4d Information Services Ltd

Company Registration Number: 06593256

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4d Information Services Ltd is a Private Company Limited by Shares first registered on 14 May 2008. Its current registered address is in Biggleswade, Bedfordshire.

Registered Address

48 WINDERMERE DRIVE
BIGGLESWADE
BEDFORDSHIRE
ENGLAND
SG18 8LT

There are 4 companies currently registered at this postcode, including this one.

All companies at SG18 8LT

Registration Data

Company Number

06593256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £24,115£17,815£30,075£36,371£48,489£54,824
of which Cash £24,115£17,814£26,575£28,595£39,322£44,979
Total Assets £24,115£17,815£30,075£36,371£48,489£54,824
Current Liabilities £23,250£18,433£17,869£18,402£17,460£20,671
Net Current Assets £865£-618£12,206£17,969£31,029£34,153
Total Net Worth £865£2,140£15,221£21,822£34,831£38,052

Previous Names

No previous names

Company Officers

  • FORD, Julie

    Secretary

    Appointed on 1 June 2010

     

    48 Windermere Drive
    Biggleswade
    Bedfordshire
    SG18 8LT
    England

  • FORD, Graham

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: January 1970

    48 Windermere Drive
    Biggleswade
    Bedfordshire
    SG18 8LT
    England

  • SWAIN, Julie

    Secretary

    Appointed on 1 June 2010

    Resigned on 17 September 2011

    13
    Broadmead
    Biggleswade
    Bedfordshire
    SG18 8LF
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GJ6PI2. Transaction: MzE1ODU0NTY3OWFkaXF6a2N4.

  2. 4 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNCPM. Transaction: MzE1MDA5MzAzMmFkaXF6a2N4.

  3. 5 February 2016 Secretary's details changed for Mrs Julie Ford on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH03. Barcode: X503F6I1. Transaction: MzE0MTM2NTc1N2FkaXF6a2N4.

  4. 5 February 2016 Director's details changed for Mr Graham Ford on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X503F6EP. Transaction: MzE0MTM2NTcxNGFkaXF6a2N4.

  5. 5 February 2016 Registered office address changed from 13 Broadmead Biggleswade Bedfordshire SG18 8LF to 48 Windermere Drive Biggleswade Bedfordshire SG18 8LT on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503F5CA. Transaction: MzE0MTM2NTU1OGFkaXF6a2N4.

  6. 18 September 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X4G5S34A. Transaction: MzEzMTE4NzI5M2FkaXF6a2N4.

  7. 17 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4G5S4S1. Transaction: MzEzMTE4Nzc1MWFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0N0Z. Transaction: MzEyNDU2Mzk5NWFkaXF6a2N4.

  9. 17 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KU4TBK. Transaction: MzExMTQ2NzEzN2FkaXF6a2N4.

  10. 1 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X395CVFU. Transaction: MzEwMTA4NTkyNmFkaXF6a2N4.

  11. 9 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z71XU8. Transaction: MzA5MjM1NzM2NWFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWJXC. Transaction: MzA3ODI4MTA4NmFkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1Z9HDQZ. Transaction: MzA3MDQxMzM4NWFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZP1M. Transaction: MzA1OTE5OTc5MWFkaXF6a2N4.

  15. 15 June 2012 Termination of appointment of Julie Swain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B5ZP1E. Transaction: MzA1OTE5OTU3OGFkaXF6a2N4.

  16. 15 June 2012 Secretary's details changed for Ms Julie Swain on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH03. Barcode: X1B5ZMB4. Transaction: MzA1OTE5ODgyOGFkaXF6a2N4.

  17. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XB60Z. Transaction: MzA1MTg1Nzc2NWFkaXF6a2N4.

  18. 4 August 2011 Director's details changed for Mr Graham Ford on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XEAC2WE9. Transaction: MzA0MTYwNTA5OWFkaXF6a2N4.

  19. 4 August 2011 Registered office address changed from 13 Broadmead Biggleswade Bedfordshire SG18 8LF United Kingdom on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XEA9KWEO. Transaction: MzA0MTYwNDk2OWFkaXF6a2N4.

  20. 4 August 2011 Secretary's details changed for Ms Julie Swain on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH03. Barcode: XEA9FWEJ. Transaction: MzA0MTYwNDk2N2FkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X6TZNVS5. Transaction: MzA0MDQwNTI5OGFkaXF6a2N4.

  22. 13 July 2011 Registered office address changed from 11 Plash Drive Stevenage Herts SG1 1LW United Kingdom on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6TZMVS4. Transaction: MzA0MDQwNTI5M2FkaXF6a2N4.

  23. 12 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGGV0QQ4. Transaction: MzAzMDI5OTA2OWFkaXF6a2N4.

  24. 28 June 2010 Appointment of Ms Julie Swain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY9R5L8T. Transaction: MzAxODQ3MzE0N2FkaXF6a2N4.

  25. 7 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XJXIMKNO. Transaction: MzAxNzA2MjkxM2FkaXF6a2N4.

  26. 7 June 2010 Appointment of Ms Julie Swain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJXILKNN. Transaction: MzAxNzA2MjY3OGFkaXF6a2N4.

  27. 7 June 2010 Director's details changed for Mr Graham Ford on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XJXIKKNM. Transaction: MzAxNzA2MjY3MmFkaXF6a2N4.

  28. 5 March 2010 Statement of capital following an allotment of shares on 15 May 2009 [View PDF]

    Action Date: 15 May 2009. Category: Capital. Type: SH01. Barcode: AZL5GHZV. Transaction: MzAxMDgyMjY3NGFkaXF6a2N4.

  29. 30 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A50W2F91. Transaction: MzAwMzk0MTcxM2FkaXF6a2N4.

  30. 27 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKS4B2E. Transaction: MjAzNjAwNTI4MmFkaXF6a2N4.

  31. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0L2YZP6. Transaction: MjAwNTM2NTY0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.