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 - HEREFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEREFORD SELF STORE LIMITED HARROW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEREFORD LAND ROVER LTD CHELTENHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
47 VICTORIA ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIFFLIN MOTORS LTD HEREFORD Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ROBERTS AUTOMOTIVE DISTRIBUTORS LTD HEREFORD Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
BERNIE JONES TYRES LIMITED HEREFORD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets