4d Engineering Limited in OXFORD - OX2 7DY

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4d Engineering Limited OXFORD

Founded in 1997, 4d Engineering, classified under reg no. 03454198 is an active company. Currently registered at 264 Banbury Road OX2 7DY, Oxford the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st January and its latest financial statement was filed on 2020/01/31. Since 2003/01/30 4d Engineering Limited is no longer carrying the name R Guard.

Currently there are 4 directors in the the firm, namely Stewart R., Shirley C. and Nicholas H. and others. In addition one secretary - John W. - is with the company. Currently there is 1 former director listed by the firm - Peter W., who left the firm on 11 November 1997. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

4d Engineering Limited Address / Contact

Office Address	264 Banbury Road
Town	Oxford
Post code	OX2 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454198
Date of Incorporation	Thu, 23rd Oct 1997
Industry	Machining
End of financial Year	31st January
Company age	24 years old
Account next due date	Sun, 31st Oct 2021 (236 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated	Fri, 31st Jan 2020

Company staff

Stewart R.

Position: Director

Appointed: 11 November 1997

John W.

Position: Secretary

Appointed: 11 November 1997

Shirley C.

Position: Director

Appointed: 11 November 1997

Nicholas H.

Position: Director

Appointed: 11 November 1997

John W.

Position: Director

Appointed: 11 November 1997

Irene H.

Position: Secretary

Appointed: 28 January 2003

Resigned: 30 January 2003

Peter W.

Position: Director

Appointed: 23 October 1997

Resigned: 11 November 1997

Melanie F.

Position: Secretary

Appointed: 23 October 1997

Resigned: 11 November 1997

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Nicholas H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stewart R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stewart R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

R Guard	January 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	10 861	14 628

Balance Sheet
Cash Bank On Hand		119 803	300 172	251 588	330 114	302 842
Current Assets	286 141	234 733	419 891	417 116	405 468	471 069
Debtors	101 792	114 930	119 719	165 528	75 354	168 227
Other Debtors		4 399	1 974	2 903	1 062	929
Property Plant Equipment				1 718
Cash Bank In Hand	184 349	119 803
Tangible Fixed Assets	1

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 761	14 528
Shareholder Funds	10 861	14 628

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 200	4 200	4 235	4 200
Average Number Employees During Period					8	8
Corporation Tax Payable		70 808	86 632	65 461	71 955	94 667
Creditors		220 106	363 157	300 438	318 663	378 971
Dividends Paid			299 557	212 550	332 800	392 750
Increase From Depreciation Charge For Year Property Plant Equipment				154	119
Net Current Assets Liabilities	10 860	14 628	56 734	116 678	86 805	92 098
Number Shares Issued Fully Paid				100
Other Creditors		3 549	25 755	16 795	27 689	52 206
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					154
Other Disposals Property Plant Equipment					1 872
Other Taxation Social Security Payable		16 740	74 874	20 334	71 350	16 591
Par Value Share		1		1
Profit Loss			341 663	274 212	301 209	398 043
Property Plant Equipment Gross Cost		4 200	4 200	6 072	4 200
Total Additions Including From Business Combinations Property Plant Equipment				1 872
Total Assets Less Current Liabilities	10 861	14 628	56 734	118 396	86 805
Trade Creditors Trade Payables		129 009	175 896	197 848	147 669	215 507
Trade Debtors Trade Receivables		110 532	117 745	162 625	74 292	167 298
Creditors Due Within One Year	275 281	220 105
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, September 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 27th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 20th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 10th, February 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 10th, February 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 3rd, February 2014	annual return	Free Download (8 pages)
SH01	100.08 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 26th, February 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 4th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 8th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 1st, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 24th, February 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (8 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 9th, May 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/03 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 19th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 17th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (13 pages)
AA	Partial exemption accounts for the period ending 2004/01/31 filed on: 28th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/30 with shareholders record filed on: 30th, October 2003	annual return	Free Download (13 pages)
363(288)	2003/10/30 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 2nd, September 2003	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, February 2003	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2003	resolution	Free Download (2 pages)
122	Div 29/01/03 filed on: 14th, February 2003	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, February 2003	resolution	Free Download (1 page)
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 14th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 9th, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/10/26 with shareholders record filed on: 26th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 21st, July 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/12/06 with shareholders record filed on: 6th, December 1999	annual return	Free Download (10 pages)
363(288)	1999/12/06 Annual return (Director's particulars changed)	annual return
88(2)P	Alloted 30 shares on 1999/06/02. Value of each share 1 £, total number of shares: 130. filed on: 20th, July 1999	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, July 1999	capital	Free Download (4 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 8th, July 1999	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/99 to 31/01/00 filed on: 15th, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/12/03 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363(288)	1998/12/03 Annual return (Registered office changed on 03/12/98)	annual return
88(2)R	Alloted 70 shares on 1998/06/19. Value of each share 1 £, total number of shares: 71. filed on: 25th, June 1998	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, October 1997	incorporation	Free Download (12 pages)

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