4d Floors Ltd

Company Registration Number: 08022138

Company registered in England and Wales

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4d Floors Ltd is a Private Company Limited by Shares first registered on 5 April 2012. Its current registered address is in Erdington, West Midlands.

Registered Address

4D HOUSE HASTINGWOOD BUSINESS PARK
WOOD LANE
ERDINGTON
WEST MIDLANDS
B24 9QR

There are 67 companies currently registered at this postcode, including this one.

All companies at B24 9QR

Registration Data

Company Number

08022138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £273,286£150£0£0
of which Cash £111,139£50£0£0
Total Assets £273,286£150£0£0
Current Liabilities £188,718£50£0£0
Net Current Assets £84,568£100£0£0
Total Net Worth £-21,372£100£0£0

Previous Names

No previous names

Company Officers

  • MCKEOWN, Edward

    Director

    Appointed on 15 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    4d House
    Hastingwood Business Park, Wood Lane
    Erdington
    Birmingham
    West Midlands
    England

  • O'CONNOR, David John

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    4d House
    Hastingwood Business Park, Wood Lane
    Erdington
    Birmingham
    West Midlands
    Great Britain

  • BEETISON, Alan John

    Director

    Appointed on 5 April 2012

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    100
    Thornhill Road
    Sutton Coldfield
    West Midlands
    B74 3EW

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

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Latest Filings

  1. 4 October 2016 Director's details changed for Mr Edward Mckeown on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYD4H. Transaction: MzE1ODY1Nzc1N2FkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GTPDBD. Transaction: MzE1ODgwNzI5MmFkaXF6a2N4.

  3. 3 October 2016 Director's details changed for Mr David John O'connor on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5GLYFLU. Transaction: MzE1ODY1ODMxN2FkaXF6a2N4.

  4. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYL9F. Transaction: MzE1ODY1OTcwMmFkaXF6a2N4.

  5. 29 June 2016 Registered office address changed from C/O Rochesters Audit Services Ltd No 3, Caroline Court 13 Caroline Court St Pauls Square, Birmingham B3 1TR to 4D House Hastingwood Business Park Wood Lane Erdington West Midlands B24 9QR on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: A5A4O8E2. Transaction: MzE1MTgyNDc1M2FkaXF6a2N4.

  6. 30 March 2016 Registration of charge 080221380001, created on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Mortgage. Type: MR01. Barcode: X53V95IJ. Transaction: MzE0NTE3MDc4MmFkaXF6a2N4.

  7. 24 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X53FUKQP. Transaction: MzE0NDgzMzA3NmFkaXF6a2N4.

  8. 14 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7VWQ. Transaction: MzEzMzA1MzgwMGFkaXF6a2N4.

  9. 14 October 2015 Registered office address changed from No 3, Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR England to C/O Rochesters Audit Services Ltd No 3, Caroline Court 13 Caroline Court St Pauls Square, Birmingham B3 1TR on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ4OM0. Transaction: MzEzMzAxMzA5MmFkaXF6a2N4.

  10. 6 October 2015 Registered office address changed from 100 Thornhill Road Sutton Coldfield West Midlands B74 3EW to No 3, Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGSTFS. Transaction: MzEzMjQ0OTE0NmFkaXF6a2N4.

  11. 28 May 2015 Appointment of Edward Mckeown as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: A47JJSX7. Transaction: MzEyMzgwNjk2MGFkaXF6a2N4.

  12. 14 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47C80CB. Transaction: MzEyMzE1MDY1NmFkaXF6a2N4.

  13. 9 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y8GB4. Transaction: MzEyMDkxMTA3OGFkaXF6a2N4.

  14. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKV302. Transaction: MzExNDkyOTQ0M2FkaXF6a2N4.

  15. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUZ83. Transaction: MzA5Nzc3OTgyOGFkaXF6a2N4.

  16. 30 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OA4VCI. Transaction: MzA5MTY1ODEzOWFkaXF6a2N4.

  17. 28 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X291B27U. Transaction: MzA3ODYwMTYyM2FkaXF6a2N4.

  18. 24 May 2013 Director's details changed for Mr Alan John Beetison on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: CH01. Barcode: X291B27M. Transaction: MzA3ODYwMTUwMmFkaXF6a2N4.

  19. 24 May 2013 Termination of appointment of Alan Beetison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X291AYV6. Transaction: MzA3ODYwMDUwN2FkaXF6a2N4.

  20. 20 May 2013 Appointment of Mr David John O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28DLINT. Transaction: MzA3ODI3Njk0M2FkaXF6a2N4.

  21. 20 May 2013 Registered office address changed from Ian Todd Holdford Road Witton Birmingham B6 7EP England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: A28DLINL. Transaction: MzA3ODI3Njg1NWFkaXF6a2N4.

  22. 5 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X168A1GA. Transaction: MzA1NTQyMjY3M2FkaXF6a2N4.

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