4runner Limited

Company Registration Number: 03965835

Company registered in England and Wales

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4runner Limited is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in Bristol, S Glos.

Registered Address

UNIT 7 RAMHILL BUSINESS PARK
COALPIT HEATH
BRISTOL
S GLOS
BS36 2TX

There are 8 companies currently registered at this postcode, including this one.

All companies at BS36 2TX

Registration Data

Company Number

03965835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £194,831£131,758£79,184£263,596£109,601£86,543
of which Cash £187,042£93,453£69,059£74,149£72,064£64,456
Total Assets £194,831£131,758£79,184£263,596£109,601£86,543
Current Liabilities £91,699£87,016£42,272£199,031£83,250£32,575
Net Current Assets £103,132£44,742£36,912£64,565£26,351£53,968
Total Net Worth £164,381£91,218£75,900£80,269£54,888£70,446

Previous Names

No previous names

Company Officers

  • PATTISON, Susan Carol

    Secretary

    Appointed on 13 April 2000

     

    12 Camp View
    Winterbourne Down
    Bristol
    Avon
    BS36 1BW

  • JEFFERY, Mark Charles

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Unit 7
    Ramhill Business Park
    Coalpit Heath
    Bristol
    S Glos
    BS36 2TX
    United Kingdom

  • PATTISON, Keith William

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Sports Flooring

    Month of birth: January 1965

    12 Camp View
    Winterbourne Down
    Bristol
    Avon
    BS36 1BW

  • PATTISON, Susan Carol

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1964

    Unit 7
    Ramhill Business Park
    Coalpit Heath
    Bristol
    S Glos
    BS36 2TX
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 13 April 2000

    72 New Bond Street
    London
    W1S 1RR

  • KAGED, Mark Graham

    Director

    Appointed on 1 April 2002

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Sports Surfaces

    Month of birth: September 1960

    Appartment 2
    Barnwood, Brooklea Park
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0XF
    Wales

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2000

    Resigned on 13 April 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C77Q0R. Transaction: MzE1NDIzMTY4OWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54BA25K. Transaction: MzE0NTczMDI4MGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E82BMW. Transaction: MzEyOTc1Mzk0OWFkaXF6a2N4.

  4. 6 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44QBF54. Transaction: MzEyMDYxNzM3MGFkaXF6a2N4.

  5. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D749M8. Transaction: MzEwNDk2NDA3MWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BU8M2. Transaction: MzA5Nzc3MjIxOWFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DICLPL. Transaction: MzA4MjQ5OTQ1M2FkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25VBWLV. Transaction: MzA3NTg2NDkzOGFkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GPDYRS. Transaction: MzA2MzYzMDE0NmFkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY989. Transaction: MzA1NTU5MTQ5NmFkaXF6a2N4.

  11. 3 February 2012 Registered office address changed from Unit 7 Ramhill Business Park Coalpit Heath Bristol S Glos BS36 1BW on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XBGT5. Transaction: MzA1MTg2MTEwN2FkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATMXGVUR. Transaction: MzA0MDY4NzM2NWFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XAJX0T4K. Transaction: MzAzNTI5NDUyN2FkaXF6a2N4.

  14. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYDOGM1C. Transaction: MzAyMDU4NjcyNWFkaXF6a2N4.

  15. 26 April 2010 Statement of capital following an allotment of shares on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Capital. Type: SH01. Barcode: A8Z08JFN. Transaction: MzAxNDI3OTc3OWFkaXF6a2N4.

  16. 21 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AELL1J6K. Transaction: MzAxMzk2ODEzMmFkaXF6a2N4.

  17. 9 April 2010 Cancellation of shares. Statement of capital on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH06. Barcode: ANWSGISB. Transaction: MzAxMzE4MzI4NGFkaXF6a2N4.

  18. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE4MzIwNWFkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XELU6J0F. Transaction: MzAxMzE3MTY4M2FkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Keith William Pattison on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XELU5J0E. Transaction: MzAxMzE3MTE0NGFkaXF6a2N4.

  21. 1 April 2010 Appointment of Mr Mark Charles Jeffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBO1CISJ. Transaction: MzAxMjc0MDU2N2FkaXF6a2N4.

  22. 26 March 2010 Termination of appointment of Mark Kaged as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X86QHIMM. Transaction: MzAxMjI5NzY1NGFkaXF6a2N4.

  23. 1 March 2010 Appointment of Mrs Susan Carol Pattison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ57THX6. Transaction: MzAxMDQzMTk5OGFkaXF6a2N4.

  24. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATSYEBJ1. Transaction: MjAzNzEwNjM2N2FkaXF6a2N4.

  25. 7 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GN18S5. Transaction: MjAyOTk5MTA0NGFkaXF6a2N4.

  26. 6 April 2009 Director's change of particulars / mark kaged / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4GCD8S6. Transaction: MjAyOTk5MDI3NWFkaXF6a2N4.

  27. 1 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHSY511O. Transaction: MjAwODIxMzg4MWFkaXF6a2N4.

  28. 7 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCPVYO7. Transaction: MjAwMjc5ODM0MGFkaXF6a2N4.

  29. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU5OTY4N2FkaXF6a2N4.

  30. 10 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1NTk2MWFkaXF6a2N4.

  31. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk4OTQzMmFkaXF6a2N4.

  32. 9 March 2007 Registered office changed on 09/03/07 from: 12 camp view winterbourne down bristol avon BS36 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ2Mjk3NmFkaXF6a2N4.

  33. 27 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA4NjIxM2FkaXF6a2N4.

  34. 6 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3MDAzNWFkaXF6a2N4.

  35. 1 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTUwMTcyNGFkaXF6a2N4.

  36. 7 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI5OTE5OWFkaXF6a2N4.

  37. 10 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDI3MjIzNGFkaXF6a2N4.

  38. 19 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3ODk0MmFkaXF6a2N4.

  39. 26 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTM1NTM2N2FkaXF6a2N4.

  40. 2 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMzg3MmFkaXF6a2N4.

  41. 18 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzg3NjEyMWFkaXF6a2N4.

  42. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4NjUxMmFkaXF6a2N4.

  43. 19 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxMTQ2MWFkaXF6a2N4.

  44. 23 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQ1MDY2N2FkaXF6a2N4.

  45. 13 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4Mzg2MmFkaXF6a2N4.

  46. 2 June 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzkxNDMzMWFkaXF6a2N4.

  47. 22 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM3ODAzNmFkaXF6a2N4.

  48. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY5NzM3NWFkaXF6a2N4.

  49. 22 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA2ODQ2NGFkaXF6a2N4.

  50. 22 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgzNTA5OGFkaXF6a2N4.

  51. 18 April 2000 Registered office changed on 18/04/00 from: suite 25075 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAxNTgyM2FkaXF6a2N4.

  52. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzkwODIxNWFkaXF6a2N4.

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