4ward Vehicle Solutions Limited

Company Registration Number: 05452680

Company registered in England and Wales

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4ward Vehicle Solutions Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in West Yorkshire.

Registered Address

4 KIRKDALE GARDENS
LEEDS
WEST YORKSHIRE
LS12 6AT

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

All companies at LS12 6AT

Registration Data

Company Number

05452680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,201£8,557£14,661£16,433£11,541£13,194
of which Cash £201£557£904£71£440£93
Total Assets £8,201£8,557£14,661£16,433£11,541£13,194
Current Liabilities £30,252£33,746£47,793£59,727£57,455£0
Net Current Assets £-22,051£-25,189£-33,132£-43,294£-45,914£13,194
Total Net Worth £-20,599£-23,481£-31,122£-40,929£-43,132£-44,188

Previous Names

No previous names

Company Officers

  • SANZ, Anne

    Secretary

    Appointed on 29 May 2006

     

    4 Kirkdale Gardens
    Leeds
    West Yorkshire
    LS12 6AT

  • GARDEN, Allan William Leslie

    Director

    Appointed on 29 May 2006

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: August 1956

    4
    Kirkdale Gardens
    Leeds
    West Yorkshire
    LS12 6AT

  • COMPANY FORMATIONS LIMITED

    Secretary

    Appointed on 13 May 2005

    Resigned on 29 May 2006

    Enterprise House
    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • SANZ, Richard

    Director

    Appointed on 13 May 2005

    Resigned on 29 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    119 Rooks Nest Road
    Wakefield
    WF1 3DZ

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3MVE. Transaction: MzE0OTQ0Nzc0NWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHVVL. Transaction: MzE0Mjk5NTg5MWFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X492NNXF. Transaction: MzEyNDcwNDU2MGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GB0G. Transaction: MzExODI2NzY3N2FkaXF6a2N4.

  5. 1 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X395D30G. Transaction: MzEwMTA4NzM0MWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ3F7. Transaction: MzA5NTQ1NDE5NmFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOVHNV. Transaction: MzA4MDc0MTM2NGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353WB4. Transaction: MzA3MzczNzkzMmFkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6HPF. Transaction: MzA1NzQ5MjEwOWFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N7820. Transaction: MzA1MzI4MTE5OGFkaXF6a2N4.

  11. 14 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XM5GJU4L. Transaction: MzAzNzE3OTE5OWFkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW8KFS1T. Transaction: MzAzMzAxNzg0OGFkaXF6a2N4.

  13. 9 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XSPV7KPP. Transaction: MzAxNzI2MDI2MWFkaXF6a2N4.

  14. 9 June 2010 Director's details changed for Allan William Leslie Garden on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XSPV6KPO. Transaction: MzAxNzI1OTg1N2FkaXF6a2N4.

  15. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVSAZHU4. Transaction: MzAxMDM1ODcyNWFkaXF6a2N4.

  16. 6 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0XAAHE. Transaction: MjAzNDUwNzA2OWFkaXF6a2N4.

  17. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2QYK8M1. Transaction: MjAyOTUzODQ3M2FkaXF6a2N4.

  18. 4 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50HK0AD. Transaction: MjAwNjYwOTk0MWFkaXF6a2N4.

  19. 4 June 2008 Director's change of particulars / allan garden / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X50HF0A8. Transaction: MjAwNjYwOTQ1MGFkaXF6a2N4.

  20. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQPK4YHF. Transaction: MjAwMjMzNjAxNmFkaXF6a2N4.

  21. 29 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NjE1NWFkaXF6a2N4.

  22. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAzOTEyMWFkaXF6a2N4.

  23. 8 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4ODQwMGFkaXF6a2N4.

  24. 2 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2ODg5NWFkaXF6a2N4.

  25. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3NjYzOWFkaXF6a2N4.

  26. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxMzgwOWFkaXF6a2N4.

  27. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwODI0OWFkaXF6a2N4.

  28. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwODI0NWFkaXF6a2N4.

  29. 9 June 2006 Registered office changed on 09/06/06 from: 7 - 11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgwNjQ2NWFkaXF6a2N4.

  30. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjYzOTEzNGFkaXF6a2N4.

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