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The Open Database Of The Corporate World

A & D 4X4 LIMITED

Company Number
04064328
Status
Active
Incorporation Date
4 September 2000 (about 21 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
  • 77.11: Renting and leasing of cars and light motor vehicles (UK SIC Classification 2007)
  • 77.11: Renting and leasing of cars and light motor vehicles (European Community NACE Rev 2)
  • 7710: Renting and leasing of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-09-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

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 historic details

Filings

Filing Date Title Description
2021-06-28 Annual Accounts Unaudited abridged accounts made up to 2020-09-30 details
2020-10-13 Confirmation Statement Confirmation statement made on 2020-09-04 with updates details
2020-09-30 Annual Accounts Unaudited abridged accounts made up to 2019-09-30 details
2019-09-09 Confirmation Statement Confirmation statement made on 2019-09-04 with no updates details
2019-06-28 Annual Accounts Unaudited abridged accounts made up to 2018-09-30 details
2018-09-06 Confirmation Statement Confirmation statement made on 2018-09-04 with no updates details
2018-06-29 Annual Accounts Unaudited abridged accounts made up to 2017-09-30 details
2017-12-07 Appointment of director Appointment of Sarah Jane Goodall as a director on 2017-04-01 details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-09-04 with updates details
2017-10-03 Give notice ceasing to be an individual person with significant control Cessation of David John Crook as a person with significant control on 2017-10-03 details
2017-10-03 Give notice of change of details for person with significant control Change of details for Mr Andrew Phillip Goodall as a person with significant control on 2016-10-20 details
2017-06-29 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-04 Filing dated 4 January 2017 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 Amended Accounts 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

Industry codes

Code Description Code scheme
45.11/1 Sale of new cars and light motor vehicles UK SIC Classification 2007 details
45.11/2 Sale of used cars and light motor vehicles UK SIC Classification 2007 details
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details
77.11 Renting and leasing of cars and light 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 September 24 2021

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