FOURTH DIMENSION LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Fourth Dimension Ltd

FOURTH DIMENSION LIMITED was founded on 1987-11-05 and has its registered office in Andover. The organisation's status is listed as "Active". Fourth Dimension 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

Legal Registered Office
Company Name
FOURTH DIMENSION LIMITED

ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA Other companies in SP10

Filing Information

Company Number		02189203
Company ID Number		02189203
Date formed		1987-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB108230943~~

Last Datalog update:	2019-09-06 09:40:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURTH DIMENSION LIMITED

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Companies with same name FOURTH DIMENSION LIMITED

The following companies were found which have the same name as FOURTH DIMENSION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FOURTH DIMENSION EXPERT RESOURCE LIMITED	SOPERS HOUSE SOPERS ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4RY	Active	Company formed on the 2010-03-31
FOURTH DIMENSION (PTW) LLP	ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA	Dissolved	Company formed on the 2011-03-17
FOURTH DIMENSION AUDIO VISUAL LIMITED	100 NEWSTEAD AVENUE ORPINGTON KENT BR6 9RN	Active	Company formed on the 1999-12-22
FOURTH DIMENSION DESIGN LIMITED	THE WAUN TYLWCH LLANIDLOES POWYS SY18 6JS	Active	Company formed on the 2003-02-25
FOURTH DIMENSION FABRICS LTD	FLAT 4, 14 GREVILLE PLACE LONDON NW6 5JH	Active - Proposal to Strike off	Company formed on the 2012-09-13
FOURTH DIMENSION FILMS LTD	26 PENTRE MAWR ABERGELE LL22 7PL	Active	Company formed on the 2012-06-07
FOURTH DIMENSION MARKETING LTD	SUITE 420 41 OXFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RA	Active - Proposal to Strike off	Company formed on the 2012-05-21
FOURTH DIMENSION POST LIMITED	4 CROXTED MEWS CROXTED ROAD DULWICH VILLAGE LONDON SE24 9DA	Liquidation	Company formed on the 2009-03-31
FOURTH DIMENSION PROJECTS LIMITED	3 REDWOOD DRIVE LAINDON BASILDON ESSEX SS15 4AF	Active - Proposal to Strike off	Company formed on the 2013-01-21
FOURTH DIMENSION ROUTING LTD.	Unit 11 Rear Of Batch Farm Clutton Hill Clutton Bristol BS39 5PJ	Active	Company formed on the 2002-03-22
FOURTH DIMENSION TRUST(THE)	1 SHERBORNE SQUARE HUYTON LIVERPOOL MERSEYSIDE L36 9UR	Active	Company formed on the 1983-08-23
FOURTH DIMENSIONS LIMITED	4 HUNTERS CHASE THORPE ROAD KIRBY CROSS FRINTON ON SEA ESSEX CO13 0JZ	Active	Company formed on the 2000-07-07
FOURTH DIMENSION TECH LTD	40 CAXTON ROAD HODDESDON HERTFORDSHIRE EN11 9PG	Active	Company formed on the 2014-06-26
FOURTH DIMENSION AUTO CENTER, INC.	878 NASSAU ROAD Nassau UNIONDALE NY 00000	Active	Company formed on the 2007-02-21
FOURTH DIMENSION DANCE, INC.	41-09 41ST STREET, 5A Queens SUNNYSIDE NY 11104	Active	Company formed on the 1994-10-18
FOURTH DIMENSION, INC. OF N.Y.	4356 WILDER AVENUE Bronx BRONX NY 10466	Active	Company formed on the 1994-05-04
FOURTH DIMENSION PMC, INC.	103-04 LEFFERTS BLVD Nassau RICHMOND HILL NY 11419	Active	Company formed on the 2005-10-04
FOURTH DIMENSION RECOVERY LLC	P.O. BOX 479 Westchester BEDFORD NY 10506	Active	Company formed on the 2012-07-27
Fourth Dimension Consulting LLC	4378 S Alton St Englewood CO 80111	Delinquent	Company formed on the 2010-04-29
FOURTH DIMENSION STUDIOS, INC.	1350 SW MILITARY PL PORTLAND OR 97219	Active	Company formed on the 1982-08-27

Company Officers of FOURTH DIMENSION LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM POULTER	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BECK RANDALL & CARPENTER LIMITED	Company Secretary	2011-03-31	2016-11-24
BECK RANDALL & CARPENTER LIMITED	Company Secretary	2005-08-03	2011-03-31
AMERSHAM CORPORATE SERVICES LIMITED	Company Secretary	2003-02-25	2005-08-03
DEREK JEFFREY RAYMOND HUSSEY	Company Secretary	1996-05-08	2002-06-06
CAROLE FRANCES HUSSEY	Director	1992-08-01	2002-06-06
DEREK JEFFREY RAYMOND HUSSEY	Director	1990-12-31	2002-06-06
DEE LOUISE POULTER	Company Secretary	1990-12-31	1996-05-08

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.

Date	Document Type	Document Description
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/19 FROM Aldwych House Winchester Street Andover Hampshire SP10 2EA
2018-05-16	PSC04	Change of details for Mrs Sandra Poulter as a person with significant control on 2018-01-31
2018-05-15	PSC04	Change of details for Mr John William Poulter as a person with significant control on 2018-01-31
2018-05-15	CH01	Director's details changed for Mr John William Poulter on 2018-01-31
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-02-26	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SANDRA POULTER / 31/01/2018
2018-02-26	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 31/01/2018
2018-02-26	CH01	Director's details changed for Mr John William Poulter on 2018-02-26
2018-01-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 490
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 23/01/2017
2017-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM POULTER / 16/12/2016
2016-12-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	TM02	Termination of appointment of Beck Randall & Carpenter Limited on 2016-11-24
2016-02-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 490
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 490
2015-01-23	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 490
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER LIMITED / 23/08/2013
2013-08-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER LIMITED / 28/08/2013
2013-01-16	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 FULL LIST
2011-05-24	AP04	CORPORATE SECRETARY APPOINTED BECK RANDALL & CARPENTER LIMITED
2011-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY BECK RANDALL & CARPENTER LIMITED
2011-04-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BECK RANDALL & CARPENTER / 21/04/2011
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-19	AR01	31/12/10 FULL LIST
2010-02-16	AR01	31/12/09 FULL LIST
2010-01-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-21	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-27	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-23	288a	NEW SECRETARY APPOINTED
2006-02-23	288b	SECRETARY RESIGNED
2005-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2005-03-09	169	£ SR 200@1 16/12/04
2005-01-24	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-10	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-07	288a	NEW SECRETARY APPOINTED
2003-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-20	288b	DIRECTOR RESIGNED
2002-08-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-06	169	£ IC 1000/690 05/06/02 £ SR 310@1=310
2002-06-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-15	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-16	363a	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-04	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-07	363a	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-07	353	LOCATION OF REGISTER OF MEMBERS
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-23	363a	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/97 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN
1997-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-24	353	LOCATION OF REGISTER OF MEMBERS
1997-01-24	363a	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-17	288b	SECRETARY RESIGNED
1996-10-17	288a	NEW SECRETARY APPOINTED
1996-04-19	363x	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-04-03	288	SECRETARY'S PARTICULARS CHANGED
1996-04-03	288	DIRECTOR'S PARTICULARS CHANGED
1996-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to FOURTH DIMENSION 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 FOURTH DIMENSION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-09-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2017-04-30

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 FOURTH DIMENSION LIMITED

Intangible Assets

Patents

We have not found any records of FOURTH DIMENSION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOURTH DIMENSION LIMITED

Trademarks

We have not found any records of FOURTH DIMENSION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOURTH DIMENSION 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 (46900 - Non-specialised wholesale trade) as FOURTH DIMENSION LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where FOURTH DIMENSION 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.

Import/Export of Goods

Goods imported/exported by FOURTH DIMENSION LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2017-03-00	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2017-02-00	39261000	Office or school supplies, of plastics, n.e.s.
2017-02-00	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2017-02-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-11-00	39261000	Office or school supplies, of plastics, n.e.s.
2016-11-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-11-00	92089000	Fairground organs, mechanical street organs, mechanical singing birds, musical saws and other musical instruments not falling within any other heading in chapter 92; decoy calls of all kinds; whistles, call horns and other mouth-blown sound signalling instruments
2016-10-00	39261000	Office or school supplies, of plastics, n.e.s.
2016-08-00	92081000	Musical boxes
2016-06-00	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2016-06-00	96071100	Slide fasteners fitted with chain scoops of base metal
2016-04-00	39261000	Office or school supplies, of plastics, n.e.s.
2016-03-00	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences
2016-02-00	90183110	Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOURTH DIMENSION 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 FOURTH DIMENSION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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