4g Design Limited

Company Registration Number: 06628323

Company registered in England and Wales

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4g Design Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in Kettering, Northamptonshire.

Registered Address

2 ISHAM ROAD
ORLINGBURY
KETTERING
NORTHAMPTONSHIRE
NN14 1JD

There are 7 companies currently registered at this postcode, including this one.

All companies at NN14 1JD

Registration Data

Company Number

06628323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,054£68,897£72,976£89,120£155,772£88,067£29,802
of which Cash £0£0£1£1£1,290£0£0
Total Assets £26,054£68,897£72,976£89,120£155,772£88,067£29,802
Current Liabilities £31,316£58,510£76,462£96,380£116,522£91,883£33,961
Net Current Assets £-5,262£10,387£-3,486£-7,260£39,250£-3,816£-4,159
Total Net Worth £-894£15,030£8,983£162£43,399£5,860£-1,757

Previous Names

No previous names

Company Officers

  • DAWES, Peter John

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Holly Cottage
    41 Main Street
    Great Oxendon
    Leicestershire
    LE16 8NG

  • JOYCE, Michael Robert

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Commercial Consultant

    Month of birth: May 1969

    2
    Isham Road
    Orlingbury
    Kettering
    Northamptonshire
    NN14 1JD
    England

  • PILCHER, Rachel Louise

    Director

    Appointed on 16 June 2009

    Resigned on 30 September 2014

    Nationality: English

    Occupation: Director

    Month of birth: January 1973

    12
    Wellingborough Road
    Sywell
    Northampton
    NN6 0FB
    England

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

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Latest Filings

  1. 28 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634O19V. Transaction: MzE3MjE0ODUxNmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21NNS. Transaction: MzE1MTcwNjk3NmFkaXF6a2N4.

  3. 5 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XZ9O55. Transaction: MzEzODk0MTM3MWFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QN5L. Transaction: MzEyNzU0MzQxNGFkaXF6a2N4.

  5. 22 July 2015 Appointment of Mr Michael Robert Joyce as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C6QMY0. Transaction: MzEyNzU0MzIxOWFkaXF6a2N4.

  6. 28 May 2015 Registered office address changed from Unit 7 Cherry Hall Road North Kettering Business Park Kettering Northamptonshire NN14 1UE to 2 Isham Road Orlingbury Kettering Northamptonshire NN14 1JD on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CMA7E. Transaction: MzEyNDA2OTcyOGFkaXF6a2N4.

  7. 20 May 2015 Statement of capital following an allotment of shares on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH01. Barcode: X47RW1TS. Transaction: MzEyMzU0NjczOWFkaXF6a2N4.

  8. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L21B6G. Transaction: MzExMTczMTQwOWFkaXF6a2N4.

  9. 10 October 2014 Termination of appointment of Rachel Louise Pilcher as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I8NSLT. Transaction: MzEwOTIzMzI0OGFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3COM1MH. Transaction: MzEwNDI0NjEzNWFkaXF6a2N4.

  11. 23 July 2014 Director's details changed for Rachel Louise Messam on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3COM1MD. Transaction: MzEwNDE3MTk2MWFkaXF6a2N4.

  12. 22 July 2014 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X3COMG7F. Transaction: MzEwNDE3NTcxNWFkaXF6a2N4.

  13. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LC3NU. Transaction: MzA5NjIwMjU4MmFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PN2I. Transaction: MzA4MDMzMDI5MmFkaXF6a2N4.

  15. 24 June 2013 Director's details changed for Rachel Louise Messam on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X2B6PN2A. Transaction: MzA4MDMzMDAyOGFkaXF6a2N4.

  16. 6 June 2013 Registered office address changed from 41 Main Street Great Oxendon Market Harborough Leicestershire LE16 8NG on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YSRJV. Transaction: MzA3OTI5Njg3NGFkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IZWHZU. Transaction: MzA2NTYwNDA1OWFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6MTM. Transaction: MzA1OTcyMjA4MmFkaXF6a2N4.

  19. 14 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AE5P0ZXE. Transaction: MzA0OTAxMDE1MGFkaXF6a2N4.

  20. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0MK7VCH. Transaction: MzAzOTQ3NDM5MmFkaXF6a2N4.

  21. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXRW9SHC. Transaction: MzAzMzk2ODMyNGFkaXF6a2N4.

  22. 19 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XLBPFLTB. Transaction: MzAxOTc1Mzg1MmFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Rachel Louise Messam on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLBPELTA. Transaction: MzAxOTc1MzcxNWFkaXF6a2N4.

  24. 19 July 2010 Director's details changed for Mr Peter John Dawes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLBPDLT9. Transaction: MzAxOTc1MzcxNGFkaXF6a2N4.

  25. 2 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PUNWQFGN. Transaction: MzAwNDEzOTQ5OGFkaXF6a2N4.

  26. 18 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7K6VF2J. Transaction: MzAwMzQyMDQxNmFkaXF6a2N4.

  27. 9 July 2009 Nc inc already adjusted 16/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: PC1MRBE4. Transaction: MjAzNjgyMDAxMmFkaXF6a2N4.

  28. 9 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjgxOTk1N2FkaXF6a2N4.

  29. 2 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3Q9B77. Transaction: MjAzNjMxMjgyMWFkaXF6a2N4.

  30. 22 June 2009 Director appointed rachel louise messam [View PDF]

    Category: Officers. Type: 288a. Barcode: PDHXQAUA. Transaction: MjAzNTQ4OTY0NmFkaXF6a2N4.

  31. 17 February 2009 Registered office changed on 17/02/2009 from c/o tenon 1 bede island road bede island business park leicester LE2 7EA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AZ7QU7DK. Transaction: MjAyNTk4NTMxOWFkaXF6a2N4.

  32. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X95400T8. Transaction: MjAwNzcwMzEzM2FkaXF6a2N4.

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