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4X4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4x4 Limited. The company was founded 19 years ago and was given the registration number 05305048. The firm's registered office is in BIRMINGHAM. You can find them at Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:4X4 LIMITED
Company Number:05305048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England, B21 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Corfield Crescent, Telford, United Kingdom, TF2 6HD

Director10 July 2020Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Secretary06 December 2004Active
Buy-This-Company.Com, Top Floor, Corner House, 25 Market Pl, Braintree, England, CM7 3HQ

Director01 January 2014Active
Harpal House, 14 Holyhead Road, Handsworth, Birmingham, England, B21 0LT

Director03 July 2020Active
Hunters Lodge, Towerlands Centre, Panfield Road, Braintree, CM7 5BJ

Director06 December 2004Active

People with Significant Control

Mr Andrew Langford
Notified on:10 July 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:13 Corfield Crescent, Telford, United Kingdom, TF2 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mukesh Patel
Notified on:03 July 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Office 5j, Cobalt Square, Birmingham, England, B16 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Joseph Dickenson
Notified on:01 June 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Buy-This-Company.Com, Top Floor, Corner House, Braintree, England, CM7 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-06-20Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-12-23Address

Change registered office address company with date old address new address.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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