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Home > England & Wales Companies > 4D STRUCTURES LIMITED
Company Information for

4D STRUCTURES LIMITED

9 BEAUMONT GATE,, SHENLEY HILL, RADLETT, WD7 7AR,
Company Registration Number
08630450
Private Limited Company
Active

Company Overview

About 4d Structures Ltd
4D STRUCTURES LIMITED was founded on 2013-07-30 and has its registered office in Radlett. The organisation's status is listed as "Active". 4d Structures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
4D STRUCTURES LIMITED
 
Legal Registered Office
9 BEAUMONT GATE,
SHENLEY HILL
RADLETT
WD7 7AR
Other companies in WD7
 
Filing Information
Company Number 08630450
Company ID Number 08630450
Date formed 2013-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
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 STRUCTURES LIMITED
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Companies with same name 4D STRUCTURES LIMITED
The following companies were found which have the same name as 4D STRUCTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4D Structures Inc. 44 cherry hills Rd concord Ontario L4K 1M4 Active Company formed on the 2006-03-28
4d Structures LLC Indiana Unknown
4D STRUCTURES SIKESTON LLC Missouri Unknown

Company Officers of 4D STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
CIARAN BARRETT
Director 2013-07-30
PATRICK FRANCIS FINNERAN
Director 2014-06-01
BRIAN FORDE
Director 2013-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARAN BARRETT 4D RC FRAME AND GROUNDWORKS LTD Director 2016-02-19 CURRENT 2016-02-19 Active
CIARAN BARRETT 4D DEVELOPMENTS LTD Director 2016-02-19 CURRENT 2016-02-19 Active
PATRICK FRANCIS FINNERAN 4D RC FRAME AND GROUNDWORKS LTD Director 2016-02-19 CURRENT 2016-02-19 Active
PATRICK FRANCIS FINNERAN 4D DEVELOPMENTS LTD Director 2016-02-19 CURRENT 2016-02-19 Active
PATRICK FRANCIS FINNERAN ROSMAYOCLARE LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-01-17
PATRICK FRANCIS FINNERAN CBP STRUCTURES LTD Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2018-08-09
PATRICK FRANCIS FINNERAN 4D PLANT LTD Director 2015-07-29 CURRENT 2015-07-29 Active
PATRICK FRANCIS FINNERAN PF COST CONSULTANTS UK LIMITED Director 2005-05-03 CURRENT 2005-05-03 Dissolved 2015-12-01

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
2024-11-18FULL ACCOUNTS MADE UP TO 30/06/24
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-11-03AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 9 Shenley Hill Radlett Hertfordshire WD7 7AR England
2021-11-09AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-04-01PSC02Notification of Beaumont Gate Group Ltd as a person with significant control on 2021-02-02
2021-04-01PSC07CESSATION OF CIARAN BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22CH01Director's details changed for Mr Brian Forde on 2021-01-01
2021-01-22PSC04Change of details for Mr Brian Forde as a person with significant control on 2021-01-01
2020-11-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-11-19SH06Cancellation of shares. Statement of capital on 2019-10-30 GBP 4
2019-11-19SH03Purchase of own shares
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS FINNERAN
2019-11-07PSC07CESSATION OF PATRICK FRANCIS FINNERAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM 9 Beaumont Gate Radlett Herefordshire WD7 7AR England
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Unit 2 Bradstowe House Junction Road Harrow HA1 1NL England
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-01-30AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-22PSC04Change of details for Mrs Ciaran Barrett as a person with significant control on 2017-09-19
2017-09-22CH01Director's details changed for Mrs Ciaran Barrett on 2017-09-19
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-02-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 79 College Road Harrow Middlesex HA1 1BD
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-29AR0130/07/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Unit 14 Harper Lodge Farm Harper Lane Radlett Hertfordshire WD7 7HU
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA01Previous accounting period shortened from 31/07/14 TO 30/06/14
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 88/98 College Road Harrow Middlesex HA1 1RA England
2014-06-04AP01DIRECTOR APPOINTED MR PATRICK FRANCIS FINNERAN
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 129 Butler Road Harrow Middlesex HA1 4DU England
2013-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 4D STRUCTURES 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 STRUCTURES 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 STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of 4D STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4D STRUCTURES LIMITED
Trademarks
We have not found any records of 4D STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4D STRUCTURES 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 (41201 - Construction of commercial buildings) as 4D STRUCTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4D STRUCTURES 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 STRUCTURES 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 STRUCTURES 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.
    Need more information?
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