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Company Information for

4D ENGINEERING LIMITED

264 Banbury Road, Oxford, OXFORDSHIRE, OX2 7DY,
Company Registration Number
03454198
Private Limited Company
Active

Company Overview

About 4d Engineering Ltd
4D ENGINEERING LIMITED was founded on 1997-10-23 and has its registered office in Oxford. The organisation's status is listed as "Active". 4d Engineering 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
Company Name
4D ENGINEERING LIMITED
 
Legal Registered Office
264 Banbury Road
Oxford
OXFORDSHIRE
OX2 7DY
Other companies in OX2
 
Filing Information
Company Number 03454198
Company ID Number 03454198
Date formed 1997-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2022-01-31
Return next due 2023-02-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807418922  
Last Datalog update: 2023-02-28 00:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4D ENGINEERING LIMITED
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Companies with same name 4D ENGINEERING LIMITED
The following companies were found which have the same name as 4D ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4D ENGINEERING INC. 338 HEDLEY WAY NW EDMONTON ALBERTA T6R 1T9 Active Company formed on the 2008-06-24
4D ENGINEERING SERVICES LTD 44 WESTHOPE ROAD SOUTH SHIELDS TYNE AND WEAR NE34 6JT Active - Proposal to Strike off Company formed on the 2016-02-15
4D ENGINEERING TECHNOLOGY PTY LTD NSW 2710 Active Company formed on the 2015-01-22
4D ENGINEERING DESIGN SOLUTIONS INC. 54 CITADEL BLUFF CLOSE NW CALGARY ALBERTA T3G 5E1 Active Company formed on the 2017-02-22
4D ENGINEERING & ASSOCIATES, LLC 2639 Fruitville Road SARASOTA FL 34237 Inactive Company formed on the 2014-12-01
4D ENGINEERING (KELOWNA) LTD British Columbia Voluntary dissolved
4D ENGINEERING EDUCATION LLC 101 COLORADO ST APT 1601 AUSTIN TX 78701 Forfeited Company formed on the 2018-10-29
4D ENGINEERING INC Georgia Unknown
4D ENGINEERING LLC SC Georgia Unknown
4d Engineering LLC Indiana Unknown
4D Engineering LLC 1541 Vapor Trl Colorado Springs CO 80916 Good Standing Company formed on the 2020-02-07
4D ENGINEERING LLC SC Georgia Unknown
4D ENGINEERING LTD STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB Active Company formed on the 2024-07-11

Company Officers of 4D ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN JUSTIN WALSHE
 Company Secretary 1997-11-11
SHIRLEY IRIS CORNES
 Director 1997-11-11
NICHOLAS JOHN HINDE
 Director 1997-11-11
STEWART RONEY
 Director 1997-11-11
JOHN JUSTIN WALSHE
 Director 1997-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2003-01-28 2003-01-30
MELANIE VERITY FAIRCLOUGH
 Company Secretary 1997-10-23 1997-11-11
PETER JOHN WATLING
 Director 1997-10-23 1997-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JUSTIN WALSHE ROTECH (SWINDON) LIMITED Company Secretary 1991-10-31 CURRENT 1985-01-22 Active
JOHN JUSTIN WALSHE ROTECH (SWINDON) LIMITED Director 1991-10-31 CURRENT 1985-01-22 Active

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.

DateDocument TypeDocument Description
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-01Application to strike the company off the register
2022-06-2031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Change of details for Mr Stewart Roney as a person with significant control on 2022-01-30
2022-02-14Director's details changed for Mr Stewart Roney on 2022-01-30
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14PSC04Change of details for Mr Stewart Roney as a person with significant control on 2022-01-30
2022-02-14CH01Director's details changed for Mr Stewart Roney on 2022-01-30
2021-06-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-09-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-06-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-18CH01Director's details changed for Shirley Iris Cornes on 2018-02-01
2019-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR. JOHN JUSTIN WALSHE on 2019-02-18
2018-04-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100.08
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-07-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100.08
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-09CH01Director's details changed for Shirley Iris Cornes on 2017-02-09
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RONEY / 31/01/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HINDE / 31/01/2017
2016-04-25CH01Director's details changed for Nicholas John Hinde on 2016-04-25
2016-03-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100.08
2016-02-10AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100.08
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100.08
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0131/01/11 FULL LIST
2010-05-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-24AR0131/01/10 FULL LIST
2010-01-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-06-02363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSHE / 18/12/2008
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE
2008-05-09AA31/01/08 TOTAL EXEMPTION SMALL
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-03363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-03363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 11 BLACKWORTH INDUSTRIAL PARK HIGHWORTH SWINDON WILTSHIRE SN6 7NA
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-14122DIV 29/01/03
2003-02-14RES13DIVISION SUB DIVISION 29/01/03
2003-02-14RES12VARYING SHARE RIGHTS AND NAMES
2003-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-1488(2)RAD 29/01/03-29/01/03 £ SI 3@.01 £ IC 100/100
2003-02-1488(2)RAD 29/01/03-29/01/03 £ SI 3@.01 £ IC 100/100
2003-02-1488(2)RAD 29/01/03-29/01/03 £ SI 2@.01 £ IC 100/100
2003-02-06288bSECRETARY RESIGNED
2003-02-04288aNEW SECRETARY APPOINTED
2003-01-30CERTNMCOMPANY NAME CHANGED R GUARD LIMITED CERTIFICATE ISSUED ON 30/01/03
2002-12-03363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-10-24363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-10-26363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-07-2088(2)PAD 02/06/99--------- £ SI 30@1=30 £ IC 100/130
1999-07-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-15225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00
1998-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/98
1998-12-03363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-06-2588(2)RAD 19/06/98--------- £ SI 70@1=70 £ IC 1/71
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-14288aNEW DIRECTOR APPOINTED
1997-11-14288bSECRETARY RESIGNED
1997-11-14288bDIRECTOR RESIGNED
1997-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to 4D ENGINEERING 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 4D ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4D ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 4D ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of 4D ENGINEERING LIMITED registering or being granted any patents
Domain Names

4D ENGINEERING LIMITED owns 2 domain names.

4dengineering.co.uk   mastercam.co.uk  

Trademarks
We have not found any records of 4D ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4D ENGINEERING 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 (25620 - Machining) as 4D ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4D ENGINEERING 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 4D ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2017-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2017-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-10-0085234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-08-0085234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-06-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-07-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-07-0085234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2014-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-07-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2012-02-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2010-12-0185234045
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0185234051
2010-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-0190138030Liquid crystal devices, n.e.s.

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 4D ENGINEERING 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 4D ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX2 7DY