JSF 4X4 LIMITED

Overview

Company Name	JSF 4X4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04294636
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JSF 4X4 LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JSF 4X4 LIMITED located?

Registered Office Address	1 Spar Road Vulcan Road Industrial Estate NR6 6BY Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for JSF 4X4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JSF 4X4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for JSF 4X4 LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 23, 2025	Register inspection address has been changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England to 5 Market Place Wymondham Norfolk NR18 0AG	1 pages	AD02

Sep 25, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Sep 22, 2024	Register inspection address has been changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN	1 pages	AD02

Jun 10, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 13, 2022 with updates	4 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Appointment of Mr Michael Andrew Goram as a director on Jan 05, 2021	2 pages	AP01

Jan 12, 2021	Appointment of Mr Nathan John Glover as a director on Jan 05, 2021	2 pages	AP01

Jan 12, 2021	Notification of Jsf 4X4 Holdings Limited as a person with significant control on Jan 05, 2021	2 pages	PSC02

Jan 12, 2021	Termination of appointment of Stephen John Fisher as a director on Jan 05, 2021	1 pages	TM01

Jan 12, 2021	Termination of appointment of Joan Bridget Fisher as a director on Jan 05, 2021	1 pages	TM01

Jan 12, 2021	Cessation of Joan Bridget Fisher as a person with significant control on Jan 05, 2021	1 pages	PSC07

Jan 12, 2021	Cessation of Stephen John Fisher as a person with significant control on Jan 05, 2021	1 pages	PSC07

Jan 12, 2021	Registration of charge 042946360005, created on Jan 05, 2021	37 pages	MR01

Nov 24, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Nov 24, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Nov 24, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 24, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 26, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of JSF 4X4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Nathan John Vulcan Road Industrial Estate NR6 6BY Norwich 1 Spar Road Norfolk	Jan 05, 2021		Director	Vulcan Road Industrial Estate NR6 6BY Norwich 1 Spar Road Norfolk	England	British	1977-11	276482900001
GORAM, Michael Andrew Vulcan Road Industrial Estate NR6 6BY Norwich 1 Spar Road Norfolk	Jan 05, 2021		Director	Vulcan Road Industrial Estate NR6 6BY Norwich 1 Spar Road Norfolk	England	British	1977-4	278439980001
CHOWNS, Jeremy David 28 West Hill OX12 9EF Wantage Oxfordshire	Apr 01, 2006	Dec 31, 2013	Secretary	28 West Hill OX12 9EF Wantage Oxfordshire		British		65598400003
MCDIARMID, Duncan James The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire	Sep 28, 2001	Mar 24, 2006	Secretary	The Old Post Office High Street, Childrey OX12 9UE Wantage Oxfordshire		British		78422600001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 27, 2001	Sep 28, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
FISHER, Joan Bridget Sprowston NR7 8HZ Norwich 28 Lone Barn Road Norfolk United Kingdom	Jan 01, 2016	Jan 05, 2021	Director	Sprowston NR7 8HZ Norwich 28 Lone Barn Road Norfolk United Kingdom	United Kingdom	British	1949-6	208072430001
FISHER, Stephen John 28 Lone Barn Road NR7 8HZ Norwich Norfolk	Sep 28, 2001	Jan 05, 2021	Director	28 Lone Barn Road NR7 8HZ Norwich Norfolk	United Kingdom	British	1957-7	78422770001
HANDS, Peter Warwick Cobblers Cottage Shoe Lane OX11 9LW East Hagbourne Oxfordshire	Sep 28, 2001	Oct 01, 2009	Director	Cobblers Cottage Shoe Lane OX11 9LW East Hagbourne Oxfordshire	United Kingdom	British	1946-12	4695070003
HOWE, Richard Simon Windrush Lodge 2 Harris Gardens GL54 2QY Little Rissington Gloucestershire	Oct 18, 2006	Dec 31, 2013	Director	Windrush Lodge 2 Harris Gardens GL54 2QY Little Rissington Gloucestershire	England	British	1963-9	65711110001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 27, 2001	Sep 28, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JSF 4X4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jsf 4x4 Holdings Limited

Jan 05, 2021

Spar Road

Vulcan Road Industrial Estate

NR6 6BY Norwich

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	The Registrar Of Companies
Registration Number	13015854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stephen John Fisher

Apr 06, 2016

NR7 8HZ Norwich

28 Lone Barn Road

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Joan Bridget Fisher

Apr 06, 2016

Sprowston

NR7 8HZ Norwich

28 Lone Barn Road

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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