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AWD 4 X 4 LIMITED

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

This company is commonly known as Awd 4 X 4 Limited. The company was founded 18 years ago and was given the registration number 05535666. The firm's registered office is in BARNOLDSWICK. You can find them at Bank House, Hawthorne Drive, Barnoldswick, Lancashire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AWD 4 X 4 LIMITED
Company Number:05535666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Bank House, Hawthorne Drive, Barnoldswick, Lancashire, England, BB18 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Hawthorne Drive, Barnoldswick, England, BB18 6ER

Secretary15 August 2005Active
Bank House, Hawthorne Drive, Barnoldswick, England, BB18 6ER

Director15 August 2005Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary12 August 2005Active
23a Victoria Road, Earby, Barnoldswick, BB18 6UN

Director15 August 2005Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director12 August 2005Active

People with Significant Control

Mr Carl Duffield
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Bank House, Hawthorne Drive, Barnoldswick, England, BB18 6ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-08-15Officers

Elect to keep the directors residential address register information on the public register.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Capital

Capital allotment shares.

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2021-06-28Change of constitution

Statement of companys objects.

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2021-06-28Incorporation

Memorandum articles.

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2021-06-20Resolution

Resolution.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-30Capital

Capital allotment shares.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-10-01Address

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

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts amended with accounts type total exemption full.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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