a2N4.

  29. 12 May 2010 Registered office address changed from Robson House 4 Regent Terrace Doncaster South Yorkshire DN1 2EE on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: A1GSCJT7. Transaction: MzAxNTQwODE4NWFkaXF6a2N4.

  30. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKNQ6E1F. Transaction: MzAwMDU3MDE3M2FkaXF6a2N4.

  31. 21 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53SZCKS. Transaction: MjAzOTY0MDg4MWFkaXF6a2N4.

  32. 19 February 2009 Secretary appointed miss joanne outram [View PDF]

    Category: Officers. Type: 288a. Barcode: XS7TR7I5. Transaction: MjAyNjIxODgxMmFkaXF6a2N4.

  33. 19 February 2009 Appointment terminated secretary clare spicer [View PDF]

    Category: Officers. Type: 288b. Barcode: XS7U47IJ. Transaction: MjAyNjIxODgxN2FkaXF6a2N4.

  34. 19 September 2008 Appointment terminated director joanne outram [View PDF]

    Category: Officers. Type: 288b. Barcode: XSUTE392. Transaction: MjAxMzc0ODgwMmFkaXF6a2N4.

  35. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4MB0X5. Transaction: MjAwODAzMjcyNWFkaXF6a2N4.

  36. 24 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMHFQ0UC. Transaction: MjAwNzc3ODYwMmFkaXF6a2N4.

  37. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMjY3NWFkaXF6a2N4.

  38. 7 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgxMjMzNWFkaXF6a2N4.

  39. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxMTcyM2FkaXF6a2N4.

  40. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxMjc5OWFkaXF6a2N4.

  41. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxMTcwNmFkaXF6a2N4.

  42. 19 November 2007 Registered office changed on 19/11/07 from: south parade house 4 south parade doncaster south yorkshire DN1 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQwMzg0MGFkaXF6a2N4.

  43. 22 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzA4OTE4M2FkaXF6a2N4.

  44. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg0NjcxNGFkaXF6a2N4.

  45. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwNTI0OWFkaXF6a2N4.

  46. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwMzQzMmFkaXF6a2N4.

  47. 27 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMyMDY5MGFkaXF6a2N4.

  48. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgyMTUxNWFkaXF6a2N4.

  49. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3Mzg2OGFkaXF6a2N4.

  50. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3MzUyOGFkaXF6a2N4.

  51. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3Mzc1MmFkaXF6a2N4.

  52. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3MTU5MGFkaXF6a2N4.

  53. 6 October 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4MzQ3OWFkaXF6a2N4.

  54. 22 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA0OTE0OGFkaXF6a2N4.

  55. 10 July 2005 Registered office changed on 10/07/05 from: south parade house 4 south parade doncaster DN1 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc2Nzk0M2FkaXF6a2N4.

  56. 10 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3ODI3MGFkaXF6a2N4.

  57. 8 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQwMjQ5NGFkaXF6a2N4.

  58. 6 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMzNDg1M2FkaXF6a2N4.

  59. 19 April 2004 Registered office changed on 19/04/04 from: south parade house 4 south parade donacster south yorkshire DN1 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjEzNjMwN2FkaXF6a2N4.

  60. 8 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk1NDE0MWFkaXF6a2N4.

  61. 14 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5NjIxMWFkaXF6a2N4.

  62. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA2ODAyMWFkaXF6a2N4.

  63. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyMzA5MGFkaXF6a2N4.

  64. 12 July 2003 Registered office changed on 12/07/03 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ4OTM0N2FkaXF6a2N4.

  65. 12 July 2003 Ad 03/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE2NzIxMGFkaXF6a2N4.

  66. 12 July 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjI3NDI2NGFkaXF6a2N4.

  67. 12 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwNzYwN2FkaXF6a2N4.

  68. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgxMTQwN2FkaXF6a2N4.

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