4d Modelshop Limited LONDON


4d Modelshop started in year 2002 as Private Limited Company with registration number 04436780. The 4d Modelshop company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at The Arches. Postal code: E1 8EU. Since 14th January 2003 4d Modelshop Limited is no longer carrying the name Lanebay.

The firm has 2 directors, namely Mandy B., Timothy F.. Of them, Timothy F. has been with the company the longest, being appointed on 30 May 2002 and Mandy B. has been with the company for the least time - from 8 November 2002. As of 2 March 2021, there was 1 ex secretary - Zygmunt J.. There were no ex directors.

4d Modelshop Limited Address / Contact

Office Address The Arches
Office Address2 120 Leman Street
Town London
Post code E1 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04436780
Date of Incorporation Mon, 13th May 2002
Industry Other manufacturing n.e.c.
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th September
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (120 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

Company staff

Mandy B.

Position: Director

Appointed: 08 November 2002

Timothy F.

Position: Director

Appointed: 30 May 2002

Zygmunt J.

Position: Secretary

Appointed: 30 May 2002

Resigned: 30 September 2010

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 30 May 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 30 May 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Tim F. The abovementioned PSC and has 25-50% shares.

Tim F.

Notified on 1 May 2017
Nature of control: 25-50% shares

Company previous names

Lanebay January 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth153 783177 428202 968233 118302 654360 087   
Balance Sheet
Cash Bank On Hand     92 73422 39270 260136 302
Current Assets381 029382 199388 353430 203469 955500 077464 661529 479525 487
Debtors101 775109 099105 378119 190143 231123 373140 605160 371135 067
Net Assets Liabilities     360 087349 015367 929327 539
Other Debtors     35 23138 89249 94044 105
Property Plant Equipment     82 042106 40985 66171 327
Total Inventories     283 970301 664298 848254 118
Cash Bank In Hand2 1955 8966 88934 87070 25592 734   
Stocks Inventory277 059267 204276 086276 143256 469283 970   
Tangible Fixed Assets65 34258 10254 43974 44071 81382 042   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve153 683177 328202 868233 018302 554359 987   
Shareholder Funds153 783177 428202 968233 118302 654360 087   
Other
Accumulated Depreciation Impairment Property Plant Equipment     240 145254 544276 395289 806
Creditors     206 546211 863240 295261 768
Fixed Assets65 34458 10454 44174 44271 81582 044106 41185 66371 329
Future Minimum Lease Payments Under Non-cancellable Operating Leases       377 000301 400
Increase From Depreciation Charge For Year Property Plant Equipment      23 26621 55018 751
Investments Fixed Assets222222222
Net Current Assets Liabilities103 788134 374158 074172 532244 409293 531252 799289 184263 719
Number Shares Issued Fully Paid      100  
Other Creditors     41 44943 36672 662104 854
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      8 8675 0405 340
Other Disposals Property Plant Equipment      9 2585 3406 997
Other Taxation Social Security Payable     68 49948 09162 40556 694
Par Value Share 111111  
Property Plant Equipment Gross Cost     322 189366 294362 056361 133
Provisions For Liabilities Balance Sheet Subtotal     15 48810 1956 9187 509
Total Additions Including From Business Combinations Property Plant Equipment      48 0231 1026 074
Total Assets Less Current Liabilities169 132192 478212 515246 974316 224375 575359 210374 847335 048
Trade Creditors Trade Payables     96 598120 406105 228100 220
Trade Debtors Trade Receivables     88 142101 713110 43190 962
Creditors Due After One Year11 5006 500       
Creditors Due Within One Year277 241247 825230 279257 671225 546206 546   
Number Shares Allotted 100100100100100   
Percentage Subsidiary Held     100   
Provisions For Liabilities Charges3 8498 5509 54713 85613 57015 488   
Share Capital Allotted Called Up Paid100100100100100100   
Tangible Fixed Assets Additions     34 754   
Tangible Fixed Assets Cost Or Valuation    292 774327 528   
Tangible Fixed Assets Depreciation    220 961245 486   
Tangible Fixed Assets Depreciation Charged In Period     24 525   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th September 2019
filed on: 29th, June 2020
Free Download (13 pages)

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