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 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth10 86114 628    
Balance Sheet
Cash Bank On Hand 119 803300 172251 588330 114302 842
Current Assets286 141234 733419 891417 116405 468471 069
Debtors101 792114 930119 719165 52875 354168 227
Other Debtors 4 3991 9742 9031 062929
Property Plant Equipment   1 718  
Cash Bank In Hand184 349119 803    
Tangible Fixed Assets1     
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve10 76114 528    
Shareholder Funds10 86114 628    
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 2004 2004 2354 200 
Average Number Employees During Period    88
Corporation Tax Payable 70 80886 63265 46171 95594 667
Creditors 220 106363 157300 438318 663378 971
Dividends Paid  299 557212 550332 800392 750
Increase From Depreciation Charge For Year Property Plant Equipment   154119 
Net Current Assets Liabilities10 86014 62856 734116 67886 80592 098
Number Shares Issued Fully Paid   100  
Other Creditors 3 54925 75516 79527 68952 206
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    154 
Other Disposals Property Plant Equipment    1 872 
Other Taxation Social Security Payable 16 74074 87420 33471 35016 591
Par Value Share 1 1  
Profit Loss  341 663274 212301 209398 043
Property Plant Equipment Gross Cost 4 2004 2006 0724 200 
Total Additions Including From Business Combinations Property Plant Equipment   1 872  
Total Assets Less Current Liabilities10 86114 62856 734118 39686 805 
Trade Creditors Trade Payables 129 009175 896197 848147 669215 507
Trade Debtors Trade Receivables 110 532117 745162 62574 292167 298
Creditors Due Within One Year275 281220 105    
Number Shares Allotted 100    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 7th, September 2020
Free Download (9 pages)

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