4d Engineering Limited

Company Registration Number: 03454198

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4d Engineering Limited is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in Oxford, Oxfordshire.

Registered Address

264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY

There are 293 companies currently registered at this postcode, including this one.

All companies at OX2 7DY

Registration Data

Company Number

03454198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £234,733£286,141£267,066£564,946£542,877£451,692
of which Cash £119,803£184,349£173,322£296,599£410,382£337,227
Total Assets £234,733£286,141£267,066£564,946£542,877£451,692
Current Liabilities £220,105£275,281£250,812£386,180£297,557£279,972
Net Current Assets £14,628£10,860£16,254£178,766£245,320£171,720
Total Net Worth £14,628£10,861£16,255£178,767£245,321£171,721

Previous Names

  • R GUARD LIMITED, active until 30 January 2003

Company Officers

  • WALSHE, John Justin

    Secretary

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Engineer

    The Woodpile
    Station Road
    Minety
    Malmesbury
    Wiltshire
    SN16 9QY

  • CORNES, Shirley Iris

    Director

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: July 1962

    56 Priory Green
    Highworth
    Swindon
    SN6 7NU

  • HINDE, Nicholas John

    Director

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1958

    Ivy Cottage
    Lower Framilode
    Saul
    Gloucester
    Gloucestershire
    GL2 7LE
    United Kingdom

  • RONEY, Stewart

    Director

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1959

    5 Lawrence Close
    Kingswood
    Bristol
    BS15 4AH

  • WALSHE, John Justin

    Director

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1942

    The Woodpile
    Station Road
    Minety
    Malmesbury
    Wiltshire
    SN16 9QY

  • FAIRCLOUGH, Melanie Verity

    Secretary

    Appointed on 23 October 1997

    Resigned on 11 November 1997

    124 Stafford Avenue
    Slough
    Berkshire
    SL2 1AT

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 28 January 2003

    Resigned on 30 January 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • WATLING, Peter John

    Director

    Appointed on 23 October 1997

    Resigned on 11 November 1997

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: March 1956

    70 Southdown Avenue
    Hanwell
    London
    W7 2AF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 April 2016 Director's details changed for Nicholas John Hinde on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55OWG5G. Transaction: MzE0NzA5MDU3OGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53FRTI9. Transaction: MzE0NDg0ODAwMWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQQHU. Transaction: MzE0MTU2NTU3NmFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4A5UNTK. Transaction: MzEyNTg0MjkzOWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0V7M. Transaction: MzExNjk0ODExMGFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CEYHH6. Transaction: MzEwNDI3MzgzMmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PM18Z. Transaction: MzA5MzY5NTk2OWFkaXF6a2N4.

  8. 4 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A290RUBE. Transaction: MzA3OTE0NTcwOGFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X4OEQ. Transaction: MzA3MzQ0MDM0N2FkaXF6a2N4.

  10. 4 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A163DDK2. Transaction: MzA1NTM4MDI2OGFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127LH1M. Transaction: MzA1MjA0MzM3NWFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0ILDVAV. Transaction: MzAzOTU4ODMwMGFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XW1BRS1P. Transaction: MzAzMzAwNDc0NmFkaXF6a2N4.

  14. 27 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS8WRKBS. Transaction: MzAxNjQyMzMzNWFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLKDUHSI. Transaction: MzAxMDE2MjIyNmFkaXF6a2N4.

  16. 5 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PQZ90GEH. Transaction: MzAwNjMwMzUzNWFkaXF6a2N4.

  17. 9 June 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJZIAD3. Transaction: MjAzNDY4MTA4M2FkaXF6a2N4.

  18. 2 June 2009 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHM3GAC5. Transaction: MjAzNDEzMTkwNmFkaXF6a2N4.

  19. 14 April 2009 Director and secretary's change of particulars / john walshe / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5Q4G8VS. Transaction: MjAzMDUzMDI0NGFkaXF6a2N4.

  20. 14 April 2009 Registered office changed on 14/04/2009 from 6 des roches square witney oxfordshire OX28 4BE [View PDF]

    Category: Address. Type: 287. Barcode: A5Q4J8VV. Transaction: MjAzMDUzMDE1NWFkaXF6a2N4.

  21. 9 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI3Y9ZJK. Transaction: MjAwNTA5ODA1N2FkaXF6a2N4.

  22. 28 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzczNzU3NWFkaXF6a2N4.

  23. 3 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgyNDU0MmFkaXF6a2N4.

  24. 19 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIxNzgxM2FkaXF6a2N4.

  25. 16 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2NDYxNWFkaXF6a2N4.

  26. 17 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTE5MjYzM2FkaXF6a2N4.

  27. 3 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxMjMzM2FkaXF6a2N4.

  28. 19 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5NzgxNWFkaXF6a2N4.

  29. 28 September 2004 Partial exemption accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjIzNzEwN2FkaXF6a2N4.

  30. 14 September 2004 Registered office changed on 14/09/04 from: 11 blackworth industrial park highworth swindon wiltshire SN6 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMzODQ5M2FkaXF6a2N4.

  31. 30 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5MzA2OWFkaXF6a2N4.

  32. 2 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE0ODUyMmFkaXF6a2N4.

  33. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY2ODA2MmFkaXF6a2N4.

  34. 14 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTcxNTczOGFkaXF6a2N4.

  35. 14 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc0MTU4M2FkaXF6a2N4.

  36. 14 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAyMjY4NmFkaXF6a2N4.

  37. 14 February 2003 Div 29/01/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzODEwMzE3NWFkaXF6a2N4.

  38. 14 February 2003 Ad 29/01/03-29/01/03 £ si 2@.01 £ ic 100/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDY3MjM0MGFkaXF6a2N4.

  39. 14 February 2003 Ad 29/01/03-29/01/03 £ si 3@.01 £ ic 100/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ0NzM3NWFkaXF6a2N4.

  40. 14 February 2003 Ad 29/01/03-29/01/03 £ si 3@.01 £ ic 100/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTAxODk5OWFkaXF6a2N4.

  41. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE3ODY2MGFkaXF6a2N4.

  42. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc3MTY2N2FkaXF6a2N4.

  43. 30 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzkyODQxNWFkaXF6a2N4.

  44. 3 December 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NjA4NWFkaXF6a2N4.

  45. 14 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3ODU1NjQxM2FkaXF6a2N4.

  46. 24 October 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIzOTE4MGFkaXF6a2N4.

  47. 9 May 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjMyMTQ3OGFkaXF6a2N4.

  48. 26 October 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxODM0N2FkaXF6a2N4.

  49. 21 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NzM0OTAzNGFkaXF6a2N4.

  50. 6 December 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNTE5OGFkaXF6a2N4.

  51. 20 July 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MjU5NTQ1MWFkaXF6a2N4.

  52. 20 July 1999 Ad 02/06/99--------- £ si [email protected]=30 £ ic 100/130 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0NTEyMTk1OGFkaXF6a2N4.

  53. 8 July 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MTcxMWFkaXF6a2N4.

  54. 15 June 1999 Accounting reference date extended from 31/10/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODA3ODQzNmFkaXF6a2N4.

  55. 3 December 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5MTc3M2FkaXF6a2N4.

  56. 25 June 1998 Ad 19/06/98--------- £ si [email protected]=70 £ ic 1/71 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc2ODQxMGFkaXF6a2N4.

  57. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUyODgzOGFkaXF6a2N4.

  58. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3NTY3MmFkaXF6a2N4.

  59. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3MDE1N2FkaXF6a2N4.

  60. 14 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2NzU2NWFkaXF6a2N4.

  61. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0NDY1MGFkaXF6a2N4.

  62. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwNzM2OGFkaXF6a2N4.

  63. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk1NTcwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.