4d Projects Limited

Company Registration Number: 05244218

Company registered in England and Wales

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4d Projects Limited is a Private Company Limited by Shares first registered on 28 September 2004. Its current registered address is in London.

Registered Address

3-5 CHARLES PLACE
LONDON
NW1 2HW

There are 2 companies currently registered at this postcode, including this one.

All companies at NW1 2HW

Registration Data

Company Number

05244218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £405,947£502,706£386,555£363,559£238,800£201,735£146,386
of which Cash £304,206£364,633£255,475£201,929£175,416£139,331£97,792
Total Assets £405,947£502,706£386,555£363,559£238,800£201,735£146,386
Current Liabilities £63,950£120,943£76,856£69,128£34,770£48,851£30,290
Net Current Assets £341,997£381,763£309,699£294,431£204,030£152,884£116,096
Total Net Worth £341,997£381,763£309,699£294,431£204,030£152,884£116,096

Previous Names

No previous names

Company Officers

  • FIELD, Sandra Jacqueline

    Secretary

    Appointed on 28 September 2004

     

    The Old Vicarage
    Skirwith
    Penrith
    CA10 1RQ

  • FIELD, Kim Barnaby

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1972

    61
    Arlington Road
    London
    NW1 7ES

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2004

    Resigned on 28 September 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69HWO61. Transaction: MzE3OTAwNDkzOWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7LD5. Transaction: MzE1ODU1NTA5N2FkaXF6a2N4.

  3. 22 September 2016 Sub-division of shares on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Capital. Type: SH02. Barcode: A5FC7VJD. Transaction: MzE1NzU3NDc5M2FkaXF6a2N4.

  4. 22 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55HB70B. Transaction: MzE0Njk5MDY0M2FkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXRQ1U. Transaction: MzEzNDk4ODcyMmFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47P5LK2. Transaction: MzEyMzM2MDA2NmFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3KEJZWQ. Transaction: MzExMTExODE3NmFkaXF6a2N4.

  8. 22 July 2014 Registered office address changed from 129a Whitfield Street London W1T 5EQ to 3-5 Charles Place London NW1 2HW on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COJ4LC. Transaction: MzEwNDE0MDIwN2FkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35RHDUY. Transaction: MzA5ODE3ODMyOWFkaXF6a2N4.

  10. 20 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDQXSY. Transaction: MzA4NzI2MDI5NmFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270T4BF. Transaction: MzA3NjkyOTA1OWFkaXF6a2N4.

  12. 30 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFDI1. Transaction: MzA2NTAwMjU4N2FkaXF6a2N4.

  13. 9 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AQIS9C. Transaction: MzA1ODg1ODIwNGFkaXF6a2N4.

  14. 9 February 2012 Registered office address changed from 58-59 Margaret Street London W1W 8SN on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CPPV7. Transaction: MzA1MjE1NzY4MmFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XXL26Y2N. Transaction: MzA0NDgxMjk4MmFkaXF6a2N4.

  16. 24 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: X03BBV9Q. Transaction: MzAzOTM3NjExOGFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XPE4WOE2. Transaction: MzAyNTU2Mjc1OGFkaXF6a2N4.

  18. 20 October 2010 Director's details changed for Kim Barnaby Field on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPE4VOE1. Transaction: MzAyNTU2MjM3N2FkaXF6a2N4.

  19. 24 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: ACGWOL3A. Transaction: MzAxODIzNjA2MmFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XYNHLETR. Transaction: MzAwMjQ4NDYyNWFkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARIYVBNA. Transaction: MjAzNzUxMzM1NWFkaXF6a2N4.

  22. 21 November 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UPM4ZB. Transaction: MjAxODQ3NzU1M2FkaXF6a2N4.

  23. 21 November 2008 Director's change of particulars / kim field / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6UPL4ZA. Transaction: MjAxODQ3Njk0MWFkaXF6a2N4.

  24. 21 November 2008 Secretary's change of particulars / sandra field / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6UPK4Z9. Transaction: MjAxODQ3Njk0MGFkaXF6a2N4.

  25. 12 June 2008 Registered office changed on 12/06/2008 from 164 tachbrook street london SW1V 2NE [View PDF]

    Category: Address. Type: 287. Barcode: AUOIX0HO. Transaction: MjAwNzExNTU3NGFkaXF6a2N4.

  26. 19 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABL0SZSP. Transaction: MjAwNTY2NjA4NmFkaXF6a2N4.

  27. 25 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxNDQ1N2FkaXF6a2N4.

  28. 2 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: MDE4MzU3ODc1MGFkaXF6a2N4.

  29. 6 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY1NzI1MWFkaXF6a2N4.

  30. 28 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4OTQ5NGFkaXF6a2N4.

  31. 22 November 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4MDA5NmFkaXF6a2N4.

  32. 11 October 2004 Registered office changed on 11/10/04 from: 117 whitchurch gardens edgware middlesex HA8 6PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU5NjA4M2FkaXF6a2N4.

  33. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxMDAwOGFkaXF6a2N4.

  34. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAzNzIzMGFkaXF6a2N4.

  35. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ2MjA0OWFkaXF6a2N4.

  36. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM3MDAyNWFkaXF6a2N4.

  37. 5 October 2004 Registered office changed on 05/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkzOTY5MmFkaXF6a2N4.

  38. 28 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY5NDI1MWFkaXF6a2N4.

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