4x4overlander Limited

Company Registration Number: 06983924

Company registered in England and Wales

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4x4overlander Limited is a Private Company Limited by Shares first registered on 6 August 2009. Its current registered address is in Halifax, West Yorkshire.

Registered Address

HOLMFIELD MILLS
HOLDSWORTH ROAD
HALIFAX
WEST YORKSHIRE
HX3 6SN

There are 59 companies currently registered at this postcode, including this one.

All companies at HX3 6SN

Registration Data

Company Number

06983924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2009

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £207,805£191,272£162,383£115,046£103,487£72,178
of which Cash £13,760£19,914£6,311£1,614£5,386£8,869
Total Assets £207,805£191,272£162,383£115,046£103,487£72,178
Current Liabilities £363,951£329,720£291,129£196,459£173,138£112,891
Net Current Assets £-156,146£-138,448£-128,746£-81,413£-69,651£-40,713
Total Net Worth £-109,103£-100,787£-96,186£-61,053£-40,251£-18,564

Previous Names

No previous names

Company Officers

  • BREW, Barbara Mary

    Secretary

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Teacher

    4b
    Mill Lane
    Halifax
    West Yorkshire
    HX3 6TA
    England

  • BREW, Barbara Mary

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1955

    4b
    Mill Lane
    Halifax
    West Yorkshire
    HX3 6TA
    England

  • BREW, Brendan

    Director

    Appointed on 6 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    10
    Heather Place
    Mountain Queensbury
    Bradford
    West Yorkshire
    BD13 1JU

  • ROUND, Jonathon Charles

    Director

    Appointed on 6 August 2009

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    3rd
    Floor
    White Rose House 28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    Uk

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65DY1. Transaction: MzE2MjI5MzI0OWFkaXF6a2N4.

  2. 15 August 2016 Director's details changed for Barbara Mary Brew on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEPVM3. Transaction: MzE1NTE0ODU1MmFkaXF6a2N4.

  3. 15 August 2016 Director's details changed for Brendan Brew on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEPVJS. Transaction: MzE1NTE0ODUzOGFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FDLYN. Transaction: MzE0Nzk3OTQ5OWFkaXF6a2N4.

  5. 15 April 2016 Secretary's details changed for Barbara Mary Jones on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X54WBVVS. Transaction: MzE0NjM3NzIzOWFkaXF6a2N4.

  6. 15 April 2016 Director's details changed for Barbara Mary Jones on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54WBWLF. Transaction: MzE0NjM3NzQ1OGFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWBUC1. Transaction: MzEzNzEzNjUyMGFkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJA98. Transaction: MzEyMzY1NDg5M2FkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MICB. Transaction: MzExMjg5NjExM2FkaXF6a2N4.

  10. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PQQYG. Transaction: MzEwMDY5NjkwMGFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEIPK. Transaction: MzA5MDgwOTAzNWFkaXF6a2N4.

  12. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J2SZ4. Transaction: MzA3NzM1ODQwMmFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77ZW9. Transaction: MzA2ODkzNDc1OGFkaXF6a2N4.

  14. 2 August 2012 Registered office address changed from 10 Heather Place Mountain Queensbury Bradford West Yorkshire BD13 1JU Uk on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGO4JE. Transaction: MzA2MTgzMjU1MGFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183BY4B. Transaction: MzA1Njg3MzIzN2FkaXF6a2N4.

  16. 17 November 2011 Director's details changed for Brendan Brew on 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Officers. Type: CH01. Barcode: XD42CZB2. Transaction: MzA0NzM0NTM4MGFkaXF6a2N4.

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

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XD3LKZBS. Transaction: MzA0NzM0NDE5M2FkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XMG9BX5L. Transaction: MzA0MzAzNjI1NGFkaXF6a2N4.

  19. 5 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIXMPTVB. Transaction: MzAzNjY1NDM5NmFkaXF6a2N4.

  20. 26 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X2BWBMVY. Transaction: MzAyMjE1NDg1MmFkaXF6a2N4.

  21. 26 August 2010 Director's details changed for Barbara Mary Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2BWAMVX. Transaction: MzAyMjE1NDYyMGFkaXF6a2N4.

  22. 26 August 2010 Director's details changed for Brendan Brew on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2BW9MVW. Transaction: MzAyMjE1NDYxOGFkaXF6a2N4.

  23. 26 August 2010 Secretary's details changed for Barbara Mary Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X2BW8MVV. Transaction: MzAyMjE1NDYxN2FkaXF6a2N4.

  24. 20 August 2009 Director and secretary appointed barbara mary jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X4SSYCJE. Transaction: MjAzOTU2NTYyN2FkaXF6a2N4.

  25. 20 August 2009 Director appointed brendan brew [View PDF]

    Category: Officers. Type: 288a. Barcode: X4SSZCJF. Transaction: MjAzOTU2NTYzMWFkaXF6a2N4.

  26. 19 August 2009 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: X4SSXCJD. Transaction: MjAzOTU2NTYyNWFkaXF6a2N4.

  27. 19 August 2009 Registered office changed on 19/08/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk [View PDF]

    Category: Address. Type: 287. Barcode: X4SSWCJC. Transaction: MjAzOTU2NTYyM2FkaXF6a2N4.

  28. 6 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11HEC6C. Transaction: MjAzODcxOTkwMGFkaXF6a2N4.

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