4d Solutions (Southampton) Limited

Company Registration Number: 06191017

Company registered in England and Wales

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4d Solutions (Southampton) Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in Devon.

Registered Address

ABACUS HOUSE, 129 NORTH HILL
PLYMOUTH
DEVON
PL4 8JY

There are 148 companies currently registered at this postcode, including this one.

All companies at PL4 8JY

Registration Data

Company Number

06191017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£35,980
Current Assets £0£576£3,400£3,340£7,532£3,548£15,089
of which Cash £0£576£0£0£2,912£148£0
Total Assets £0£576£3,400£3,340£7,532£3,548£51,069
Current Liabilities £75,004£74,850£68,428£66,182£62,172£43,852£33,693
Net Current Assets £-75,004£-74,274£-65,028£-62,842£-54,640£-40,304£-18,604
Total Net Worth £-72,484£-71,309£-61,540£-58,739£-52,962£-39,260£17,376

Previous Names

No previous names

Company Officers

  • DEACON, Phillip Reginald

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1980

    1
    Topaz Grove
    Waterlooville
    Hampshire
    PO7 8ST

  • DEACON, Emma Jayne

    Secretary

    Appointed on 29 March 2007

    Resigned on 29 March 2016

    Nationality: British

    1
    Topaz Grove
    Waterlooville
    Hampshire
    PO7 8ST
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKEA8. Transaction: MzE3Mjk2MzcwMWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184V56. Transaction: MzE2OTk3MjM1MWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X586241D. Transaction: MzE0OTcxNTY0MmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55OX9Y8. Transaction: MzE0NzA5OTUzMGFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Emma Jayne Deacon as a secretary on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM02. Barcode: X55OX8WR. Transaction: MzE0NzA5OTE1MGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4618PHD. Transaction: MzEyMTg4NDk0NGFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HI0P. Transaction: MzExODI3NjQ1OWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCUNV. Transaction: MzA5ODczMTc2NWFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0C6P. Transaction: MzA5NTM2MjQxOGFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7LIH. Transaction: MzA3Njg0OTIzNmFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232G3E8. Transaction: MzA3MzY2MjY3OWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A19QAQ7T. Transaction: MzA1ODQwNjYxMWFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6BVM. Transaction: MzA1NTAwOTI2NWFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X61LUSU5. Transaction: MzAzNDY0NDkxOWFkaXF6a2N4.

  15. 29 March 2011 Director's details changed for Phillip Reginald Deacon on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: X61LSSU3. Transaction: MzAzNDY0NDc0NGFkaXF6a2N4.

  16. 29 March 2011 Secretary's details changed for Emma Jayne Deacon on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH03. Barcode: X61LRSU2. Transaction: MzAzNDY0NDc0MmFkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A35NORZJ. Transaction: MzAzMzA2MjA5MWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X8YMDIP9. Transaction: MzAxMjM5NjE4NGFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Phillip Reginald Deacon on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X8YMCIP8. Transaction: MzAxMjM5NTg5NWFkaXF6a2N4.

  20. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL704HSU. Transaction: MzAxMDE1MTg1OGFkaXF6a2N4.

  21. 31 March 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TQT8M5. Transaction: MjAyOTU1MTYzMGFkaXF6a2N4.

  22. 9 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN54Y6DN. Transaction: MjAyMjk4MDA2OGFkaXF6a2N4.

  23. 24 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ32Z5L. Transaction: MjAwNDAzMDM0NGFkaXF6a2N4.

  24. 18 April 2008 Ad 01/06/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XV2WWYZJ. Transaction: MjAwMzY0OTI3NGFkaXF6a2N4.

  25. 3 January 2008 Accounting reference date extended from 31/03/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE4NDQ0NGFkaXF6a2N4.

  26. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5NDUzNmFkaXF6a2N4.

  27. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5NzQzN2FkaXF6a2N4.

  28. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5NTQ0MGFkaXF6a2N4.

  29. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5NzQzNmFkaXF6a2N4.

  30. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE0NzQzOWFkaXF6a2N4.

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