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Company Information for

4D PRODUCTS LIMITED

173 COLLEGE ROAD, LIVERPOOL, L23 3AT,
Company Registration Number
06642996
Private Limited Company
Active

Company Overview

About 4d Products Ltd
4D PRODUCTS LIMITED was founded on 2008-07-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". 4d Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4D PRODUCTS LIMITED
 
Legal Registered Office
173 COLLEGE ROAD
LIVERPOOL
L23 3AT
Other companies in L23
 
Filing Information
Company Number 06642996
Company ID Number 06642996
Date formed 2008-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938859259  
Last Datalog update: 2024-12-05 08:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4D PRODUCTS LIMITED
The accountancy firm based at this address is BATTEN HUGHES & CO LIMITED
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Companies with same name 4D PRODUCTS LIMITED
The following companies were found which have the same name as 4D PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4D PRODUCTS USA LLC 1609 NORTH ANKENY BLVD STE 220 ANKENY IA 50021 Active Company formed on the 2022-02-09

Company Officers of 4D PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES BELL
Company Secretary 2008-07-10
JAMES EDWARD BELL
Director 2008-07-10
IAN DAVID MCCALL
Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-07-10 2008-07-10
COMPANY DIRECTORS LIMITED
Director 2008-07-10 2008-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-30CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-01-25Purchase of own shares
2022-01-25SH03Purchase of own shares
2021-12-19CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MCCALL
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-06PSC09Withdrawal of a person with significant control statement on 2020-11-06
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BELL
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0110/07/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0110/07/14 ANNUAL RETURN FULL LIST
2014-08-08AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/14 FROM Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom
2013-08-07AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05AR0110/07/12 ANNUAL RETURN FULL LIST
2012-08-05CH01Director's details changed for James Bell on 2012-03-31
2012-08-05CH03SECRETARY'S DETAILS CHNAGED FOR JAMES BELL on 2012-08-05
2012-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/12 FROM 7B Harlech Road Crosby Liverpool Merseyside L23 6XA United Kingdom
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16CH01Director's details changed for Mr Ian David Mccall on 2011-12-01
2011-07-22AR0110/07/11 ANNUAL RETURN FULL LIST
2011-07-22CH01Director's details changed for Mr Ian David Mccall on 2011-06-30
2010-08-28AR0110/07/10 ANNUAL RETURN FULL LIST
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MCCALL / 01/10/2009
2010-06-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MCCALL / 01/03/2009
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 173 COLLEGE ROAD CROSBY LIVERPOOL MERSEYSIDE L23 3AT
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-07225PREVSHO FROM 30/06/2009 TO 31/03/2009
2008-07-28225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-2888(2)AD 12/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-21288aDIRECTOR APPOINTED IAN DAVID MCCALL
2008-07-21288aDIRECTOR AND SECRETARY APPOINTED JAMES BELL
2008-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to 4D PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4D PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4D PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2012-04-01 £ 39,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4D PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11,367
Current Assets 2012-04-01 £ 39,488
Debtors 2012-04-01 £ 25,121
Stocks Inventory 2012-04-01 £ 3,000
Tangible Fixed Assets 2012-04-01 £ 1,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4D PRODUCTS LIMITED registering or being granted any patents
Domain Names

4D PRODUCTS LIMITED owns 1 domain names.

4dproductdesign.co.uk  

Trademarks
We have not found any records of 4D PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4D PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as 4D PRODUCTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where 4D PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4D PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4D PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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