Allmakes 4 X 4 Limited

Company Registration Number: 05873287

Company registered in England and Wales

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Allmakes 4 X 4 Limited is a Private Company Limited by Shares first registered on 12 July 2006. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

18C CROFT DRIVE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RP

There are 4 companies currently registered at this postcode, including this one.

All companies at OX14 4RP

Registration Data

Company Number

05873287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,979,620£10,962,163£12,131,491£13,407,753£12,856,066£11,791,105
of which Cash £342,826£210,536£151,502£293,360£333,804£371,193
Total Assets £9,979,620£10,962,163£12,131,491£13,407,753£12,856,066£11,791,105
Current Liabilities £5,740,275£7,416,673£8,317,261£9,478,624£8,926,876£8,198,145
Net Current Assets £4,239,345£3,545,490£3,814,230£3,929,129£3,929,190£3,592,960
Total Net Worth £1,340,985£1,321,826£1,234,956£1,546,498£1,158,097£592,693

Previous Names

No previous names

Company Officers

  • CHOWNS, Jeremy David

    Secretary

    Appointed on 24 August 2006

     

    28 West Hill
    Wantage
    Oxfordshire
    OX12 9EF

  • CHOWNS, Jeremy David

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    28 West Hill
    Wantage
    Oxfordshire
    OX12 9EF

  • HOWE, Richard Simon

    Director

    Appointed on 24 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    Windrush Lodge
    2 Harris Gardens
    Little Rissington
    Gloucestershire
    GL54 2QY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CHIPPERFIELD, Terence James

    Director

    Appointed on 24 August 2006

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Old Cottage
    Burcot
    Abingdon
    Oxfordshire
    OX14 3DP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 July 2006

    Resigned on 12 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 May 2017 Cancellation of shares. Statement of capital on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH06. Barcode: A64WJ9XS. Transaction: MzE3NTA3NDU2MmFkaXF6a2N4.

  2. 4 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A64WJ9XK. Transaction: MzE3NTA3NDQ4M2FkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQIZMJ. Transaction: MzE1MzQ2MDQxMmFkaXF6a2N4.

  4. 1 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78DPU. Transaction: MzE1MTkwMDU2NGFkaXF6a2N4.

  5. 25 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPM3S. Transaction: MzEyOTIzNDk2NWFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6T5C. Transaction: MzEyODc4ODkyMmFkaXF6a2N4.

  7. 11 August 2015 Registered office address changed from 18C Mallams Court Milton Park Abingdon Oxon OX14 4RS to 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK6T6W. Transaction: MzEyODc4ODU2NWFkaXF6a2N4.

  8. 6 February 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NUOT4. Transaction: MzExNzE3ODE2NWFkaXF6a2N4.

  9. 6 February 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NUOTG. Transaction: MzExNzE3ODIwM2FkaXF6a2N4.

  10. 17 October 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: R3IAB0LF. Transaction: MzEwOTYxNjk2NWFkaXF6a2N4.

  11. 6 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXJCP. Transaction: MzEwODgxNDY2MWFkaXF6a2N4.

  12. 20 August 2014 Registration of charge 058732870008, created on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EORYKX. Transaction: MzEwNjQ5NDYwMGFkaXF6a2N4.

  13. 11 August 2014 Registration of charge 058732870007, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E1WEY8. Transaction: MzEwNTM0NjMxMGFkaXF6a2N4.

  14. 7 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROENK. Transaction: MzEwNTE5MzUxNmFkaXF6a2N4.

  15. 26 September 2013 Statement of capital on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH02. Barcode: A2HKGXI9. Transaction: MzA4NTgzNDQ4M2FkaXF6a2N4.

  16. 24 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9VQLM. Transaction: MzA4MjEwNTAyOWFkaXF6a2N4.

  17. 4 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293DHU3. Transaction: MzA3OTE0NjI5M2FkaXF6a2N4.

  18. 2 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ICN0SY. Transaction: MzA2NTExNTIxMWFkaXF6a2N4.

  19. 9 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYORSQ. Transaction: MzA2MjIwMjczN2FkaXF6a2N4.

  20. 9 August 2012 Registered office address changed from , 39 Milton Park, Abingdon, Oxon, OX14 4RT, United Kingdom to 18C Mallams Court Milton Park Abingdon Oxon OX14 4RS on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYORSI. Transaction: MzA2MjE5ODg4MGFkaXF6a2N4.

  21. 9 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESFA5U. Transaction: MzA2MjE5MzE4MmFkaXF6a2N4.

  22. 26 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E07HOG. Transaction: MzA2MTYwMTc1NmFkaXF6a2N4.

  23. 20 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DKSUEG. Transaction: MzA2MTM2MzY3NWFkaXF6a2N4.

  24. 29 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19L29IJ. Transaction: MzA1ODMxODcyMmFkaXF6a2N4.

  25. 29 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19L29IR. Transaction: MzA1ODMxODYzOWFkaXF6a2N4.

  26. 29 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19L45KP. Transaction: MzA1ODMxODU3NmFkaXF6a2N4.

  27. 17 April 2012 Termination of appointment of Terence Chipperfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170KDWG. Transaction: MzA1NTk3NTg1OGFkaXF6a2N4.

  28. 7 December 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AHCDHZPL. Transaction: MzA0ODU4NTUwMGFkaXF6a2N4.

  29. 5 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XENETWFG. Transaction: MzA0MTY1MzU0OWFkaXF6a2N4.

  30. 30 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZP26VDE. Transaction: MzAzOTcwOTk1MGFkaXF6a2N4.

  31. 18 November 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZIJNP7G. Transaction: MzAyNzE5MTkwM2FkaXF6a2N4.

  32. 20 September 2010 Group of companies' accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A936TNGO. Transaction: MzAyMzU4NjU0NmFkaXF6a2N4.

  33. 7 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XUJX5MCA. Transaction: MzAyMDk2Mzk3MmFkaXF6a2N4.

  34. 7 August 2010 Director's details changed for Mr Jeremy David Chowns on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XUJX4MC9. Transaction: MzAyMDk2Mzk2N2FkaXF6a2N4.

  35. 7 August 2010 Director's details changed for Mr Terence James Chipperfield on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XUJX3MC8. Transaction: MzAyMDk2Mzk2M2FkaXF6a2N4.

  36. 15 February 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6PTLHGG. Transaction: MzAwOTQxNjU0MGFkaXF6a2N4.

  37. 3 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNRBC30. Transaction: MjAzODM3MzEwMWFkaXF6a2N4.

  38. 3 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA8848MY. Transaction: MjAyOTgzMjgzMGFkaXF6a2N4.

  39. 17 October 2008 Registered office changed on 17/10/2008 from, 176 milton park, abingdon, oxon, OX14 4SW [View PDF]

    Category: Address. Type: 287. Barcode: XYZ2F40F. Transaction: MjAxNTY5Nzk1MmFkaXF6a2N4.

  40. 30 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAJA1UC. Transaction: MjAwOTk0NTU0NGFkaXF6a2N4.

  41. 2 July 2008 Director appointed mr jeremy david chowns [View PDF]

    Category: Officers. Type: 288a. Barcode: XB2ZZ12B. Transaction: MjAwODI5MDEwM2FkaXF6a2N4.

  42. 28 February 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AX1FOXJR. Transaction: MjAwMDQwNjY5NWFkaXF6a2N4.

  43. 6 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MjU1OWFkaXF6a2N4.

  44. 14 November 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3MDQ3NDczOWFkaXF6a2N4.

  45. 14 November 2006 Ad 17/10/06--------- £ si [email protected]=1225000 £ ic 100/1225100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk0NTgyMmFkaXF6a2N4.

  46. 1 November 2006 Nc inc already adjusted 17/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDMwNDI5NmFkaXF6a2N4.

  47. 1 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE2OTAxOWFkaXF6a2N4.

  48. 1 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTAyMzc0MmFkaXF6a2N4.

  49. 1 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTEyMDcxM2FkaXF6a2N4.

  50. 1 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgzOTMwMmFkaXF6a2N4.

  51. 31 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ2MzI2M2FkaXF6a2N4.

  52. 31 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM0Nzg5OWFkaXF6a2N4.

  53. 31 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM2ODYxOWFkaXF6a2N4.

  54. 24 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTkwMzY1MGFkaXF6a2N4.

  55. 27 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE0ODI2OWFkaXF6a2N4.

  56. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxMjQwM2FkaXF6a2N4.

  57. 8 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE5OTQ4NGFkaXF6a2N4.

  58. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyNzQ4NGFkaXF6a2N4.

  59. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4MTAxMWFkaXF6a2N4.

  60. 4 September 2006 Accounting reference date shortened from 31/07/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTI3NTA2NmFkaXF6a2N4.

  61. 4 September 2006 Ad 24/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc0MTEzNmFkaXF6a2N4.

  62. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE4OTAxMGFkaXF6a2N4.

  63. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyMjM1NGFkaXF6a2N4.

  64. 12 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk5NDgwNWFkaXF6a2N4.

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