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Home > England & Wales Companies > 4D CIVIL ENGINEERING SURVEYING LTD
Company Information for 4D CIVIL ENGINEERING SURVEYING LTD
C3 APOLLO COURT, NEPTUNE PARK, PLYMOUTH, PL4 0SJ,
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Company Registration Number
 05241884 Private Limited Company
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Company Overview
About 4d Civil Engineering Surveying Ltd
4D CIVIL ENGINEERING SURVEYING LTD was founded on 2004-09-27 and has its registered office in Plymouth. The organisation's status is listed as "Active". 4d Civil Engineering Surveying Ltd is a Private Limited Company registered in ENGLAND 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 CIVIL ENGINEERING SURVEYING LTD | ||
| Legal Registered Office | ||
| C3 APOLLO COURT NEPTUNE PARK PLYMOUTH PL4 0SJ Other companies in PL3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05241884 | |
|---|---|---|
| Company ID Number | 05241884 | |
| Date formed | 2004-09-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB824838506 |
| Last Datalog update: | 2024-05-05 18:26:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4D CIVIL ENGINEERING SURVEYING LTD
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Company Officers of 4D CIVIL ENGINEERING SURVEYING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY DEAN |
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JAMES ANTONY DEAN |
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COLIN DAVID RICHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARETH BRYNES |
Director | ||
JOSEPH SYNDERCOMBE |
Director | ||
MARK IAN DOBSON |
Director | ||
GARY KESSELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/12/23 FROM 66 Faraday Mil Business Park Cattewater Road Plymouth PL4 0st England | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | ||
| 01/04/22 STATEMENT OF CAPITAL GBP 1000 | ||
| 01/04/22 STATEMENT OF CAPITAL GBP 1000 | ||
| Change of details for Mr James Antony Dean as a person with significant control on 2022-04-01 | ||
| Change of details for Mr James Antony Dean as a person with significant control on 2022-04-01 | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR JOSEPH SYNDERCOMBE | ||
| AP01 | DIRECTOR APPOINTED MR JOSEPH SYNDERCOMBE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KERRY DEAN on 2022-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM Unit 80B City Business Park Somerset Place Plymouth Devon PL3 4BB | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID RICHES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
| SH01 | 21/03/20 STATEMENT OF CAPITAL GBP 560 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KERRY EVERSON on 2017-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SYNDERCOMBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BRYNES | |
| LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 560 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-07-01 GBP 560 | |
| RES13 | Resolutions passed:
| |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 690 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 690 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 660 | |
| AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Joseph Syndercombe on 2014-10-14 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOBSON | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 660 | |
| AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr James Antony Dean on 2013-05-01 | |
| AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KERRY EVERSON on 2012-10-11 | |
| SH01 | 06/04/12 STATEMENT OF CAPITAL GBP 660 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY DEAN / 29/06/2012 | |
| AP01 | DIRECTOR APPOINTED MR GARETH BRYNES | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH SYNDERCOMBE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 59 THE KNOLL WOODFORD PLYMPTON PLYMOUTH DEVON PL7 4SJ | |
| AR01 | 27/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR COLIN DAVID RICHES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DOBSON / 01/06/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/05/2011 | |
| CERTNM | COMPANY NAME CHANGED SITE ENGINEERING SERVICES (SW) LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
| AR01 | 27/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DOBSON / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOBSON / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY DEAN / 27/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM C/O 116 DEVONPORT ROAD STOKE PLYMOUTH DEVON PL1 5RG | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 31/03/07--------- £ SI 59@1=59 £ IC 41/100 | |
| 88(2)R | AD 31/03/07--------- £ SI 20@1=20 £ IC 21/41 | |
| 88(2)R | AD 31/03/07--------- £ SI 20@1=20 £ IC 1/21 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 116 DEVONPORT ROAD STOKE PLYMOUTH PL1 5RG | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/11/05 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 4D CIVIL ENGINEERING SURVEYING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CIVIL ENGINEERING SURVEYING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4D CIVIL ENGINEERING SURVEYING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 4,657 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 164,887 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 24,732 |
Creditors and other liabilities
Filed Financial Reports
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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 CIVIL ENGINEERING SURVEYING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 660 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 75,870 |
| Current Assets | 2011-10-01 | £ 221,616 |
| Debtors | 2011-10-01 | £ 145,746 |
| Fixed Assets | 2011-10-01 | £ 204,450 |
| Shareholder Funds | 2011-10-01 | £ 231,790 |
| Tangible Fixed Assets | 2011-10-01 | £ 165,815 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 4D CIVIL ENGINEERING SURVEYING LTD registering or being granted any patents Domain Names
We do not have the domain name information for 4D CIVIL ENGINEERING SURVEYING LTD
Income
Government Income
We have not found government income sources for 4D CIVIL ENGINEERING SURVEYING LTD. 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 (43999 - Other specialised construction activities n.e.c.) as 4D CIVIL ENGINEERING SURVEYING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 4D CIVIL ENGINEERING SURVEYING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4D CIVIL ENGINEERING SURVEYING LTD 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 CIVIL ENGINEERING SURVEYING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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