A & D 4x4 Limited

Company Registration Number: 04064328

Company registered in England and Wales

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A & D 4x4 Limited is a Private Company Limited by Shares first registered on 4 September 2000. Its current registered address is in Somerset.

Registered Address

1 NEW STREET
WELLS
SOMERSET
BA5 2LA

There are 237 companies currently registered at this postcode, including this one.

All companies at BA5 2LA

Registration Data

Company Number

04064328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £369,217£306,119£196,300£179,349£202,504£140,530£251,268
of which Cash £95,285£99,722£41,938£57,704£92,393£37,269£24,117
Total Assets £369,217£306,119£196,300£179,349£202,504£140,530£251,268
Current Liabilities £362,424£311,337£242,227£225,335£215,724£173,470£232,751
Net Current Assets £6,793£-5,218£-45,927£-45,986£-13,220£-32,940£18,517
Total Net Worth £111,363£89,846£58,102£79,443£95,152£89,100£70,072

Previous Names

No previous names

Company Officers

  • GOODALL, Andrew Phillip

    Secretary

    Appointed on 4 September 2000

     

    Harbour Cottage
    Coast Road, Berrow
    Burnham On Sea
    Somerset
    TA8 2QR

  • SIMPSON, David Martin

    Secretary

    Appointed on 30 July 2014

     

    1 New Street
    Wells
    Somerset
    BA5 2LA

  • CROOK, David John

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: March 1964

    11 Ash Close
    Winscombe
    North Somerset
    BS25 1AT

  • GOODALL, Andrew Phillip

    Director

    Appointed on 4 September 2000

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: February 1966

    Harbour Cottage
    Coast Road, Berrow
    Burnham On Sea
    Somerset
    TA8 2QR

  • GOODALL, Jack Oliver

    Director

    Appointed on 5 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1998

    Harbour Cottage
    Coast Road
    Berrow
    Burnham-On-Sea
    Somerset
    TA8 2QR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2000

    Resigned on 4 September 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NAYJT. Transaction: MzE3OTI5MjQ3OGFkaXF6a2N4.

  2. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNMjJaRFRhZGlxemtjeA.

  3. 4 January 2017 Cancellation of shares. Statement of capital on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH06. Barcode: A5M22ZE9. Transaction: MzE2NTg0OTMzNmFkaXF6a2N4.

  4. 4 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5M22ZEH. Transaction: MzE2NTg0OTMwNWFkaXF6a2N4.

  5. 23 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WJQ8. Transaction: MzE1ODA1NTQ4MGFkaXF6a2N4.

  6. 14 July 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5AUGTRN. Transaction: MzE1Mjc3NTA5OWFkaXF6a2N4.

  7. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OC4Z. Transaction: MzE1MjAxNTU2N2FkaXF6a2N4.

  8. 17 February 2016 Appointment of Jack Oliver Goodall as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP01. Barcode: X50YI4BD. Transaction: MzE0MjA2OTA0MGFkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5KIR. Transaction: MzEzMzMzMDk4OGFkaXF6a2N4.

  10. 10 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43XNPCO. Transaction: MzEyMDE4NjcyNmFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXOGZ. Transaction: MzEwNzc5OTI2NGFkaXF6a2N4.

  12. 5 August 2014 Appointment of Mr David Martin Simpson as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP03. Barcode: X3DMFFZT. Transaction: MzEwNTAxNjY5NmFkaXF6a2N4.

  13. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8YG3. Transaction: MzEwMzE4MjgzNWFkaXF6a2N4.

  14. 11 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPRTXF. Transaction: MzA4NDgyOTYwOGFkaXF6a2N4.

  15. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGDJF. Transaction: MzA4MDk2NDI5MWFkaXF6a2N4.

  16. 9 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1IUQCKB. Transaction: MzA2NTUyNjAyMWFkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFGLC. Transaction: MzA2Mzk5MTk0MmFkaXF6a2N4.

  18. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11OKJ. Transaction: MzA1OTk3NjYyN2FkaXF6a2N4.

  19. 12 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQ1WXXHV. Transaction: MzA0MzY0Nzg2NWFkaXF6a2N4.

  20. 12 July 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: AWB6DVMH. Transaction: MzA0MDMxNzAyOGFkaXF6a2N4.

  21. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2EOPVF0. Transaction: MzAzOTczMjk4MWFkaXF6a2N4.

  22. 8 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X7GESN8L. Transaction: MzAyMjkyMDIwMGFkaXF6a2N4.

  23. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9BLOLAY. Transaction: MzAxODcyNjQ0N2FkaXF6a2N4.

  24. 30 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHGQDP2. Transaction: MjA0MjQ4MTI4NmFkaXF6a2N4.

  25. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOCXNBTY. Transaction: MjAzNzg2NzU0NGFkaXF6a2N4.

  26. 22 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT99X3CK. Transaction: MjAxMzg2MzIyMGFkaXF6a2N4.

  27. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0IQ71QG. Transaction: MjAwOTgyMjY1MmFkaXF6a2N4.

  28. 19 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5MDk3MGFkaXF6a2N4.

  29. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4NjkyMWFkaXF6a2N4.

  30. 6 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5ODM2NWFkaXF6a2N4.

  31. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyMjg0MGFkaXF6a2N4.

  32. 20 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0NjIyNmFkaXF6a2N4.

  33. 25 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjM0ODA2N2FkaXF6a2N4.

  34. 22 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyOTIxOGFkaXF6a2N4.

  35. 16 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA4ODM0NmFkaXF6a2N4.

  36. 19 December 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3MDMxM2FkaXF6a2N4.

  37. 6 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQ0NDA2OWFkaXF6a2N4.

  38. 3 February 2003 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5NjcxMWFkaXF6a2N4.

  39. 6 February 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA3MzE0NmFkaXF6a2N4.

  40. 12 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1MDc4N2FkaXF6a2N4.

  41. 13 November 2000 Ad 04/09/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcyMzIxNGFkaXF6a2N4.

  42. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUxNjQ2N2FkaXF6a2N4.

  43. 4 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDcxMDc1MmFkaXF6a2N4.

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