4 X 4 Solutions Limited

Company Registration Number: 04324358

Company registered in England and Wales

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4 X 4 Solutions Limited is a Private Company Limited by Shares first registered on 16 November 2001. Its current registered address is in Maresfield, East Sussex.

Registered Address

4X4 SOLUTIONS
STRAIGHT HALF MILE
MARESFIELD
EAST SUSSEX
TN22 3DN

There are 3 companies currently registered at this postcode, including this one.

All companies at TN22 3DN

Registration Data

Company Number

04324358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £44,082£70,460£53,097£38,868£39,352£65,016
of which Cash £1,030£720£1,539£1,001£3,367£834
Total Assets £44,082£70,460£53,097£38,868£39,352£65,016
Current Liabilities £67,861£33,735£27,311£21,259£33,122£48,570
Net Current Assets £-23,779£36,725£25,786£17,609£6,230£16,446
Total Net Worth £11,059£15,933£2,112£9,450£16,189£21,370

Previous Names

No previous names

Company Officers

  • EDE, David Michael

    Secretary

    Appointed on 16 November 2001

     

    11 Glanville Walk
    Bewbush
    Crawley
    West Sussex
    RH11 8AU

  • EDE, David Michael

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    11 Glanville Walk
    Bewbush
    Crawley
    West Sussex
    RH11 8AU

  • EDE, Michael

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    87 Greenacres
    Furnace Green
    Crawley
    West Sussex
    RH10 6SD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • WHITEHEAD, Stephen John

    Director

    Appointed on 16 November 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    7 Downsway
    Berwick
    East Sussex
    BN26 6TD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDL2HS. Transaction: MzEzOTExODIzN2FkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTCBN. Transaction: MzEzNTc0NTYwOWFkaXF6a2N4.

  3. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGX4X. Transaction: MzExNDYxMzM4MWFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDY41. Transaction: MzExMTYzNjgwMGFkaXF6a2N4.

  5. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJHMPF. Transaction: MzA5MTI4MTI4N2FkaXF6a2N4.

  6. 4 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCUW8. Transaction: MzA5MDA3ODAzOGFkaXF6a2N4.

  7. 16 January 2013 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204DWM2. Transaction: MzA3MTEyMzY3OWFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YWLS. Transaction: MzA2ODcxMTkzNmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IWFDLU. Transaction: MzA2NTM0NTIxNmFkaXF6a2N4.

  10. 9 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKE1D. Transaction: MzA0ODc2NDc0N2FkaXF6a2N4.

  11. 9 December 2011 Registered office address changed from 4X4 Solutions Ltd Straight Half Mile Maresfield Uckfield East Sussex TN22 3DN United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSKE15. Transaction: MzA0ODc2NDY2MmFkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL7S2X0G. Transaction: MzA0MjgwMDYyM2FkaXF6a2N4.

  13. 2 June 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XSX2QUNV. Transaction: MzAzODIwNjUyN2FkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X0Q60PBT. Transaction: MzAyNzM2MjM3NGFkaXF6a2N4.

  15. 22 November 2010 Registered office address changed from 4X4Solutions Ltd Straight Half Mile Maresfield Uckfield East Sussex TN22 3DN United Kingdom on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0Q5ZPBR. Transaction: MzAyNzM2MjIyNmFkaXF6a2N4.

  16. 22 November 2010 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0POVPB5. Transaction: MzAyNzM2MDkxNGFkaXF6a2N4.

  17. 18 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XBDMHK3B. Transaction: MzAxNTczOTE0M2FkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XG05MGTD. Transaction: MzAwNzUyMDk3OGFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Michael Ede on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XG05LGTC. Transaction: MzAwNzUxOTIzMWFkaXF6a2N4.

  20. 20 January 2010 Director's details changed for David Michael Ede on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XG05KGTB. Transaction: MzAwNzUxOTIzMGFkaXF6a2N4.

  21. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzg0OTc2MGFkaXF6a2N4.

  22. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzg0OTU2NmFkaXF6a2N4.

  23. 27 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AISE4A3F. Transaction: MjAzMzg0ODc5MWFkaXF6a2N4.

  24. 8 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJFX5HO. Transaction: MjAxOTU4MTUzNWFkaXF6a2N4.

  25. 15 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZW52YS2. Transaction: MjAwMzMwOTM1M2FkaXF6a2N4.

  26. 13 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNjY0MmFkaXF6a2N4.

  27. 7 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1ODIzNmFkaXF6a2N4.

  28. 6 February 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMDE4NWFkaXF6a2N4.

  29. 28 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1MTkyOWFkaXF6a2N4.

  30. 21 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExMzkwMmFkaXF6a2N4.

  31. 26 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjc3MjA0NGFkaXF6a2N4.

  32. 25 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4MTY5MGFkaXF6a2N4.

  33. 30 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNjIyMDIxN2FkaXF6a2N4.

  34. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTkzODgzNWFkaXF6a2N4.

  35. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0NTU1MWFkaXF6a2N4.

  36. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM0MzgwM2FkaXF6a2N4.

  37. 22 January 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzNzQ3OWFkaXF6a2N4.

  38. 8 December 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MDM3MzAzMWFkaXF6a2N4.

  39. 19 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMzU2OWFkaXF6a2N4.

  40. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEwNzcyNWFkaXF6a2N4.

  41. 8 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyOTg4MGFkaXF6a2N4.

  42. 31 December 2001 Ad 16/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzEyMDcyOGFkaXF6a2N4.

  43. 22 November 2001 Registered office changed on 22/11/01 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUzNDYwOGFkaXF6a2N4.

  44. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk1NTExNWFkaXF6a2N4.

  45. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM3ODE2NmFkaXF6a2N4.

  46. 16 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjUxNDg4MWFkaXF6a2N4.

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