4d Products Limited

Company Registration Number: 06642996

Company registered in England and Wales

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4d Products Limited is a Private Company Limited by Shares first registered on 10 July 2008. Its current registered address is in Liverpool.

Registered Address

173 COLLEGE ROAD
LIVERPOOL
L23 3AT

There are 221 companies currently registered at this postcode, including this one.

All companies at L23 3AT

Registration Data

Company Number

06642996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £121,970£138,626£139,624£97,521£39,488£26,954£30,684
of which Cash £103,164£122,726£42,323£63,232£11,367£5,544£12,310
Total Assets £121,970£138,626£139,624£97,521£39,488£26,954£30,684
Current Liabilities £62,293£54,913£68,197£59,193£39,072£28,254£32,361
Net Current Assets £59,677£83,713£71,427£38,328£416£-1,300£-1,677
Total Net Worth £76,316£94,335£76,100£39,802£2,390£184£303

Previous Names

No previous names

Company Officers

  • BELL, James

    Secretary

    Appointed on 10 July 2008

     

    173
    College Road
    Liverpool
    L23 3AT
    England

  • BELL, James Edward

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Product Design

    Month of birth: April 1978

    173
    College Road
    Liverpool
    L23 3AT
    England

  • MCCALL, Ian David

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Product Design

    Month of birth: February 1974

    173
    College Road
    Liverpool
    L23 3AT
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 10 July 2008

    Resigned on 10 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 10 July 2008

    Resigned on 10 July 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCEV1L. Transaction: MzE4MTI2Nzc4NWFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BCEN9K. Transaction: MzE4MTI2NzU5NGFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHRFU8. Transaction: MzE1NjE5MTA1NmFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWJIW. Transaction: MzE1NDY0OTQzMGFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC27OP. Transaction: MzEzNzYyMzIwMmFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJL8ZF. Transaction: MzEyNzgxMDY0N2FkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9S66Q. Transaction: MzEwNTU4ODk1OGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RHPU. Transaction: MzEwNTU4MDcwM2FkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3DUAOSZ. Transaction: MzEwNTI1MzQ4NmFkaXF6a2N4.

  10. 23 February 2014 Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom on 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Address. Type: AD01. Barcode: X32D0DDF. Transaction: MzA5NTAyNDk5M2FkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA19OQ. Transaction: MzA4Mjg3MzE4MWFkaXF6a2N4.

  12. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP1JIP. Transaction: MzA4MTUxOTEzOWFkaXF6a2N4.

  13. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGM8MO. Transaction: MzA2MjUxNDQ3M2FkaXF6a2N4.

  14. 5 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBP7D. Transaction: MzA2MTkzMjQ1N2FkaXF6a2N4.

  15. 5 August 2012 Secretary's details changed for James Bell on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH03. Barcode: X1EOBP6X. Transaction: MzA2MTkzMjQ1MWFkaXF6a2N4.

  16. 5 August 2012 Registered office address changed from 7B Harlech Road Crosby Liverpool Merseyside L23 6XA United Kingdom on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Address. Type: AD01. Barcode: X1EOBP6P. Transaction: MzA2MTkzMjQ1MGFkaXF6a2N4.

  17. 5 August 2012 Director's details changed for James Bell on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1EOBP75. Transaction: MzA2MTkzMjQ0NmFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OANJJ7. Transaction: MzA0OTEzNDEyNGFkaXF6a2N4.

  19. 16 December 2011 Director's details changed for Mr Ian David Mccall on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OANGU1. Transaction: MzA0OTEzMzUzMWFkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X9P3DW18. Transaction: MzA0MDg5NDMwMWFkaXF6a2N4.

  21. 22 July 2011 Director's details changed for Mr Ian David Mccall on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X9P3CW17. Transaction: MzA0MDg5NDEzN2FkaXF6a2N4.

  22. 28 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: X35RKMXZ. Transaction: MzAyMjMwMTM3NmFkaXF6a2N4.

  23. 28 August 2010 Director's details changed for Mr Ian David Mccall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X35RJMXY. Transaction: MzAyMjMwMTM2OGFkaXF6a2N4.

  24. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS8ARKO6. Transaction: MzAxNzE3MzgwM2FkaXF6a2N4.

  25. 20 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57J7CKV. Transaction: MjAzOTY1NTM5NGFkaXF6a2N4.

  26. 20 August 2009 Registered office changed on 20/08/2009 from 173 college road crosby liverpool merseyside L23 3AT [View PDF]

    Category: Address. Type: 287. Barcode: X57J5CKT. Transaction: MjAzOTY1NDgyMGFkaXF6a2N4.

  27. 20 August 2009 Director's change of particulars / ian mccall / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X57J6CKU. Transaction: MjAzOTY1NDgyNGFkaXF6a2N4.

  28. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X57MHCK8. Transaction: MjAzOTY1NDcxN2FkaXF6a2N4.

  29. 7 June 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJ25TAH7. Transaction: MjAzNDUzMjU2OWFkaXF6a2N4.

  30. 28 July 2008 Ad 12/07/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A50I91PW. Transaction: MjAwOTc1MzI3OGFkaXF6a2N4.

  31. 28 July 2008 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A50I71PU. Transaction: MjAwOTc1MzE1NGFkaXF6a2N4.

  32. 21 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A85711IE. Transaction: MjAwOTMzNDcxMWFkaXF6a2N4.

  33. 21 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A85721IF. Transaction: MjAwOTMzNDYyMWFkaXF6a2N4.

  34. 21 July 2008 Director appointed ian david mccall [View PDF]

    Category: Officers. Type: 288a. Barcode: A85731IG. Transaction: MjAwOTMzMzI1NmFkaXF6a2N4.

  35. 21 July 2008 Director and secretary appointed james bell [View PDF]

    Category: Officers. Type: 288a. Barcode: A85741IH. Transaction: MjAwOTMzMzA4MWFkaXF6a2N4.

  36. 10 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCRVM19R. Transaction: MjAwODczODA0NGFkaXF6a2N4.

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