4d Solutions Limited

Company Registration Number: 05154026

Company registered in England and Wales

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4d Solutions Limited is a Private Company Limited by Shares first registered on 15 June 2004. Its current registered address is in Buckingham.

Registered Address

2 HILLCOTT CLOSE
STEEPLE CLAYDON
BUCKINGHAM
MK18 2GH

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

All companies at MK18 2GH

Registration Data

Company Number

05154026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,245£0£0£0£0£0
Current Assets £138,378£106,163£96,663£85,870£61,889£37,798
of which Cash £0£75,984£75,302£66,516£39,416£25,499
Total Assets £151,623£106,163£96,663£85,870£61,889£37,798
Current Liabilities £8,361£8,482£8,582£18,097£28,274£12,005
Net Current Assets £130,017£97,681£88,081£67,773£33,615£25,793
Total Net Worth £143,262£2,773£23,094£41,463£37,918£-26,924

Previous Names

No previous names

Company Officers

  • MOLL, Claire Julia

    Secretary

    Appointed on 15 June 2004

     

    2
    Hillcott Close
    Steeple Claydon
    Buckingham
    MK18 2GH
    England

  • MOLL, Claire Julia

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    2
    Hillcott Close
    Steeple Claydon
    Buckingham
    MK18 2GH
    England

  • MOLL, Duncan John Randell

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    2
    Hillcott Close
    Steeple Claydon
    Buckingham
    MK18 2GH
    England

  • JENKINSON, Darren Paul

    Director

    Appointed on 15 June 2004

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    27 Lime Avenue
    Buckingham
    Buckinghamshire
    MK18 7JJ

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

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Latest Filings

  1. 18 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIGULD. Transaction: MzE1MzExNzk1MmFkaXF6a2N4.

  2. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RZG1. Transaction: MzE1MjA1NjMyOGFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OYU2. Transaction: MzEyNjU1MDE0N2FkaXF6a2N4.

  4. 30 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: X4AO52VN. Transaction: MzEyNjE5OTI3MWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOC9Q8. Transaction: MzEwMzM3Mjg5N2FkaXF6a2N4.

  6. 30 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: X3B6569U. Transaction: MzEwMjkwNDY1OGFkaXF6a2N4.

  7. 14 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CK0CUQ. Transaction: MzA4MTQ4MDg5NGFkaXF6a2N4.

  8. 13 July 2013 Registered office address changed from 2 Hillcott Close Steeple Claydon Buckingham MK18 2GH England on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Address. Type: AD01. Barcode: X2CK0CUI. Transaction: MzA4MTQ4MDg5MWFkaXF6a2N4.

  9. 13 July 2013 Registered office address changed from Well House 46 Queen Catherine Road Steeple Claydon Buckingham Buckinghamshire MK18 2PY United Kingdom on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Address. Type: AD01. Barcode: X2CK0CNF. Transaction: MzA4MTQ4MDc0OGFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCEU3. Transaction: MzA4MDcxMDMyNWFkaXF6a2N4.

  11. 29 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: X1E6A6HC. Transaction: MzA2MTU2NDcwNmFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D15UUJ. Transaction: MzA2MDc0MTQzM2FkaXF6a2N4.

  13. 30 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: X2L88VFA. Transaction: MzAzOTc0Mjc4NWFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWY7RV0K. Transaction: MzAzODg4NzY3NGFkaXF6a2N4.

  15. 15 June 2011 Director's details changed for Mr Duncan John Randell Moll on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XWY7QV0J. Transaction: MzAzODg4MzU1MmFkaXF6a2N4.

  16. 15 June 2011 Registered office address changed from the Well House Queen Catherine Road Steeple Claydon Buckingham Buckinghamshire MK18 2PY on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWY7NV0G. Transaction: MzAzODg4MzU0M2FkaXF6a2N4.

  17. 15 June 2011 Director's details changed for Mrs Claire Julia Moll on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XWY7PV0I. Transaction: MzAzODg4MzU0OWFkaXF6a2N4.

  18. 15 June 2011 Secretary's details changed for Mrs Claire Julia Moll on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH03. Barcode: XWY7OV0H. Transaction: MzAzODg4MzU0NmFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XY8QALNB. Transaction: MzAxOTQ1MzgzNWFkaXF6a2N4.

  20. 30 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: XM9VOLA6. Transaction: MzAxODY2Njg0MWFkaXF6a2N4.

  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: AHE1WBZC. Transaction: MjAzODMzMDc0MGFkaXF6a2N4.

  22. 14 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC2WBIT. Transaction: MjAzNzA1ODcwOWFkaXF6a2N4.

  23. 14 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTC2VBIS. Transaction: MjAzNzAwMzAxNmFkaXF6a2N4.

  24. 14 July 2009 Registered office changed on 14/07/2009 from unit 1 homeground buckingham industrial park buckingham buckinghamshire MK18 1UH [View PDF]

    Category: Address. Type: 287. Barcode: XTC2TBIQ. Transaction: MjAzNzAwMzAxMGFkaXF6a2N4.

  25. 13 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTC2UBIR. Transaction: MjAzNzAwMzAxM2FkaXF6a2N4.

  26. 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: A2RTA1U1. Transaction: MjAxMDAyODgyNmFkaXF6a2N4.

  27. 18 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YW70OT. Transaction: MjAwNzQzMDA2MWFkaXF6a2N4.

  28. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NzIzNmFkaXF6a2N4.

  29. 26 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1MjA4OWFkaXF6a2N4.

  30. 21 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM1NDY5NGFkaXF6a2N4.

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

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2Mzk3N2FkaXF6a2N4.

  32. 23 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2OTI0M2FkaXF6a2N4.

  33. 27 April 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDAwNDkzMmFkaXF6a2N4.

  34. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4MDkwM2FkaXF6a2N4.

  35. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE2ODQ4OWFkaXF6a2N4.

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