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Company Information for

FOUR DIMENSIONS LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
06195490
Private Limited Company
Active

Company Overview

About Four Dimensions Ltd
FOUR DIMENSIONS LIMITED was founded on 2007-03-30 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Four Dimensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUR DIMENSIONS LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 06195490
Company ID Number 06195490
Date formed 2007-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2018
Account next due 30/12/2019
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937726193  
Last Datalog update: 2018-11-05 13:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR DIMENSIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of FOUR DIMENSIONS LIMITED

Current Directors
Officer Role Date Appointed
ELINOR RACHEL PRIEST
Company Secretary 2007-03-30
STEPHEN PRIEST
Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2007-03-30 2007-03-30
OCS DIRECTORS LIMITED
Nominated Director 2007-03-30 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PRIEST TBI-SOLUTIONS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
STEPHEN PRIEST LAB58 LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-11-01
STEPHEN PRIEST ESP20 LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2014-02-18

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
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-01-15AA30/03/17 TOTAL EXEMPTION FULL
2017-12-21AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0130/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0130/03/15 FULL LIST
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0130/03/14 FULL LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0130/03/13 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0130/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0130/03/10 FULL LIST
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2008-04-29363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: FOUR DIMENSIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2007-04-11288bDIRECTOR RESIGNED
2007-04-11ELRESS366A DISP HOLDING AGM 30/03/07
2007-04-11288bSECRETARY RESIGNED
2007-04-11ELRESS252 DISP LAYING ACC 30/03/07
2007-04-11ELRESS386 DISP APP AUDS 30/03/07
2007-04-1188(2)RAD 30/03/07--------- £ SI 40@1=40 £ IC 60/100
2007-04-1188(2)RAD 30/03/07--------- £ SI 59@1=59 £ IC 1/60
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to FOUR DIMENSIONS 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 FOUR DIMENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUR DIMENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,974
Creditors Due Within One Year 2012-03-31 £ 24,204

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
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30
Annual Accounts
2018-03-30

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 FOUR DIMENSIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 19,551
Cash Bank In Hand 2012-03-31 £ 28,093
Shareholder Funds 2013-03-31 £ 2,571
Shareholder Funds 2012-03-31 £ 5,469
Tangible Fixed Assets 2012-03-31 £ 1,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUR DIMENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR DIMENSIONS LIMITED
Trademarks
We have not found any records of FOUR DIMENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR DIMENSIONS 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 (02400 - Support services to forestry) as FOUR DIMENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUR DIMENSIONS 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 FOUR DIMENSIONS 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 FOUR DIMENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 4EA

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