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4D Solutions Limited (Companies House Registration Number 05154026) is a private limited company created on 2004-06-15. The enterprise has its registered office at 2 Hillcott Close, Steeple Claydon, Buckingham MK18 2GH. 4D Solutions Limited operates Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	4d Solutions Limited
Number	05154026
Date of Incorporation:	15th June 2004
End of financial year:	30 September
Address:	2 Hillcott Close, Steeple Claydon, Buckingham, MK18 2GH
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this particular business, we can name: Claire M. (in the company from 15 June 2004), Duncan M. (appointment date: 15 June 2004). 1 secretary is present: Claire M. (appointed on 15 June 2004). The official register indexes 2 persons of significant control, namely: Duncan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Claire M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	61,889	85,870	96,663	106,163	138,378	230,161	221,998	88,798	229,366	291,641	133,829	219,250
Fixed Assets	115,084	110,119	107,589	108,059	108,130	107,837	107,366	280,772	282,176	282,089	351,579	345,992
Total Assets Less Current Liabilities	148,699	177,130	195,741	205,740	238,147	336,641	327,095	352,627	470,405	530,126	451,867	534,606
Intangible Fixed Assets	100,000	100,000	100,000	105,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	137,918	141,463	123,165	107,773	97,260	144,510	131,500	-	-	-	-	-
Tangible Fixed Assets	15,084	10,119	7,589	3,059	-	-	-	-	-	-	-	-

People with significant control

Duncan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Claire M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2023 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2023-03-31 filed on: 24th, April 2023 \| capital	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 27th, March 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 28th, June 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-18: 2.00 GBP capital
(AA) Micro company accounts made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-06: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 14th, July 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 2 Hillcott Close Steeple Claydon Buckingham MK18 2GH England on 2013-07-13 filed on: 13th, July 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Well House 46 Queen Catherine Road Steeple Claydon Buckingham Buckinghamshire MK18 2PY United Kingdom on 2013-07-13 filed on: 13th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from the Well House Queen Catherine Road Steeple Claydon Buckingham Buckinghamshire MK18 2PY on 2011-06-15 filed on: 15th, June 2011 \| address	Free Download (1 page)
(CH01) On 2011-06-15 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-06-15 secretary's details were changed filed on: 15th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-06-15 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-15 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, August 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 14/07/2009 from unit 1 homeground buckingham industrial park buckingham buckinghamshire MK18 1UH filed on: 14th, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, July 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 13th, July 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 23/06/05; Location of debenture register address changed annual return
(363s) Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 23/06/05; Location of debenture register address changed annual return
(225) Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
(288b) On 2004-11-25 Director resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004-11-25 Director resigned filed on: 25th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, June 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 15th, June 2004 \| incorporation	Free Download (8 pages)

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