4x4 Store Exeter Limited

Company Registration Number: 04629236

Company registered in England and Wales

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4x4 Store Exeter Limited is a Private Company Limited by Shares first registered on 6 January 2003. Its current registered address is in Caerphilly, South Wales.

Registered Address

BEARMACH HOUSE UNIT 8
PANTGLAS INDUSTRIAL ESTATE BEDWAS
CAERPHILLY
SOUTH WALES
CF83 8GE

There are 5 companies currently registered at this postcode, including this one.

All companies at CF83 8GE

Registration Data

Company Number

04629236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • THE EXETER 4 X 4 STORE LIMITED, active until 20 February 2003

Company Officers

  • BURGESS, Julian John

    Secretary

    Appointed on 31 December 2009

     

    Bearmach House
    Unit 8
    Pantglas Industrial Estate Bedwas
    Caerphilly
    South Wales
    CF83 8GE

  • BURGESS, Julian John

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    Bearmach House
    Unit 8
    Pantglas Industrial Estate Bedwas
    Caerphilly
    South Wales
    CF83 8GE

  • GARNER, Andrew William

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1964

    Bearmach House
    Unit 8
    Pantglas Industrial Estate Bedwas
    Caerphilly
    South Wales
    CF83 8GE

  • MIDDLETON, Trevor

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Bearmach House
    Unit 8
    Pantglas Industrial Estate Bedwas
    Caerphilly
    South Wales
    CF83 8GE

  • DUMAS TENGEY, Mary

    Secretary

    Appointed on 6 January 2003

    Resigned on 13 March 2007

    40 Brynawelon Road
    Cyncoed
    CF23 6QR

  • LITWINIOWICZ, Leszek Richard

    Secretary

    Appointed on 13 March 2007

    Resigned on 31 December 2009

    72 Rosemary Hill Road
    Sutton Coldfield
    West Midlands
    B74 4HJ

  • MIDDLETON, Trevor

    Secretary

    Appointed on 13 March 2007

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Bearmach House Unit 5
    Pantglas Industrial Estate
    Bedwas
    Caerphilly
    CF83 8GE

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2003

    Resigned on 6 January 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • JACKMAN, David

    Director

    Appointed on 26 April 2011

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Bearmach House
    Unit 8
    Pantglas Industrial Estate Bedwas
    Caerphilly
    South Wales
    CF83 8GE

  • TENGEY, Anthony

    Director

    Appointed on 6 January 2003

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    40 Brynawelon Road
    Cyncoed
    CF23 6QR

  • WHITEHOUSE, Peter Ian

    Director

    Appointed on 1 August 2007

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Bearmach House
    Unit 8
    Pantglas Industrial Estate Bedwas
    Caerphilly
    South Wales
    CF83 8GE

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2003

    Resigned on 6 January 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVM7GZ. Transaction: MzE2NjQ2MDQxM2FkaXF6a2N4.

  2. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4FXL. Transaction: MzE1Njk2MzI2NGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OSEO. Transaction: MzEzOTIyOTg3MGFkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2VRGA. Transaction: MzEyOTE2ODQzNWFkaXF6a2N4.

  5. 20 February 2015 Termination of appointment of David Jackman as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X41M4YMY. Transaction: MzExNzc0NjY0NmFkaXF6a2N4.

  6. 20 February 2015 Appointment of Mr Andrew William Garner as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X41M4Y88. Transaction: MzExNzc0NjU1M2FkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30E88. Transaction: MzExNTM3Mzk5NGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G27UP. Transaction: MzA5OTA1MjgxMmFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSDSG. Transaction: MzA5MjgwNTczMWFkaXF6a2N4.

  10. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNJKX. Transaction: MzA4NjEzOTQ3MmFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYM0W. Transaction: MzA3MDg1MzQwNmFkaXF6a2N4.

  12. 22 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FPP5QP. Transaction: MzA2Mjc5NTQ4NmFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10CNZ00. Transaction: MzA1MDY1NzMyOWFkaXF6a2N4.

  14. 23 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI64IWT9. Transaction: MzA0MjU0MzM5MmFkaXF6a2N4.

  15. 11 May 2011 Appointment of Mr David Jackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKUJWU1L. Transaction: MzAzNzAwNDMwM2FkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Peter Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLJXS4R. Transaction: MzAzMzI0OTE0OGFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XEHUUQKQ. Transaction: MzAyOTg5MzIzMWFkaXF6a2N4.

  18. 24 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKIALMPI. Transaction: MzAyMTk5MDAxMWFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZS4FGG3. Transaction: MzAwNjU2MzE4MGFkaXF6a2N4.

  20. 7 January 2010 Registered office address changed from Bearmach House Unit 5 Pantglas Industrial Estate Bedwas Caerphilly CF83 8GE on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZS4AGGY. Transaction: MzAwNjU0NDMzN2FkaXF6a2N4.

  21. 7 January 2010 Secretary's details changed for Mr Trevor Middleton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XZS4BGGZ. Transaction: MzAwNjU0NDMzOGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Mr Peter Ian Whitehouse on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZS4EGG2. Transaction: MzAwNjU0NDM0MmFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Mr Trevor Middleton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZS4DGG1. Transaction: MzAwNjU0NDM0MWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Mr Julian John Burgess on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZS4CGG0. Transaction: MzAwNjU0NDMzOWFkaXF6a2N4.

  25. 7 January 2010 Appointment of Mr Julian John Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZR2JGG4. Transaction: MzAwNjU0MjA5N2FkaXF6a2N4.

  26. 7 January 2010 Termination of appointment of Trevor Middleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZR5UGGI. Transaction: MzAwNjU0MTk4MGFkaXF6a2N4.

  27. 5 January 2010 Termination of appointment of Leszek Litwiniowicz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSHA9GEJ. Transaction: MzAwNjMxNzkzMmFkaXF6a2N4.

  28. 29 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGIYMA8A. Transaction: MjAzNDAwNDQyMmFkaXF6a2N4.

  29. 10 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS5079Z. Transaction: MjAyNTQ5NDQ3MGFkaXF6a2N4.

  30. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7OS83KS. Transaction: MjAxNDUzNjMyMmFkaXF6a2N4.

  31. 4 July 2008 Director appointed mr julian john burgess [View PDF]

    Category: Officers. Type: 288a. Barcode: XBQQA143. Transaction: MjAwODQ2MDg3NmFkaXF6a2N4.

  32. 25 March 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AG91RY6V. Transaction: MjAwMTk1ODM1N2FkaXF6a2N4.

  33. 14 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5ODQ5MGFkaXF6a2N4.

  34. 7 December 2007 Registered office changed on 07/12/07 from: 40 brynawelon road cyncoed cardiff CF23 6QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI1MDk4MmFkaXF6a2N4.

  35. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMDY3NmFkaXF6a2N4.

  36. 25 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE1NDE3N2FkaXF6a2N4.

  37. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxMjQxMWFkaXF6a2N4.

  38. 25 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0NjAyNGFkaXF6a2N4.

  39. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4NTY1MGFkaXF6a2N4.

  40. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3MjQwOGFkaXF6a2N4.

  41. 28 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Njc5NDI2OWFkaXF6a2N4.

  42. 27 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc5NDI3MGFkaXF6a2N4.

  43. 31 March 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxNjk5NWFkaXF6a2N4.

  44. 12 September 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NTE3MmFkaXF6a2N4.

  45. 6 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk4MDU4MGFkaXF6a2N4.

  46. 6 September 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDMzMjM2MWFkaXF6a2N4.

  47. 28 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDkyOTY4MWFkaXF6a2N4.

  48. 14 April 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzODY2N2FkaXF6a2N4.

  49. 13 February 2004 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjg4NDE2MmFkaXF6a2N4.

  50. 20 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDk4MTgyMWFkaXF6a2N4.

  51. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3ODk4MWFkaXF6a2N4.

  52. 9 January 2003 Registered office changed on 09/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzYyNjMyM2FkaXF6a2N4.

  53. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAzNjM5N2FkaXF6a2N4.

  54. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY5NzQwNGFkaXF6a2N4.

  55. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5MDE5NGFkaXF6a2N4.

  56. 6 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMzMjcxNGFkaXF6a2N4.

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