A4 Drivecare Limited

Company Registration Number: 04886764

Company registered in England and Wales

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A4 Drivecare Limited is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in Marlborough, Wiltshire.

Registered Address

52 WHITTONDITCH ROAD
RAMSBURY
MARLBOROUGH
WILTSHIRE
SN8 2PY

There are 2 companies currently registered at this postcode, including this one.

All companies at SN8 2PY

Registration Data

Company Number

04886764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £39,710£36,022£33,096£0£0£0
Current Assets £117,239£99,868£90,047£87,106£55,958£57,076
of which Cash £45,217£0£40,829£29,202£11,889£23,456
Total Assets £156,949£135,890£123,143£87,106£55,958£57,076
Current Liabilities £26,073£23,841£28,109£41,205£47,797£16,244
Net Current Assets £91,166£76,027£61,938£45,901£8,161£40,832
Total Net Worth £130,876£112,049£95,034£74,433£43,642£42,086

Previous Names

No previous names

Company Officers

  • LINN, Michael John

    Secretary

    Appointed on 3 September 2003

     

    52
    Whittonditch Road
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PY

  • WESTALL, Peter Sidney

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Groundworker

    Month of birth: April 1952

    52
    Whittonditch Road
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PY
    England

  • LINN, Michael John

    Director

    Appointed on 3 September 2003

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    15 Northfields
    Lambourn
    Hungerford
    Berkshire
    RG17 8YJ

  • RIVERS, Anita Jasmine

    Director

    Appointed on 29 September 2009

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Civil Engineering

    Month of birth: June 1976

    34
    Ashley Piece
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2QE

  • WESTALL, Janet

    Director

    Appointed on 8 April 2011

    Resigned on 21 June 2016

    Nationality: English

    Occupation: Civil Engineering

    Month of birth: September 1951

    52
    Whittonditch Road
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PY

  • WESTALL, Peter Sidney

    Director

    Appointed on 8 April 2011

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Civil Engineering

    Month of birth: April 1952

    52
    Whittonditch Road
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PY

  • WESTALL, Peter Sidney

    Director

    Appointed on 3 September 2003

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Building Contractor

    Month of birth: April 1952

    52
    Whittonditch Road
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PY

  • A4 DRIVECARE LTD

    Corporate Director

    Appointed on 29 September 2009

    Resigned on 21 October 2009

    52
    Whittonditch Road
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PY

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4C20Q. Transaction: MzE1OTIxMDM0MmFkaXF6a2N4.

  2. 23 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: X59RQ4DN. Transaction: MzE1MTQyNzA0OGFkaXF6a2N4.

  3. 21 June 2016 Termination of appointment of Anita Jasmine Rivers as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MI33K. Transaction: MzE1MTIxMzI1NWFkaXF6a2N4.

  4. 21 June 2016 Termination of appointment of Janet Westall as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MI30Z. Transaction: MzE1MTIxMzE5NmFkaXF6a2N4.

  5. 21 June 2016 Appointment of Mr Peter Sydney Westall as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MI2QQ. Transaction: MzE1MTIxMzE4MmFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCMCMY. Transaction: MzEzNDI3MDYzOWFkaXF6a2N4.

  7. 27 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: X4AG7GSW. Transaction: MzEyNjAwNTg4MGFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWPBC. Transaction: MzEwODcxMzYzM2FkaXF6a2N4.

  9. 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: X3B61DJS. Transaction: MzEwMjg3MjEwOGFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RYAJ. Transaction: MzA4NjIxODQ4MGFkaXF6a2N4.

  11. 5 August 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DSHYW0. Transaction: MzA4MjcyMDA1MWFkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUPEZ. Transaction: MzA2NDI3MzI5OGFkaXF6a2N4.

  13. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2WIHF. Transaction: MzA2MDI1MTkwMGFkaXF6a2N4.

  14. 16 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XRM7EXLD. Transaction: MzA0MzkxMjUzOWFkaXF6a2N4.

  15. 2 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APQHOW7X. Transaction: MzA0MTQ1MDU4MWFkaXF6a2N4.

  16. 19 April 2011 Appointment of Mrs Janet Westall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE2PQTF0. Transaction: MzAzNTg1NDA3MWFkaXF6a2N4.

  17. 19 April 2011 Termination of appointment of Peter Westall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE2SSTF5. Transaction: MzAzNTg1NDMzN2FkaXF6a2N4.

  18. 15 April 2011 Appointment of Mr Peter Sidney Westall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZ32TBH. Transaction: MzAzNTY4MDUwNGFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XHBHQNUD. Transaction: MzAyNDQ5NjMzNmFkaXF6a2N4.

  20. 30 September 2010 Director's details changed for Mrs Anita Jasmine Rivers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHBHONUB. Transaction: MzAyNDMyNTg5OGFkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Mrs Anita Jasmine Rivers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHBHPNUC. Transaction: MzAyNDMyNTkwMGFkaXF6a2N4.

  22. 19 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3BZJLOF. Transaction: MzAxOTczNzQwM2FkaXF6a2N4.

  23. 24 November 2009 Appointment of Mrs Anita Jasmine Rivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X62OYEPU. Transaction: MzAwMzU2MzkzOWFkaXF6a2N4.

  24. 24 November 2009 Appointment of Mrs Anita Jasmine Rivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X62NAEIY. Transaction: MzAwMzU2Mzc5OGFkaXF6a2N4.

  25. 24 November 2009 Appointment of Mrs Anita Jasmine Rivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NUMF7R. Transaction: MzAwMzUyNDkxN2FkaXF6a2N4.

  26. 21 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XP35IEA0. Transaction: MzAwMTE3Mzk0M2FkaXF6a2N4.

  27. 21 October 2009 Termination of appointment of Peter Westall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP2AQEAC. Transaction: MzAwMTE3MTQwM2FkaXF6a2N4.

  28. 21 October 2009 Termination of appointment of A4 Drivecare Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP256EAN. Transaction: MzAwMTE3MTEzNmFkaXF6a2N4.

  29. 19 October 2009 Secretary's details changed for Michael John Linn on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH03. Barcode: XNKVCE7W. Transaction: MzAwMDk2NDY2MWFkaXF6a2N4.

  30. 19 October 2009 Appointment of A4 Drivecare Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XNKXBE7X. Transaction: MzAwMDk1ODQyNmFkaXF6a2N4.

  31. 1 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7LVGCSH. Transaction: MjA0MDM1NDc3MmFkaXF6a2N4.

  32. 7 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNSX3RZ. Transaction: MjAxNDk5MDU1MWFkaXF6a2N4.

  33. 22 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACZVZ3AS. Transaction: MjAxMzg0NzgyN2FkaXF6a2N4.

  34. 29 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTQ2OGFkaXF6a2N4.

  35. 3 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE2OTU5NmFkaXF6a2N4.

  36. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA3NjA5MGFkaXF6a2N4.

  37. 12 January 2007 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA5MzQ4NGFkaXF6a2N4.

  38. 10 November 2006 Return made up to 26/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3ODk0NGFkaXF6a2N4.

  39. 27 September 2005 Return made up to 03/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3MjIzMWFkaXF6a2N4.

  40. 5 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU5ODU3N2FkaXF6a2N4.

  41. 13 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2OTQyN2FkaXF6a2N4.

  42. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ1NDA5MmFkaXF6a2N4.

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