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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 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 New Street
    Wells
  • Somerset
  • BA5 2LA
  • United Kingdom
Industry Codes
  • 45.11/1: Sale of new cars and light motor vehicles (UK SIC Classification 2007)
  • 45.11/2: Sale of used cars and light motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.11: Sale of cars and light motor vehicles (European Community NACE Rev 2)
  • 4510: Sale of motor vehicles (UN ISIC Rev 4)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
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/, 8 Dec 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
2017-12-07 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
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

Industry codes alpha

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

* 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 December 8 2017

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