4X4 TYRES LIMITED
Overview
| Company Name | 4X4 TYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4X4 TYRES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 4X4 TYRES LIMITED located?
| Registered Office Address | Micheldever Station Winchester SO21 3AP Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4X4 TYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOP GEAR TRADING LIMITED | Aug 27, 2003 | Aug 27, 2003 |
| MR VALET LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for 4X4 TYRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 4X4 TYRES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for 4X4 TYRES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 19 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Mitchell as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr William James Frederick Goring on Jul 12, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr William James Frederick Goring on Jul 12, 2024 | 1 pages | CH03 | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Daniel Lee Thompson as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lee David Hadley as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lee David Hadley as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr William James Frederick Goring as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr William James Frederick Goring as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Robert Cowles as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Leap Holdings (Uk) Limited as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Micheldever Tyre Services Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Unit 14 Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ England to Micheldever Station Winchester Hants SO21 3AP on Jan 12, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of 4X4 TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will James Frederick | Secretary | Winchester SO21 3AP Hants Micheldever Station England | 318027870002 | |||||||
| GORING, Will James Frederick | Director | Winchester SO21 3AP Hants Micheldever Station England | England | British | 269332720001 | |||||
| MITCHELL, Graham | Director | Winchester SO21 3AP Hants Micheldever Station England | England | British | 322828360001 | |||||
| HADLEY, Lee David | Secretary | Winchester SO21 3AP Hants Micheldever Station England | British | 7180490010 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| COWLES, Jonathan Robert | Director | Winchester SO21 3AP Hants Micheldever Station England | England | British | 122658610002 | |||||
| HADLEY, Lee David | Director | Winchester SO21 3AP Hants Micheldever Station England | England | British | 7180490011 | |||||
| HAYNES, Robert David | Director | 8 Welton Close B76 2RG Sutton Coldfield West Midlands | United Kingdom | British | 56596760004 | |||||
| LAWRENCE, Mark Berry | Director | 32 Tierney Drive DY4 7DN Dudley West Midlands | British | 84732420001 | ||||||
| THOMPSON, Daniel Lee | Director | Winchester SO21 3AP Hants Micheldever Station England | England | British | 167536630002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of 4X4 TYRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Dec 01, 2023 | Winchester SO21 3AP Hants Micheldever Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Leap Holdings (Uk) Limited | Dec 16, 2020 | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Tg Trading (Uk) Limited | Apr 06, 2016 | Alcester Road CV37 9RQ Stratford-Upon-Avon Unit 14 Drayton Manor Drive Warwickshire England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0