We're hiring developers! Apply here
The Open Database Of The Corporate World

A & D 4X4 LIMITED

Company Number
04064328
Status
Active
Incorporation Date
4 September 2000 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Phillip Goodall
  • Mr David John Crook
Registered Address
  • 1 New Street
    Wells
  • Somerset
  • BA5 2LA
  • United Kingdom
Industry Codes
  • 45111: Sale of new cars and light motor vehicles (UK SIC Classification 2007)
  • 45112: Sale of used cars and light motor vehicles (UK SIC Classification 2007)
  • 45200: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Phillip Goodall controls United Kingdom flag A & D 4X4 LIMITED (United Kingdom, 4 Sep 2000- ) Share Ownership, Voting Rights details
2016-04-06 Mr David John Crook controls United Kingdom flag A & D 4X4 LIMITED (United Kingdom, 4 Sep 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-29 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-04 true Resolutions details
2017-01-04 Return of purchase of own shares Purchase of own shares. details
2017-01-04 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-10-20 details
2016-09-23 Confirmation Statement Confirmation statement made on 2016-09-04 with updates details
2016-07-14 true Amended total exemption small company accounts made up to 2015-09-30 details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-02-17 Appointment of director Appointment of Jack Oliver Goodall as a director on 2015-04-05 details
2015-10-19 Annual Return Annual return made up to 2015-09-04 with full list of shareholders details
2015-04-10 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-09-19 Annual Return Annual return made up to 2014-09-04 with full list of shareholders details
2014-08-05 Appointment of secretary Appointment of Mr David Martin Simpson as a secretary on 2014-07-30 details
2014-07-07 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-11 Annual Return Annual return made up to 2013-09-04 with full list of shareholders details
2013-07-04 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-09 Filing dated 9 October 2012 Amended accounts made up to 2011-09-30 details
2012-09-12 Annual Return Annual return made up to 2012-09-04 with full list of shareholders details
2012-06-28 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-12 Annual Return Annual return made up to 2011-09-04 with full list of shareholders details
2011-07-12 Filing dated 12 July 2011 Amended accounts made up to 2010-09-30 details

Industry codes alpha

Code Description Code scheme
45111 Sale of new cars and light motor vehicles UK SIC Classification 2007 details
45112 Sale of used cars and light motor vehicles UK SIC Classification 2007 details
45200 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf