4x4 Accessories & Tyres Limited

Company Registration Number: 04510524

Company registered in England and Wales

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4x4 Accessories & Tyres Limited is a Private Company Limited by Shares first registered on 14 August 2002. Its current registered address is in Leeming Bar, North Yorkshire.

Registered Address

MERIDIAN PARK
LEEMING BAR INDUSTRIAL ESTATE
LEEMING BAR
NORTH YORKSHIRE
DL7 9UN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04510524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA173625

Registration Start Date

16 March 2016

Registration Expiry Date

15 March 2018

Trading Names

Formula 4
NLG (Wholesale) UK

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£1,211,974£0£1,704,369£0£1,922,799
Current Assets £5,189,186£4,076,499£2,597,341£1,942,769£1,728,182£1,035,954£1,118,411£2,075,055£2,586,503£2,805,649£1,468,542
of which Cash £558,591£162,593£229,308£173,006£70,103£99,155£36,122£123,307£83,189£251,928£95,177
Total Assets £5,189,186£4,076,499£2,597,341£1,942,769£1,728,182£1,035,954£2,330,385£2,075,055£4,290,872£2,805,649£3,391,341
Current Liabilities £2,697,278£2,288,588£1,404,415£1,400,083£1,569,943£1,152,636£1,120,635£1,621,383£1,235,890£2,233,124£1,155,577
Net Current Assets £2,491,908£1,787,911£1,192,926£542,686£158,239£-116,682£-2,224£453,672£1,350,613£572,525£312,965
Total Net Worth £3,365,908£2,497,263£1,594,827£1,189,945£1,027,771£941,477£1,209,750£1,918,051£3,054,982£2,292,444£2,235,764

Previous Names

No previous names

Company Officers

  • CUTHBERT, Dorothy

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Meridian Park
    Leeming Bar Industrial Estate
    Leeming Bar
    North Yorkshire
    DL79UN
    England

  • SNOWDEN, Timothy

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Mercury Park
    Leeming Bar
    Northallerton
    North Yorkshire
    DL7 9UN
    United Kingdom

  • NORMAN, Patricia Ann

    Secretary

    Appointed on 14 August 2002

    Resigned on 30 July 2009

    17 Deerstone Ridge
    Wetherby
    West Yorkshire
    LS22 7XN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CUTHBERT, Mark Darren

    Director

    Appointed on 14 August 2002

    Resigned on 3 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    44
    Oakdale
    Harrogate
    North Yorkshire
    HG1 2LS
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 Appointment of Mr Mark Darren Cuthbert as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: AP01. Barcode: X68F9NYX. Transaction: MzE3Nzg0MjIwN2FkaXF6a2N4.

  2. 12 June 2017 Termination of appointment of Dorothy Cuthbert as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: X68F98JF. Transaction: MzE3Nzg0MTc2MGFkaXF6a2N4.

  3. 25 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A63RNQSA. Transaction: MzE3MzQ4MDEwOWFkaXF6a2N4.

  4. 18 April 2017 Appointment of Dorothy Cuthbert as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: A63RNQS2. Transaction: MzE3MzQ4MzUyNWFkaXF6a2N4.

  5. 12 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzUk5RU0lhZGlxemtjeA.

  6. 16 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHC736. Transaction: MzE1NTIxODgzOWFkaXF6a2N4.

  7. 4 July 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7D61F. Transaction: MzE1MjA5MjMxOGFkaXF6a2N4.

  8. 26 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51L6NF5. Transaction: MzE0MzI4NDY1N2FkaXF6a2N4.

  9. 17 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5QLEX. Transaction: MzEzMTE2OTYwN2FkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO344Z. Transaction: MzEyNjE3NzMwOWFkaXF6a2N4.

  11. 13 January 2015 Registration of charge 045105240003, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z0P2PW. Transaction: MzExNTU5Njg3OGFkaXF6a2N4.

  12. 2 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBY6O. Transaction: MzEwNjY2OTIzNGFkaXF6a2N4.

  13. 15 August 2014 Registration of charge 045105240002, created on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EC1Z8Q. Transaction: MzEwNjA4MzExM2FkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZA9K. Transaction: MzEwMjg1MjM1N2FkaXF6a2N4.

  15. 2 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IMD7. Transaction: MzA4NDIzNDAwMmFkaXF6a2N4.

  16. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH75NV. Transaction: MzA4MDY0MzI4NWFkaXF6a2N4.

  17. 5 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1IHVHEA. Transaction: MzA2NTM0NDQ2MmFkaXF6a2N4.

  18. 22 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJHEY. Transaction: MzA2MjgxMzc0NmFkaXF6a2N4.

  19. 9 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AC13FXDF. Transaction: MzA0MzUzNzUwMGFkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHHEDWP7. Transaction: MzA0MjA5NzM0NWFkaXF6a2N4.

  21. 8 April 2011 Termination of appointment of Mark Cuthbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ91ET2J. Transaction: MzAzNTMwNDg2MmFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XYHNQP4I. Transaction: MzAyNzAxMTg0MmFkaXF6a2N4.

  23. 3 October 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0TB7NU2. Transaction: MzAyNDQ3MjUzOGFkaXF6a2N4.

  24. 19 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTg2MzQ5MWFkaXF6a2N4.

  25. 19 May 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AY94VJZY. Transaction: MzAxNTg2MzQyNGFkaXF6a2N4.

  26. 30 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKGZDPE. Transaction: MjA0MjQ5MjE0OGFkaXF6a2N4.

  27. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGKGWDPB. Transaction: MjA0MjQ5MDA4NWFkaXF6a2N4.

  28. 30 September 2009 Director's change of particulars / timothy snowden / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKGYDPD. Transaction: MjA0MjQ5MDA5NmFkaXF6a2N4.

  29. 30 September 2009 Director's change of particulars / mark cuthbert / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKGXDPC. Transaction: MjA0MjQ5MDA5MWFkaXF6a2N4.

  30. 23 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AX1JYDIK. Transaction: MjA0MTk1NzA3MWFkaXF6a2N4.

  31. 31 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALD9PBZG. Transaction: MjAzODI4NzIxOWFkaXF6a2N4.

  32. 30 July 2009 Appointment terminated secretary patricia norman [View PDF]

    Category: Officers. Type: 288b. Barcode: XYTEHBZT. Transaction: MjAzODIxMTI5OWFkaXF6a2N4.

  33. 8 May 2009 Registered office changed on 08/05/2009 from boston house 214 high street boston spa west yorkshire LS23 6AB [View PDF]

    Category: Address. Type: 287. Barcode: AV3AS9I1. Transaction: MjAzMjUzODc0N2FkaXF6a2N4.

  34. 12 November 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI5V74RU. Transaction: MjAxNzg1NTc3N2FkaXF6a2N4.

  35. 26 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZWJ2LK. Transaction: MjAxMTc3MjY2MWFkaXF6a2N4.

  36. 10 June 2008 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AVPRM0GN. Transaction: MjAwNjk4MjI4NmFkaXF6a2N4.

  37. 19 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwODA5OGFkaXF6a2N4.

  38. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwODA5N2FkaXF6a2N4.

  39. 21 November 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2MDIwNGFkaXF6a2N4.

  40. 19 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyODk2OWFkaXF6a2N4.

  41. 8 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQ3MzE4OGFkaXF6a2N4.

  42. 16 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ4NTYzNWFkaXF6a2N4.

  43. 16 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDUyMjkwMWFkaXF6a2N4.

  44. 5 August 2005 Accounts for a medium company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk1ODQ3NWFkaXF6a2N4.

  45. 17 November 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjgwNDM0MWFkaXF6a2N4.

  46. 8 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2MTc4MmFkaXF6a2N4.

  47. 12 May 2004 Registered office changed on 12/05/04 from: 11 the shambles wetherby west yorkshire LS22 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM4NDM0N2FkaXF6a2N4.

  48. 28 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwMzEzMWFkaXF6a2N4.

  49. 25 April 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI2MTk0MWFkaXF6a2N4.

  50. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTYzMjY0NWFkaXF6a2N4.

  51. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU3NzA1NWFkaXF6a2N4.

  52. 24 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDkxMDI2MGFkaXF6a2N4.

  53. 24 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMxMTA3OGFkaXF6a2N4.

  54. 24 December 2002 £ nc 1000/600100 16/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTU0MzcyN2FkaXF6a2N4.

  55. 29 August 2002 Ad 14/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ0MzM3NWFkaXF6a2N4.

  56. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMyMDIyNmFkaXF6a2N4.

  57. 16 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4OTE4OGFkaXF6a2N4.

  58. 16 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY5MzQ0NWFkaXF6a2N4.

  59. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEyNDQ1NGFkaXF6a2N4.

  60. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYyMTgwM2FkaXF6a2N4.

  61. 16 August 2002 Registered office changed on 16/08/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk0NzY2N2FkaXF6a2N4.

  62. 14 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM2NzAyMWFkaXF6a2N4.

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