Company Name4D Coils Limited
DirectorsAndrew Edward Fordy and Edward Dodds
Company StatusActive
Company Number09908099
CategoryPrivate Limited Company
Incorporation Date9 December 2015(8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Andrew Edward Fordy
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13 B Village
Endeavour Park, Baker Road
Cramlington
Northumberland
NE23 1XA
Director NameMr Edward Dodds
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2017(1 year, 3 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13 B Village
Endeavour Park, Baker Road
Cramlington
Northumberland
NE23 1XA
Secretary NameMrs Gemma Fordy
StatusCurrent
Appointed31 March 2023(7 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressUnit 13 B Village
Endeavour Park, Baker Road
Cramlington
Northumberland
NE23 1XA

Location

Registered AddressUnit 13 B Village
Endeavour Park, Baker Road
Cramlington
Northumberland
NE23 1XA
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
23 November 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
31 March 2023Appointment of Mrs Gemma Fordy as a secretary on 31 March 2023 (2 pages)
19 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
24 October 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
20 December 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
13 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
12 August 2021Director's details changed for Mr Andrew Edward Fordy on 12 August 2021 (2 pages)
10 May 2021Registered office address changed from Unit 13 Baker Road Nelson Park West Cramlington Northumberland NE23 1WL England to Unit 13 B Village Endeavour Park, Baker Road Cramlington Northumberland NE23 1XA on 10 May 2021 (1 page)
23 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 December 2020Registered office address changed from First Floor ,Unit 10 Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ England to Unit 13 Baker Road Nelson Park West Cramlington Northumberland NE23 1WL on 14 December 2020 (1 page)
9 December 2020Total exemption full accounts made up to 28 February 2020 (9 pages)
18 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
4 January 2019Confirmation statement made on 8 December 2018 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
16 August 2018Previous accounting period extended from 31 December 2017 to 28 February 2018 (1 page)
15 January 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 March 2017Appointment of Mr Edward Dodds as a director on 30 March 2017 (2 pages)
30 March 2017Appointment of Mr Edward Dodds as a director on 30 March 2017 (2 pages)
8 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 100
(36 pages)
9 December 2015Registered office address changed from 26a Heddon Banks Newcastle upon Tyne NE15 0BU United Kingdom to First Floor ,Unit 10 Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ on 9 December 2015 (1 page)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 100
(36 pages)
9 December 2015Registered office address changed from 26a Heddon Banks Newcastle upon Tyne NE15 0BU United Kingdom to First Floor ,Unit 10 Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ on 9 December 2015 (1 page)