4d Solutions (southampton) Limited in Plymouth DEVON

4d Solutions (southampton) Limited DEVON

4d Solutions (southampton) started in year 2007 as Private Limited Company with registration number 06191017. The 4d Solutions (southampton) company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Devon at Abacus House, 129 North Hill. Postal code: PL4 8JY.

4d Solutions (southampton) Limited Address / Contact

Office Address	Abacus House, 129 North Hill
Office Address2	Plymouth
Town	Devon
Post code	PL4 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06191017
Date of Incorporation	Thu, 29th Mar 2007
Industry	Other information technology service activities
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 28th Feb 2019 (2329 days after)
Account last made up date	Wed, 31st May 2017
Next confirmation statement due date	Fri, 12th Apr 2019 (2019-04-12)
Last confirmation statement dated	Thu, 29th Mar 2018

Company staff

Phillip D.

Position: Director

Appointed: 29 March 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2007

Resigned: 29 March 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 March 2007

Resigned: 29 March 2007

Emma D.

Position: Secretary

Appointed: 29 March 2007

Resigned: 29 March 2016

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 found, there is Phillip D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillip D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Net Worth	17 520	26 801	17 694	11 563	-1 536	-9 371

Balance Sheet
Property Plant Equipment						2 520	2 142
Cash Bank In Hand	148	2 912			576
Current Assets	3 548	7 532	3 340	3 400	576
Debtors	3 400	4 620	3 340	3 400
Intangible Fixed Assets	56 780	79 763	76 433	73 103	69 773	63 113
Net Assets Liabilities Including Pension Asset Liability	17 520	26 801	17 694	11 563	-1 536	-9 371
Stocks Inventory			3 340	3 400
Tangible Fixed Assets	1 044	1 678	4 103	3 488	2 965	2 520

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	17 420	26 701	17 594	11 463	-1 636	-9 471
Shareholder Funds	17 520	26 801	17 694	11 563	-1 536	-9 371

Other
Accumulated Amortisation Impairment Intangible Assets						33 300
Accumulated Depreciation Impairment Property Plant Equipment						3 560	3 938
Bank Borrowings Overdrafts						6 558	2 792
Creditors						75 004	49 246
Fixed Assets	57 824	81 441	80 536	76 591	72 738	65 633	2 142
Increase From Depreciation Charge For Year Property Plant Equipment							378
Intangible Assets						63 113
Intangible Assets Gross Cost						96 413	33 300
Net Current Assets Liabilities	-40 304	-54 640	-62 842	-65 028	-74 274	-75 004	-49 246
Number Shares Issued Fully Paid							100
Other Creditors						54 363	31 183
Other Taxation Social Security Payable						7 939	10 311
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost						6 080
Total Assets Less Current Liabilities	17 520	26 801	17 694	11 563	-1 536	-9 371	-47 104
Trade Creditors Trade Payables						6 144	4 960
Creditors Due Within One Year	43 852	62 172	66 182	68 428	74 850	75 004
Intangible Fixed Assets Additions		26 313
Intangible Fixed Assets Aggregate Amortisation Impairment	13 320	16 650	19 980	23 310	26 640	33 300
Intangible Fixed Assets Amortisation Charged In Period		3 330	3 330	3 330	3 330	6 660
Intangible Fixed Assets Cost Or Valuation	70 100	96 413	96 413	96 413	96 413	96 413
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		931	3 149
Tangible Fixed Assets Cost Or Valuation	2 000	2 931	6 080	6 080	6 080	6 080
Tangible Fixed Assets Depreciation	956	1 253	1 977	2 592	3 115	3 560
Tangible Fixed Assets Depreciation Charged In Period		297	724	615	523	445

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, April 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/29 filed on: 12th, April 2018	confirmation statement	Free Download (5 pages)
CH01	On 2018/01/01 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 6th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
TM02	2016/03/29 - the day secretary's appointment was terminated filed on: 25th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/24	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 30th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
CH01	On 2011/03/29 director's details were changed filed on: 29th, March 2011	officers	Free Download (2 pages)
CH03	On 2011/03/29 secretary's details were changed filed on: 29th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (9 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 9th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/24 with shareholders record filed on: 24th, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 3rd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 3rd, January 2008	accounts	Free Download (1 page)
288b	On 2007/05/08 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New secretary appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/08 Secretary resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/08 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New secretary appointed filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/08 Secretary resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/08 New director appointed filed on: 8th, May 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, March 2007	incorporation	Free Download (12 pages)

4d Solutions (southampton) Limited DEVON

4d Solutions (southampton) Limited Address / Contact

Company Information / Profile

Company staff

Phillip D.

Secretarial Appointments Limited

Corporate Appointments Limited

Emma D.

People with significant control

Annual reports financial information

Company filings

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