UKBizDB.co.uk

ADAM V NEATH (4 X 4) LIMITED

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

This company is commonly known as Adam V Neath (4 X 4) Limited. The company was founded 19 years ago and was given the registration number 05349338. The firm's registered office is in LUDLOW. You can find them at 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ADAM V NEATH (4 X 4) LIMITED
Company Number:05349338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Kimbolton Farm, Kimbolton, HR6 0JA

Secretary01 February 2005Active
Lower Kimbolton Farm, Kimbolton, HR6 0JA

Director01 February 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary01 February 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director01 February 2005Active

People with Significant Control

Mrs Jayne Mary Neath
Notified on:01 February 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Lower Kimbolton Farm, Kimbolton, Leominster, United Kingdom, HR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jayne Mary Neath
Notified on:06 April 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:Lower Kimbolton Farm, Kimbolton, Leominster, United Kingdom, HR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Vickers Neath
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Lower Kimbolton Farm, Kimbolton, Leominster, United Kingdom, HR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Address

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

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Persons with significant control

Notification of a person with significant control.

Download
2019-02-15Persons with significant control

Cessation of a person with significant control.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Resolution

Resolution.

Download
2017-05-10Resolution

Resolution.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-13Accounts

Accounts with accounts type total exemption small.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.