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Summary

Contact details

Officers10

Finance2

Events2

Documents96

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

4X4 TYRES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 2002 (22 years ago)

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Summary

Name4X4 TYRES LIMITED
Historical names
  • TOP GEAR TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04533065
LEI Code
  • 21380072Y7LKPACH4D21
Incorporation Date12 Sep 2002 (22 years ago) / 618 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HANTS, MICHELDEVER STATION, WINCHESTER, SO21 3AP

Officers

corporate

IndividualUnited Kingdom

LEAP HOLDINGS (UK) LIMITED

Person with significant control


Appointed on16 Dec 2020

Resigned on30 Nov 2023

corporate

IndividualUnited Kingdom

MICHELDEVER TYRE SERVICES LIMITED

Person with significant control


Appointed on01 Dec 2023

individual

IndividualUnited Kingdom

Hadley, Lee David

Director


Appointed on12 Sep 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, Daniel Lee

Director


Appointed on04 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Hadley, Lee David

Secretary


Appointed on12 Sep 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on12 Sep 2002

Resigned on12 Sep 2002

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Financial reports

YearFixed assetsTotal equityOther
2022337,147 GBP
(~$415,437)
672,301 GBP
(~$828,419)
View full report
2021161,595 GBP
(~$222,238)
290,988 GBP
(~$400,189)
View full report

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Events

Old value

19 Oct 2015

Name changeTOP GEAR TRADING LIMITED

27 Aug 2003

Name changeMR VALET LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with no updatesCS01View
23 Mar 2022Mortgage satisfy charge fullMR04View
23 Mar 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges11
  • Satisfied11

Identification numbers

Data from the LEI register
  • 21380072Y7LKPACH4D21
  • Legal name4X4 TYRES LIMITED
  • Registration date18 Mar 2015
  • StatusActiveExpired
  • Other namesTOP GEAR TRADING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal15 Apr 2021

Related companies by address

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Frequently asked questions

Where is 4X4 TYRES LIMITED's headquarters?

4X4 TYRES LIMITED's headquarters is located at ENGLAND, HANTS, MICHELDEVER STATION, WINCHESTER, SO21 3AP

What is 4X4 TYRES LIMITED's industry?

4X4 TYRES LIMITED is in the industry of Non-specialised wholesale trade

What year was 4X4 TYRES LIMITED started?

4X4 TYRES LIMITED was started in 2002

What is the LEI number of 4X4 TYRES LIMITED?

4X4 TYRES LIMITED LEI number is 21380072Y7LKPACH4D21

Sources: Companies House