4 X 4 Hire Limited

Company Registration Number: 02633614

Company registered in England and Wales

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4 X 4 Hire Limited is a Private Company Limited by Shares first registered on 30 July 1991. Its current registered address is in Romsey, Hampshire.

Registered Address

18 PREMIER WAY
ABBEY PARK INDUSTRIAL ESTATE
ROMSEY
HAMPSHIRE
SO51 9DQ

There are 27 companies currently registered at this postcode, including this one.

All companies at SO51 9DQ

Registration Data

Company Number

02633614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2£2£2£2£2£2
of which Cash £0£2£2£2£2£2£2
Total Assets £0£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£2£2£2£2£2£2
Total Net Worth £0£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • GRANTHAM-DAVIS, Sharon

    Secretary

    Appointed on 31 October 2008

     

    9
    Grayling Mead
    Romsey
    Hampshire
    SO51 7RU

  • STREET, Michael George

    Director

    Appointed on 30 July 1991

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1948

    Ashlands
    Brices Lane
    Sherfield English
    Hampshire
    SP5 2PD

  • STREET, Paul John

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    18 Premier Way
    Abbey Park Industrial Estate
    Romsey
    Hampshire
    SO51 9DQ

  • BINGE, Vivienne Lesley

    Secretary

    Appointed on 30 April 1995

    Resigned on 31 October 2008

    1 Sandlewood Close
    Calmore
    Southampton
    Hampshire
    SO40 2SU

  • STREET, Michael George

    Secretary

    Appointed on 30 July 1991

    Resigned on 30 April 1995

    Ashlands
    Brices Lane
    Sherfield English
    Hampshire
    SP5 2PD

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1991

    Resigned on 30 July 1991

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • AMERY, Christopher Bruce

    Director

    Appointed on 30 July 1991

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    The Old School House
    Willoughby On The Wolds
    Loughborough
    Leicestershire
    LE12 6SZ

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 July 1991

    Resigned on 30 July 1991

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65EIGNN. Transaction: MzE3NTI1OTk5NGFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GDO4. Transaction: MzE1NDk4NDYwMmFkaXF6a2N4.

  3. 19 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFR8B. Transaction: MzE0ODcwNTYyMGFkaXF6a2N4.

  4. 14 January 2016 Director's details changed for Mr Paul John Street on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4YKH060. Transaction: MzEzOTc2Mjg5NGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKKB7C. Transaction: MzEyOTc1MDg4M2FkaXF6a2N4.

  6. 26 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45KA4XV. Transaction: MzEyMTg4NTU2OGFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LHI1. Transaction: MzEwNDgxMjMxNWFkaXF6a2N4.

  8. 29 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G36M0. Transaction: MzA5OTA1MzY2NGFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TNY3. Transaction: MzA4Mjc0MzY4M2FkaXF6a2N4.

  10. 3 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2766U3C. Transaction: MzA3NzQxNDAzNGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPIK3. Transaction: MzA2MTg1MDczMWFkaXF6a2N4.

  12. 24 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1SNF. Transaction: MzA1NjQwMjQwM2FkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XDXP9WDE. Transaction: MzA0MTU0MzQzMmFkaXF6a2N4.

  14. 21 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL6JTTHN. Transaction: MzAzNjAzODkwN2FkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XZXZ2MP5. Transaction: MzAyMTcyMjI1NWFkaXF6a2N4.

  16. 6 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3IY9JQB. Transaction: MzAxNDk2NDQ2MWFkaXF6a2N4.

  17. 15 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGL8YJ44. Transaction: MzAxMzU2MDk0MWFkaXF6a2N4.

  18. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNKOBZ0. Transaction: MjAzODE4ODk1OGFkaXF6a2N4.

  19. 18 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AME309VH. Transaction: MjAzMzEzMjI0MWFkaXF6a2N4.

  20. 5 November 2008 Appointment terminated secretary vivienne binge [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5FT4JX. Transaction: MjAxNzI5ODc0NGFkaXF6a2N4.

  21. 5 November 2008 Secretary appointed sharon grantham-davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AN5GT4JY. Transaction: MjAxNzI5NzQ1OWFkaXF6a2N4.

  22. 18 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG6V2DE. Transaction: MjAxMTIxOTgyNGFkaXF6a2N4.

  23. 2 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGQGR12Q. Transaction: MjAwODMyMjQ3OGFkaXF6a2N4.

  24. 13 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwODEzM2FkaXF6a2N4.

  25. 10 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3NTM3MWFkaXF6a2N4.

  26. 11 May 2007 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjYzOWFkaXF6a2N4.

  27. 2 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0ODQwOWFkaXF6a2N4.

  28. 24 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5NzA3M2FkaXF6a2N4.

  29. 12 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjI5MDY5MmFkaXF6a2N4.

  30. 30 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzcyMjc1M2FkaXF6a2N4.

  31. 11 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTI1NTYzM2FkaXF6a2N4.

  32. 8 September 2004 Registered office changed on 08/09/04 from: 285 salisbury road totton southampton SO4 3ZR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY5NTM5M2FkaXF6a2N4.

  33. 6 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk4NDM3M2FkaXF6a2N4.

  34. 22 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQ5NDcyMWFkaXF6a2N4.

  35. 8 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc4NDQxOWFkaXF6a2N4.

  36. 6 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjgzODcxNGFkaXF6a2N4.

  37. 30 August 2002 Return made up to 30/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODMyMTcxNmFkaXF6a2N4.

  38. 24 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTQwMzc4NWFkaXF6a2N4.

  39. 7 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5MDQ5MWFkaXF6a2N4.

  40. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzU5Mzk1MWFkaXF6a2N4.

  41. 7 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM2NDc0OWFkaXF6a2N4.

  42. 27 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjcxODE1MmFkaXF6a2N4.

  43. 27 September 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NjgyMmFkaXF6a2N4.

  44. 21 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODM4OTA0OGFkaXF6a2N4.

  45. 21 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2MDAxNWFkaXF6a2N4.

  46. 16 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODE3NzEwM2FkaXF6a2N4.

  47. 24 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQ3NDg3MGFkaXF6a2N4.

  48. 9 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQ4MTU1N2FkaXF6a2N4.

  49. 14 August 1997 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5NzgyNmFkaXF6a2N4.

  50. 25 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTY1NDAzOGFkaXF6a2N4.

  51. 30 August 1996 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwMzIwNGFkaXF6a2N4.

  52. 29 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjkzMDMxNWFkaXF6a2N4.

  53. 28 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTg0MDQ2MWFkaXF6a2N4.

  54. 4 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjA3NTk0NWFkaXF6a2N4.

  55. 4 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDAyNjU5M2FkaXF6a2N4.

  56. 4 September 1995 Return made up to 30/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUzMjUyMmFkaXF6a2N4.

  57. 5 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQxODA0N2FkaXF6a2N4.

  58. 5 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUwMTQ4OGFkaXF6a2N4.

  59. 5 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU5ODk2NGFkaXF6a2N4.

  60. 28 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDUyODg5MmFkaXF6a2N4.

  61. 24 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg2ODU0MWFkaXF6a2N4.

  62. 24 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDM5MjczMmFkaXF6a2N4.

  63. 19 August 1994 Return made up to 30/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDMwNTIzNGFkaXF6a2N4.

  64. 10 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDEzMjczN2FkaXF6a2N4.

  65. 13 August 1993 Return made up to 30/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1NzAxMWFkaXF6a2N4.

  66. 4 April 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzM1NDUyOGFkaXF6a2N4.

  67. 22 September 1992 Return made up to 30/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjE2NDQ2NGFkaXF6a2N4.

  68. 17 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc3Mjg2OGFkaXF6a2N4.

  69. 17 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY0NzMyMGFkaXF6a2N4.

  70. 17 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA2MDI5NGFkaXF6a2N4.

  71. 17 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI4NDQyMmFkaXF6a2N4.

  72. 24 September 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxOTY5NTQzOGFkaXF6a2N4.

  73. 14 August 1991 Registered office changed on 14/08/91 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA4NjcyNDMxOGFkaXF6a2N4.

  74. 14 August 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjI4NDU1NmFkaXF6a2N4.

  75. 14 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTAyMzYzMWFkaXF6a2N4.

  76. 14 August 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI5NDQ2NmFkaXF6a2N4.

  77. 30 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg3NjkwOWFkaXF6a2N4.

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