4d Civil Engineering Surveying Ltd

Company Registration Number: 05241884

Company registered in England and Wales

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4d Civil Engineering Surveying Ltd is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Plymouth, Devon.

Registered Address

UNIT 80B CITY BUSINESS PARK
SOMERSET PLACE
PLYMOUTH
DEVON
PL3 4BB

There are 54 companies currently registered at this postcode, including this one.

All companies at PL3 4BB

Registration Data

Company Number

05241884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£173,871£0£175,061£0£91,624£87,013£82,291£0£43,825£0
Current Assets £389,806£279,831£222,745£221,616£211,063£99,532£80,731£64,341£49,202£12,183£22,793
of which Cash £265,394£184,046£130,425£75,870£35,320£33,745£22,571£0£26,106£3,243£8,502
Total Assets £389,806£453,702£222,745£396,677£211,063£191,156£167,744£146,632£49,202£56,008£22,793
Current Liabilities £223,679£172,068£172,386£164,887£164,129£83,642£83,573£74,473£60,706£40,460£66,405
Net Current Assets £166,127£107,763£50,359£56,729£46,934£15,890£-2,842£-10,132£-11,504£-28,277£-43,612
Total Net Worth £370,935£281,634£220,277£231,790£199,503£107,514£84,171£72,159£45,981£15,548£985

Previous Names

No previous names

Company Officers

  • EVERSON, Kerry

    Secretary

    Appointed on 27 September 2004

     

    Unit 80b
    City Business Park
    Somerset Place
    Plymouth
    Devon
    PL3 4BB
    United Kingdom

  • BRYNES, Gareth

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Unit 80b
    City Business Park
    Somerset Place
    Plymouth
    Devon
    PL3 4BB
    United Kingdom

  • DEAN, James Antony

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Unit 80b
    City Business Park
    Somerset Place
    Plymouth
    Devon
    PL3 4BB
    United Kingdom

  • RICHES, Colin David

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Unit 80b
    City Business Park
    Somerset Place
    Plymouth
    Devon
    PL3 4BB
    United Kingdom

  • SYNDERCOMBE, Joseph

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    Unit 80b
    City Business Park
    Somerset Place
    Plymouth
    Devon
    PL3 4BB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • DOBSON, Mark Ian

    Director

    Appointed on 31 March 2007

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    Unit 80b
    City Business Park
    Somerset Place
    Plymouth
    Devon
    PL3 4BB
    United Kingdom

  • KESSELL, Gary

    Director

    Appointed on 31 March 2007

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    32 Billington Close
    Eggbuckland
    Plymouth
    Devon
    PL6 5SY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFLX5. Transaction: MzE2MTg1NDc1MGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NIFM. Transaction: MzE1MjAxMTk3OGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWEI7T. Transaction: MzEzMjgzOTY5M2FkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X479J3IO. Transaction: MzEyMjk3NjUwMmFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1WKQ. Transaction: MzEwOTQ2NzQ3MGFkaXF6a2N4.

  6. 15 October 2014 Director's details changed for Mr Joseph Syndercombe on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ0G3U. Transaction: MzEwOTQ1NDc5M2FkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y20FL. Transaction: MzEwMTg2ODAzNmFkaXF6a2N4.

  8. 30 May 2014 Termination of appointment of Mark Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3906ESX. Transaction: MzEwMDk5MjUyMWFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY7EC2. Transaction: MzA4NjkwNTk5MWFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBWZM. Transaction: MzA4MDcwNzQ3OWFkaXF6a2N4.

  11. 21 May 2013 Director's details changed for Mr James Antony Dean on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28QVABE. Transaction: MzA3ODI3MDQ2OGFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBV6RT. Transaction: MzA2NTcwNTA5MmFkaXF6a2N4.

  13. 11 October 2012 Secretary's details changed for Kerry Everson on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH03. Barcode: X1JBV6RC. Transaction: MzA2NTcwMDYyMGFkaXF6a2N4.

  14. 24 July 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: A1DKSGF6. Transaction: MzA2MTI5ODg1M2FkaXF6a2N4.

  15. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C6784Y. Transaction: MzA2MDA2NDMxMGFkaXF6a2N4.

  16. 29 June 2012 Director's details changed for Mr James Antony Dean on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3MSNN. Transaction: MzA2MDAyNTk3NGFkaXF6a2N4.

  17. 25 June 2012 Appointment of Mr Gareth Brynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT4VR4. Transaction: MzA1OTY5MDkyN2FkaXF6a2N4.

  18. 25 June 2012 Appointment of Mr Joseph Syndercombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT4UDT. Transaction: MzA1OTY5MDUwM2FkaXF6a2N4.

  19. 16 March 2012 Registered office address changed from 59 the Knoll Woodford Plympton Plymouth Devon PL7 4SJ on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SL7RN. Transaction: MzA1NDIzODIxN2FkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3OJ6. Transaction: MzA1MDE5MzcwNmFkaXF6a2N4.

  21. 5 January 2012 Appointment of Mr Colin David Riches as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX3OIY. Transaction: MzA1MDE5MzU0NWFkaXF6a2N4.

  22. 5 July 2011 Director's details changed for Mr Mark Ian Dobson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X3D5TVJP. Transaction: MzAzOTg1OTc5NmFkaXF6a2N4.

  23. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2ALNVFR. Transaction: MzAzOTcyNjExNWFkaXF6a2N4.

  24. 4 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHZVSTTM. Transaction: MzAzNjUyMzA2MWFkaXF6a2N4.

  25. 10 December 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X6VM4PT6. Transaction: MzAyODYwOTYyOWFkaXF6a2N4.

  26. 10 December 2010 Director's details changed for Mr Mark Ian Dobson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X6VNJPTM. Transaction: MzAyODYwOTYxNWFkaXF6a2N4.

  27. 10 December 2010 Director's details changed for Mark Dobson on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X6VM3PT5. Transaction: MzAyODYwOTUwN2FkaXF6a2N4.

  28. 10 December 2010 Director's details changed for James Antony Dean on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X6VM2PT4. Transaction: MzAyODYwOTUwNGFkaXF6a2N4.

  29. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMATZLAG. Transaction: MzAxODY5MzgyNWFkaXF6a2N4.

  30. 10 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XYOBKETL. Transaction: MzAwMjUzMTk0N2FkaXF6a2N4.

  31. 2 July 2009 Registered office changed on 02/07/2009 from c/o 116 devonport road stoke plymouth devon PL1 5RG [View PDF]

    Category: Address. Type: 287. Barcode: XQ065B6F. Transaction: MjAzNjI3MTI5MGFkaXF6a2N4.

  32. 4 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9TYP8NU. Transaction: MjAyOTkwMzk4MGFkaXF6a2N4.

  33. 3 April 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PUD8OS. Transaction: MjAyOTgyMTA3NGFkaXF6a2N4.

  34. 30 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AS8994D9. Transaction: MjAxNjgxNzgyOGFkaXF6a2N4.

  35. 28 January 2008 Return made up to 27/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM3MTcwMWFkaXF6a2N4.

  36. 28 January 2008 Ad 31/03/07--------- £ si [email protected]=59 £ ic 41/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM3MTIzN2FkaXF6a2N4.

  37. 28 January 2008 Ad 31/03/07--------- £ si [email protected]=20 £ ic 21/41 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM3MTQ2NmFkaXF6a2N4.

  38. 28 January 2008 Ad 31/03/07--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM3MDA0MmFkaXF6a2N4.

  39. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM3Mzg5NWFkaXF6a2N4.

  40. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM3MDA2NGFkaXF6a2N4.

  41. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2OTM1OGFkaXF6a2N4.

  42. 28 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTM3MTIzOGFkaXF6a2N4.

  43. 1 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NzE2MWFkaXF6a2N4.

  44. 21 December 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4MTU5NGFkaXF6a2N4.

  45. 22 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwNDc2NWFkaXF6a2N4.

  46. 9 January 2006 Registered office changed on 09/01/06 from: 116 devonport road stoke plymouth PL1 5RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc5NjU3M2FkaXF6a2N4.

  47. 2 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5NDU2NGFkaXF6a2N4.

  48. 10 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0NjcwMmFkaXF6a2N4.

  49. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg4MDU4NWFkaXF6a2N4.

  50. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY0ODI1MGFkaXF6a2N4.

  51. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg4NjY3NWFkaXF6a2N4.

  52. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU0NTk3NmFkaXF6a2N4.

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