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4X4X4 LIMITED

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

This company is commonly known as 4x4x4 Limited. The company was founded 19 years ago and was given the registration number 05239847. The firm's registered office is in BRENTWOOD. You can find them at Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:4X4X4 LIMITED
Company Number:05239847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, England, CM15 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, England, CM15 8NL

Secretary23 September 2004Active
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, England, CM15 8NL

Director23 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 2004Active

People with Significant Control

Mr John Darren O'Shea
Notified on:23 September 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Berkeley Townsend, Hunter House, Shenfield, England, CM15 8NL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-28Officers

Change person secretary company with change date.

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2018-09-28Officers

Change person director company with change date.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Address

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

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type dormant.

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