4x4x4 Limited

Company Registration Number: 05239847

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4x4x4 Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in Essex.

Registered Address

53 HARTSWOOD ROAD, WARLEY
BRENTWOOD
ESSEX
CM14 5AG

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

All companies at CM14 5AG

Registration Data

Company Number

05239847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£4,382£100£100£369
of which Cash £0£0£4,313£0£0£0
Total Assets £100£100£4,382£100£100£369
Current Liabilities £0£0£4,282£0£0£269
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • OSHEA, Mary

    Secretary

    Appointed on 23 September 2004

     

    53 Hartswood Road
    Warley
    Brentwood
    Essex
    CM14 5AG

  • O'SHEA, John Darren

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    53 Hartswood Road
    Warley
    Brentwood
    Essex
    CM14 5AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YZFE. Transaction: MzE1ODA4MDUxNWFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BUC43L. Transaction: MzE1MzgyOTExN2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1UB20. Transaction: MzEzMzE0MDcwMmFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49QJSRU. Transaction: MzEyNTUzNjc4MWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IHOY. Transaction: MzEwODIyNDM2MWFkaXF6a2N4.

  6. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A333Z5XL. Transaction: MzA5NTg4MDMzOGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWB02. Transaction: MzA4NTY3NDU0NmFkaXF6a2N4.

  8. 5 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A239C5OZ. Transaction: MzA3Mzk1NzUwNmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HAVV. Transaction: MzA2NTQwNzA3OWFkaXF6a2N4.

  10. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV09LC. Transaction: MzA2MTM4NTAzN2FkaXF6a2N4.

  11. 24 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUBYXXTN. Transaction: MzA0NDM3MTE1N2FkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP4JLW8B. Transaction: MzA0MTUwOTAwMWFkaXF6a2N4.

  13. 1 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XI1QUNVI. Transaction: MzAyNDM5NzU0NWFkaXF6a2N4.

  14. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A44GJLNP. Transaction: MzAxOTY1OTc1NGFkaXF6a2N4.

  15. 28 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX5YDNC. Transaction: MjA0MjMzMzMyOWFkaXF6a2N4.

  16. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A91A9CP4. Transaction: MjA0MDAzNDg1MWFkaXF6a2N4.

  17. 10 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLPR3US. Transaction: MjAxNTI3NDk4OWFkaXF6a2N4.

  18. 20 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS2HA2FC. Transaction: MjAxMTQxOTgwOWFkaXF6a2N4.

  19. 19 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk0NDYyMGFkaXF6a2N4.

  20. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0ODQwNWFkaXF6a2N4.

  21. 9 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3OTIwNWFkaXF6a2N4.

  22. 6 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5MDM1M2FkaXF6a2N4.

  23. 19 June 2006 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjU4ODA4NWFkaXF6a2N4.

  24. 1 December 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3NjkzNmFkaXF6a2N4.

  25. 15 November 2005 Ad 23/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg2NjA2M2FkaXF6a2N4.

  26. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE4Mjk4OWFkaXF6a2N4.

  27. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1MzkwOGFkaXF6a2N4.

  28. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc3OTE5NmFkaXF6a2N4.

  29. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzMTcyMWFkaXF6a2N4.

  30. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjgxNjEwOGFkaXF6a2N4.

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