HEREFORD 4 X 4 LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
HEREFORD 4 X 4 LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
HEREFORD 4 X 4 LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223607. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HEREFORD 4 X 4 LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223607. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HEREFORD 4 X 4 LIMITED - HEREFORD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 8 CHURCH WARD TRADING ESTATE
HEREFORD
HR1 1EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLE MARIA GAVIN | Dec 1974 | French | Director | 2017-12-07 | CURRENT |
MS SARA LOUISE SUTHONS | Oct 1966 | British | Director | 2012-10-04 UNTIL 2017-12-07 | RESIGNED |
JOHN KINNERSLEY COLLEY | Dec 1962 | British | Director | 1996-07-15 UNTIL 2012-10-04 | RESIGNED |
MR NICHOLAS JAMES ALLSOPP | Aug 1958 | British | Nominee Director | 1996-07-11 UNTIL 1996-07-15 | RESIGNED |
MR JAMES PAUL LAUCHLAN | Secretary | 2012-10-04 UNTIL 2013-03-31 | RESIGNED | ||
ALISON CLARE HUGHES | Aug 1971 | British | Secretary | 1996-07-15 UNTIL 2012-10-04 | RESIGNED |
MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Nominee Secretary | 1996-07-11 UNTIL 1996-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carole Maria Gavin | 2017-12-07 | 12/1974 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Sara Louise Suthons | 2016-04-06 - 2017-12-07 | 10/1966 | Harrow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hereford 4 x 4 Limited | 2024-05-23 | 31-03-2024 | £167,521 Cash |
HEREFORD 4 X 4 LIMITED | 2023-06-07 | 31-03-2023 | £115,987 Cash £58,775 equity |
HEREFORD_4X4_LIMITED - Accounts | 2022-09-05 | 31-03-2022 | £90,330 Cash £46,766 equity |
HEREFORD_4X4_LIMITED - Accounts | 2021-06-30 | 31-03-2021 | £99,500 Cash £25,908 equity |
HEREFORD_4X4_LIMITED - Accounts | 2020-09-10 | 31-03-2020 | £13,046 equity |
HEREFORD_4X4_LIMITED - Accounts | 2019-10-10 | 31-03-2019 | £37,341 equity |
HEREFORD_4X4_LIMITED - Accounts | 2018-12-08 | 31-03-2018 | £20,049 equity |
Hereford 4 X 4 Limited - Accounts to registrar - small 17.1.1 | 2017-09-21 | 31-03-2017 | £13,410 equity |
Hereford 4 X 4 Limited - Abbreviated accounts 16.1 | 2017-03-29 | 31-03-2016 | £1,953 Cash £11,754 equity |
Hereford 4 X 4 Limited - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £4,697 Cash £25,322 equity |