Af T/a All-4 Limited

Company Registration Number: 08182397

Company registered in England and Wales

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Af T/a All-4 Limited is a Private Company Limited by Shares first registered on 16 August 2012. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

ANDREW NIVEN
STUBBLE HILL FARM SIBSON LANE
SHENTON
NUNEATON
WARWICKSHIRE
CV13 6DD

There are 3 companies currently registered at this postcode, including this one.

All companies at CV13 6DD

Registration Data

Company Number

08182397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £462,224£472,545£247,591£214,359
of which Cash £0£80,686£1,444£1,435
Total Assets £462,224£472,545£247,591£214,359
Current Liabilities £244,216£285,982£98,298£89,829
Net Current Assets £218,008£186,563£149,293£124,530
Total Net Worth £128,505£92,007£62,967£34,091

Previous Names

No previous names

Company Officers

  • SHEPHERD, Andrew Mark

    Director

    Appointed on 16 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    ANDREW NIVEN
    Stubble Hill Farm
    Sibson Lane
    Shenton
    Nuneaton
    Warwickshire
    CV13 6DD
    United Kingdom

  • NIVEN, Andrew

    Secretary

    Appointed on 16 August 2012

    Resigned on 22 April 2014

    ANDREW NIVEN
    Stubble Hill Farm
    Sibson Lane
    Shenton
    Nuneaton
    Warwickshire
    CV13 6DD
    United Kingdom

  • JOHN, Nathan

    Director

    Appointed on 16 August 2012

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    ANDREW NIVEN
    Stubble Hill Farm
    Sibson Lane
    Shenton
    Nuneaton
    Warwickshire
    CV13 6DD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CU9RX5. Transaction: MzE4Mjk5Nzc3MWFkaXF6a2N4.

  2. 17 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66NTSBU. Transaction: MzE3NTk4ODE1MWFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEMWB. Transaction: MzE1NjI4MjU3N2FkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51GZE08. Transaction: MzE0MjcyODM3N2FkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K0WY. Transaction: MzEyOTMzMTIwMmFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UKP0Z. Transaction: MzExODkwODM3MGFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OJAG. Transaction: MzEwNzMyNjQ3NGFkaXF6a2N4.

  8. 11 September 2014 Termination of appointment of Nathan John as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3G7OJA8. Transaction: MzEwNzMyNjMwMGFkaXF6a2N4.

  9. 11 September 2014 Termination of appointment of Nathan John as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3G7O8D5. Transaction: MzEwNzMyMjU3MWFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ER80P. Transaction: MzA5ODY1NjY3M2FkaXF6a2N4.

  11. 23 April 2014 Termination of appointment of Andrew Niven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36EQLOX. Transaction: MzA5ODY1MDQ2N2FkaXF6a2N4.

  12. 22 April 2014 Registration of charge 081823970001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36DIYUB. Transaction: MzA5OTA1MzM5NmFkaXF6a2N4.

  13. 23 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVPMZ. Transaction: MzA4Mzc4MDAxNGFkaXF6a2N4.

  14. 10 December 2012 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A1N2AIZU. Transaction: MzA2OTEzODkyM2FkaXF6a2N4.

  15. 16 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FGNCG2. Transaction: MzA2MjUyNzQ3N2FkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:36:00 +0100