A & D 4X4 LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA5 2LA

Company number 04064328
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 1 NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 20 October 2016 GBP 1 ; Purchase of own shares.. The most likely internet sites of A & D 4X4 LIMITED are www.ad4x4.co.uk, and www.a-d-4x4.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. A D 4x4 Limited is a Private Limited Company. The company registration number is 04064328. A D 4x4 Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of A D 4x4 Limited is 1 New Street Wells Somerset Ba5 2la. The company`s financial liabilities are £6.79k. It is £-15.27k against last year. The cash in hand is £95.28k. It is £-4.44k against last year. And the total assets are £369.22k, which is £35.82k against last year. GOODALL, Andrew Phillip is a Secretary of the company. SIMPSON, David Martin is a Secretary of the company. CROOK, David John is a Director of the company. GOODALL, Andrew Phillip is a Director of the company. GOODALL, Jack Oliver is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


a & d 4x4 Key Finiance

LIABILITIES £6.79k
-70%
CASH £95.28k
-5%
TOTAL ASSETS £369.22k
+10%
All Financial Figures

Current Directors

Secretary
GOODALL, Andrew Phillip
Appointed Date: 04 September 2000
Secretary
SIMPSON, David Martin
Appointed Date: 30 July 2014
Director
CROOK, David John
Appointed Date: 04 September 2000
61 years old
Director
GOODALL, Andrew Phillip
Appointed Date: 04 September 2000
59 years old
Director
GOODALL, Jack Oliver
Appointed Date: 05 April 2015
27 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr David John Crook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Phillip Goodall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D 4X4 LIMITED Events

04 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2017
Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 1
04 Jan 2017
Purchase of own shares.
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
06 Feb 2002
Accounts for a dormant company made up to 30 September 2001
12 Sep 2001
Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000
Ad 04/09/00--------- £ si 1@1=1 £ ic 1/2
04 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation

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