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4D Garden Design and Construction Ltd (registration number 08177661) is a private limited company established on 2012-08-13 in England. The business was registered at 38-40 New Court Way, Ormskirk L39 2YT. 4D Garden Design and Construction Ltd is operating under SIC code: 81300 which means "landscape service activities".

Company details

Name 4d Garden Design And Construction Ltd
Number 08177661
Date of Incorporation: Mon, 13th Aug 2012
End of financial year: 31 August
Address: 38-40 New Court Way, Ormskirk, L39 2YT
SIC code: 81300 - Landscape service activities

When it comes to the 1 managing director that can be found in this firm, we can name: Ian M. (in the company from 13 August 2012). 2 secretaries are also there: Carolyn R. (appointed on 19 October 2020), Rachel C. (appointed on 12 March 2020). The official register reports 4 persons of significant control, namely: Polygon Group Ltd can be found at New Court Way, L39 2YT Ormskirk. The corporate PSC has over 3/4 of shares,. Ian M. has substantial control or influence, Carolyn R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 2 8,837 12,157 19,544 31,418 40,343 67,658 194,152 52,611 70,449
Fixed Assets - 5,236 7,227 5,420 4,065 16,045 - - - -
Total Assets Less Current Liabilities 2 3,463 15,304 24,472 38,476 50,008 60,877 66,830 -28,815 48,143
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds 2 2,416 12,726 22,123 - - - - - -
Tangible Fixed Assets - 5,236 7,227 - - - - - - -

People with significant control

Polygon Group Ltd
1 November 2020
Address 38-40 New Court Way, Ormskirk, L39 2YT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12954983
Nature of control: 75,01-100% shares
Ian M.
6 April 2016
Nature of control: significiant influence or control
Carolyn R.
13 August 2019
Nature of control: significiant influence or control
Carolyn R.
6 April 2016 - 30 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 24th November 2023
filed on: 27th, November 2023 | confirmation statement 		Free Download (3 pages)

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